About

Registered Number: 05446255
Date of Incorporation: 09/05/2005 (19 years and 11 months ago)
Company Status: Active
Registered Address: 467 High Street, Lincoln, LN5 8JB

 

Tony Edens Ltd was registered on 09 May 2005 and has its registered office in the United Kingdom, it's status at Companies House is "Active". The companies directors are listed as Greenwood, Alison Helen Louise, Edens, Mark Anthony, Edens, Richard James, Greenwood, Alison Helen Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDENS, Mark Anthony 03 October 2014 - 1
EDENS, Richard James 03 October 2014 - 1
GREENWOOD, Alison Helen Louise 03 October 2014 - 1
Secretary Name Appointed Resigned Total Appointments
GREENWOOD, Alison Helen Louise 09 May 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
AA - Annual Accounts 14 February 2020
AA01 - Change of accounting reference date 10 February 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 10 December 2018
CH01 - Change of particulars for director 05 November 2018
CS01 - N/A 05 November 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 09 May 2016
RP04 - N/A 03 February 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 16 January 2015
TM01 - Termination of appointment of director 22 December 2014
AP01 - Appointment of director 03 October 2014
AP01 - Appointment of director 03 October 2014
AP01 - Appointment of director 03 October 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 04 June 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 05 June 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 06 July 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 17 May 2006
395 - Particulars of a mortgage or charge 06 July 2005
NEWINC - New incorporation documents 09 May 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 29 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.