Lyme Green Business Park
Macclesfield
Cheshire
SK11 0LR
Director Name | Mr Michael James Newman |
---|---|
Date of Birth | February 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2017(60 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Units 1 - 3 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR |
Director Name | Mrs Thea Susan Heapy |
---|---|
Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2017(60 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Units 1 - 3 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR |
Director Name | Mr Thomas Jacob Timothy Heapy |
---|---|
Date of Birth | March 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2017(60 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Units 1 - 3 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR |
Director Name | Miss Chloe Jolene Edgar |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2020(63 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Marketing Executive |
Country of Residence | England |
Correspondence Address | Units 1 - 3 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR |
Director Name | Mr Ian Edgar |
---|---|
Date of Birth | January 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(34 years, 11 months after company formation) |
Appointment Duration | 28 years, 4 months (resigned 01 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Top Lock House 7 Lime Kiln Lane Marple Stockport SK6 6BX |
Secretary Name | Mr Ian Edgar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(34 years, 11 months after company formation) |
Appointment Duration | 28 years, 4 months (resigned 01 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Top Lock House 7 Lime Kiln Lane Marple Stockport SK6 6BX |
Director Name | William Hulse |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(39 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 March 1999) |
Role | Sales Director |
Correspondence Address | 7 Rydal Close Holmes Chapel Crewe Cheshire CW4 7JR |
Director Name | Mr Derek Winston Edgar |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(39 years, 3 months after company formation) |
Appointment Duration | 22 years, 4 months (resigned 23 August 2018) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Chepstow Close Tytherington Macclesfield Cheshire SK10 2WE |
Director Name | Emma Jane Burgess |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2017(60 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Units 2 & 3 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR |
Director Name | Janet Ruth Edgar |
---|---|
Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2017(60 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Units 2 & 3 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR |
Director Name | Mrs Lisa Jane Riley |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2017(60 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Units 2 & 3 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR |
Director Name | Mr Allan Derek Edgar |
---|---|
Date of Birth | April 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2017(60 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Units 2 & 3 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR |
Website | edgarbrothers.com |
---|---|
Telephone | 01625 613177 |
Telephone region | Macclesfield |
Registered Address | Units 1 - 3 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR |
---|---|
Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield South |
Built Up Area | Macclesfield |
2.5k at £1 | Derek Edgar 9.49% Ordinary |
---|---|
2.5k at £1 | Janet Edgar 9.49% Ordinary |
2k at £1 | Chloe Edgar 7.71% Ordinary |
2k at £1 | Sophie Edgar 7.71% Ordinary |
2k at £1 | Thea Edgar 7.71% Ordinary |
7.6k at £1 | Allan Edgar 28.94% Ordinary |
7.6k at £1 | Ian Edgar 28.94% Ordinary |
Year | 2014 |
---|---|
Turnover | £18,314,688 |
Gross Profit | £4,606,951 |
Net Worth | £2,967,650 |
Cash | £34,680 |
Current Liabilities | £4,290,433 |
Latest Accounts | 31 December 2022 (9 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (12 months from now) |
Accounts Category | Full |
Accounts Year End | 30 December |
Latest Return | 29 December 2022 (9 months ago) |
---|---|
Next Return Due | 12 January 2024 (3 months, 1 week from now) |
16 September 2021 | Delivered on: 21 September 2021 Persons entitled: 4SYTE Limited Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
---|---|
