EDME Limited

Company Name	EDME Limited
Company Status	Active
Company Number	00167031
Category	Private Limited Company
Incorporation Date	3 May 1920(104 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr George Alexander Thompson
Date of Birth	October 1984 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	01 July 2021(101 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mistley Manningtree Essex CO11 1HG

Secretary Name	Mr George Alexander Thompson
Status	Current
Appointed	01 July 2021(101 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Mistley Manningtree Essex CO11 1HG

Director Name	Mr Steven James Le Poidevin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 July 2021(101 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Mistley Manningtree Essex CO11 1HG

Director Name	Mr Mark Anthony Hodson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 July 2021(101 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mistley Manningtree Essex CO11 1HG

Director Name	Mr Stuart Sands
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	27 January 2022(101 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	Mistley Manningtree Essex CO11 1HG

Director Name	George Miall
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosemead Cottage School Road Erpingham Norfolk NR11 7QY

Director Name	Ian David Ponton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 1997)
Role	Production Director
Correspondence Address	35 Sculthorpe Road Fakenham Norfolk NR21 9HA

Director Name	Frank Charles Page
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 February 1993)
Role	Engineering Director
Correspondence Address	Clearways Road Tattingstone Ipswich Suffolk

Director Name	John Dennis Merriweather
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Chartered Engineer
Correspondence Address	16 The Avenue Colchester Essex CO3 3PA

Director Name	Anthony Richard Lansdown
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years after company formation)
Appointment Duration	7 years, 9 months (resigned 14 February 2000)
Role	Production Director
Correspondence Address	18 Grange Road Lawford Manningtree Essex CO11 2JB

Director Name	Richard Ernest Alan Holt
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years after company formation)
Appointment Duration	3 years, 8 months (resigned 05 January 1996)
Role	Sales Director
Correspondence Address	1 Surrey Road Felixstowe Suffolk IP11 7SB

Director Name	David Charles Bevan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years after company formation)
Appointment Duration	5 years, 10 months (resigned 17 March 1998)
Role	Marketing Director
Correspondence Address	The Old School House Hedingham Road Halstead Essex CO9 2DP

Director Name	John William Maxwell Crisp
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years after company formation)
Appointment Duration	2 years (resigned 06 May 1994)
Role	Maltster
Correspondence Address	Winterlake Kirtlington Oxford OX5 3HG

Secretary Name	Richard Thomas Mitchell
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years after company formation)
Appointment Duration	7 years, 9 months (resigned 15 February 2000)
Role	Company Director
Correspondence Address	16 Blakestone Drive Thorpe St Andrew Norwich Norfolk NR7 0LF

Director Name	David William King
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(72 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 August 1997)
Role	Accountant
Correspondence Address	Rose Cottage The Street Raydon Ipswich Suffolk IP7 5LQ

Director Name	Mark Richmund Inigo-Jones
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(74 years after company formation)
Appointment Duration	5 years, 5 months (resigned 08 October 1999)
Role	Operations Manager
Correspondence Address	Lakeside House Fakenham Road Hoe Dereham Norfolk NR20 4HA

Director Name	Richard Thomas Mitchell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(74 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	16 Blakestone Drive Thorpe St Andrew Norwich Norfolk NR7 0LF

Director Name	Anthony Edward Smith
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(74 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 January 2000)
Role	Engineer
Correspondence Address	Penimore Mill Lane Bradfield Manningtree Essex CO11 2QP

Director Name	Nigel Geoffrey McNeill-Moss
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(74 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	20 Sutton Place Hackney London E9 6EH

Director Name	Jess Edward Anderson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(75 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 December 1998)
Role	Sales And Marketing
Correspondence Address	10 Kingfisher Way Cedars Park Stowmarket Suffolk IP14 5BB

Director Name	David Egar
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(79 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 October 2003)
Role	Production Director
Correspondence Address	48 Mount Pleasant Norwich Norfolk NR2 2DH

Secretary Name	Ian Roger Barnes
Nationality	British
Status	Resigned
Appointed	15 February 2000(79 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	8 Kingfisher Close Thetford Norfolk IP24 3HU

Director Name	Mr David Robert Amos
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(81 years after company formation)
Appointment Duration	11 years, 4 months (resigned 05 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Duck End Finchingfield Essex CM7 4NE

Director Name	John Christopher Robert Scott
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(82 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	Grange Farm North Green Road Pulham St Mary Diss Norfolk IP21 4YF

