About

Registered Number: 05007490
Date of Incorporation: 06/01/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: Edwards Transport, Hatton Road, Hinstock, Market Drayton, TF9 2SR

 

Founded in 2004, Edwards Transport (Shropshire) Ltd are based in Market Drayton, it's status is listed as "Active". There are 3 directors listed as Edwards, Mark Alan, Belcher, Debra Louise, Edwards, Francis Alan for this company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Mark Alan 06 January 2004 - 1
EDWARDS, Francis Alan 06 January 2004 11 June 2019 1
Secretary Name Appointed Resigned Total Appointments
BELCHER, Debra Louise 01 July 2018 29 October 2018 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 04 November 2019
PSC04 - N/A 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
PSC07 - N/A 01 August 2019
MR04 - N/A 21 February 2019
MR04 - N/A 21 February 2019
MR04 - N/A 21 February 2019
PSC04 - N/A 24 January 2019
PSC01 - N/A 24 January 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 17 January 2019
TM02 - Termination of appointment of secretary 29 October 2018
MR01 - N/A 18 September 2018
MR01 - N/A 09 August 2018
MR01 - N/A 08 August 2018
MR01 - N/A 19 July 2018
TM02 - Termination of appointment of secretary 05 July 2018
AP03 - Appointment of secretary 05 July 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 03 January 2018
CH01 - Change of particulars for director 22 March 2017
CH03 - Change of particulars for secretary 22 March 2017
CH01 - Change of particulars for director 22 March 2017
CS01 - N/A 22 January 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 07 January 2016
SH08 - Notice of name or other designation of class of shares 08 July 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 08 January 2013
MG01 - Particulars of a mortgage or charge 22 March 2012
AR01 - Annual Return 24 January 2012
CH01 - Change of particulars for director 24 January 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 26 November 2010
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 12 January 2006
288c - Notice of change of directors or secretaries or in their particulars 12 January 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 26 January 2005
395 - Particulars of a mortgage or charge 10 March 2004
SA - Shares agreement 09 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2004
RESOLUTIONS - N/A 06 March 2004
MEM/ARTS - N/A 06 March 2004
395 - Particulars of a mortgage or charge 02 March 2004
RESOLUTIONS - N/A 12 February 2004
RESOLUTIONS - N/A 12 February 2004
RESOLUTIONS - N/A 12 February 2004
RESOLUTIONS - N/A 12 February 2004
RESOLUTIONS - N/A 12 February 2004
RESOLUTIONS - N/A 12 February 2004
RESOLUTIONS - N/A 12 February 2004
123 - Notice of increase in nominal capital 12 February 2004
128(4) - Notice of assignment of name or new name to any class of shares 03 February 2004
225 - Change of Accounting Reference Date 03 February 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
NEWINC - New incorporation documents 06 January 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 September 2018 Outstanding

N/A

A registered charge 07 August 2018 Outstanding

N/A

A registered charge 06 August 2018 Outstanding

N/A

A registered charge 16 July 2018 Outstanding

N/A

All assets debenture 21 March 2012 Fully Satisfied

N/A

Legal charge 01 March 2004 Fully Satisfied

N/A

Debenture 26 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.