5 May 2020 | Delivered 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 2018 | Delivered 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 2016 | Delivered on: 28 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
22 January 2010 | Delivered 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 2001 | Delivered 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 1990 | Delivered 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 |
17 March 2021 | Full accounts made up to 31 December 2020 (36 pages) |
---|---|
11 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
18 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
21 July 2020 | Appointment of Miss Chloe Jolene Edgar as a director on 20 July 2020 (2 pages) |
11 May 2020 | Registration of charge 005764930006, created on 5 May 2020 (31 pages) |
2 April 2020 | Termination of appointment of Ian Edgar as a secretary on 1 April 2020 (1 page) |
2 April 2020 | Termination of appointment of Ian Edgar as a director on 1 April 2020 (1 page) |
9 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
7 October 2019 | Full accounts made up to 31 December 2018 (33 pages) |
31 July 2019 | Registered office address changed from Units 2 & 3 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR to Units 1 - 3 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR on 31 July 2019 (1 page) |
9 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
9 January 2019 | Cessation of Derek Winston Edgar as a person with significant control on 16 November 2018 (1 page) |
2 January 2019 | Termination of appointment of Lisa Jane Riley as a director on 24 December 2018 (1 page) |
6 September 2018 | Termination of appointment of Derek Winston Edgar as a director on 23 August 2018 (1 page) |
6 September 2018 | Termination of appointment of Janet Ruth Edgar as a director on 23 August 2018 (1 page) |
30 July 2018 | Termination of appointment of Allan Derek Edgar as a director on 30 July 2018 (1 page) |
27 July 2018 | Registration of charge 005764930005, created on 25 July 2018 (8 pages) |
11 May 2018 | Full accounts made up to 31 December 2017 (33 pages) |
10 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
3 January 2018 | Termination of appointment of Emma Jane Burgess as a director on 31 December 2017 (1 page) |
31 July 2017 | Full accounts made up to 31 December 2016 (31 pages) |
31 July 2017 | Full accounts made up to 31 December 2016 (31 pages) |
12 April 2017 | Appointment of Mr Allan Derek Edgar as a director on 23 March 2017 (2 pages) |
12 April 2017 | Appointment of Mr Thomas Jacob Timothy Heapy as a director on 23 March 2017 (2 pages) |
12 April 2017 | Appointment of Mr Thomas Jacob Timothy Heapy as a director on 23 March 2017 (2 pages) |
12 April 2017 | Appointment of Mr Allan Derek Edgar as a director on 23 March 2017 (2 pages) |
12 April 2017 | Appointment of Mrs Thea Susan Heapy as a director on 23 March 2017 (2 pages) |
12 April 2017 | Appointment of Mrs Thea Susan Heapy as a director on 23 March 2017 (2 pages) |
23 March 2017 | Appointment of Janet Ruth Edgar as a director on 22 March 2017 (2 pages) |
23 March 2017 | Appointment of Janet Ruth Edgar as a director on 22 March 2017 (2 pages) |
23 March 2017 | Appointment of Mr Michael James Newman as a director on 22 March 2017 (2 pages) |
23 March 2017 | Appointment of Emma Jane Burgess as a director on 22 March 2017 (2 pages) |
23 March 2017 | Appointment of Lisa Jane Riley as a director on 22 March 2017 (2 pages) |
23 March 2017 | Appointment of Mr Ian Peter Gordon as a director on 22 March 2017 (2 pages) |
23 March 2017 | Appointment of Mr Michael James Newman as a director on 22 March 2017 (2 pages) |
23 March 2017 | Appointment of Emma Jane Burgess as a director on 22 March 2017 (2 pages) |
23 March 2017 | Appointment of Lisa Jane Riley as a director on 22 March 2017 (2 pages) |
23 March 2017 | Appointment of Mr Ian Peter Gordon as a director on 22 March 2017 (2 pages) |
29 December 2016 | Confirmation statement made on 29 December 2016 with updates (4 pages) |
29 December 2016 | Confirmation statement made on 29 December 2016 with updates (4 pages) |
28 December 2016 | Registration of charge 005764930004, created on 22 December 2016 (4 pages) |
28 December 2016 | Registration of charge 005764930004, created on 22 December 2016 (4 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (4 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (4 pages) |
21 December 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (30 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (30 pages) |
