EDE & Ravenscroft Limited

Company Name	EDE & Ravenscroft Limited
Company Status	Active
Company Number	00424854
Category	Private Limited Company
Incorporation Date	3 December 1946(77 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 14131	Manufacture of other men's outerwear
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Elizabeth Middleton
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(45 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DU

Director Name	Mr Michael William Middleton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(45 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Surveyor
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DU

Director Name	Mr James Spencer Middleton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(64 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Academic Director
Country of Residence	United Kingdom
Correspondence Address	93 Chancery Lane London WC2A 1DU

Director Name	Mr Adrian Trevor Halls
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 June 2016(69 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DU

Director Name	Mr Tilden John Bisseker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Mews Hatherley Road Sidcup Kent DA14 4BH

Director Name	William Robert Keen
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 1 month after company formation)
Appointment Duration	4 years (resigned 14 January 1996)
Role	Robemaker
Correspondence Address	14 Sandringham Road Wood Green London N22 6RB

Secretary Name	Mr Tilden John Bisseker
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Mews Hatherley Road Sidcup Kent DA14 4BH

Director Name	Anthony Kevin Barry
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(49 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 July 1998)
Role	Retail Dir
Correspondence Address	3 Lillian Road London SW13 9JG

Secretary Name	Emma Louise Middleton
Nationality	British
Status	Resigned
Appointed	27 February 2002(55 years, 3 months after company formation)
Appointment Duration	20 years, 2 months (resigned 17 May 2022)
Role	Company Director
Correspondence Address	93 Chancery Lane London WC2A 1DU

Secretary Name	Ms Claire Roberts
Status	Resigned
Appointed	26 March 2010(63 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	93 Chancery Lane London WC2A 1DU

Director Name	Mr James Martyn Wheatley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(64 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DU

Director Name	Miss Emma Louise Middleton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(64 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 17 May 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DU

Contact

Website	www.edeandravenscroft.com
Email address	[email protected]
Telephone	01223 861854
Telephone region	Cambridge

Location

Registered Address	93 Chancery Lane London WC2A 1DU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

33.6k at £1	Mrs Elizabeth Middleton 66.67% Preference
1.7k at £1	M.w. Middleton 3.33% Ordinary
1.7k at £1	M.w. Middleton May 1999 Settlement 3.33% Ordinary
1.7k at £1	Mrs Elizabeth Middleton 3.33% Ordinary
1k at £1	Emma L. Middleton & Michael W. Middleton & James S. Middleton 2.00% Ordinary
1k at £1	Mrs Elizabeth Middleton & Emma L. Middleton & James S. Middleton 2.00% Ordinary
8.1k at £1	M.w. & E. Middleton March 1987 Settlement 16.00% Ordinary
840 at £1	Michael W. Middleton & Mathew R. Winn & Emma L. Middleton 1.67% Ordinary
840 at £1	Mrs Elizabeth Middleton & Mathew R. Winn & Emma L. Middleton 1.67% Ordinary

Financials

Year	2014
Turnover	£38,985,519
Gross Profit	£17,502,601
Net Worth	£21,597,125
Cash	£3,126,683
Current Liabilities	£16,758,378

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	16 December 2023 (4 months, 3 weeks ago)
Next Return Due	30 December 2024 (7 months, 3 weeks from now)

Charges

16 May 1983	Delivered on: 20 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 39 cheyne court, flood street, chelsea, SW3, L.B. of kensington and chelsea. Title no: ngl 412635. Outstanding
29 September 1982	Delivered on: 20 October 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 93 & 94 chancery lane, L.B. of city of westminster. Title no. 218057. Outstanding
29 September 1982	Delivered on: 20 October 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at denny end, waterbeach, cambridge, cambs, as comprised in a conveyance dated 28/10/80. Outstanding
11 September 1981	Delivered on: 2 October 1981 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture 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: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital. Together with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. Outstanding
16 April 1981	Delivered on: 27 April 1981 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture 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: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital. Together with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. Outstanding
28 January 2022	Delivered on: 1 February 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 March 2014	Delivered on: 13 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 115 and 115A chancery lane london f/h t/no 406360. notification of addition to or amendment of charge. Outstanding
11 December 2009	Delivered on: 31 December 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 October 2006	Delivered on: 13 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at 92 chancery lane london. Outstanding
6 September 2004	Delivered on: 16 October 2004 Persons entitled: Barclays Bank PLC Classification: Standard security which was presented for registration in scotland on 7 october 2004 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 2 baltic quay, grangemouth docks, grangemouth t/no. STG49603. Outstanding
11 August 2004	Delivered on: 16 September 2004 Persons entitled: Barclays Bank PLC Classification: A standard security which was presented for registration in scotland on 8 september 2004 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 1 baltic quay grangemouth docks grangemouth. Outstanding
11 August 2004	Delivered on: 16 September 2004 Persons entitled: Barclays Bank PLC Classification: A standard security which was presented for registration in scotland on 8 september 2004 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 1 baltic quay grangemouth docks grangemouth. Outstanding
28 May 2004	Delivered on: 8 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land at pembroke avenue waterbeach cambridgeshire t/no CB253254. Outstanding
6 May 2004	Delivered on: 14 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Enterprise cafe 305 st neots road hardwick end and 307 st neots road hardwick cambridgeshire t/n's CB249858 and CB230339. Outstanding
31 January 2001	Delivered on: 2 February 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at unit 9 henry crabb road littleport ely cambridgeshire. Outstanding
8 September 1994	Delivered on: 15 September 1994 Persons entitled: Barclays Bank PLC Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee. Particulars: 46 frederick street edinburgh. Outstanding
22 July 1994	Delivered on: 2 August 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture 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: 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. Outstanding
10 November 1993	Delivered on: 19 November 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 93 & 94 chancery lane, london borough city of westminster t/no 218057. Outstanding
28 July 1993	Delivered on: 5 August 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or chainlone limitedto the chargee on any account whatsoever. Particulars: Land situate at histon road cambridge cambridgeshire. Outstanding
28 July 1993	Delivered on: 5 August 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or chainlone limited to the chargee on any account whatsoever. Particulars: Land situate at histon road cambridge cambridgeshire. Outstanding
1 December 1992	Delivered on: 10 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south of pembroke ave, waterbeach cambridgeshire t/no cb 88156. Outstanding
26 May 1992	Delivered on: 15 June 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or michael william middleton to the chargee on any account whatsoever. Particulars: 54 storeys way, cambridge t/no. CB9616. Outstanding
26 May 1992	Delivered on: 15 June 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or cyril middleton & co limited to the chargee on any account whatsoever. Particulars: Land and buildings being property at histon road cambridge cambridgeshire t/n's CB46454,CB34748,CB137201. Outstanding
26 May 1992	Delivered on: 15 June 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or cyril middleton & co limited to the chargee on any account whatsoever. Particulars: Land and buildings being property at histon road cambridge cambridgeshire t/n's CB46454,CB34748,CB137201. Outstanding
9 May 1990	Delivered on: 17 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of lowes lane, gawsworth, macclesfield, cheshire. Title no. Ch 286269. Outstanding
19 March 1990	Delivered on: 26 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3, morston hall barns, nr. Holt, norfolk, and garage. Outstanding
21 December 1989	Delivered on: 3 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate at lowes farm, gawsworth, macclesfield, cheshire. Title no. Ch 304276. Outstanding
13 October 1989	Delivered on: 30 October 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 sloane gardens l/b of kensington and chelsea title no ngl 483737. Outstanding
5 August 1987	Delivered on: 12 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 cheyne court flood street l/b of kensington & chelsea title no ngl 550925. Outstanding
20 January 1987	Delivered on: 28 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57/61 burleigh street cambridge cambridgeshire. Outstanding
11 April 1986	Delivered on: 1 May 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59/61 regent street cambridge, cambs. Title no. Cb 54606. Outstanding
14 January 1985	Delivered on: 25 January 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59/61 regent street, cambridge. Title no cb 54606. Outstanding
31 December 1984	Delivered on: 8 January 1985 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture 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: 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. Outstanding
5 September 1984	Delivered on: 13 September 1984 Persons entitled: Barclays Bank PLC Classification: Sub- mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mortgage debt secured on f/h 59/61 regent street, cambridge cambridgeshire. Title no: db 54606. Outstanding
25 June 1984	Delivered on: 4 July 1984 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture 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: 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. Outstanding
14 February 1980	Delivered on: 4 March 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 and 12 shaw road, heaton moor, stockport, greater manchester. Title no:- gm 169345. Outstanding
9 December 1980	Delivered on: 11 December 1980 Satisfied on: 18 January 2012 Persons entitled: Sun Life Assurance Co of Canada. Classification: Charge Secured details: Â£265,000 and all other monies due or to become due under the terms of the charge. Particulars: Units a,b,c and d, denny end industrial estate, waterbeach cambridge and all the premises comprised in the legal charge dated 8.8.50. Fully Satisfied
8 August 1980	Delivered on: 13 August 1980 Persons entitled: President & Scholars of the College of Saint Mary Magdalen, University of Oxford. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land and buildings being 93/94 chancery lane london, WC2. Title no. 218057. tog. With all buildings, erections, fixtures, fittings, fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 May 1991	Delivered on: 7 May 1991 Satisfied on: 18 January 2012 Persons entitled: Sun Life Assurance Company of Canada. Classification: Legal charge Secured details: Â£20,000 and all other monies due or to become due from the company to the chargee. Particulars: Property known as 93/94 chancery lane london WC2 and units a b c and d denny end industrial estate waterbeach cambridgeshire and 59/61 regent street cambrige. Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
2 May 1991	Delivered on: 7 May 1991 Satisfied on: 18 January 2012 Persons entitled: Sun Life Assurance Company of Canada Classification: Legal charge Secured details: Â£1,335,000 and all other monies due or to become due from the company to the chargee. Particulars: Property known as 93/94 chancery lane london WC2 and units a b c and d denny end industrial estate waterbeach cambridgeshire and 59/61 regent street cambridge. Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
1 May 1991	Delivered on: 7 May 1991 Satisfied on: 18 January 2012 Persons entitled: Sun Life Assurance Company of Canada Classification: Legal charge Secured details: Â£980,000 and all other monies due or to become due from the company to the chargee. Particulars: Property known as 93/94 chancery lane london WC2 and units a b c and d denny end industrial estate waterbeach cambridgeshire and 59/61 regent street cambridge. Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
8 August 1980	Delivered on: 11 August 1980 Satisfied on: 18 January 2012 Persons entitled: Sun Life Assurance Company of Canada. Classification: Legal charge Secured details: Â£400,000 and all other monies due or to become due from the company to the charge. Particulars: F/H land & bldgs. 93 and 94 chancery lane, london W.C.2. title no:- 218057 with bldgs. & erections now or hereafter erected thereon and all fixtures and additions thereto. Fully Satisfied
9 June 1987	Delivered on: 19 June 1987 Satisfied on: 13 May 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or cyril middleton & co limited to the chargee on any account whatsoever. Particulars: Station hotel, station rd, cambridge, cambridgeshire. Fully Satisfied
8 May 1986	Delivered on: 20 May 1986 Satisfied on: 8 August 1990 Persons entitled: The Royal Trust Company of Canada Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 43 sloane gardens sloane square london SW1 title no ngl 483737 tog with fixed machinery buildings erections & other fixtures & fittings other than trade machinery & renants fixtures & fittings. Fully Satisfied
27 March 1986	Delivered on: 11 April 1986 Satisfied on: 18 January 2012 Persons entitled: Sun Life Assurance Company of Canada. Classification: Legal charge Secured details: Â£700,000 and all other monies due or to become due from the company to the chargee supplemental to a legal charge dated 8.8.80 and a further charge dated 9.12.80. Particulars: F/H property k/a 59 and 61 regent street cambridge f/h property k/a 93 and 94 chancery street london WC2 f/h property k/a units a,b,c and d denny end industrial estate denny end road waterbeach cambridgeshire tog in each case with the buildings & erections & all fixtures & fittings. Fully Satisfied

