EDWARDS & COMPANY (LONGFIELD) LIMITED

Profile EDWARDS & COMPANY (LONGFIELD) LIMITED

Actual on 01.08.2020
Company name
EDWARDS & COMPANY (LONGFIELD) LIMITED
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Company number
00292713
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 October 1934
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 01 May 2020 due by Friday, 15 May 2020

Last statement dated Wednesday, 01 May 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
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PSC and Officers EDWARDS & COMPANY (LONGFIELD) LIMITED

Officers

(as of 18.09.2020)

TP DIRECTORS LTD
Status: Active
Appointed on: Friday, 19 September 2014
Correspondence address: Lodge Way, Harlestone Road, United Kingdom, Northampton, NN5 7UG, Lodge Way House
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 03480295
WILLIAMS, Alan Richard
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: Lodge Way, Harlestone Road, United Kingdom, Northampton, NN5 7UG, Lodge Way House
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DOOHAN, John
Status: Not active
Appointed on: Friday, 19 May 1995
Resigned on: Friday, 04 June 1999
Correspondence address: Trefoil Avenue, Glasgow, Shawlands, G41 3PE, 48
Role: Secretary
SUTHERLAND, Andrew Campbell
Status: Not active
Resigned on: Friday, 19 May 1995
Correspondence address: Fairways, 28 Gadloch Avenue, Lenzie, Glasgow, G66 5NP
Role: Secretary
HOWLETT, Michael Robert
Status: Not active
Appointed on: Friday, 04 June 1999
Resigned on: Monday, 09 August 1999
Correspondence address: 45 Kendal Close, Northamptonshire, Northampton, NN3 6WJ
Role: Secretary
MCKAY, Francis John
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Monday, 14 March 2005
Correspondence address: Lodge Way House, Lodge Way, Northampton, Harlestone Road, NN5 7UG
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Chief Executive
TAYLOR, James
Status: Not active
Resigned on: Monday, 31 January 1994
Correspondence address: Hilgay Rectory Close, Budborough, Kent, Tunbridge Wells, TN3 0UN
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Builders Merchant
GRIFFIN, William Gerard
Status: Not active
Resigned on: Thursday, 13 November 1997
Correspondence address: Moonacre, Killincarrig, Republic Of Ireland, Co Wicklow, Delgany, IRISH
Nationality: Irish
Date of birth: January 1950
Role: Director
Occupation: Builders Merchant
HAMPDEN SMITH, Paul Nigel
Status: Not active
Appointed on: Friday, 04 June 1999
Resigned on: Thursday, 28 February 2013
Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northamptonshire, Northampton, NN5 7UG
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GRIMASON, Deborah
Status: Not active
Appointed on: Tuesday, 18 July 2017
Resigned on: Tuesday, 06 March 2018
Correspondence address: Lodge Way House, Lodge Way, Northampton, Harlestone Road, NN5 7UG
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Secretary
Country of residence: England
BUFFIN, Anthony David
Status: Not active
Appointed on: Monday, 08 April 2013
Resigned on: Tuesday, 11 July 2017
Correspondence address: Lodge Way House, Lodge Way, Northampton, Harlestone Road, NN5 7UG
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CARTER, John Peter
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Tuesday, 18 July 2017
Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIDSON, Arthur Joseph
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Tuesday, 23 September 2014
Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
PIKE, Andrew Stephen
Status: Not active
Appointed on: Monday, 09 August 1999
Resigned on: Tuesday, 23 September 2014
Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northamptonshire, Northampton, NN5 7UG, Travis Perkins Plc
Role: Secretary
COOPER, Geoffrey Ian
Status: Not active
Appointed on: Monday, 14 March 2005
Resigned on: Tuesday, 31 December 2013
Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northamptonshire, Northampton, NN5 7UG
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
TRAVIS, Ernest Raymond Anthony
Status: Not active
Appointed on: Friday, 04 June 1999
Resigned on: Wednesday, 31 October 2001
Correspondence address: 86 Drayton Gardens, London, SW10 9SB
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Chairman
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Keyline Builders Merchants Limited
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: England, Northampton, Lodge Way House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Keyline Civils Specialist Limited
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: England, Northampton, Lodge Way House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors