Wilfred Edmunds,Limited

Company Name	Wilfred Edmunds,Limited
Company Status	Dissolved
Company Number	00061775
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	11 November 2020 (3 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mr James Michael Renaghan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(90 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rennie Close Garstang Lancashire PR3 1RZ

Director Name	Mr Robert Ellis Kennedy
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 November 1994)
Role	Company Director
Correspondence Address	27 Rowan Crescent Worksop Nottinghamshire S80 1BA

Director Name	Iain William Bell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	Balhernoch 507 Lanark Road West Balerno Midlothian EH14 7AJ Scotland

Director Name	Mr Bruce Kay
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	17 Wulfric Road Eckington Sheffield South Yorkshire S31 9GE

Director Name	Mr Marco Luigi Autimio Chiappelli
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(90 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 July 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Braid Farm Road Edinburgh EH10 6LE Scotland

Director Name	Frederick Patrick Mair Johnston
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(90 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 September 1997)
Role	Company Director
Correspondence Address	1 Grange Terrace Edinburgh EH9 2LD Scotland

Director Name	Howard Anthony Hill
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(90 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	Brook Cottage Mill Lane Woodthorpe Old Tupton Chesterfield Derbyshire S42 6AE

Secretary Name	Mr James Michael Renaghan
Nationality	British
Status	Resigned
Appointed	25 April 1992(90 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rennie Close Garstang Lancashire PR3 1RZ

Director Name	Mr Tim John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	15 years (resigned 31 December 2008)
Role	Newspaper Director
Country of Residence	United Kingdom
Correspondence Address	2/11 St Vincent Place Edinburgh EH3 6JE Scotland

Director Name	Peter William Walker
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1994(93 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	Christmas Cottage Greaves Lane Ashford In The Water Derbyshire DE45 1QH

Director Name	John Henry Tucker
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(94 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 January 2000)
Role	Company Director
Correspondence Address	55 Walton Road Chesterfield Derbyshire S40 3DB

Director Name	Mr Danny Cammiade
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(94 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Crathorne 4 Grange Park Ferring Worthing West Sussex BN12 5LS

Director Name	Adrian Paul Wetton
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(96 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 May 2002)
Role	Accountant
Correspondence Address	10 Saundersfoot Way Oakwood Derby Derbyshire DE21 2RH

Secretary Name	Adrian Paul Wetton
Nationality	British
Status	Resigned
Appointed	02 February 1998(96 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 May 2002)
Role	Accountant
Correspondence Address	10 Saundersfoot Way Oakwood Derby Derbyshire DE21 2RH

Director Name	Christopher Gowland Green
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(98 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2001)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Clarendon House 41 Hall Drive Bramhope Leeds West Yorkshire LS16 9JF

Director Name	Nicholas John Mills
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(98 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 23 May 2003)
Role	Managing Director
Correspondence Address	Fitzroy Rooms West Pavilion Heath Hall Heath Wakefield West Yorkshire WF1 5SL

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(99 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland

Director Name	Angela Kay Bramall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(100 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	140 Church Lane Bessacarr Doncaster South Yorkshire DN4 6QP

Secretary Name	Angela Kay Bramall
Nationality	British
Status	Resigned
Appointed	01 May 2002(100 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	140 Church Lane Bessacarr Doncaster South Yorkshire DN4 6QP

Director Name	Mark Rodgers
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(101 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 August 2004)
Role	Company Director
Correspondence Address	Whim Cottage Sheffield Road Hathersage Sheffield South Yorkshire S32 1DA

Director Name	David Peter Edmondson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(102 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 October 2006)
Role	Managing Director
Correspondence Address	7 Cornmill Close Calver Hope Valley Derbyshire S32 3XZ

Secretary Name	Mark Jon Ashton
Nationality	British
Status	Resigned
Appointed	01 September 2004(102 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	26 Holly Grove Intake Sheffield South Yorkshire S12 2DA

