Edwin Investments Limited

Company Name	Edwin Investments Limited
Company Status	Active
Company Number	04847717
Category	Private Limited Company
Incorporation Date	28 July 2003(20 years, 9 months ago)
Previous Name	Chipsaway Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Timothy John Harris
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 February 2012(8 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Andrew John Mallows
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(13 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Peter John Molloy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Steven Thomas Bignell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 02 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Tudor Gardens Hedge End Southampton Hampshire SO30 4AT

Director Name	Nicholas Bicknell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2003(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grasmere Church Meadows Grimley Worcester Worcestershire WR2 6LU

Secretary Name	Nicholas Bicknell
Nationality	British
Status	Resigned
Appointed	20 September 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 months (resigned 21 January 2004)
Role	Company Director
Correspondence Address	14 Teasel Way Fernhill Heath Worcester WR3 7LD

Secretary Name	Jacquetta Clare Lawton
Nationality	British
Status	Resigned
Appointed	21 January 2004(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2005)
Role	Financial Controller
Correspondence Address	2 Seabroke Road Gloucester Gloucestershire GL1 3JH Wales

Secretary Name	Dr Elizabeth Louise Hancox
Nationality	British
Status	Resigned
Appointed	01 August 2005(2 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 November 2005)
Role	Accountant
Correspondence Address	3 Gorsemeadow Drive Barnt Green Birmingham B45 8XS

Secretary Name	Nicholas Bicknell
Nationality	British
Status	Resigned
Appointed	28 November 2005(2 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grasmere Church Meadows Grimley Worcester Worcestershire WR2 6LU

Secretary Name	Mr Lloyd Douglas Evans
Nationality	British
Status	Resigned
Appointed	18 January 2006(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashcroft Bridgnorth Shropshire WV16 5PG

Director Name	Mr Peter Adam Ernest Opperman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Nether Doyley Hurstbourne Tarrant Andover Hampshire SP11 0DW

Director Name	Mr Lloyd Douglas Evans
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 06 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ashcroft Bridgnorth Shropshire WV16 5PG

Director Name	Ian Charles Shipley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(4 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 December 2007)
Role	Company Director
Correspondence Address	16 Woodbine Close Branston Burton On Trent Staffordshire DE14 3FF

Director Name	Mr Jonathan Maxwell Jenkins
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(4 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	83 College Road Isleworth Middlesex TW7 5DP

Director Name	Mr Russell O'Connell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(4 years, 3 months after company formation)
Appointment Duration	10 months (resigned 03 September 2008)
Role	Company Director
Correspondence Address	3 Waynefleet House 7 High Street Esher Surrey KT10 9QS

Director Name	Simon Laird McNeill Ritchie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(4 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Nevinson Close London SW18 2TF

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	06 November 2007(4 years, 3 months after company formation)
Appointment Duration	11 months (resigned 03 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Peter James Ball
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Britannia Square Worcester Worcestershire WR1 3HP

Director Name	Mr Steven Thomas Bignell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Tudor Gardens Hedge End Southampton Hampshire SO30 4AT

Director Name	Mr Roger Eric Wild
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Holt Worcester Worcestershire WR6 6NG

Director Name	Mr John Christopher Stewart Dent
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(13 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Brian Joseph Hogan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2022(18 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 July 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	www.chipsaway.co.uk
Email address	[email protected]
Telephone	0800 1455118
Telephone region	Freephone

Location

Registered Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

11.7k at £0.2	Franchise Brands Worldwide LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£528,644
Net Worth	-£43,382
Cash	£1,164
Current Liabilities	£1,698,977

