About

Registered Number: 02774379
Date of Incorporation: 17/12/1992 (31 years and 4 months ago)
Company Status: Active
Registered Address: 7, St. John Street,, Mansfield,, Nottinghamshire., NG18 1QH

 

Edwin Arthur Ltd was founded on 17 December 1992 with its registered office in Nottinghamshire., it's status is listed as "Active". Edwin Arthur Ltd does not have any directors listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 06 March 2020
CS01 - N/A 07 January 2020
AA01 - Change of accounting reference date 02 January 2020
AA - Annual Accounts 11 April 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 02 February 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 25 July 2016
TM01 - Termination of appointment of director 02 March 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 10 January 2011
CH01 - Change of particulars for director 10 January 2011
CH01 - Change of particulars for director 10 January 2011
CH01 - Change of particulars for director 10 January 2011
CH03 - Change of particulars for secretary 10 January 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 14 August 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 01 September 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 04 April 2005
363s - Annual Return 24 December 2004
395 - Particulars of a mortgage or charge 22 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 2004
395 - Particulars of a mortgage or charge 14 May 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 21 July 2003
395 - Particulars of a mortgage or charge 15 April 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 01 July 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 16 February 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 16 May 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 09 June 1998
395 - Particulars of a mortgage or charge 19 February 1998
363s - Annual Return 19 January 1998
225 - Change of Accounting Reference Date 09 December 1997
CERTNM - Change of name certificate 23 October 1997
395 - Particulars of a mortgage or charge 23 April 1997
395 - Particulars of a mortgage or charge 23 April 1997
395 - Particulars of a mortgage or charge 23 April 1997
AA - Annual Accounts 25 January 1997
363s - Annual Return 20 December 1996
AA - Annual Accounts 13 March 1996
395 - Particulars of a mortgage or charge 05 March 1996
363s - Annual Return 09 February 1996
395 - Particulars of a mortgage or charge 17 November 1995
AA - Annual Accounts 27 April 1995
363s - Annual Return 07 March 1995
288 - N/A 07 March 1995
AA - Annual Accounts 29 March 1994
288 - N/A 01 February 1994
288 - N/A 01 February 1994
363s - Annual Return 01 February 1994
MEM/ARTS - N/A 22 July 1993
CERTNM - Change of name certificate 14 July 1993
CERTNM - Change of name certificate 14 July 1993
MEM/ARTS - N/A 24 March 1993
CERTNM - Change of name certificate 18 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 February 1993
288 - N/A 26 January 1993
288 - N/A 26 January 1993
288 - N/A 26 January 1993
287 - Change in situation or address of Registered Office 26 January 1993
NEWINC - New incorporation documents 17 December 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 June 2004 Outstanding

N/A

Guarantee & debenture 06 May 2004 Outstanding

N/A

Legal charge 10 April 2003 Fully Satisfied

N/A

Deed 12 February 1998 Fully Satisfied

N/A

Deed by the company and alan edwin hunt, johanna adreana maria hunt, geoffrey arthur lucas and lynda lucas supplemental to a legal & equitable charge dated 15TH june 1992 10 April 1997 Outstanding

N/A

Deed by the company and alan edwin hunt, johanna adreana maria hunt, geoffrey arthur lucas and lynda lucas supplemental to a legal & equitable charge dated 8TH august 1990 10 April 1997 Outstanding

N/A

Deed by the company and alan edwin hunt, johanna adreana maria hunt, geoffrey arthur lucas and lynda lucas supplemental to legal & equitable charges dated 12TH october 1988 & 29TH june 1995 10 April 1997 Outstanding

N/A

Debenture 28 February 1996 Outstanding

N/A

Legal charge 14 November 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.