EDWARD ENGLAND LIMITED
Active - Accounts Filed
General Information
NAME
EDWARD ENGLAND LIMITED
COMPANY NUMBER
04360304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
25/01/2002
(22 years and 9 months old)
WEBSITE
www.masonpotatoes.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/01/2002
08/02/2002
CARDIFF POTATOES LIMITED
HEREFORD
HR4 0LA
Telephone: 01989762000
TPS: No
St Ethelbert House
Ryelands Street
Hereford
HR4 0LA
HR4 0LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASON POTATOES LIMITED | Active - Accounts Filed | View Report |
| EDWARD ENGLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDWARD ENGLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDWARD ENGLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDWARD ENGLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/01/2002 - Present (22 years and 9 months) Secretary: 25/01/2002 - Present (22 years and 9 months) Born in Dec 1969 (age: 54) |
Active | Director&Secretary |
Current: 6 Past: 1 |
View Report |
|
21/09/2016 - Present (8 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/01/2002 - Present (22 years and 9 months) 25/01/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
25/01/2002 - 21/09/2016 (14 years and 7 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASON POTATOES LIMITED | Active - Accounts Filed | View Report |
| EDWARD ENGLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 25/03/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 02/03/2021 | Change in Reg. Office |
| 23/02/2021 | Change in Reg. Office |
| 06/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 06/03/2017 | Christopher Mason (907995530) has left the board |
| 06/03/2017 | New Board Member Sarah Marie Anne Mason (911265565) Appointed |
| 21/12/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
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