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Charges

22 March 2017	Delivered on: 29 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
31 March 2009	Delivered on: 4 April 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 November 2007	Delivered on: 26 November 2007 Satisfied on: 17 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
27 March 2007	Delivered on: 5 April 2007 Satisfied on: 24 November 2009 Persons entitled: Lloyds Tsb 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. See the mortgage charge document for full details. Fully Satisfied
27 March 2007	Delivered on: 5 April 2007 Satisfied on: 24 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
20 September 2003	Delivered on: 25 September 2003 Satisfied on: 24 August 2007 Persons entitled: Hsbc 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. Fully Satisfied
20 September 2003	Delivered on: 25 September 2003 Satisfied on: 6 March 2008 Persons entitled: Barclays Unquoted Investments 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 December 2023	Notification of Fb Holdings Limited as a person with significant control on 28 December 2023 (2 pages)
28 December 2023	Cessation of Franchise Brands Plc as a person with significant control on 28 December 2023 (1 page)
28 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
25 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
11 May 2023	Satisfaction of charge 048477170007 in full (1 page)
29 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
29 July 2022	Termination of appointment of Brian Joseph Hogan as a director on 26 July 2022 (1 page)
10 May 2022	Appointment of Mr Brian Jason Hogan as a director on 1 May 2022 (2 pages)
10 March 2022	Termination of appointment of John Christopher Stewart Dent as a director on 10 March 2022 (1 page)
11 February 2022	Micro company accounts made up to 31 December 2021 (3 pages)
22 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
18 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
3 December 2019	Appointment of Mr Peter John Molloy as a director on 2 December 2019 (2 pages)
10 September 2019	Full accounts made up to 31 December 2018 (18 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
1 March 2019	Registered office address changed from Chipsaway House Edwin Avenue Hoo Farm Kidderminster Worcestershire DY11 7RA to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 1 March 2019 (1 page)
7 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
25 May 2018	Full accounts made up to 31 December 2017 (18 pages)
21 September 2017	Full accounts made up to 31 December 2016 (17 pages)
21 September 2017	Full accounts made up to 31 December 2016 (17 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (5 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (5 pages)
26 July 2017	Appointment of Mr John Christopher Stewart Dent as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Mr John Christopher Stewart Dent as a director on 17 July 2017 (2 pages)
13 April 2017	Satisfaction of charge 6 in full (1 page)
13 April 2017	Satisfaction of charge 6 in full (1 page)
12 April 2017	Memorandum and Articles of Association (7 pages)
12 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 April 2017	Memorandum and Articles of Association (7 pages)
29 March 2017	Registration of charge 048477170007, created on 22 March 2017 (53 pages)
16 March 2017	Appointment of Mr Andrew John Mallows as a director on 1 March 2017 (2 pages)
16 March 2017	Appointment of Mr Andrew John Mallows as a director on 1 March 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
9 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2,925 (3 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2,925 (3 pages)
14 July 2015	Full accounts made up to 31 December 2014 (17 pages)
14 July 2015	Full accounts made up to 31 December 2014 (17 pages)
8 September 2014	Full accounts made up to 31 December 2013 (17 pages)
8 September 2014	Full accounts made up to 31 December 2013 (17 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2,925 (3 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2,925 (3 pages)
8 August 2013	Termination of appointment of Lloyd Evans as a director (1 page)
8 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (3 pages)
8 August 2013	Termination of appointment of a director (1 page)
8 August 2013	Termination of appointment of a director (1 page)
8 August 2013	Termination of appointment of Lloyd Evans as a director (1 page)
8 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (3 pages)
28 June 2013	Full accounts made up to 31 December 2012 (16 pages)
28 June 2013	Full accounts made up to 31 December 2012 (16 pages)
2 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
20 April 2012	Termination of appointment of Peter Ball as a director (2 pages)
20 April 2012	Termination of appointment of Peter Ball as a director (2 pages)
16 April 2012	Full accounts made up to 31 December 2011 (18 pages)
16 April 2012	Full accounts made up to 31 December 2011 (18 pages)
6 March 2012	Appointment of Timothy John Harris as a director (3 pages)
6 March 2012	Appointment of Timothy John Harris as a director (3 pages)
3 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Director's details changed for Lloyd Douglas Evans on 28 July 2011 (2 pages)
3 August 2011	Director's details changed for Lloyd Douglas Evans on 28 July 2011 (2 pages)
3 August 2011	Director's details changed for Peter James Ball on 28 July 2011 (2 pages)
3 August 2011	Director's details changed for Peter James Ball on 28 July 2011 (2 pages)
3 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
1 April 2011	Full accounts made up to 31 December 2010 (22 pages)