Director Name	Ian Roger Barnes
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(82 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	8 Kingfisher Close Thetford Norfolk IP24 3HU

Director Name	Alan William Clark
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(85 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Isiah Avenue Dawley Bank Telford Shropshire TF4 2GU

Director Name	David George Fossett Thompson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(85 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 04 July 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Crisp Malting Group Limited Fakenham Road Great Ryburgh Fakenham Norfolk NR21 7AS

Secretary Name	Alan William Clark
Nationality	British
Status	Resigned
Appointed	31 August 2005(85 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Isiah Avenue Dawley Bank Telford Shropshire TF4 2GU

Contact

Website	www.edme.com/
Email address	[email protected]
Telephone	01206 393725
Telephone region	Colchester

Location

Registered Address	Mistley Manningtree Essex CO11 1HG
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Mistley
Ward	Manningtree, Mistley, Little Bentley and Tendring
Built Up Area	Mistley

Shareholders

327.6k at £1	Anglia Maltings (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 3 days from now)

Charges

29 July 2022	Delivered on: 1 August 2022 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Particulars: Trade mark registered under number 002437069. for more details of all intellectual property rights charged please refer to the instrument. Outstanding
12 November 2021	Delivered on: 17 November 2021 Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
17 February 2016	Delivered on: 19 February 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
24 March 1981	Delivered on: 1 April 1981 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or and of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking & assets charged by the principal deed & further deed. Fully Satisfied

