EDNA (BAMFORD MILL) LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

EDNA (BAMFORD MILL) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CHESTERFIELD and has the status: Dissolved - no longer trading.
EDNA (BAMFORD MILL) LIMITED was incorporated 24 years ago on 12/07/1999 and has the registered number: 03805567. The accounts status is TOTAL EXEMPTION FULL.

EDNA (BAMFORD MILL) LIMITED - CHESTERFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019

Registered Office

82 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JOHN CHARLES PILL Mar 1958 British Director 2009-08-03 CURRENT
CAROLINE ANNE PILL Sep 1965 British Director 2009-08-03 CURRENT
PAUL ANTHONY HEWITT WALLWORK Oct 1962 British Director 2006-07-01 UNTIL 2008-12-31 RESIGNED
STUART LESLIE SEYMOUR Aug 1946 Director 2001-02-22 UNTIL 2005-02-18 RESIGNED
COLIN WARNOCK MCLELLAN Dec 1943 British Director 2000-07-07 UNTIL 2006-07-01 RESIGNED
MR ALAN CHRISTOPHER MARTIN Feb 1966 British Director 2009-01-01 UNTIL 2009-08-03 RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Director 2006-07-01 UNTIL 2007-12-21 RESIGNED
MR IAN ROBERT JOYCE Apr 1944 British Director 1999-07-12 UNTIL 2001-02-22 RESIGNED
MR NICHOLAS CHRISTOPHER HOLT May 1951 British Director 2007-12-21 UNTIL 2009-08-03 RESIGNED
KEVIN CARRON Nov 1965 Irish Director 1999-07-12 UNTIL 2000-07-07 RESIGNED
STUART LESLIE SEYMOUR Aug 1946 Secretary 2000-07-07 UNTIL 2005-02-18 RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Secretary 2005-02-18 UNTIL 2006-07-01 RESIGNED
KEVIN CARRON Nov 1965 Irish Secretary 1999-07-12 UNTIL 2000-07-07 RESIGNED
MS JOY ELIZABETH BALDRY Mar 1961 British Secretary 2006-07-01 UNTIL 2009-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carole Pill 2016-04-06 9/1965 Hope Valley   Derbyshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Simon John Pill 2016-04-06 3/1958 Hope Valley   Derbyshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Edna (Bamford Mill) Limited - Accounts to registrar (filleted) - small 18.2 2019-07-30 31-05-2019 £-14,544 equity
Edna (Bamford Mill) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £-12,101 equity
Edna (Bamford Mill) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £-9,743 equity
Edna (Bamford Mill) Limited - Accounts to registrar - small 16.3 2017-04-01 30-06-2016 £-7,453 equity
Edna (Bamford Mill) Limited - Limited company - abbreviated - 11.9 2016-02-05 30-06-2015 £-5,184 equity
Edna (Bamford Mill) Limited - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £-3,058 equity

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