Company NameIAN Edgar(Liverpool)Limited
Company StatusActive
Company Number00576493
CategoryPrivate Limited Company
Incorporation Date2 January 1957(63 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Ian Edgar
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 1991(34 years, 11 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTop Lock House 7 Lime Kiln Lane
Marple
Stockport
SK6 6BX
Secretary NameMr Ian Edgar
NationalityBritish
StatusCurrent
Appointed24 November 1991(34 years, 11 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTop Lock House 7 Lime Kiln Lane
Marple
Stockport
SK6 6BX
Director NameMr Michael James Newman
Date of BirthFebruary 1983 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2017(60 years, 3 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 1 - 3 Heather Close
Lyme Green Business Park
Macclesfield
Cheshire
SK11 0LR
Director NameMr Ian Peter Gordon
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2017(60 years, 3 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 1 - 3 Heather Close
Lyme Green Business Park
Macclesfield
Cheshire
SK11 0LR
Director NameMrs Thea Susan Heapy
Date of BirthMay 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2017(60 years, 3 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 1 - 3 Heather Close
Lyme Green Business Park
Macclesfield
Cheshire
SK11 0LR
Director NameMr Thomas Jacob Timothy Heapy
Date of BirthMarch 1989 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2017(60 years, 3 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 1 - 3 Heather Close
Lyme Green Business Park
Macclesfield
Cheshire
SK11 0LR
Director NameMr Ian Edgar
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(34 years, 11 months after company formation)
Appointment Duration28 years, 4 months (resigned 01 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTop Lock House 7 Lime Kiln Lane
Marple
Stockport
SK6 6BX
Secretary NameMr Ian Edgar
NationalityBritish
StatusResigned
Appointed24 November 1991(34 years, 11 months after company formation)
Appointment Duration28 years, 4 months (resigned 01 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTop Lock House 7 Lime Kiln Lane
Marple
Stockport
SK6 6BX
Director NameWilliam Hulse
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(39 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 03 March 1999)
RoleSales Director
Correspondence Address7 Rydal Close
Holmes Chapel
Crewe
Cheshire
CW4 7JR
Director NameMr Derek Winston Edgar
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(39 years, 3 months after company formation)
Appointment Duration22 years, 4 months (resigned 23 August 2018)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Chepstow Close
Tytherington
Macclesfield
Cheshire
SK10 2WE
Director NameMrs Lisa Jane Riley
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2017(60 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 2 & 3 Heather Close
Lyme Green Business Park
Macclesfield
Cheshire
SK11 0LR
Director NameEmma Jane Burgess
Date of BirthJuly 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2017(60 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 2 & 3 Heather Close
Lyme Green Business Park
Macclesfield
Cheshire
SK11 0LR
Director NameJanet Ruth Edgar
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2017(60 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 23 August 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 2 & 3 Heather Close
Lyme Green Business Park
Macclesfield
Cheshire
SK11 0LR
Director NameMr Allan Derek Edgar
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2017(60 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 2 & 3 Heather Close
Lyme Green Business Park
Macclesfield
Cheshire
SK11 0LR

Contact

Websiteedgarbrothers.com
Telephone01625 613177
Telephone regionMacclesfield

Location

Registered AddressUnits 1 - 3 Heather Close
Lyme Green Business Park
Macclesfield
Cheshire
SK11 0LR
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield South
Built Up AreaMacclesfield
Address Matches2 other UK companies use this postal address

Shareholders

2.5k at £1Derek Edgar
9.49%
Ordinary
2.5k at £1Janet Edgar
9.49%
Ordinary
2k at £1Chloe Edgar
7.71%
Ordinary
2k at £1Sophie Edgar
7.71%
Ordinary
2k at £1Thea Edgar
7.71%
Ordinary
7.6k at £1Allan Edgar
28.94%
Ordinary
7.6k at £1Ian Edgar
28.94%
Ordinary

Financials

Year2014
Turnover£18,314,688
Gross Profit£4,606,951
Net Worth£2,967,650
Cash£34,680
Current Liabilities£4,290,433

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (1 month from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 December 2019 (11 months ago)
Next Return Due9 February 2021 (2 months, 1 week from now)

Charges

5 May 2020Delivered on: 11 May 2020
Persons entitled: Reward Capital Limited

Classification: A registered charge
Particulars: The leasehold property known as 1 heather close, lyme green business park, macclesfield, cheshire SK11 0LR registered at the land registry with title number CH352942.
Outstanding
25 July 2018Delivered on: 27 July 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Unit 1, plots 103/104 lyme business park, london road, macclesfield (land registry title no. CH352942) references to property include any part of it and the other assets charged by clause 2.
Outstanding
22 December 2016Delivered on: 28 December 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding
22 January 2010Delivered on: 23 January 2010
Persons entitled: Rbs Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
9 October 2001Delivered on: 16 October 2001
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
26 July 1990Delivered on: 28 July 1990
Satisfied on: 8 February 1994
Persons entitled: The Edgar Pension Fundthe Trustees Of

Classification: Legal mortgage
Secured details: £120,000 and all other monies due or to become due from the company tothe chargee.
Particulars: F/H great king street, shaw street, and catherine street macclesfield t/n ch 129125.
Fully Satisfied