Director Name	Ms Carol Dixon
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(103 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Belper Road Derby Derbyshire DE1 3ER

Director Name	Guy Francis Phillips
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(104 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2008)
Role	Co Director
Correspondence Address	17 The Close Harpenden Hertfordshire AL5 3NB

Director Name	Mrs Dawn Sweeney
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(106 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	East Laithe Old Hall Farm Clifton Lane Otley Yorkshire LS21 2HE

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(107 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Old Rectory Church Hill Saxlingham Nethergate Norfolk NR15 1TD

Director Name	Mr Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(109 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Secretary Name	Mr Peter Michael McCall
Status	Resigned
Appointed	01 July 2011(109 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Ashley Gilroy Mark Highfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(109 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 June 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(111 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 May 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Richard Parkinson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(113 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(116 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Contact

Website	derbyshiretimes.co.uk
Telephone	01246 504578
Telephone region	Chesterfield

Location

Registered Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

135.2k at £1	Johnston Press PLC 75.93% Ordinary Deferred
42.8k at £1	Johnston Press PLC 24.07% Ordinary Preferred

Financials

Year	2014
Turnover	£1,527,000
Net Worth	£3,992,000

Accounts

Latest Accounts	30 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 June 2014	Delivered on: 1 July 2014 Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Newspaper titles: belper news, matlock mercury, ashfield chad. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
29 November 2011	Delivered on: 7 December 2011 Satisfied on: 25 June 2014 Persons entitled: Barclays Bank PLC Classification: A supplemental legal mortgage Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land located on station road chesterfield (t/no DY453071) see image for full details. Fully Satisfied
25 September 2009	Delivered on: 30 September 2009 Satisfied on: 25 June 2014 Persons entitled: Barclays Bank PLC for Itself and as Agent and Trustee for Each of the Secured Parties Classification: Deed of accession Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
1 July 1996	Delivered on: 19 July 1996 Satisfied on: 7 October 1999 Persons entitled: The Royal Bank of Scotland Plcthe Agent, the Banks and Rbs)(For Itself and as Trustee for and on Behalf Of Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the facility agreement, the other finance documents, the rbs facilities, the bridging facility and the rbs guarantee and/or any deed or document supplemental thereto, whether actual, contingent, sole, joint and/or several or otherwise, including, without limitation, all obligations to indemnify the chargee (the "secured obligations"). 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
18 November 1988	Delivered on: 8 December 1988 Satisfied on: 12 December 1996 Persons entitled: The Royal Bank of Scotland 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
11 February 1980	Delivered on: 20 February 1980 Satisfied on: 12 December 1996 Persons entitled: The Royal Bank of Scotland. Classification: Debenture & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

