Established in 1990, Ednaston Investments Ltd have registered office in Rugeley, it's status at Companies House is "Active". We don't know the number of employees at Ednaston Investments Ltd. The current directors of the business are listed as Jervis, Lorraine May, Thacker, Emma Louise, Fairey, Richard Michael, Hammond, Patrick Michael, Jamieson, Swietlania, Jamieson, Robert John, Regan, Maxine Eve, Thacker, Norman Frank at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THACKER, Emma Louise | 06 February 1996 | - | 1 |
| JAMIESON, Robert John | N/A | 09 March 1994 | 1 |
| REGAN, Maxine Eve | 06 February 1996 | 12 February 2009 | 1 |
| THACKER, Norman Frank | N/A | 05 February 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JERVIS, Lorraine May | 17 February 2009 | - | 1 |
| FAIREY, Richard Michael | 12 February 2009 | 17 February 2009 | 1 |
| HAMMOND, Patrick Michael | 10 March 1994 | 07 February 1996 | 1 |
| JAMIESON, Swietlania | N/A | 09 March 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 August 2020 | |
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 11 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| CH03 - Change of particulars for secretary | 06 July 2016 | |
| AR01 - Annual Return | 13 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| MR01 - N/A | 24 January 2015 | |
| MR01 - N/A | 02 December 2014 | |
| AR01 - Annual Return | 25 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| AD01 - Change of registered office address | 05 November 2010 | |
| AD01 - Change of registered office address | 03 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 October 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AUD - Auditor's letter of resignation | 14 July 2010 | |
| AR01 - Annual Return | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| AA - Annual Accounts | 17 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2009 | |
| CERTNM - Change of name certificate | 21 March 2009 | |
| 225 - Change of Accounting Reference Date | 03 March 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| 395 - Particulars of a mortgage or charge | 18 February 2009 | |
| 395 - Particulars of a mortgage or charge | 18 February 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363a - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 363a - Annual Return | 01 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2006 | |
| AA - Annual Accounts | 25 November 2005 | |
| 363a - Annual Return | 25 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2005 | |
| 287 - Change in situation or address of Registered Office | 08 September 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 11 January 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| 395 - Particulars of a mortgage or charge | 16 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 363s - Annual Return | 19 November 2002 | |
| 287 - Change in situation or address of Registered Office | 03 April 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363s - Annual Return | 09 November 2000 | |
| AA - Annual Accounts | 11 January 2000 | |
| 363s - Annual Return | 24 November 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 06 November 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1997 | |
| 363s - Annual Return | 14 May 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 288 - N/A | 15 March 1996 | |
| 288 - N/A | 15 March 1996 | |
| 288 - N/A | 11 March 1996 | |
| AA - Annual Accounts | 12 December 1995 | |
| 363s - Annual Return | 16 November 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 04 October 1994 | |
| 288 - N/A | 17 April 1994 | |
| 288 - N/A | 18 March 1994 | |
| AA - Annual Accounts | 19 December 1993 | |
| 363s - Annual Return | 16 December 1993 | |
| 363s - Annual Return | 11 November 1992 | |
| AA - Annual Accounts | 26 August 1992 | |
| 363b - Annual Return | 13 November 1991 | |
| 288 - N/A | 27 June 1991 | |
| RESOLUTIONS - N/A | 13 June 1991 | |
| MEM/ARTS - N/A | 13 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 June 1991 | |
| MEM/ARTS - N/A | 20 December 1990 | |
| CERTNM - Change of name certificate | 18 December 1990 | |
| 395 - Particulars of a mortgage or charge | 11 December 1990 | |
| RESOLUTIONS - N/A | 14 November 1990 | |
| 288 - N/A | 14 November 1990 | |
| 288 - N/A | 14 November 1990 | |
| 287 - Change in situation or address of Registered Office | 14 November 1990 | |
| 395 - Particulars of a mortgage or charge | 08 November 1990 | |
| NEWINC - New incorporation documents | 11 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 January 2015 | Outstanding |
N/A |
| A registered charge | 26 November 2014 | Outstanding |
N/A |
| Legal charge | 01 October 2010 | Outstanding |
N/A |
| Debenture | 12 February 2009 | Outstanding |
N/A |
| Legal charge | 12 February 2009 | Outstanding |
N/A |
| Legal charge | 12 August 2003 | Fully Satisfied |
N/A |
| Mortgage | 04 December 1990 | Fully Satisfied |
N/A |
| Charge | 06 November 1990 | Fully Satisfied |
N/A |