Filing History

1 March 2024	Registration of charge 004248540046, created on 28 February 2024 (52 pages)
3 January 2024	Confirmation statement made on 16 December 2023 with updates (5 pages)
30 September 2023	Group of companies' accounts made up to 30 September 2022 (50 pages)
8 September 2023	Cessation of Michael William Middleton as a person with significant control on 31 August 2023 (1 page)
8 September 2023	Cessation of Elizabeth Middleton as a person with significant control on 31 August 2023 (1 page)
8 September 2023	Notification of Ede & Ravenscroft Holdings Limited as a person with significant control on 31 August 2023 (2 pages)
15 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 July 2023	Memorandum and Articles of Association (16 pages)
6 July 2023	Statement of company's objects (2 pages)
15 June 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2023	Statement by Directors (1 page)
15 June 2023	Solvency Statement dated 06/06/23 (1 page)
15 June 2023	Statement of capital on 15 June 2023 GBP 16,800 (3 pages)
23 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
30 September 2022	Group of companies' accounts made up to 30 September 2021 (46 pages)
19 May 2022	Termination of appointment of Emma Louise Middleton as a secretary on 17 May 2022 (1 page)
19 May 2022	Termination of appointment of Emma Louise Middleton as a director on 17 May 2022 (1 page)
1 February 2022	Registration of charge 004248540045, created on 28 January 2022 (81 pages)
22 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
7 October 2021	Group of companies' accounts made up to 30 September 2020 (45 pages)
23 December 2020	Group of companies' accounts made up to 30 September 2019 (47 pages)
17 December 2020	Compulsory strike-off action has been discontinued (1 page)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 July 2019	Group of companies' accounts made up to 30 September 2018 (44 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 July 2018	Group of companies' accounts made up to 30 September 2017 (45 pages)
28 February 2018	Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 April 2017	Group of companies' accounts made up to 30 June 2016 (49 pages)
5 April 2017	Group of companies' accounts made up to 30 June 2016 (49 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 December 2016	Satisfaction of charge 29 in full (4 pages)
16 December 2016	Satisfaction of charge 29 in full (4 pages)
16 June 2016	Appointment of Mr Adrian Trevor Halls as a director on 13 June 2016 (2 pages)
16 June 2016	Appointment of Mr Adrian Trevor Halls as a director on 13 June 2016 (2 pages)
1 April 2016	Group of companies' accounts made up to 30 June 2015 (40 pages)
1 April 2016	Group of companies' accounts made up to 30 June 2015 (40 pages)
23 March 2016	Termination of appointment of James Martyn Wheatley as a director on 29 February 2016 (1 page)
23 March 2016	Termination of appointment of James Martyn Wheatley as a director on 29 February 2016 (1 page)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 50,400 (7 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 50,400 (7 pages)
13 April 2015	Group of companies' accounts made up to 30 June 2014 (63 pages)
13 April 2015	Group of companies' accounts made up to 30 June 2014 (63 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 50,400 (7 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 50,400 (7 pages)
15 September 2014	Director's details changed for Mr James Martyn Wheatley on 15 September 2014 (2 pages)
15 September 2014	Director's details changed for Mr James Martyn Wheatley on 15 September 2014 (2 pages)
11 April 2014	Group of companies' accounts made up to 30 June 2013 (41 pages)
11 April 2014	Group of companies' accounts made up to 30 June 2013 (41 pages)
13 March 2014	Registration of charge 004248540044 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (16 pages)
13 March 2014	Registration of charge 004248540044 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (16 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 50,400 (8 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 50,400 (8 pages)
8 April 2013	Group of companies' accounts made up to 30 June 2012 (42 pages)
8 April 2013	Group of companies' accounts made up to 30 June 2012 (42 pages)
7 February 2013	Director's details changed for Miss Emma Louise Middleton on 7 February 2013 (2 pages)
7 February 2013	Director's details changed for Miss Emma Louise Middleton on 7 February 2013 (2 pages)
