Edwards Corner (Hinckley) Ltd

About

Registered Number: 00790308
Date of Incorporation: 31/01/1964 (60 years and 3 months ago)
Company Status: Active
Registered Address: Hames Partnership Ltd Stables End Court, Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN

 

Having been setup in 1964, Edwards Corner (Hinckley) Ltd has its registered office in Market Bosworth, Nuneaton in Warwickshire. The current directors of this business are listed as Robinson, Sally Ann, Robinson, Sally Ann, Stokes, James Edward, Stokes, Richard Philip, Swift, Christopher John, Swift, Kimberley Edwards, Swift, Rita Dorothy, Stokes, Suzanne Jane, Stokes, David John at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Sally Ann 19 February 2010 - 1
STOKES, James Edward 19 February 2010 - 1
STOKES, Richard Philip 19 February 2010 - 1
SWIFT, Christopher John 19 February 2010 - 1
SWIFT, Kimberley Edwards 19 February 2010 - 1
SWIFT, Rita Dorothy N/A - 1
STOKES, David John 19 February 2010 01 February 2017 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Sally Ann 13 July 2018 - 1
STOKES, Suzanne Jane N/A 13 July 2018 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
CH01 - Change of particulars for director 29 July 2020
CH01 - Change of particulars for director 29 July 2020
CH01 - Change of particulars for director 29 July 2020
PSC04 - N/A 29 July 2020
AA - Annual Accounts 20 December 2019
PSC04 - N/A 29 October 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 20 December 2018
AP03 - Appointment of secretary 26 October 2018
TM02 - Termination of appointment of secretary 26 October 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 04 September 2017
TM01 - Termination of appointment of director 10 February 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 08 July 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH03 - Change of particulars for secretary 15 July 2014
AD01 - Change of registered office address 25 March 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 17 July 2012
AD01 - Change of registered office address 17 July 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 25 July 2011
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 28 June 2010
AP01 - Appointment of director 29 March 2010
AP01 - Appointment of director 29 March 2010
AP01 - Appointment of director 29 March 2010
AP01 - Appointment of director 29 March 2010
AP01 - Appointment of director 29 March 2010
AP01 - Appointment of director 29 March 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 20 July 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 10 June 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 04 September 2006
363s - Annual Return 18 July 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 21 July 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 20 August 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 22 August 2003
AA - Annual Accounts 28 August 2002
363s - Annual Return 02 August 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 13 August 2001
AA - Annual Accounts 14 August 2000
363s - Annual Return 14 August 2000
AA - Annual Accounts 26 August 1999
363s - Annual Return 23 July 1999
363s - Annual Return 17 August 1998
AA - Annual Accounts 14 August 1998
AA - Annual Accounts 21 August 1997
363s - Annual Return 21 August 1997
AA - Annual Accounts 20 September 1996
363s - Annual Return 06 September 1996
AA - Annual Accounts 01 September 1995
363s - Annual Return 01 September 1995
RESOLUTIONS - N/A 05 July 1995
363s - Annual Return 27 July 1994
AA - Annual Accounts 20 July 1994
AA - Annual Accounts 19 August 1993
363s - Annual Return 19 August 1993
AA - Annual Accounts 09 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 1992
363s - Annual Return 11 August 1992
AA - Annual Accounts 02 September 1991
363b - Annual Return 02 September 1991
AA - Annual Accounts 22 November 1990
363 - Annual Return 22 November 1990
363 - Annual Return 31 October 1989
AA - Annual Accounts 31 October 1989
AA - Annual Accounts 27 October 1988
363 - Annual Return 27 October 1988
AA - Annual Accounts 24 August 1987
363 - Annual Return 24 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 1987
395 - Particulars of a mortgage or charge 02 July 1987
AA - Annual Accounts 22 December 1986
363 - Annual Return 22 December 1986
MISC - Miscellaneous document 31 January 1964
NEWINC - New incorporation documents 31 January 1964

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 June 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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