About

Registered Number: 04243436
Date of Incorporation: 29/06/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: Office 11 Navigation Business Centre, Mill Gate, Newark, NG24 4TS,

 

Edan Lincs was founded on 29 June 2001 and are based in Newark, it's status at Companies House is "Active". There are 26 directors listed as Allen, Michelle Katie, Davies, Phillippa Aleida, Gibson, Nicola, Holdsworth, Paula, Mead, Joanne Lesley, Parnham, Emma, Tyrrel, Beth, Bainbridge, Elizabeth Helen, Bennett, Hilary Mary, Christie, Lynda Rose, Dubut, Philip David, Hales, Karen, Heywood, Stephanie Lucy, Hings, Tania, James, Linda, Jennison, Julie, Knowles, Robert Caryl, Morgan, Sylvia Mary, Mousley, Perdita, Redmond, Bernadette, Summers, Daryl Jane, Taylor, Kelly Kathleen, Taylor, Laura Jane, Turner, Abbie, Turner, Lisa, Young, Jane for the business in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Michelle Katie 26 February 2007 - 1
DAVIES, Phillippa Aleida 22 November 2018 - 1
GIBSON, Nicola 22 July 2015 - 1
HOLDSWORTH, Paula 15 August 2019 - 1
MEAD, Joanne Lesley 20 August 2018 - 1
PARNHAM, Emma 07 March 2019 - 1
TYRREL, Beth 30 October 2013 - 1
BAINBRIDGE, Elizabeth Helen 19 May 2004 05 July 2012 1
BENNETT, Hilary Mary 26 June 2006 22 July 2015 1
CHRISTIE, Lynda Rose 19 May 2004 10 January 2006 1
DUBUT, Philip David 14 January 2015 28 January 2019 1
HALES, Karen 13 April 2010 13 April 2011 1
HEYWOOD, Stephanie Lucy 18 July 2005 09 October 2008 1
HINGS, Tania 30 October 2012 11 June 2018 1
JAMES, Linda 29 June 2001 29 May 2003 1
JENNISON, Julie 29 June 2001 20 February 2005 1
KNOWLES, Robert Caryl 17 April 2012 27 May 2015 1
MORGAN, Sylvia Mary 29 June 2001 22 November 2018 1
MOUSLEY, Perdita 19 July 2011 05 January 2012 1
REDMOND, Bernadette 29 June 2001 05 February 2002 1
SUMMERS, Daryl Jane 08 September 2011 23 July 2014 1
TAYLOR, Kelly Kathleen 13 April 2010 09 January 2013 1
TAYLOR, Laura Jane 23 September 2008 28 January 2017 1
TURNER, Abbie 15 June 2006 26 June 2008 1
TURNER, Lisa 27 February 2013 06 April 2016 1
YOUNG, Jane 29 June 2001 29 May 2003 1

Filing History

Document Type Date
AP01 - Appointment of director 09 September 2020
CS01 - N/A 09 July 2020
AA - Annual Accounts 31 December 2019
AD01 - Change of registered office address 08 October 2019
CS01 - N/A 22 July 2019
AD01 - Change of registered office address 15 July 2019
AP01 - Appointment of director 10 April 2019
TM01 - Termination of appointment of director 02 April 2019
AP01 - Appointment of director 09 January 2019
AP01 - Appointment of director 09 January 2019
TM01 - Termination of appointment of director 09 January 2019
TM01 - Termination of appointment of director 03 January 2019
TM01 - Termination of appointment of director 03 January 2019
AA - Annual Accounts 27 December 2018
CERTNM - Change of name certificate 13 November 2018
RESOLUTIONS - N/A 27 September 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 04 July 2017
PSC08 - N/A 04 July 2017
AP01 - Appointment of director 03 July 2017
TM01 - Termination of appointment of director 03 July 2017
AD01 - Change of registered office address 11 April 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 29 June 2016
TM01 - Termination of appointment of director 29 June 2016
AP01 - Appointment of director 29 June 2016
TM01 - Termination of appointment of director 29 June 2016
CH01 - Change of particulars for director 29 June 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 27 July 2015
TM01 - Termination of appointment of director 27 July 2015
AP01 - Appointment of director 10 February 2015
AP01 - Appointment of director 19 January 2015
AA - Annual Accounts 09 January 2015
TM01 - Termination of appointment of director 03 September 2014
AR01 - Annual Return 30 July 2014
AP01 - Appointment of director 30 July 2014
AA - Annual Accounts 19 December 2013
CERTNM - Change of name certificate 13 November 2013
CONNOT - N/A 13 November 2013
MISC - Miscellaneous document 13 November 2013
RESOLUTIONS - N/A 02 October 2013
AR01 - Annual Return 09 July 2013
AP01 - Appointment of director 09 July 2013
AA - Annual Accounts 04 February 2013
TM01 - Termination of appointment of director 14 January 2013
TM01 - Termination of appointment of director 11 July 2012
AR01 - Annual Return 10 July 2012
CH01 - Change of particulars for director 10 July 2012
CH01 - Change of particulars for director 09 July 2012
AP01 - Appointment of director 09 July 2012
AP01 - Appointment of director 18 April 2012
TM01 - Termination of appointment of director 12 January 2012
AA - Annual Accounts 03 January 2012
CERTNM - Change of name certificate 06 September 2011
AP01 - Appointment of director 20 July 2011
AR01 - Annual Return 14 July 2011
CH01 - Change of particulars for director 14 July 2011
CH01 - Change of particulars for director 14 July 2011
CH01 - Change of particulars for director 14 July 2011
CH01 - Change of particulars for director 14 July 2011
CH01 - Change of particulars for director 14 July 2011
CH01 - Change of particulars for director 14 July 2011
TM01 - Termination of appointment of director 22 June 2011
AA - Annual Accounts 10 January 2011
AA01 - Change of accounting reference date 19 July 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 07 July 2010
AP01 - Appointment of director 05 May 2010
AP01 - Appointment of director 04 May 2010
AA - Annual Accounts 15 January 2010
AD01 - Change of registered office address 27 October 2009
363a - Annual Return 30 June 2009
AAMD - Amended Accounts 16 January 2009
AA - Annual Accounts 16 January 2009
288b - Notice of resignation of directors or secretaries 27 October 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
363a - Annual Return 07 August 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 03 August 2007
288c - Notice of change of directors or secretaries or in their particulars 03 August 2007
288a - Notice of appointment of directors or secretaries 02 August 2007
288b - Notice of resignation of directors or secretaries 02 August 2007
287 - Change in situation or address of Registered Office 02 August 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
AA - Annual Accounts 12 October 2006
363s - Annual Return 06 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
287 - Change in situation or address of Registered Office 29 November 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
AA - Annual Accounts 24 July 2005
363s - Annual Return 19 July 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
AA - Annual Accounts 17 August 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
AA - Annual Accounts 28 January 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 07 August 2003
288b - Notice of resignation of directors or secretaries 08 June 2003
288b - Notice of resignation of directors or secretaries 08 June 2003
RESOLUTIONS - N/A 22 July 2002
363s - Annual Return 17 July 2002
225 - Change of Accounting Reference Date 08 July 2002
MEM/ARTS - N/A 13 June 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
NEWINC - New incorporation documents 29 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.