Filing History

11 November 2020	Final Gazette dissolved following liquidation (1 page)
11 August 2020	Notice of move from Administration to Dissolution (49 pages)
16 March 2020	Registered office address changed from Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 16 March 2020 (2 pages)
19 December 2019	Administrator's progress report (55 pages)
11 November 2019	Notice of extension of period of Administration (5 pages)
21 June 2019	Administrator's progress report (57 pages)
23 May 2019	Termination of appointment of Michael Guy Butterworth as a director on 17 May 2019 (1 page)
21 May 2019	Termination of appointment of David John King as a director on 17 May 2019 (1 page)
21 May 2019	Termination of appointment of Peter Michael Mccall as a secretary on 17 May 2019 (1 page)
5 January 2019	Notice of deemed approval of proposals (6 pages)
10 December 2018	Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG England to Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on 10 December 2018 (2 pages)
8 December 2018	Statement of administrator's proposal (123 pages)
6 December 2018	Appointment of an administrator (5 pages)
28 September 2018	Full accounts made up to 30 December 2017 (24 pages)
24 September 2018	Appointment of Mr Michael Guy Butterworth as a director on 24 September 2018 (2 pages)
19 June 2018	Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 June 2018 (1 page)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
1 November 2017	Full accounts made up to 31 December 2016 (22 pages)
1 November 2017	Full accounts made up to 31 December 2016 (22 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
21 July 2016	Full accounts made up to 2 January 2016 (21 pages)
21 July 2016	Full accounts made up to 2 January 2016 (21 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 178,019 (6 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 178,019 (6 pages)
12 January 2016	Termination of appointment of Richard Parkinson as a director on 31 December 2015 (1 page)
12 January 2016	Termination of appointment of Richard Parkinson as a director on 31 December 2015 (1 page)
10 August 2015	Full accounts made up to 3 January 2015 (18 pages)
10 August 2015	Full accounts made up to 3 January 2015 (18 pages)
10 August 2015	Full accounts made up to 3 January 2015 (18 pages)
6 August 2015	Appointment of Mr Richard Parkinson as a director on 1 August 2015 (2 pages)
6 August 2015	Appointment of Mr Richard Parkinson as a director on 1 August 2015 (2 pages)
6 August 2015	Appointment of Mr Richard Parkinson as a director on 1 August 2015 (2 pages)
5 August 2015	Registered office address changed from 1st Floor Spire Walk Off Derby Road Chesterfield S40 2WG to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from 1st Floor Spire Walk Off Derby Road Chesterfield S40 2WG to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from 1st Floor Spire Walk Off Derby Road Chesterfield S40 2WG to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 5 August 2015 (1 page)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 178,019 (6 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 178,019 (6 pages)
9 October 2014	Full accounts made up to 28 December 2013 (19 pages)
9 October 2014	Full accounts made up to 28 December 2013 (19 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
2 September 2014	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
1 July 2014	Registration of charge 000617750006 (85 pages)
1 July 2014	Registration of charge 000617750006 (85 pages)
25 June 2014	Satisfaction of charge 4 in full (4 pages)
25 June 2014	Satisfaction of charge 5 in full (4 pages)
25 June 2014	Satisfaction of charge 4 in full (4 pages)
25 June 2014	Satisfaction of charge 5 in full (4 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 178,019 (6 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 178,019 (6 pages)
4 February 2014	Registered office address changed from 37 Station Road Chesterfield Derbyshire S41 7XD on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from 37 Station Road Chesterfield Derbyshire S41 7XD on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from 37 Station Road Chesterfield Derbyshire S41 7XD on 4 February 2014 (1 page)
30 September 2013	Full accounts made up to 29 December 2012 (18 pages)
30 September 2013	Full accounts made up to 29 December 2012 (18 pages)
13 June 2013	Appointment of Mr David John King as a director (2 pages)
13 June 2013	Appointment of Mr David John King as a director (2 pages)
25 May 2013	Termination of appointment of Grant Murray as a director (1 page)
25 May 2013	Termination of appointment of Grant Murray as a director (1 page)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Part of the property or undertaking has been released from charge 5 (5 pages)
