Edmundson Distribution Limited

Company Name	Edmundson Distribution Limited
Directors	Douglas Talbot McNair and Douglas Brash Christie
Company Status	Active
Company Number	00678922
Category	Private Limited Company
Incorporation Date	28 December 1960(63 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 December 1990(29 years, 11 months after company formation)
Appointment Duration	33 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Douglas Brash Christie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(60 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Secretary Name	Mr Douglas Brash Christie
Status	Current
Appointed	30 June 2021(60 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Ronald Young Ballantyne
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(29 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 October 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Secretary Name	Mr Ronald Young Ballantyne
Nationality	British
Status	Resigned
Appointed	07 December 1990(29 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(41 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 June 2021)
Role	Chatered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY

Secretary Name	Mr Roger David Goddard
Nationality	British
Status	Resigned
Appointed	31 October 2002(41 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY

Location

Registered Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Charges

16 March 1981	Delivered on: 24 March 1981 Satisfied on: 19 May 1992 Persons entitled: Barclays 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 charge on undertaking and all propety and assets present and future including goodwill and book debts uncalled capital. Together with all fixtures, plant and machinery. (Please see doc M71). Fully Satisfied
26 August 1980	Delivered on: 5 September 1980 Persons entitled: Barclays 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 floating charge on undertaking and all propety and assets present and future including goodwill and book debts uncalled capital. Together with all fixtures, plant and machinery (please see doc M68). Fully Satisfied

16 March 1981

Delivered on: 24 March 1981
Satisfied on: 19 May 1992
Persons entitled: Barclays 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 charge on undertaking and all propety and assets present and future including goodwill and book debts uncalled capital. Together with all fixtures, plant and machinery. (Please see doc M71).
Fully Satisfied

26 August 1980

Delivered on: 5 September 1980
Persons entitled: Barclays 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 floating charge on undertaking and all propety and assets present and future including goodwill and book debts uncalled capital. Together with all fixtures, plant and machinery (please see doc M68).
Fully Satisfied

