EDLO Investments Limited

Company Name	EDLO Investments Limited
Directors	Maurice Neumann and Henry Neumann
Company Status	Active
Company Number	00709975
Category	Private Limited Company
Incorporation Date	7 December 1961(61 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Maurice Neumann
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 September 1998(36 years, 9 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stanley Road Salford Lancashire M7 4ES

Secretary Name	Mr Pinchas Neumann
Nationality	British
Status	Current
Appointed	18 September 1998(36 years, 9 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Waterpark Road Salford Lancashire M7 4ET

Director Name	Mr Henry Neumann
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 September 1998(36 years, 10 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Fanny Neumann
Date of Birth	June 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(29 years, 9 months after company formation)
Appointment Duration	21 years, 3 months (resigned 12 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cheltenham Crescent Salford Lancashire M7 4FP

Director Name	Walter Neumann
Date of Birth	March 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(29 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Secretary Name	Fanny Neumann
Nationality	British
Status	Resigned
Appointed	12 September 1991(29 years, 9 months after company formation)
Appointment Duration	8 years (resigned 10 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cheltenham Crescent Salford Lancashire M7 4FP

Location

Registered Address	309 Bury New Road Salford Lancashire M7 2YN
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	Beauland LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£680,983
Cash	£83,128
Current Liabilities	£89,867

Accounts

Latest Accounts	5 April 2021 (1 year, 11 months ago)
Next Accounts Due	5 April 2023 (1 week, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	07 April

Returns

Latest Return	12 September 2022 (6 months, 1 week ago)
Next Return Due	26 September 2023 (6 months from now)

Charges

12 March 1984	Delivered on: 27 March 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or bermin investments limited and/or david joel haffner and/or naomi hoff and/or pauline gail rodgers to the chargee on any account whatsoever. Particulars: Oak cottage, oak road, mottram st, andrew cheshire. Outstanding
30 November 1983	Delivered on: 12 December 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: F/H holcombe green shopping precint greemount, bury, greater manchester. Outstanding
14 November 1983	Delivered on: 29 November 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or bermin investments limited and/or david joel haffner and/or naomi hoff and/or pauline gail rodgers to the chargee on any account whatsoever. Particulars: F/H oak cottage oak road, mottram st. Andrew cheshire. Outstanding
14 May 1982	Delivered on: 27 May 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land and bldgs situate at park mill gaskell street bolton, greater manchester as comprised in a conveyance and assignment dated 12.5.82. Outstanding
5 February 1964	Delivered on: 18 February 1964 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Site of 31, west craven st, 33, 35 & 39 west craven st, salford lancs. Outstanding
20 June 1963	Delivered on: 1 July 1963 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due etc. Particulars: 16/26 (even) edward street, broughton, salford, lancs. Outstanding
2 May 1963	Delivered on: 21 May 1963 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 108 & 110 gorton lane gorton, manchester. Outstanding
2 May 1963	Delivered on: 21 May 1963 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 1 nineteen row park row dukinfield cheshire (see doc 9). Outstanding
10 August 1999	Delivered on: 13 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from brickside limited to the chargee on any account whatsoever. Particulars: Weir pump building,green cross approach,green cross light industrial estate,leeds; wyk 501772. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 March 1998	Delivered on: 27 March 1998 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: 54 wellington street west higher broughtton salford greater manchester. Outstanding
26 August 1997	Delivered on: 6 September 1997 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 wellington street east higher broughton salford greater manchester t/n-LA316433. By way of legal mortgage the property charged as above; the company also charges by way of specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the mortgaged property and also charges by way of floating security all moveable plant machinery implements furniture equipment and stock-in-trade and work-in-progress and other chattels of the company at any time placed on or used in or about the mortgaged property. Outstanding
30 March 1985	Delivered on: 15 April 1985 Persons entitled: Beauland Limited 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. Outstanding
1 March 1985	Delivered on: 11 March 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: 86 church road, litherland, merseyside. Outstanding
11 February 1985	Delivered on: 15 February 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: 22 & 22A south rd, waterloo merseyside (title no ms 200177). Outstanding
4 February 1985	Delivered on: 13 February 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: 311/313 east prescot road knotty ash liverpool merseyside title no hs 201871. Outstanding
30 July 1984	Delivered on: 8 August 1984 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 9, 11, 14 & 15 boswell avenue 85 & 89 north road 2, 4 & 21 thanberton avenue and 17, 23 & 29 windsor drive all in audenshaw tameside, greater manchester title no la 1616. Outstanding
12 March 1984	Delivered on: 27 March 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or bermin investments limited and/or david joel haffner and/or naomi hoff and/or pauline gail rodgers. Particulars: Corner house, oak rd mottram, st. Andrew cheshire. Outstanding
6 April 1962	Delivered on: 13 April 1962 Persons entitled: E & H Adler LTD Classification: Legal charge Secured details: £1500. Particulars: 2-24 (even) dow street 5A milton street 39-51 (odd) worcester street all in broughton, salford. Outstanding