17 April 2013	Part of the property or undertaking has been released from charge 5 (5 pages)
6 July 2012	Full accounts made up to 31 December 2011 (16 pages)
6 July 2012	Full accounts made up to 31 December 2011 (16 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Resolutions RES13 ‐ Various agreements listed 19/04/2012 (3 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Resolutions RES13 ‐ Various agreements listed 19/04/2012 (3 pages)
18 April 2012	Termination of appointment of Dawn Sweeney as a director (1 page)
18 April 2012	Termination of appointment of Dawn Sweeney as a director (1 page)
7 December 2011	Particulars of a mortgage or charge / charge no: 5 (16 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 5 (16 pages)
9 November 2011	Termination of appointment of John Fry as a director (1 page)
9 November 2011	Termination of appointment of John Fry as a director (1 page)
8 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
8 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
11 July 2011	Termination of appointment of Mark Ashton as a secretary (1 page)
11 July 2011	Termination of appointment of Mark Ashton as a secretary (1 page)
8 July 2011	Appointment of Mr Peter Michael Mccall as a secretary (2 pages)
8 July 2011	Appointment of Mr Peter Michael Mccall as a secretary (2 pages)
4 July 2011	Full accounts made up to 1 January 2011 (16 pages)
4 July 2011	Full accounts made up to 1 January 2011 (16 pages)
4 July 2011	Full accounts made up to 1 January 2011 (16 pages)
12 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
12 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
12 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for Mrs Dawn Sweeney on 25 April 2010 (2 pages)
9 July 2010	Director's details changed for Mrs Dawn Sweeney on 25 April 2010 (2 pages)
24 May 2010	Full accounts made up to 2 January 2010 (16 pages)
24 May 2010	Full accounts made up to 2 January 2010 (16 pages)
24 May 2010	Full accounts made up to 2 January 2010 (16 pages)
6 October 2009	Resolutions RES13 ‐ Chapter 2 part 13 of comp act 2006 quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 October 2009	Resolutions RES13 ‐ Chapter 2 part 13 of comp act 2006 quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 4 (17 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 4 (17 pages)
29 September 2009	Full accounts made up to 31 December 2008 (16 pages)
29 September 2009	Full accounts made up to 31 December 2008 (16 pages)
8 May 2009	Return made up to 25/04/09; full list of members (4 pages)
8 May 2009	Return made up to 25/04/09; full list of members (4 pages)
3 April 2009	Appointment terminated director timothy bowdler (1 page)
3 April 2009	Appointment terminated director carol dixon (1 page)
3 April 2009	Director appointed mr john anthony fry (1 page)
3 April 2009	Appointment terminated director carol dixon (1 page)
3 April 2009	Director appointed mrs dawn sweeney (1 page)
3 April 2009	Appointment terminated director timothy bowdler (1 page)
3 April 2009	Director appointed mrs dawn sweeney (1 page)
3 April 2009	Director appointed mr john anthony fry (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (13 pages)
16 October 2008	Full accounts made up to 31 December 2007 (13 pages)
19 May 2008	Appointment terminated director guy phillips (1 page)
19 May 2008	Return made up to 25/04/08; full list of members (4 pages)
19 May 2008	Director's change of particulars / timothy bowdler / 18/07/2007 (2 pages)
19 May 2008	Appointment terminated director guy phillips (1 page)
19 May 2008	Director's change of particulars / timothy bowdler / 18/07/2007 (2 pages)
19 May 2008	Return made up to 25/04/08; full list of members (4 pages)
16 August 2007	Full accounts made up to 31 December 2006 (13 pages)
16 August 2007	Full accounts made up to 31 December 2006 (13 pages)
16 August 2007	Return made up to 25/04/07; no change of members (8 pages)
16 August 2007	Return made up to 25/04/07; no change of members (8 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
19 July 2006	Full accounts made up to 31 December 2005 (13 pages)
19 July 2006	Full accounts made up to 31 December 2005 (13 pages)
18 May 2006	Return made up to 25/04/06; full list of members (8 pages)
18 May 2006	Return made up to 25/04/06; full list of members (8 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
17 June 2005	Full accounts made up to 31 December 2004 (13 pages)
17 June 2005	Full accounts made up to 31 December 2004 (13 pages)
18 May 2005	Return made up to 25/04/05; full list of members (7 pages)