1 April 2011	Full accounts made up to 31 December 2010 (22 pages)
29 March 2011	Termination of appointment of Roger Wild as a director (2 pages)
29 March 2011	Termination of appointment of Steven Bignell as a director (2 pages)
29 March 2011	Termination of appointment of Roger Wild as a director (2 pages)
29 March 2011	Termination of appointment of Steven Bignell as a director (2 pages)
26 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (15 pages)
26 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (15 pages)
21 May 2010	Full accounts made up to 31 December 2009 (20 pages)
21 May 2010	Full accounts made up to 31 December 2009 (20 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (18 pages)
4 November 2009	Full accounts made up to 31 December 2008 (18 pages)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
15 September 2009	Return made up to 28/07/09; full list of members (10 pages)
15 September 2009	Return made up to 28/07/09; full list of members (10 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
29 December 2008	Return made up to 25/08/08; no change of members (5 pages)
29 December 2008	Registered office changed on 29/12/2008 from churston house portsmouth road esher surrey KT10 9AD (1 page)
29 December 2008	Return made up to 25/08/08; no change of members (5 pages)
29 December 2008	Registered office changed on 29/12/2008 from churston house portsmouth road esher surrey KT10 9AD (1 page)
24 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
24 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
8 October 2008	Appointment terminated secretary david venus (1 page)
8 October 2008	Appointment terminated secretary david venus (1 page)
22 September 2008	Director appointed lloyd douglas evans (8 pages)
22 September 2008	Director appointed lloyd douglas evans (8 pages)
17 September 2008	Appointment terminated director russell o'connell (1 page)
17 September 2008	Appointment terminate, director arif badrudin virani logged form (1 page)
17 September 2008	Appointment terminate, director jon peter pither logged form (1 page)
17 September 2008	Appointment terminate, director neal trevor gossage logged form (1 page)
17 September 2008	Appointment terminate, director jon peter pither logged form (1 page)
17 September 2008	Appointment terminated director russell o'connell (1 page)
17 September 2008	Appointment terminate, director neal trevor gossage logged form (1 page)
17 September 2008	Appointment terminate, director george robert boot logged form (1 page)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2008	Director appointed roger eric wild (6 pages)
17 September 2008	Appointment terminated director roger wild (1 page)
17 September 2008	Director appointed steven thomas bignell (4 pages)
17 September 2008	Director appointed roger eric wild (6 pages)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2008	Appointment terminate, director george robert boot logged form (1 page)
17 September 2008	Appointment terminated director roger wild (1 page)
17 September 2008	Appointment terminated director steven bignell (1 page)
17 September 2008	Director appointed steven thomas bignell (4 pages)
17 September 2008	Appointment terminated director steven bignell (1 page)
17 September 2008	Appointment terminate, director arif badrudin virani logged form (1 page)
21 May 2008	Resolutions RES13 ‐ Repay loans/enter accession/acquisition 06/11/2007 (13 pages)
21 May 2008	Resolutions RES13 ‐ Repay loans/enter accession/acquisition 06/11/2007 (13 pages)
30 April 2008	Appointment terminated director ian shipley (1 page)
30 April 2008	Director appointed peter james ball (2 pages)
30 April 2008	Director appointed peter james ball (2 pages)
30 April 2008	Appointment terminated director ian shipley (1 page)
16 April 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 alignment with parent or subsidiary (1 page)
16 April 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 alignment with parent or subsidiary (1 page)
4 April 2008	Memorandum and Articles of Association (5 pages)
4 April 2008	Memorandum and Articles of Association (5 pages)
4 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 March 2008	Appointment terminated director simon ritchie (1 page)
12 March 2008	Appointment terminated director simon ritchie (1 page)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
7 March 2008	Appointment terminated director jonathan jenkins (1 page)
7 March 2008	Appointment terminated director jonathan jenkins (1 page)
15 January 2008	Statement of rights variation attached to shares (2 pages)
15 January 2008	Statement of rights variation attached to shares (2 pages)
6 December 2007	Declaration of assistance for shares acquisition (12 pages)
6 December 2007	Declaration of assistance for shares acquisition (12 pages)
6 December 2007	Declaration of assistance for shares acquisition (8 pages)
6 December 2007	Declaration of assistance for shares acquisition (8 pages)
26 November 2007	Registered office changed on 26/11/07 from: chipsaway house edwin avenue hoo farm kidderminster worcestershire DY11 7RA (1 page)
26 November 2007	Registered office changed on 26/11/07 from: chipsaway house edwin avenue hoo farm kidderminster worcestershire DY11 7RA (1 page)
26 November 2007	Secretary resigned;director resigned (1 page)
26 November 2007	Auditor's resignation (1 page)
26 November 2007	New director appointed (3 pages)
26 November 2007	New director appointed (3 pages)
26 November 2007	Particulars of mortgage/charge (8 pages)
26 November 2007	New director appointed (3 pages)
26 November 2007	Particulars of mortgage/charge (8 pages)
26 November 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
26 November 2007	Secretary resigned;director resigned (1 page)