22 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
26 June 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
26 June 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
19 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
29 September 2014 | Group of companies' accounts made up to 31 December 2013 (29 pages) |
29 September 2014 | Group of companies' accounts made up to 31 December 2013 (29 pages) |
17 March 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
17 March 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
2 December 2013 | Group of companies' accounts made up to 31 March 2013 (24 pages) |
2 December 2013 | Group of companies' accounts made up to 31 March 2013 (24 pages) |
27 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
17 December 2012 | Group of companies' accounts made up to 31 March 2012 (23 pages) |
17 December 2012 | Group of companies' accounts made up to 31 March 2012 (23 pages) |
26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (6 pages) |
26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (6 pages) |
8 August 2012 | Auditor's resignation (1 page) |
8 August 2012 | Auditor's resignation (1 page) |
3 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
3 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Group of companies' accounts made up to 31 March 2011 (26 pages) |
20 December 2011 | Group of companies' accounts made up to 31 March 2011 (26 pages) |
6 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (6 pages) |
6 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (6 pages) |
20 December 2010 | Group of companies' accounts made up to 31 March 2010 (26 pages) |
20 December 2010 | Group of companies' accounts made up to 31 March 2010 (26 pages) |
23 January 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
23 January 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
16 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (6 pages) |
16 December 2009 | Director's details changed for Mr Derek Winston Edgar on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Derek Winston Edgar on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (6 pages) |
15 October 2009 | Full accounts made up to 31 March 2009 (26 pages) |
15 October 2009 | Full accounts made up to 31 March 2009 (26 pages) |
29 December 2008 | Full accounts made up to 31 March 2008 (27 pages) |
29 December 2008 | Full accounts made up to 31 March 2008 (27 pages) |
19 December 2008 | Return made up to 24/11/08; full list of members (5 pages) |
19 December 2008 | Director and secretary's change of particulars / ian edgar / 31/05/2008 (1 page) |
19 December 2008 | Director and secretary's change of particulars / ian edgar / 31/05/2008 (1 page) |
19 December 2008 | Return made up to 24/11/08; full list of members (5 pages) |
29 April 2008 | Return made up to 24/11/07; full list of members (6 pages) |
29 April 2008 | Return made up to 24/11/07; full list of members (6 pages) |
21 January 2008 | Accounts for a small company made up to 31 March 2007 (9 pages) |
21 January 2008 | Accounts for a small company made up to 31 March 2007 (9 pages) |
20 March 2007 | Registered office changed on 20/03/07 from: grant thornton heron house albert square manchester M60 8GT (1 page) |
20 March 2007 | Registered office changed on 20/03/07 from: grant thornton heron house albert square manchester M60 8GT (1 page) |
10 December 2006 | Return made up to 24/11/06; full list of members (10 pages) |
10 December 2006 | Return made up to 24/11/06; full list of members (10 pages) |
27 September 2006 | Accounts for a small company made up to 31 March 2006 (9 pages) |
27 September 2006 | Accounts for a small company made up to 31 March 2006 (9 pages) |
5 December 2005 | Return made up to 24/11/05; full list of members (10 pages) |
5 December 2005 | Return made up to 24/11/05; full list of members (10 pages) |
28 October 2005 | Accounts for a small company made up to 31 March 2005 (11 pages) |
28 October 2005 | Accounts for a small company made up to 31 March 2005 (11 pages) |
30 November 2004 | Return made up to 24/11/04; full list of members (10 pages) |
30 November 2004 | Return made up to 24/11/04; full list of members (10 pages) |
15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
14 January 2004 | Accounts for a medium company made up to 31 March 2003 (18 pages) |
14 January 2004 | Accounts for a medium company made up to 31 March 2003 (18 pages) |
