EDWIN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
EDWIN INVESTMENTS LIMITED
COMPANY NUMBER
04847717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/07/2003
(21 years and 3 months old)
WEBSITE
https://www.franchisebrands.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/2004
31/08/2004
CHIPSAWAY HOLDINGS LIMITED
View all previous names
MACCLESFIELD
SK10 2XF
Ashwood Court
Springwood Close
Tytherington Business Park
MACCLESFIELD
SK10 2XF
Hoo Farm
Worcester Road Chipsaway House Edwi
Avenue
Kidderminster, Worcestershire
DY11 7RA
Telephone: 825599
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 |
|---|---|---|
| FB HOLDINGS LIMITED | Non-Trading | View Report |
| EDWIN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DENTSAWAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 25/07/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDWIN INVESTMENTS 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 EDWIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDWIN INVESTMENTS 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 |
|---|---|---|---|---|
|
17/02/2012 - Present (12 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
Director: 28/07/2003 - Present (21 years and 3 months) Secretary: 28/07/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
|
28/07/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 659 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANCHISE BRANDS PLC | Active - Accounts Filed | View Report |
| BARKING MAD LIMITED | Active - Accounts Filed | View Report |
| CHIPSAWAY INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| FB HOLDINGS LIMITED | Non-Trading | View Report |
| EDWIN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DENTSAWAY LIMITED | Active - Accounts Filed | View Report |
| KEMAC SERVICES LIMITED | Active - Accounts Filed | View Report |
| MRB DRAINAGE LIMITED | Non-Trading | View Report |
| OVEN CLEAN DOMESTIC LIMITED | Active - Accounts Filed | View Report |
| OVEN CLEAN (ONTARIO) LIMITED | Active - Accounts Filed | View Report |
| METRO ROD LIMITED | Active - Accounts Filed | View Report |
| MRE DRAINAGE LIMITED | Active - Accounts Filed | View Report |
| WPL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 25/07/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | Brian Joseph Hogan (929562413) has left the board |
| 13/05/2022 | New Board Member Brian Joseph Hogan (929562413) Appointed |
| 14/03/2022 | John Christopher Stewart Dent (923603365) has left the board |
| 16/02/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 05/12/2019 | New Board Member Peter John Molloy (923614070) Appointed |
| 13/09/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 05/03/2019 | Change in Reg. Office |
| 11/08/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 26/09/2017 | New Accounts filed |
| 04/08/2017 | John Christopher Stewart Dent (923603524) has left the board |
| 04/08/2017 | New Board Member John Christopher Stewart Dent (923603365) Appointed |
| 02/08/2017 | New Annual Return filed |
| 28/07/2017 | New Board Member John Christopher Stewart Dent (923603524) Appointed |
| 20/03/2017 | New Board Member Andrew John Mallows (920941381) Appointed |
| 17/10/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 09/08/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 13/08/2013 | New Annual Return filed |
| 12/08/2013 | Lloyd Douglas Evans (904276369) has left the board |
| 06/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
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