7 February 2013	Director's details changed for Mr James Spencer Middleton on 7 February 2013 (2 pages)
7 February 2013	Director's details changed for Mr James Spencer Middleton on 7 February 2013 (2 pages)
7 February 2013	Director's details changed for Mr James Spencer Middleton on 7 February 2013 (2 pages)
7 February 2013	Director's details changed for Miss Emma Louise Middleton on 7 February 2013 (2 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 April 2012	Group of companies' accounts made up to 30 June 2011 (41 pages)
2 April 2012	Group of companies' accounts made up to 30 June 2011 (41 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
11 January 2012	Secretary's details changed for Emma Louise Middleton on 11 January 2012 (1 page)
11 January 2012	Director's details changed for Mrs Elizabeth Middleton on 11 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Michael William Middleton on 11 January 2012 (2 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Director's details changed for Mr Michael William Middleton on 11 January 2012 (2 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Secretary's details changed for Emma Louise Middleton on 11 January 2012 (1 page)
11 January 2012	Director's details changed for Mrs Elizabeth Middleton on 11 January 2012 (2 pages)
10 November 2011	Termination of appointment of Claire Roberts as a secretary (1 page)
10 November 2011	Termination of appointment of Tilden Bisseker as a secretary (1 page)
10 November 2011	Termination of appointment of Tilden Bisseker as a director (1 page)
10 November 2011	Termination of appointment of Claire Roberts as a secretary (1 page)
10 November 2011	Termination of appointment of Tilden Bisseker as a director (1 page)
10 November 2011	Termination of appointment of Tilden Bisseker as a secretary (1 page)
29 July 2011	Appointment of Ms Emma Louise Middleton as a director (2 pages)
29 July 2011	Appointment of Mr James Martyn Wheatley as a director (2 pages)
29 July 2011	Appointment of Mr James Martyn Wheatley as a director (2 pages)
29 July 2011	Appointment of Ms Emma Louise Middleton as a director (2 pages)
29 July 2011	Appointment of Mr James Spencer Middleton as a director (2 pages)
29 July 2011	Appointment of Mr James Spencer Middleton as a director (2 pages)
11 July 2011	Amended group of companies' accounts made up to 30 June 2010 (42 pages)
11 July 2011	Amended group of companies' accounts made up to 30 June 2010 (42 pages)
5 July 2011	Group of companies' accounts made up to 30 June 2010 (42 pages)
5 July 2011	Group of companies' accounts made up to 30 June 2010 (42 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
19 April 2010	Group of companies' accounts made up to 30 June 2009 (30 pages)
19 April 2010	Group of companies' accounts made up to 30 June 2009 (30 pages)
14 April 2010	Appointment of Ms Claire Roberts as a secretary (1 page)
14 April 2010	Appointment of Ms Claire Roberts as a secretary (1 page)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 43 (10 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 43 (10 pages)
13 July 2009	Group of companies' accounts made up to 30 June 2008 (29 pages)
13 July 2009	Group of companies' accounts made up to 30 June 2008 (29 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
1 September 2008	Group of companies' accounts made up to 30 June 2007 (28 pages)
1 September 2008	Group of companies' accounts made up to 30 June 2007 (28 pages)
5 February 2008	Return made up to 31/12/07; full list of members (3 pages)
5 February 2008	Return made up to 31/12/07; full list of members (3 pages)
2 August 2007	Group of companies' accounts made up to 30 June 2006 (29 pages)
2 August 2007	Group of companies' accounts made up to 30 June 2006 (29 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Group of companies' accounts made up to 30 June 2005 (29 pages)
30 August 2006	Group of companies' accounts made up to 30 June 2005 (29 pages)
27 June 2006	Return made up to 31/12/05; full list of members (3 pages)
27 June 2006	Return made up to 31/12/05; full list of members (3 pages)
8 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
8 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
7 November 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
7 November 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
30 March 2005	Return made up to 31/12/04; full list of members (3 pages)
30 March 2005	Return made up to 31/12/04; full list of members (3 pages)