1 December 2003 | Return made up to 24/11/03; full list of members (10 pages) |
1 December 2003 | Return made up to 24/11/03; full list of members (10 pages) |
14 January 2003 | Return made up to 24/11/02; full list of members; amend (10 pages) |
14 January 2003 | Return made up to 24/11/02; full list of members; amend (10 pages) |
30 November 2002 | Return made up to 24/11/02; full list of members
|
30 November 2002 | Return made up to 24/11/02; full list of members
|
31 October 2002 | Accounts for a medium company made up to 31 March 2002 (18 pages) |
31 October 2002 | Accounts for a medium company made up to 31 March 2002 (18 pages) |
2 January 2002 | Return made up to 24/11/01; full list of members
|
2 January 2002 | Return made up to 24/11/01; full list of members
|
21 December 2001 | Accounts for a medium company made up to 31 March 2001 (17 pages) |
21 December 2001 | Accounts for a medium company made up to 31 March 2001 (17 pages) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Director resigned (1 page) |
16 October 2001 | Particulars of mortgage/charge (3 pages) |
16 October 2001 | Particulars of mortgage/charge (3 pages) |
12 December 2000 | Return made up to 24/11/00; full list of members (10 pages) |
12 December 2000 | Return made up to 24/11/00; full list of members (10 pages) |
8 December 2000 | Accounts for a medium company made up to 31 March 2000 (18 pages) |
8 December 2000 | Accounts for a medium company made up to 31 March 2000 (18 pages) |
2 February 2000 | Accounts for a medium company made up to 31 March 1999 (19 pages) |
2 February 2000 | Accounts for a medium company made up to 31 March 1999 (19 pages) |
10 December 1999 | Return made up to 24/11/99; full list of members (10 pages) |
10 December 1999 | Return made up to 24/11/99; full list of members (10 pages) |
13 April 1999 | Director resigned (1 page) |
13 April 1999 | Director resigned (1 page) |
2 February 1999 | Accounts for a medium company made up to 31 March 1998 (18 pages) |
2 February 1999 | Accounts for a medium company made up to 31 March 1998 (18 pages) |
15 January 1999 | Return made up to 24/11/98; no change of members (4 pages) |
15 January 1999 | Return made up to 24/11/98; no change of members (4 pages) |
2 February 1998 | Accounts for a medium company made up to 31 March 1997 (18 pages) |
2 February 1998 | Accounts for a medium company made up to 31 March 1997 (18 pages) |
16 January 1998 | Return made up to 24/11/97; no change of members
|
16 January 1998 | Return made up to 24/11/97; no change of members
|
14 February 1997 | Full accounts made up to 31 March 1996 (17 pages) |
14 February 1997 | Full accounts made up to 31 March 1996 (17 pages) |
30 January 1997 | Return made up to 24/11/96; full list of members
|
30 January 1997 | Return made up to 24/11/96; full list of members
|
16 September 1996 | Resolutions
|
16 September 1996 | Resolutions
|
11 April 1996 | New director appointed (2 pages) |
11 April 1996 | New director appointed (2 pages) |
11 April 1996 | New director appointed (2 pages) |
11 April 1996 | New director appointed (2 pages) |
13 December 1995 | Accounts for a medium company made up to 31 March 1995 (17 pages) |
13 December 1995 | Accounts for a medium company made up to 31 March 1995 (17 pages) |
13 December 1995 | Return made up to 24/11/95; no change of members (4 pages) |
13 December 1995 | Return made up to 24/11/95; no change of members (4 pages) |
23 January 1990 | Return made up to 24/11/89; no change of members (4 pages) |
16 November 1989 | Resolutions
|
16 November 1989 | Resolutions
|
2 May 1986 | New secretary appointed (1 page) |
2 May 1986 | New secretary appointed (1 page) |
3 February 1986 | Annual return made up to 31/12/85 (6 pages) |
29 May 1985 | Annual return made up to 31/12/84 (6 pages) |
17 August 1984 | Annual return made up to 31/12/83 (4 pages) |
13 May 1983 | Annual return made up to 31/12/82 (4 pages) |
12 May 1983 | Annual return made up to 31/12/81 (4 pages) |
6 March 1982 | Annual return made up to 31/12/79 (7 pages) |
5 March 1982 | Annual return made up to 31/12/80 (7 pages) |
24 March 1979 | Annual return made up to 31/12/78 (5 pages) |
2 January 1957 | Memorandum and Articles of Association (12 pages) |
2 January 1957 | Memorandum and Articles of Association (12 pages) |
2 January 1957 | Incorporation (26 pages) |
2 January 1957 | Incorporation (26 pages) |
21 December 1956 | New secretary appointed (3 pages) |
21 December 1956 | New secretary appointed (3 pages) |