18 May 2005	Return made up to 25/04/05; full list of members (7 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
31 August 2004	Secretary resigned;director resigned (2 pages)
31 August 2004	Secretary resigned;director resigned (2 pages)
31 August 2004	Director resigned (2 pages)
31 August 2004	Director resigned (2 pages)
22 July 2004	Full accounts made up to 31 December 2003 (13 pages)
22 July 2004	Full accounts made up to 31 December 2003 (13 pages)
17 May 2004	Return made up to 25/04/04; full list of members (8 pages)
17 May 2004	Return made up to 25/04/04; full list of members (8 pages)
15 September 2003	Full accounts made up to 31 December 2002 (12 pages)
15 September 2003	Full accounts made up to 31 December 2002 (12 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	Director resigned (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	Director resigned (2 pages)
15 May 2003	Return made up to 25/04/03; full list of members (8 pages)
15 May 2003	Return made up to 25/04/03; full list of members (8 pages)
15 August 2002	Auditor's resignation (3 pages)
15 August 2002	Auditor's resignation (3 pages)
6 July 2002	Secretary resigned;director resigned (1 page)
6 July 2002	New secretary appointed;new director appointed (2 pages)
6 July 2002	Secretary resigned;director resigned (1 page)
6 July 2002	New secretary appointed;new director appointed (2 pages)
1 July 2002	Full accounts made up to 31 December 2001 (12 pages)
1 July 2002	Full accounts made up to 31 December 2001 (12 pages)
28 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
22 May 2001	Full accounts made up to 31 December 2000 (11 pages)
22 May 2001	Full accounts made up to 31 December 2000 (11 pages)
16 May 2001	Return made up to 25/04/01; full list of members (7 pages)
16 May 2001	Return made up to 25/04/01; full list of members (7 pages)
29 August 2000	Full accounts made up to 31 December 1999 (11 pages)
29 August 2000	Full accounts made up to 31 December 1999 (11 pages)
28 April 2000	Return made up to 25/04/00; full list of members (7 pages)
28 April 2000	Return made up to 25/04/00; full list of members (7 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	Director resigned (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1999	Full accounts made up to 31 December 1998 (19 pages)
2 May 1999	Return made up to 25/04/99; no change of members (9 pages)
2 May 1999	Full accounts made up to 31 December 1998 (19 pages)
2 May 1999	Return made up to 25/04/99; no change of members (9 pages)
28 October 1998	Full accounts made up to 31 December 1997 (23 pages)
28 October 1998	Full accounts made up to 31 December 1997 (23 pages)
7 May 1998	Return made up to 25/04/98; no change of members (7 pages)
7 May 1998	Return made up to 25/04/98; no change of members (7 pages)
18 February 1998	New secretary appointed;new director appointed (2 pages)
18 February 1998	Secretary resigned;director resigned (1 page)
18 February 1998	Secretary resigned;director resigned (1 page)
18 February 1998	New secretary appointed;new director appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
29 June 1997	Full accounts made up to 31 December 1996 (24 pages)
29 June 1997	Full accounts made up to 31 December 1996 (24 pages)
29 June 1997	Return made up to 25/04/97; full list of members (7 pages)
29 June 1997	Return made up to 25/04/97; full list of members (7 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
12 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
19 July 1996	Particulars of mortgage/charge (14 pages)
19 July 1996	Particulars of mortgage/charge (14 pages)
9 July 1996	Full accounts made up to 31 December 1995 (19 pages)
9 July 1996	Full accounts made up to 31 December 1995 (19 pages)
18 June 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
18 June 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
11 May 1995	Full accounts made up to 31 December 1994 (20 pages)
11 May 1995	Full accounts made up to 31 December 1994 (20 pages)
30 April 1995	Return made up to 25/04/95; no change of members (8 pages)
30 April 1995	Return made up to 25/04/95; no change of members (8 pages)
2 June 1988	Accounts made up to 31 December 1987 (16 pages)
2 June 1988	Accounts made up to 31 December 1987 (16 pages)
30 June 1987	Accounts made up to 31 December 1986 (17 pages)
30 June 1987	Accounts made up to 31 December 1986 (17 pages)
13 June 1986	Full accounts made up to 31 December 1985 (13 pages)
13 June 1986	Full accounts made up to 31 December 1985 (13 pages)
14 September 1984	Articles of association (8 pages)
14 September 1984	Articles of association (8 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Wilfred Edmunds,Limited

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