Mistley
Manningtree
Essex
CO11 1HG
Secretary Name | Mr George Alexander Thompson |
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Status | Current |
Appointed | 01 July 2021(36 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Correspondence Address | Edme Limited Mistley Manningtree Essex CO11 1HG |
Director Name | Mr Steven James Le Poidevin |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2021(36 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Edme Limited Mistley Manningtree Essex CO11 1HG |
Director Name | Mr Mark Anthony Hodson |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2021(36 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Edme Limited Mistley Manningtree Essex CO11 1HG |
Director Name | Mr Stuart Sands |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 27 January 2022(37 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Chief Executive |
Country of Residence | Ireland |
Correspondence Address | Edme Limited Mistley Manningtree Essex CO11 1HG |
Director Name | John Dennis Merriweather |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(7 years, 7 months 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 | Ian David Ponton |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(7 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 06 May 1994) |
Role | Production Director |
Correspondence Address | 35 Sculthorpe Road Fakenham Norfolk NR21 9HA |
Secretary Name | Richard Thomas Mitchell |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(7 years, 7 months 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 |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1994(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 08 August 1997) |
Role | Accountant |
Correspondence Address | Rose Cottage The Street Raydon Ipswich Suffolk IP7 5LQ |
Director Name | David Charles Bevan |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1994(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 17 March 1998) |
Role | Marketing Director |
Correspondence Address | The Old School House Hedingham Road Halstead Essex CO9 2DP |
Director Name | Richard Thomas Mitchell |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1997(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 March 2000) |
Role | Accountant |
Correspondence Address | 16 Blakestone Drive Thorpe St Andrew Norwich Norfolk NR7 0LF |
Director Name | David Egar |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1998(13 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 02 October 2003) |
Role | Production Director |
Correspondence Address | 48 Mount Pleasant Norwich Norfolk NR2 2DH |
Secretary Name | Ian Roger Barnes |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 2000(15 years, 5 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 |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2002(17 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 August 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brook House Duck End Finchingfield Essex CM7 4NE |
Director Name | John Christopher Robert Scott |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2003(19 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 August 2005) |
Role | Company Director |
Correspondence Address | Grange Farm North Green Road Pulham St Mary Diss Norfolk IP21 4YF |
Director Name | Alan William Clark |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2005(20 years, 11 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 |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2005(20 years, 11 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 |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2005(20 years, 11 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 |
Website | edme.com |
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Email address | [email protected] |
Telephone | 01206 393725 |
Telephone region | Colchester |
Registered Address | Edme Limited Mistley Manningtree Essex CO11 1HG |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Mistley |
Ward | Manningtree, Mistley, Little Bentley and Tendring |
Built Up Area | Mistley |
100 at £1 | Edme LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 May 2023 (11 months ago) |
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Next Return Due | 15 May 2024 (1 month, 2 weeks from now) |
9 November 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
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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) |
3 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
7 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) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
3 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
3 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) |
10 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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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) |
12 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
6 October 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 | 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
|
13 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
13 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
13 May 2014 | Director's details changed for David George Fossett Thompson on 1 May 2014 (2 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) |
10 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
10 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
10 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
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 (5 pages) |
30 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 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 (5 pages) |
16 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 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 | 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 | 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 (3 pages) |
12 May 2009 | Return made up to 01/05/09; full list of members (3 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
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8 October 2008 | Resolutions
|
2 June 2008 | Return made up to 01/05/08; full list of members (3 pages) |
2 June 2008 | Return made up to 01/05/08; full list of members (3 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 | Registered office changed on 01/06/06 from: mistley manningtree essex CO11 1HG (1 page) |
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 | Location of register of members (1 page) |
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 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 | Secretary resigned (1 page) |
11 October 2005 | Secretary resigned (1 page) |
11 October 2005 | Director resigned (1 page) |
11 October 2005 | Director resigned (1 page) |
11 October 2005 | Director resigned (1 page) |
11 October 2005 | 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 (6 pages) |
2 June 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
11 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
11 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
10 May 2004 | Return made up to 01/05/04; no change of members (4 pages) |
10 May 2004 | Return made up to 01/05/04; no change of members (4 pages) |
16 April 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
16 April 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
9 October 2003 | Director resigned (1 page) |
9 October 2003 | Director resigned (1 page) |
9 October 2003 | New director appointed (2 pages) |
9 October 2003 | New director appointed (2 pages) |
8 May 2003 | Return made up to 01/05/03; full list of members (5 pages) |
8 May 2003 | Return made up to 01/05/03; full list of members (5 pages) |
3 May 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
3 May 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
17 April 2003 | Resolutions
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17 April 2003 | Resolutions
|
27 September 2002 | Secretary's particulars changed (1 page) |
27 September 2002 | Secretary's particulars changed (1 page) |
14 May 2002 | Full accounts made up to 31 December 2001 (7 pages) |
14 May 2002 | Full accounts made up to 31 December 2001 (7 pages) |
7 May 2002 | Return made up to 01/05/02; no change of members (4 pages) |
7 May 2002 | Return made up to 01/05/02; no change of members (4 pages) |
18 April 2002 | New director appointed (2 pages) |
18 April 2002 | New director appointed (2 pages) |
28 August 2001 | Full accounts made up to 31 December 2000 (7 pages) |
28 August 2001 | Full accounts made up to 31 December 2000 (7 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 (7 pages) |
2 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
24 May 2000 | Resolutions
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24 May 2000 | Resolutions
|
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) |
4 March 2000 | New secretary appointed (2 pages) |
4 March 2000 | New secretary appointed (2 pages) |
2 March 2000 | Secretary resigned (1 page) |
2 March 2000 | Secretary resigned (1 page) |
29 July 1999 | Full accounts made up to 31 December 1998 (7 pages) |
29 July 1999 | Full accounts made up to 31 December 1998 (7 pages) |
9 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
9 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
15 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
15 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
7 May 1998 | Return made up to 01/05/98; no change of members (4 pages) |
7 May 1998 | Return made up to 01/05/98; no change of members (4 pages) |
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | New director appointed (2 pages) |
26 November 1997 | Director resigned (1 page) |
26 November 1997 | Director resigned (1 page) |
9 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
9 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
6 May 1997 | Return made up to 01/05/97; full list of members (6 pages) |
6 May 1997 | Return made up to 01/05/97; full list of members (6 pages) |
26 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
26 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
9 May 1996 | Return made up to 01/05/96; no change of members (5 pages) |
9 May 1996 | Return made up to 01/05/96; no change of members (5 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
14 June 1995 | Return made up to 01/05/95; change of members (12 pages) |
14 June 1995 | Return made up to 01/05/95; change of members (12 pages) |
21 March 1995 | Secretary's particulars changed (2 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) |