Filing History

17 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
11 April 2023	Satisfaction of charge 001670310003 in full (1 page)
11 April 2023	Satisfaction of charge 001670310002 in full (1 page)
7 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
1 August 2022	Registration of charge 001670310004, created on 29 July 2022 (71 pages)
9 June 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
1 February 2022	Appointment of Mr Stuart Sands as a director on 27 January 2022 (2 pages)
17 November 2021	Registration of charge 001670310003, created on 12 November 2021 (72 pages)
5 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
5 August 2021	Appointment of Mr Steven James Le Poidevin as a director on 16 July 2021 (2 pages)
5 August 2021	Appointment of Mr Mark Anthony Hodson as a director on 16 July 2021 (2 pages)
27 July 2021	Termination of appointment of David George Fossett Thompson as a director on 4 July 2021 (1 page)
27 July 2021	Notification of Edward Richard Iliffe as a person with significant control on 4 July 2021 (2 pages)
27 July 2021	Cessation of David George Fossett Thompson as a person with significant control on 4 July 2021 (1 page)
1 July 2021	Appointment of Mr George Alexander Thompson as a director on 1 July 2021 (2 pages)
1 July 2021	Termination of appointment of Alan William Clark as a secretary on 30 June 2021 (1 page)
1 July 2021	Appointment of Mr George Alexander Thompson as a secretary on 1 July 2021 (2 pages)
1 July 2021	Termination of appointment of Alan William Clark as a director on 30 June 2021 (1 page)
20 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
9 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
24 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
7 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
8 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 327,571 (5 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 327,571 (5 pages)
19 February 2016	Registration of charge 001670310002, created on 17 February 2016 (74 pages)
19 February 2016	Registration of charge 001670310002, created on 17 February 2016 (74 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 327,571 (5 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 327,571 (5 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 327,571 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
13 May 2014	Director's details changed for David George Fossett Thompson on 1 May 2014 (2 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 327,571 (5 pages)
13 May 2014	Director's details changed for David George Fossett Thompson on 1 May 2014 (2 pages)
13 May 2014	Director's details changed for David George Fossett Thompson on 1 May 2014 (2 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 327,571 (5 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 327,571 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
5 September 2012	Termination of appointment of David Amos as a director (1 page)
5 September 2012	Termination of appointment of David Amos as a director (1 page)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 May 2010	Director's details changed for Mr David Robert Amos on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr David Robert Amos on 1 May 2010 (2 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Mr David Robert Amos on 1 May 2010 (2 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 30/09/2008 (13 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 30/09/2008 (13 pages)
2 June 2008	Return made up to 01/05/08; full list of members (4 pages)
2 June 2008	Return made up to 01/05/08; full list of members (4 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 June 2007	Return made up to 01/05/07; full list of members (2 pages)
6 June 2007	Return made up to 01/05/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 June 2006	Return made up to 01/05/06; full list of members (2 pages)
1 June 2006	Location of register of members (1 page)
1 June 2006	Return made up to 01/05/06; full list of members (2 pages)
1 June 2006	Location of debenture register (1 page)
1 June 2006	Registered office changed on 01/06/06 from: mistley manningtree essex CO11 1HG (1 page)
1 June 2006	Location of register of members (1 page)
1 June 2006	Registered office changed on 01/06/06 from: mistley manningtree essex CO11 1HG (1 page)
1 June 2006	Location of debenture register (1 page)
4 January 2006	Auditor's resignation (1 page)
4 January 2006	Auditor's resignation (1 page)
17 November 2005	New director appointed (1 page)
17 November 2005	New director appointed (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Secretary resigned;director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Secretary resigned;director resigned (1 page)
23 September 2005	New secretary appointed;new director appointed (2 pages)
23 September 2005	New secretary appointed;new director appointed (2 pages)
2 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
11 May 2005	Return made up to 01/05/05; full list of members (3 pages)
11 May 2005	Return made up to 01/05/05; full list of members (3 pages)
10 May 2004	Return made up to 01/05/04; no change of members (5 pages)
10 May 2004	Return made up to 01/05/04; no change of members (5 pages)
16 April 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
16 April 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
20 May 2003	Full accounts made up to 31 December 2002 (9 pages)
20 May 2003	Full accounts made up to 31 December 2002 (9 pages)
8 May 2003	Return made up to 01/05/03; full list of members (7 pages)
8 May 2003	Return made up to 01/05/03; full list of members (7 pages)
17 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
14 May 2002	Full accounts made up to 31 December 2001 (8 pages)
14 May 2002	Full accounts made up to 31 December 2001 (8 pages)
7 May 2002	Return made up to 01/05/02; no change of members (5 pages)
7 May 2002	Return made up to 01/05/02; no change of members (5 pages)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
28 August 2001	Full accounts made up to 31 December 2000 (8 pages)
28 August 2001	Full accounts made up to 31 December 2000 (8 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
4 May 2001	Return made up to 01/05/01; no change of members (4 pages)
4 May 2001	Return made up to 01/05/01; no change of members (4 pages)
2 August 2000	Full accounts made up to 31 December 1999 (13 pages)
2 August 2000	Full accounts made up to 31 December 1999 (13 pages)
4 May 2000	Return made up to 01/05/00; full list of members (5 pages)
4 May 2000	Return made up to 01/05/00; full list of members (5 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Secretary resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
28 July 1999	Full accounts made up to 31 December 1998 (9 pages)
28 July 1999	Full accounts made up to 31 December 1998 (9 pages)
9 May 1999	Return made up to 01/05/99; no change of members (6 pages)
9 May 1999	Return made up to 01/05/99; no change of members (6 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
15 September 1998	Full accounts made up to 31 December 1997 (10 pages)
15 September 1998	Full accounts made up to 31 December 1997 (10 pages)
21 May 1998	Return made up to 01/05/98; no change of members (6 pages)
21 May 1998	Director's particulars changed (1 page)
21 May 1998	Return made up to 01/05/98; no change of members (6 pages)
21 May 1998	Director's particulars changed (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director's particulars changed (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director's particulars changed (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
9 September 1997	Full accounts made up to 31 December 1996 (15 pages)
9 September 1997	Full accounts made up to 31 December 1996 (15 pages)
7 May 1997	Return made up to 01/05/97; full list of members (10 pages)
7 May 1997	Return made up to 01/05/97; full list of members (10 pages)
17 February 1997	Director's particulars changed (1 page)
17 February 1997	Director's particulars changed (1 page)
26 September 1996	Full accounts made up to 31 December 1995 (16 pages)
26 September 1996	Full accounts made up to 31 December 1995 (16 pages)
9 May 1996	Return made up to 01/05/96; no change of members (9 pages)
9 May 1996	Return made up to 01/05/96; no change of members (9 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
4 October 1995	Full accounts made up to 31 December 1994 (16 pages)
4 October 1995	Full accounts made up to 31 December 1994 (16 pages)
24 April 1995	New director appointed (4 pages)
24 April 1995	New director appointed (4 pages)
21 March 1995	Director's particulars changed (2 pages)
21 March 1995	Director's particulars changed (2 pages)
21 March 1995	Secretary's particulars changed (2 pages)
21 March 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)
14 April 1970	Memorandum of association (7 pages)
14 April 1970	Memorandum of association (7 pages)
3 May 1920	Certificate of incorporation (1 page)
3 May 1920	Certificate of incorporation (1 page)

EDME Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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