Filing History

8 February 2022	Total exemption full accounts made up to 5 April 2021 (8 pages)
7 January 2022	Previous accounting period shortened from 9 April 2021 to 8 April 2021 (1 page)
5 October 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
23 February 2021	Total exemption full accounts made up to 2 April 2020 (8 pages)
24 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
20 February 2020	Total exemption full accounts made up to 2 April 2019 (7 pages)
9 January 2020	Previous accounting period shortened from 10 April 2019 to 9 April 2019 (1 page)
4 December 2019	Previous accounting period extended from 27 March 2019 to 10 April 2019 (1 page)
25 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
8 February 2019	Accounts for a small company made up to 2 April 2018 (5 pages)
20 December 2018	Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
8 March 2018	Accounts for a small company made up to 3 April 2017 (13 pages)
22 December 2017	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2017	Notification of Beauland Limited as a person with significant control on 12 September 2016 (1 page)
14 September 2017	Cessation of Henry Neumann as a person with significant control on 12 September 2016 (1 page)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2017	Notification of Beauland Limited as a person with significant control on 12 September 2016 (1 page)
14 September 2017	Cessation of Henry Neumann as a person with significant control on 12 September 2016 (1 page)
27 February 2017	Accounts for a small company made up to 5 April 2016 (5 pages)
27 February 2017	Accounts for a small company made up to 5 April 2016 (5 pages)
28 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
28 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
4 February 2016	Accounts for a small company made up to 5 April 2015 (5 pages)
4 February 2016	Accounts for a small company made up to 5 April 2015 (5 pages)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
17 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 4 (5 pages)
17 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 4 (5 pages)
10 April 2015	Accounts for a small company made up to 5 April 2014 (5 pages)
10 April 2015	Accounts for a small company made up to 5 April 2014 (5 pages)
10 April 2015	Accounts for a small company made up to 5 April 2014 (5 pages)
29 December 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
29 December 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
29 December 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
6 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4 (5 pages)
6 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4 (5 pages)
7 March 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
7 March 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
7 March 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
30 December 2013	Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page)
30 December 2013	Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page)
30 December 2013	Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page)
17 December 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 4 (5 pages)
17 December 2013	Termination of appointment of Fanny Neumann as a director (1 page)
17 December 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 4 (5 pages)
17 December 2013	Termination of appointment of Fanny Neumann as a director (1 page)
11 February 2013	Accounts for a small company made up to 5 April 2012 (5 pages)
11 February 2013	Accounts for a small company made up to 5 April 2012 (5 pages)
11 February 2013	Accounts for a small company made up to 5 April 2012 (5 pages)
18 December 2012	Previous accounting period shortened from 3 April 2012 to 2 April 2012 (1 page)
18 December 2012	Previous accounting period shortened from 3 April 2012 to 2 April 2012 (1 page)
18 December 2012	Previous accounting period shortened from 3 April 2012 to 2 April 2012 (1 page)
6 November 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
2 January 2012	Accounts for a small company made up to 5 April 2011 (5 pages)
2 January 2012	Accounts for a small company made up to 5 April 2011 (5 pages)
2 January 2012	Accounts for a small company made up to 5 April 2011 (5 pages)
1 November 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
4 January 2011	Accounts for a small company made up to 5 April 2010 (5 pages)
4 January 2011	Accounts for a small company made up to 5 April 2010 (5 pages)
4 January 2011	Accounts for a small company made up to 5 April 2010 (5 pages)
15 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
3 March 2010	Amended accounts made up to 5 April 2009 (5 pages)
3 March 2010	Amended accounts made up to 5 April 2009 (5 pages)
3 March 2010	Amended accounts made up to 5 April 2009 (5 pages)
15 January 2010	Accounts for a small company made up to 5 April 2009 (5 pages)
15 January 2010	Accounts for a small company made up to 5 April 2009 (5 pages)
15 January 2010	Accounts for a small company made up to 5 April 2009 (5 pages)
14 September 2009	Return made up to 12/09/09; full list of members (4 pages)
14 September 2009	Return made up to 12/09/09; full list of members (4 pages)
4 February 2009	Accounts for a small company made up to 5 April 2008 (4 pages)
4 February 2009	Accounts for a small company made up to 5 April 2008 (4 pages)
4 February 2009	Accounts for a small company made up to 5 April 2008 (4 pages)
4 December 2008	Return made up to 12/09/08; full list of members (4 pages)
4 December 2008	Return made up to 12/09/08; full list of members (4 pages)
19 March 2008	Accounts for a small company made up to 5 April 2007 (7 pages)
19 March 2008	Accounts for a small company made up to 5 April 2007 (7 pages)