Filing History

5 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
4 October 2022	Director's details changed for Mr Douglas Talbot Mcnair on 3 October 2022 (2 pages)
15 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
15 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
23 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 June 2021	Appointment of Mr Douglas Brash Christie as a director on 30 June 2021 (2 pages)
30 June 2021	Termination of appointment of Roger David Goddard as a director on 30 June 2021 (1 page)
30 June 2021	Appointment of Mr Douglas Brash Christie as a secretary on 30 June 2021 (2 pages)
30 June 2021	Termination of appointment of Roger David Goddard as a secretary on 30 June 2021 (1 page)
9 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
5 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
2 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (11 pages)
8 October 2016	Full accounts made up to 31 December 2015 (11 pages)
16 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2,797,095 (5 pages)
16 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2,797,095 (5 pages)
16 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2,797,095 (5 pages)
30 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 July 2015	Statement by Directors (1 page)
30 July 2015	Statement of capital on 30 July 2015 GBP 2,797,095 (4 pages)
30 July 2015	Particulars of variation of rights attached to shares (2 pages)
30 July 2015	Statement of capital on 30 July 2015 GBP 2,797,095 (4 pages)
30 July 2015	Solvency Statement dated 13/07/15 (1 page)
30 July 2015	Solvency Statement dated 13/07/15 (1 page)
30 July 2015	Statement by Directors (1 page)
30 July 2015	Particulars of variation of rights attached to shares (2 pages)
30 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 March 2015	Change of name notice (2 pages)
30 March 2015	Company name changed mountbond LIMITED\certificate issued on 30/03/15 RES15 ‐ Change company name resolution on 2015-03-05 (2 pages)
30 March 2015	Change of name notice (2 pages)
30 March 2015	Company name changed mountbond LIMITED\certificate issued on 30/03/15 RES15 ‐ Change company name resolution on 2015-03-05 (2 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3,445,827 (5 pages)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3,445,827 (5 pages)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3,445,827 (5 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3,445,827 (5 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3,445,827 (5 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3,445,827 (5 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
17 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
17 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 March 2010	Director's details changed for Roger David Goddard on 16 February 2010 (3 pages)
3 March 2010	Director's details changed for Roger David Goddard on 16 February 2010 (3 pages)
3 March 2010	Secretary's details changed for Roger David Goddard on 16 February 2010 (3 pages)
3 March 2010	Secretary's details changed for Roger David Goddard on 16 February 2010 (3 pages)
23 February 2010	Director's details changed for Douglas Talbot Mcnair on 19 February 2010 (3 pages)
23 February 2010	Director's details changed for Douglas Talbot Mcnair on 19 February 2010 (3 pages)
31 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (16 pages)
31 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (16 pages)
31 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (16 pages)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 December 2008	Return made up to 07/12/08; full list of members (5 pages)
27 December 2008	Return made up to 07/12/08; full list of members (5 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 January 2008	Return made up to 07/12/07; full list of members (7 pages)
16 January 2008	Return made up to 07/12/07; full list of members (7 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 January 2007	Return made up to 07/12/06; full list of members (7 pages)
5 January 2007	Return made up to 07/12/06; full list of members (7 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 December 2005	Return made up to 07/12/05; full list of members (7 pages)
23 December 2005	Return made up to 07/12/05; full list of members (7 pages)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 December 2004	Return made up to 07/12/04; full list of members (7 pages)
15 December 2004	Return made up to 07/12/04; full list of members (7 pages)
28 September 2004	Full accounts made up to 31 December 2003 (8 pages)
28 September 2004	Full accounts made up to 31 December 2003 (8 pages)
9 January 2004	Return made up to 07/12/03; full list of members (7 pages)
9 January 2004	Return made up to 07/12/03; full list of members (7 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 December 2002	Return made up to 07/12/02; full list of members (7 pages)
31 December 2002	Return made up to 07/12/02; full list of members (7 pages)
30 November 2002	New secretary appointed;new director appointed (2 pages)
30 November 2002	New secretary appointed;new director appointed (2 pages)
11 November 2002	Secretary resigned;director resigned (1 page)
11 November 2002	Secretary resigned;director resigned (1 page)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 December 2001	Return made up to 07/12/01; full list of members (6 pages)
24 December 2001	Return made up to 07/12/01; full list of members (6 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 January 2001	Return made up to 07/12/00; full list of members (6 pages)
9 January 2001	Return made up to 07/12/00; full list of members (6 pages)
27 September 2000	Full accounts made up to 31 December 1999 (6 pages)
27 September 2000	Full accounts made up to 31 December 1999 (6 pages)
6 January 2000	Return made up to 07/12/99; full list of members (6 pages)
6 January 2000	Return made up to 07/12/99; full list of members (6 pages)
10 March 1999	Full accounts made up to 31 December 1998 (6 pages)
10 March 1999	Full accounts made up to 31 December 1998 (6 pages)
15 December 1998	Return made up to 07/12/98; full list of members (8 pages)
15 December 1998	Return made up to 07/12/98; full list of members (8 pages)
26 October 1998	Full accounts made up to 31 December 1997 (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (6 pages)
15 December 1997	Return made up to 07/12/97; no change of members (6 pages)
15 December 1997	Return made up to 07/12/97; no change of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (6 pages)
16 December 1996	Return made up to 07/12/96; no change of members (8 pages)
16 December 1996	Return made up to 07/12/96; no change of members (8 pages)
2 September 1996	Full accounts made up to 31 December 1995 (7 pages)
2 September 1996	Full accounts made up to 31 December 1995 (7 pages)
22 December 1995	Return made up to 07/12/95; full list of members (10 pages)
22 December 1995	Return made up to 07/12/95; full list of members (10 pages)
30 August 1995	Full accounts made up to 31 December 1994 (8 pages)
30 August 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)