About

Registered Number: 00853849
Date of Incorporation: 08/07/1965 (58 years and 9 months ago)
Company Status: Active
Registered Address: 2 The Office, De Montfort Road, Hinckley, Leicestershire, LE10 1LQ

 

J. A. & F. Edwards Ltd was registered on 08 July 1965, it's status at Companies House is "Active". This organisation has one director listed as Edwards, Elaine Mary. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Elaine Mary N/A - 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 27 November 2018
MR04 - N/A 28 August 2018
MR04 - N/A 28 August 2018
MR04 - N/A 28 August 2018
MR04 - N/A 28 August 2018
MR04 - N/A 28 August 2018
MR01 - N/A 15 August 2018
MR01 - N/A 15 August 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 04 January 2017
CH01 - Change of particulars for director 04 January 2017
CH01 - Change of particulars for director 04 January 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 11 November 2011
AD01 - Change of registered office address 15 April 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
395 - Particulars of a mortgage or charge 12 February 2008
AA - Annual Accounts 12 September 2007
395 - Particulars of a mortgage or charge 26 April 2007
287 - Change in situation or address of Registered Office 28 March 2007
363s - Annual Return 14 February 2007
AA - Annual Accounts 02 August 2006
395 - Particulars of a mortgage or charge 12 April 2006
363s - Annual Return 23 February 2006
225 - Change of Accounting Reference Date 11 October 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 26 July 2002
363s - Annual Return 05 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 18 April 2001
395 - Particulars of a mortgage or charge 09 December 2000
AA - Annual Accounts 27 July 2000
395 - Particulars of a mortgage or charge 20 July 2000
395 - Particulars of a mortgage or charge 28 June 2000
395 - Particulars of a mortgage or charge 13 May 2000
363s - Annual Return 05 April 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 05 March 1999
287 - Change in situation or address of Registered Office 14 August 1998
AA - Annual Accounts 03 August 1998
363s - Annual Return 22 July 1998
DISS40 - Notice of striking-off action discontinued 14 July 1998
AA - Annual Accounts 08 July 1998
GAZ1 - First notification of strike-off action in London Gazette 16 June 1998
363s - Annual Return 19 March 1997
AA - Annual Accounts 12 August 1996
395 - Particulars of a mortgage or charge 19 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 1996
395 - Particulars of a mortgage or charge 08 March 1996
395 - Particulars of a mortgage or charge 08 March 1996
395 - Particulars of a mortgage or charge 24 January 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 28 March 1995
363s - Annual Return 16 March 1995
395 - Particulars of a mortgage or charge 21 December 1994
287 - Change in situation or address of Registered Office 18 May 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 March 1994
AA - Annual Accounts 02 February 1994
395 - Particulars of a mortgage or charge 11 January 1994
363s - Annual Return 04 January 1994
363b - Annual Return 14 June 1993
395 - Particulars of a mortgage or charge 08 April 1993
AA - Annual Accounts 29 January 1993
363a - Annual Return 04 December 1992
RESOLUTIONS - N/A 21 July 1992
RESOLUTIONS - N/A 21 July 1992
RESOLUTIONS - N/A 21 July 1992
AA - Annual Accounts 21 July 1992
395 - Particulars of a mortgage or charge 02 January 1992
395 - Particulars of a mortgage or charge 02 January 1992
288 - N/A 11 October 1991
288 - N/A 15 August 1991
AA - Annual Accounts 15 August 1991
363a - Annual Return 15 August 1991
AA - Annual Accounts 13 July 1990
363 - Annual Return 13 July 1990
AA - Annual Accounts 22 September 1989
363 - Annual Return 22 September 1989
AC05 - N/A 07 August 1989
AA - Annual Accounts 05 May 1988
363 - Annual Return 05 May 1988
AA - Annual Accounts 14 May 1987
363 - Annual Return 14 May 1987
395 - Particulars of a mortgage or charge 14 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1986
395 - Particulars of a mortgage or charge 27 August 1986

Mortgages & Charges

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

N/A

A registered charge 14 August 2018 Outstanding

N/A

Legal charge 01 February 2008 Fully Satisfied

N/A

Legal charge 18 April 2007 Fully Satisfied

N/A

Legal charge 31 March 2006 Fully Satisfied

N/A

Legal mortgage 26 November 2000 Fully Satisfied

N/A

Legal mortgage 12 July 2000 Fully Satisfied

N/A

Mortgage debenture 20 June 2000 Outstanding

N/A

Deed of assignment of rental income 11 May 2000 Fully Satisfied

N/A

Mortgage debenture 12 June 1996 Fully Satisfied

N/A

Legal charge 05 March 1996 Fully Satisfied

N/A

Fixed and floating charge 05 March 1996 Fully Satisfied

N/A

Fixed and floating charge 23 January 1996 Fully Satisfied

N/A

Legal charge 20 December 1994 Fully Satisfied

N/A

Legal charge 04 January 1994 Fully Satisfied

N/A

Legal charge 18 March 1993 Fully Satisfied

N/A

Debenture 18 December 1991 Fully Satisfied

N/A

Legal charge 18 December 1991 Fully Satisfied

N/A

Mortgage 05 November 1986 Fully Satisfied

N/A

Legal charge 22 August 1986 Fully Satisfied

N/A

Equitable charge by deposit of deeds 30 June 1986 Fully Satisfied

N/A

Legal charge 11 July 1985 Fully Satisfied

N/A

Legal charge 12 March 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.