About

Registered Number: 00972071
Date of Incorporation: 11/02/1970 (54 years and 2 months ago)
Company Status: Active
Registered Address: Southgate, White Lund Industrial Estate, Morecambe, LA3 3PB

 

Edmondsons (Freightliners) Ltd was registered on 11 February 1970 and are based in Morecambe, it has a status of "Active". The current directors of the business are Edmondson, Jonathan Russell, Edmondson, Simon Peter, Edmondson, Peter John, Hayton, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDMONDSON, Jonathan Russell 05 March 2008 - 1
EDMONDSON, Simon Peter 01 January 2018 - 1
EDMONDSON, Peter John 05 March 2008 31 October 2017 1
HAYTON, Peter N/A 19 May 1998 1

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 13 January 2020
AA - Annual Accounts 20 February 2019
CS01 - N/A 02 January 2019
SH06 - Notice of cancellation of shares 16 August 2018
RESOLUTIONS - N/A 13 August 2018
SH01 - Return of Allotment of shares 08 August 2018
SH03 - Return of purchase of own shares 31 July 2018
TM01 - Termination of appointment of director 04 July 2018
SH06 - Notice of cancellation of shares 29 May 2018
SH03 - Return of purchase of own shares 29 May 2018
SH08 - Notice of name or other designation of class of shares 25 April 2018
RESOLUTIONS - N/A 23 April 2018
AP01 - Appointment of director 15 February 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 12 January 2018
SH01 - Return of Allotment of shares 12 December 2017
SH06 - Notice of cancellation of shares 12 December 2017
SH03 - Return of purchase of own shares 28 November 2017
TM01 - Termination of appointment of director 16 November 2017
TM01 - Termination of appointment of director 09 November 2017
RESOLUTIONS - N/A 08 November 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 01 February 2016
MR04 - N/A 06 January 2016
AR01 - Annual Return 05 January 2016
MR01 - N/A 03 November 2015
MR04 - N/A 30 September 2015
MR04 - N/A 30 September 2015
MR04 - N/A 30 September 2015
MR05 - N/A 30 September 2015
MR04 - N/A 30 September 2015
MR04 - N/A 30 September 2015
MR04 - N/A 30 September 2015
MR04 - N/A 30 September 2015
MR04 - N/A 30 September 2015
MR04 - N/A 30 September 2015
MR04 - N/A 30 September 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 12 December 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 02 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 April 2012
AR01 - Annual Return 14 February 2012
MG01 - Particulars of a mortgage or charge 18 January 2012
AA - Annual Accounts 14 December 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
363a - Annual Return 28 January 2009
AA - Annual Accounts 18 November 2008
AA - Annual Accounts 15 May 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
363a - Annual Return 08 January 2008
395 - Particulars of a mortgage or charge 20 November 2007
AA - Annual Accounts 30 April 2007
363s - Annual Return 20 February 2007
AA - Annual Accounts 22 May 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 20 June 2003
395 - Particulars of a mortgage or charge 10 April 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 31 May 2002
363s - Annual Return 09 January 2002
395 - Particulars of a mortgage or charge 22 August 2001
AA - Annual Accounts 28 June 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 28 June 2000
363s - Annual Return 01 February 2000
225 - Change of Accounting Reference Date 25 March 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 31 December 1998
288b - Notice of resignation of directors or secretaries 03 November 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 24 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1997
363s - Annual Return 17 February 1997
AA - Annual Accounts 11 November 1996
395 - Particulars of a mortgage or charge 29 August 1996
395 - Particulars of a mortgage or charge 29 August 1996
395 - Particulars of a mortgage or charge 29 August 1996
395 - Particulars of a mortgage or charge 29 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 04 January 1996
363s - Annual Return 17 January 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 22 February 1994
AA - Annual Accounts 19 December 1993
395 - Particulars of a mortgage or charge 01 December 1993
395 - Particulars of a mortgage or charge 14 September 1993
AA - Annual Accounts 24 May 1993
363s - Annual Return 11 March 1993
288 - N/A 11 March 1993
288 - N/A 09 February 1993
395 - Particulars of a mortgage or charge 14 October 1992
AA - Annual Accounts 17 June 1992
363s - Annual Return 13 April 1992
395 - Particulars of a mortgage or charge 18 September 1991
395 - Particulars of a mortgage or charge 05 April 1991
AA - Annual Accounts 06 March 1991
363a - Annual Return 06 March 1991
AA - Annual Accounts 20 April 1990
363 - Annual Return 20 April 1990
363 - Annual Return 23 May 1989
AA - Annual Accounts 08 May 1989
AA - Annual Accounts 21 January 1988
363 - Annual Return 21 January 1988
AA - Annual Accounts 13 January 1987
363 - Annual Return 13 January 1987
395 - Particulars of a mortgage or charge 24 December 1986
363 - Annual Return 09 January 1979
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1974
CERTNM - Change of name certificate 27 May 1971
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1970
NEWINC - New incorporation documents 11 February 1970

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 November 2015 Outstanding

N/A

Debenture 16 January 2012 Fully Satisfied

N/A

Chattel mortgage 05 November 2007 Fully Satisfied

N/A

Legal charge 07 April 2003 Fully Satisfied

N/A

Legal mortgage 14 August 2001 Fully Satisfied

N/A

Legal mortgage 23 August 1996 Fully Satisfied

N/A

Legal mortgage 23 August 1996 Fully Satisfied

N/A

Legal mortgage 23 August 1996 Fully Satisfied

N/A

Legal mortgage 23 August 1996 Fully Satisfied

N/A

Legal mortgage 26 November 1993 Fully Satisfied

N/A

Legal mortgage 09 September 1993 Fully Satisfied

N/A

Prompt credit application 05 October 1992 Fully Satisfied

N/A

Prompt credit agreement 06 September 1991 Fully Satisfied

N/A

Chattels mortgage 04 April 1991 Fully Satisfied

N/A

Legal mortgage 19 December 1986 Fully Satisfied

N/A

Mortgage debenture 10 May 1985 Fully Satisfied

N/A

Legal charge 23 March 1984 Fully Satisfied

N/A

Mortgage 20 January 1984 Fully Satisfied

N/A

Legal charge 27 May 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.