26 November 2007	New director appointed (3 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
26 November 2007	New director appointed (3 pages)
26 November 2007	Auditor's resignation (1 page)
26 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
26 November 2007	New director appointed (3 pages)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New secretary appointed (2 pages)
4 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
4 October 2007	Memorandum and Articles of Association (56 pages)
4 October 2007	Memorandum and Articles of Association (56 pages)
4 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
19 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
12 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2007	Return made up to 28/07/07; full list of members (5 pages)
2 August 2007	Return made up to 28/07/07; full list of members (5 pages)
28 July 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
28 July 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
5 April 2007	Particulars of mortgage/charge (5 pages)
5 April 2007	Particulars of mortgage/charge (3 pages)
5 April 2007	Particulars of mortgage/charge (5 pages)
5 April 2007	Particulars of mortgage/charge (3 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
31 July 2006	Return made up to 28/07/06; full list of members (4 pages)
31 July 2006	Return made up to 28/07/06; full list of members (4 pages)
20 June 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
20 June 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (1 page)
18 January 2006	New secretary appointed (1 page)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
1 December 2005	Memorandum and Articles of Association (112 pages)
1 December 2005	Memorandum and Articles of Association (112 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Secretary resigned (1 page)
16 August 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
16 August 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
10 August 2005	Secretary resigned (1 page)
10 August 2005	New secretary appointed (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Return made up to 28/07/05; full list of members (4 pages)
10 August 2005	New secretary appointed (1 page)
10 August 2005	Return made up to 28/07/05; full list of members (4 pages)
5 April 2005	Registered office changed on 05/04/05 from: olympus house arthur drive hoo farm industrial estate worcester road kidderminster worcestershire DY11 7RA (1 page)
5 April 2005	Resolutions RES13 ‐ Remove auditor 21/01/05 (1 page)
5 April 2005	Registered office changed on 05/04/05 from: olympus house arthur drive hoo farm industrial estate worcester road kidderminster worcestershire DY11 7RA (1 page)
5 April 2005	Resolutions RES13 ‐ Remove auditor 21/01/05 (1 page)
5 April 2005	Auditors resignation re S394 (1 page)
5 April 2005	Auditors resignation re S394 (1 page)
1 September 2004	Return made up to 28/07/04; full list of members (8 pages)
1 September 2004	Return made up to 28/07/04; full list of members (8 pages)
31 August 2004	Company name changed chipsaway holdings LIMITED\certificate issued on 31/08/04 (3 pages)
31 August 2004	Company name changed chipsaway holdings LIMITED\certificate issued on 31/08/04 (3 pages)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	New secretary appointed (1 page)
11 February 2004	New secretary appointed (1 page)
11 February 2004	Secretary resigned (1 page)
29 January 2004	Company name changed broomco (3257) LIMITED\certificate issued on 29/01/04 (3 pages)
29 January 2004	Company name changed broomco (3257) LIMITED\certificate issued on 29/01/04 (3 pages)
5 November 2003	Statement of affairs (106 pages)
5 November 2003	Ad 20/09/03--------- Â£ si [email protected]=1287 Â£ ic 1535/2822 (4 pages)
5 November 2003	Ad 20/09/03--------- Â£ si [email protected]=1287 Â£ ic 1535/2822 (4 pages)
5 November 2003	Statement of affairs (106 pages)
22 October 2003	S-div 20/09/03 (1 page)
22 October 2003	S-div 20/09/03 (1 page)
10 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 October 2003	Ad 20/09/03--------- Â£ si [email protected]=1532 Â£ ic 3/1535 (2 pages)
7 October 2003	Nc inc already adjusted 20/09/03 (1 page)
7 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
7 October 2003	Ad 20/09/03--------- Â£ si [email protected]=1532 Â£ ic 3/1535 (2 pages)
7 October 2003	Nc inc already adjusted 20/09/03 (1 page)
7 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
30 September 2003	Ad 20/09/03--------- Â£ si 2@1=2 Â£ ic 1/3 (4 pages)
30 September 2003	Ad 20/09/03--------- Â£ si 2@1=2 Â£ ic 1/3 (4 pages)
29 September 2003	Secretary resigned;director resigned (1 page)
29 September 2003	New secretary appointed;new director appointed (2 pages)
29 September 2003	Secretary resigned;director resigned (1 page)
29 September 2003	New secretary appointed;new director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	Registered office changed on 29/09/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
29 September 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	New director appointed (3 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (3 pages)
29 September 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
29 September 2003	Registered office changed on 29/09/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
25 September 2003	Particulars of mortgage/charge (3 pages)
25 September 2003	Particulars of mortgage/charge (3 pages)
25 September 2003	Particulars of mortgage/charge (8 pages)
25 September 2003	Particulars of mortgage/charge (8 pages)
28 July 2003	Incorporation (20 pages)
28 July 2003	Incorporation (20 pages)

Edwin Investments Limited

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