Founded in 2007, F L Edge & Son Ltd are based in Ipswich. We do not know the number of employees at F L Edge & Son Ltd. The company has 9 directors listed as Nijhawan, Sukh, Baker, Emma Louise, Edge, Eleanor, Shroff, Jimmy, Edge, Eleanor, Edge, Jonathan David, Edwards, Peter David Charles, Snelling, David, Steven, Arnold at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDGE, Eleanor | 08 August 2011 | 24 January 2013 | 1 |
| EDGE, Jonathan David | 08 January 2007 | 03 February 2015 | 1 |
| EDWARDS, Peter David Charles | 08 January 2007 | 26 November 2010 | 1 |
| SNELLING, David | 19 May 2008 | 26 November 2010 | 1 |
| STEVEN, Arnold, | 30 June 2008 | 09 March 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NIJHAWAN, Sukh | 14 November 2019 | - | 1 |
| BAKER, Emma Louise | 04 November 2009 | 05 August 2011 | 1 |
| EDGE, Eleanor | 08 January 2007 | 04 November 2009 | 1 |
| SHROFF, Jimmy | 24 June 2013 | 14 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 February 2020 | |
| CS01 - N/A | 22 January 2020 | |
| AP03 - Appointment of secretary | 14 November 2019 | |
| TM02 - Termination of appointment of secretary | 14 November 2019 | |
| AD01 - Change of registered office address | 14 November 2019 | |
| AA - Annual Accounts | 05 July 2019 | |
| CS01 - N/A | 09 January 2019 | |
| MR04 - N/A | 03 September 2018 | |
| MR04 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AD01 - Change of registered office address | 12 September 2017 | |
| MR04 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 20 January 2017 | |
| RP04 - N/A | 14 May 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| RP04 - N/A | 03 August 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| TM01 - Termination of appointment of director | 18 February 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| AA - Annual Accounts | 18 June 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| MR04 - N/A | 19 September 2013 | |
| MR04 - N/A | 19 September 2013 | |
| MR04 - N/A | 19 September 2013 | |
| MR01 - N/A | 21 August 2013 | |
| MR01 - N/A | 09 August 2013 | |
| MR01 - N/A | 09 August 2013 | |
| AD01 - Change of registered office address | 01 July 2013 | |
| AP03 - Appointment of secretary | 01 July 2013 | |
| AP01 - Appointment of director | 20 June 2013 | |
| TM01 - Termination of appointment of director | 20 June 2013 | |
| MR01 - N/A | 20 June 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 April 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| TM01 - Termination of appointment of director | 24 January 2013 | |
| AA - Annual Accounts | 18 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 January 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| TM02 - Termination of appointment of secretary | 09 September 2011 | |
| TM02 - Termination of appointment of secretary | 08 September 2011 | |
| AP01 - Appointment of director | 08 September 2011 | |
| CH03 - Change of particulars for secretary | 26 January 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| TM01 - Termination of appointment of director | 29 November 2010 | |
| TM01 - Termination of appointment of director | 29 November 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 05 August 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| TM02 - Termination of appointment of secretary | 11 November 2009 | |
| AP03 - Appointment of secretary | 11 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
| 395 - Particulars of a mortgage or charge | 16 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2007 | |
| 287 - Change in situation or address of Registered Office | 16 March 2007 | |
| 225 - Change of Accounting Reference Date | 16 March 2007 | |
| NEWINC - New incorporation documents | 08 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 August 2013 | Outstanding |
N/A |
| A registered charge | 06 August 2013 | Fully Satisfied |
N/A |
| A registered charge | 06 August 2013 | Fully Satisfied |
N/A |
| A registered charge | 12 June 2013 | Outstanding |
N/A |
| Mortgage deed | 04 April 2013 | Fully Satisfied |
N/A |
| Supplemental chattel mortgage | 25 January 2012 | Fully Satisfied |
N/A |
| Debenture | 23 October 2009 | Fully Satisfied |
N/A |
| All assets debenture | 12 September 2008 | Fully Satisfied |
N/A |