11 March 2005	Group of companies' accounts made up to 31 December 2003 (30 pages)
11 March 2005	Group of companies' accounts made up to 31 December 2003 (30 pages)
16 October 2004	Particulars of mortgage/charge (6 pages)
16 October 2004	Particulars of mortgage/charge (6 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 September 2004	Particulars of mortgage/charge (6 pages)
16 September 2004	Particulars of mortgage/charge (6 pages)
16 September 2004	Particulars of mortgage/charge (6 pages)
16 September 2004	Particulars of mortgage/charge (6 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
14 May 2004	Particulars of mortgage/charge (3 pages)
14 May 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Group of companies' accounts made up to 31 December 2002 (30 pages)
5 May 2004	Group of companies' accounts made up to 31 December 2002 (30 pages)
12 March 2004	Return made up to 31/12/03; full list of members (9 pages)
12 March 2004	Return made up to 31/12/03; full list of members (9 pages)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 April 2003	Group of companies' accounts made up to 31 December 2001 (25 pages)
30 April 2003	Group of companies' accounts made up to 31 December 2001 (25 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2002	New secretary appointed (2 pages)
4 February 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
4 February 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 February 2001	Return made up to 31/12/00; full list of members (8 pages)
12 February 2001	Return made up to 31/12/00; full list of members (8 pages)
5 February 2001	Full group accounts made up to 31 December 1999 (24 pages)
5 February 2001	Full group accounts made up to 31 December 1999 (24 pages)
2 February 2001	Particulars of mortgage/charge (3 pages)
2 February 2001	Particulars of mortgage/charge (3 pages)
12 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
12 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2000	Accounts for a medium company made up to 31 December 1998 (22 pages)
4 February 2000	Accounts for a medium company made up to 31 December 1998 (22 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Return made up to 31/12/98; no change of members (4 pages)
16 February 1999	Return made up to 31/12/98; no change of members (4 pages)
3 February 1999	Accounts for a medium company made up to 31 December 1997 (21 pages)
3 February 1999	Accounts for a medium company made up to 31 December 1997 (21 pages)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
27 February 1998	Return made up to 31/12/97; no change of members (4 pages)
27 February 1998	Return made up to 31/12/97; no change of members (4 pages)
3 February 1998	Accounts for a medium company made up to 31 December 1996 (21 pages)
3 February 1998	Accounts for a medium company made up to 31 December 1996 (21 pages)
21 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
21 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
24 April 1997	Full accounts made up to 31 December 1995 (21 pages)
24 April 1997	Full accounts made up to 31 December 1995 (21 pages)
26 February 1997	Return made up to 31/12/96; full list of members (6 pages)
26 February 1997	Return made up to 31/12/96; full list of members (6 pages)
27 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
27 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
15 April 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
31 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
31 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (116 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
28 September 1994	Accounts for a medium company made up to 31 December 1993 (22 pages)
28 September 1994	Accounts for a medium company made up to 31 December 1993 (22 pages)
18 March 1992	Return made up to 31/12/91; full list of members (7 pages)
18 March 1992	Return made up to 31/12/91; full list of members (7 pages)
15 June 1987	New secretary appointed;director's particulars changed (2 pages)
15 June 1987	New secretary appointed;director's particulars changed (2 pages)
27 January 1987	Return made up to 31/12/86; full list of members (6 pages)
27 January 1987	Return made up to 31/12/86; full list of members (6 pages)
3 December 1946	Certificate of incorporation (1 page)
3 December 1946	Certificate of incorporation (1 page)
3 December 1946	Incorporation (23 pages)
3 December 1946	Incorporation (23 pages)

EDE & Ravenscroft Limited

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