19 March 2008	Accounts for a small company made up to 5 April 2007 (7 pages)
1 February 2008	Accounting reference date shortened from 04/04/07 to 03/04/07 (1 page)
1 February 2008	Accounting reference date shortened from 04/04/07 to 03/04/07 (1 page)
24 September 2007	Return made up to 12/09/07; no change of members (7 pages)
24 September 2007	Return made up to 12/09/07; no change of members (7 pages)
14 March 2007	Accounts for a small company made up to 5 April 2006 (5 pages)
14 March 2007	Accounts for a small company made up to 5 April 2006 (5 pages)
14 March 2007	Accounts for a small company made up to 5 April 2006 (5 pages)
12 February 2007	Accounting reference date shortened from 05/04/06 to 04/04/06 (1 page)
12 February 2007	Accounting reference date shortened from 05/04/06 to 04/04/06 (1 page)
6 October 2006	Return made up to 12/09/06; full list of members (7 pages)
6 October 2006	Return made up to 12/09/06; full list of members (7 pages)
16 January 2006	Accounts for a small company made up to 5 April 2005 (5 pages)
16 January 2006	Accounts for a small company made up to 5 April 2005 (5 pages)
16 January 2006	Accounts for a small company made up to 5 April 2005 (5 pages)
10 October 2005	Return made up to 12/09/05; full list of members (7 pages)
10 October 2005	Return made up to 12/09/05; full list of members (7 pages)
31 January 2005	Accounts for a small company made up to 5 April 2004 (5 pages)
31 January 2005	Accounts for a small company made up to 5 April 2004 (5 pages)
31 January 2005	Accounts for a small company made up to 5 April 2004 (5 pages)
28 October 2004	Return made up to 12/09/04; full list of members (7 pages)
28 October 2004	Return made up to 12/09/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 5 April 2003 (4 pages)
4 February 2004	Accounts for a small company made up to 5 April 2003 (4 pages)
4 February 2004	Accounts for a small company made up to 5 April 2003 (4 pages)
26 October 2003	Return made up to 12/09/03; full list of members (7 pages)
26 October 2003	Return made up to 12/09/03; full list of members (7 pages)
30 January 2003	Accounts for a small company made up to 5 April 2002 (5 pages)
30 January 2003	Accounts for a small company made up to 5 April 2002 (5 pages)
30 January 2003	Accounts for a small company made up to 5 April 2002 (5 pages)
22 October 2002	Return made up to 12/09/02; full list of members (7 pages)
22 October 2002	Return made up to 12/09/02; full list of members (7 pages)
16 January 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
16 January 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
16 January 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
5 December 2001	Return made up to 12/09/01; full list of members (7 pages)
5 December 2001	Return made up to 12/09/01; full list of members (7 pages)
18 January 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
18 January 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
18 January 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
16 November 2000	Return made up to 12/09/00; full list of members (7 pages)
16 November 2000	Return made up to 12/09/00; full list of members (7 pages)
3 March 2000	Registered office changed on 03/03/00 from: 4 cheltenham crescent salford 7 (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 4 cheltenham crescent salford 7 (1 page)
24 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
24 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
24 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
1 November 1999	Return made up to 12/09/99; full list of members 363(288) ‐ Secretary resigned (13 pages)
1 November 1999	Return made up to 12/09/99; full list of members 363(288) ‐ Secretary resigned (13 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
19 February 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
19 February 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
11 December 1998	New director appointed (3 pages)
11 December 1998	New director appointed (3 pages)
1 October 1998	New director appointed (3 pages)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	New director appointed (3 pages)
1 October 1998	New secretary appointed (2 pages)
28 September 1998	Return made up to 12/09/98; no change of members (7 pages)
28 September 1998	Return made up to 12/09/98; no change of members (7 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
19 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
19 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
19 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
6 November 1997	Return made up to 12/09/97; no change of members (8 pages)
6 November 1997	Return made up to 12/09/97; no change of members (8 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
6 September 1997	Particulars of mortgage/charge (3 pages)
6 September 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
4 February 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
4 February 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
24 January 1997	Return made up to 12/09/96; full list of members (9 pages)
24 January 1997	Return made up to 12/09/96; full list of members (9 pages)
28 February 1996	Return made up to 12/09/95; no change of members (7 pages)
28 February 1996	Return made up to 12/09/95; no change of members (7 pages)
14 February 1996	Accounts for a small company made up to 5 April 1995 (7 pages)
14 February 1996	Accounts for a small company made up to 5 April 1995 (7 pages)
14 February 1996	Accounts for a small company made up to 5 April 1995 (7 pages)
7 December 1961	Certificate of incorporation (1 page)
7 December 1961	Incorporation (12 pages)
7 December 1961	Certificate of incorporation (1 page)
7 December 1961	Incorporation (12 pages)

EDLO Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check