Filing History

31 July 2017Full accounts made up to 31 December 2016 (31 pages)
12 April 2017Appointment of Mr Thomas Jacob Timothy Heapy as a director on 23 March 2017 (2 pages)
12 April 2017Appointment of Mrs Thea Susan Heapy as a director on 23 March 2017 (2 pages)
12 April 2017Appointment of Mr Allan Derek Edgar as a director on 23 March 2017 (2 pages)
23 March 2017Appointment of Janet Ruth Edgar as a director on 22 March 2017 (2 pages)
23 March 2017Appointment of Mr Ian Peter Gordon as a director on 22 March 2017 (2 pages)
23 March 2017Appointment of Emma Jane Burgess as a director on 22 March 2017 (2 pages)
23 March 2017Appointment of Lisa Jane Riley as a director on 22 March 2017 (2 pages)
23 March 2017Appointment of Mr Michael James Newman as a director on 22 March 2017 (2 pages)
29 December 2016Confirmation statement made on 29 December 2016 with updates (4 pages)
28 December 2016Registration of charge 005764930004, created on 22 December 2016 (4 pages)
22 December 2016Confirmation statement made on 22 December 2016 with updates (4 pages)
21 December 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
11 October 2016Full accounts made up to 31 December 2015 (30 pages)
22 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 26,199
(6 pages)
26 June 2015Group of companies' accounts made up to 31 December 2014 (26 pages)
19 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 26,199
(6 pages)
29 September 2014Group of companies' accounts made up to 31 December 2013 (29 pages)
17 March 2014Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
2 December 2013Group of companies' accounts made up to 31 March 2013 (24 pages)
27 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 26,199
(6 pages)
17 December 2012Group of companies' accounts made up to 31 March 2012 (23 pages)
26 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
8 August 2012Auditor's resignation (1 page)
3 January 2012Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
20 December 2011Group of companies' accounts made up to 31 March 2011 (26 pages)
6 January 2011Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
20 December 2010Group of companies' accounts made up to 31 March 2010 (26 pages)
23 January 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
16 December 2009Director's details changed for Mr Derek Winston Edgar on 16 December 2009 (2 pages)
15 October 2009Full accounts made up to 31 March 2009 (26 pages)
29 December 2008Full accounts made up to 31 March 2008 (27 pages)
19 December 2008Return made up to 24/11/08; full list of members (5 pages)
19 December 2008Director and secretary's change of particulars / ian edgar / 31/05/2008 (1 page)
29 April 2008Return made up to 24/11/07; full list of members (6 pages)
21 January 2008Accounts for a small company made up to 31 March 2007 (9 pages)
20 March 2007Registered office changed on 20/03/07 from: grant thornton heron house albert square manchester M60 8GT (1 page)
10 December 2006Return made up to 24/11/06; full list of members (10 pages)
27 September 2006Accounts for a small company made up to 31 March 2006 (9 pages)
5 December 2005Return made up to 24/11/05; full list of members (10 pages)
28 October 2005Accounts for a small company made up to 31 March 2005 (11 pages)
30 November 2004Return made up to 24/11/04; full list of members (10 pages)
15 November 2004Total exemption small company accounts made up to 31 March 2004 (8 pages)
14 January 2004Accounts for a medium company made up to 31 March 2003 (18 pages)
1 December 2003Return made up to 24/11/03; full list of members (10 pages)
14 January 2003Return made up to 24/11/02; full list of members; amend (10 pages)
30 November 2002Return made up to 24/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(10 pages)
31 October 2002Accounts for a medium company made up to 31 March 2002 (18 pages)
2 January 2002Return made up to 24/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
21 December 2001Accounts for a medium company made up to 31 March 2001 (17 pages)
5 November 2001Director resigned (1 page)
16 October 2001Particulars of mortgage/charge (3 pages)
12 December 2000Return made up to 24/11/00; full list of members (10 pages)
8 December 2000Accounts for a medium company made up to 31 March 2000 (18 pages)
2 February 2000Accounts for a medium company made up to 31 March 1999 (19 pages)
10 December 1999Return made up to 24/11/99; full list of members (10 pages)
13 April 1999Director resigned (1 page)
2 February 1999Accounts for a medium company made up to 31 March 1998 (18 pages)
15 January 1999Return made up to 24/11/98; no change of members (4 pages)
2 February 1998Accounts for a medium company made up to 31 March 1997 (18 pages)
16 January 1998Return made up to 24/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
14 February 1997Full accounts made up to 31 March 1996 (17 pages)
30 January 1997Return made up to 24/11/96; full list of members
  • 363(287) ‐ Registered office changed on 30/01/97
(6 pages)
16 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
11 April 1996New director appointed (2 pages)
11 April 1996New director appointed (2 pages)
13 December 1995Accounts for a medium company made up to 31 March 1995 (17 pages)
13 December 1995Return made up to 24/11/95; no change of members (4 pages)
16 November 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
2 May 1986New secretary appointed (1 page)
2 January 1957Incorporation (26 pages)
2 January 1957Memorandum and Articles of Association (12 pages)
21 December 1956New secretary appointed (3 pages)