Edam Group Limited

Company Name	Edam Group Limited
Company Status	Active
Company Number	06705617
Category	Private Limited Company
Incorporation Date	23 September 2008(15 years, 7 months ago)
Previous Name	Marplace (Number 743) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Jon Bellamy
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 March 2009(5 months, 3 weeks after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW

Director Name	Daniel Bellamy
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(6 months, 1 week after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW

Director Name	Mr Gareth Robert Berry
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(6 months, 1 week after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW

Director Name	Mr John Mark Boler
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(11 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW

Director Name	Mr Simon Geoffrey Gallimore
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 June 2021(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW

Director Name	Caroline Louise Litchfield
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 March 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Graysands Road Hale Altrincham Cheshire WA15 8SB

Secretary Name	Mr Simon Jon Bellamy
Nationality	British
Status	Resigned
Appointed	01 April 2009(6 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW

Director Name	Mr Stephen Paul Turner
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(5 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW

Director Name	Mr Kenneth McPherson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	23 September 2008(same day as company formation)
Correspondence Address	5th Floor 55 King Street Manchester Greater Manchester M2 4LQ

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 2008(same day as company formation)
Correspondence Address	5th Floor 55 King Street Manchester Greater Manchester M2 4LQ

Contact

Website

Location

Registered Address	New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Sharston
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

45 at £0.01	Daniel James Bellamy 45.00% Ordinary
45 at £0.01	Simon Jon Bellamy 45.00% Ordinary
10 at £0.01	Gareth Berry 10.00% Ordinary

Financials

Year	2014
Turnover	£35,137,089
Gross Profit	£17,156,634
Net Worth	£6,719,718
Cash	£2,155,036
Current Liabilities	£16,957,131

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

15 February 2021	Delivered on: 2 March 2021 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
21 December 2017	Delivered on: 29 December 2017 Persons entitled: Toscafund Gp Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
3 March 2016	Delivered on: 8 March 2016 Persons entitled: Gareth Robert Berry Classification: A registered charge Outstanding
3 March 2016	Delivered on: 8 March 2016 Persons entitled: Simon Jon Bellamy Classification: A registered charge Outstanding
3 March 2016	Delivered on: 8 March 2016 Persons entitled: Daniel James Bellamy Classification: A registered charge Outstanding
26 May 2010	Delivered on: 29 May 2010 Persons entitled: Clydesdale Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

12 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
16 January 2023	Termination of appointment of Daniel Bellamy as a director on 12 January 2023 (1 page)
16 January 2023	Termination of appointment of Gareth Robert Berry as a director on 12 January 2023 (1 page)
16 January 2023	Termination of appointment of Simon Jon Bellamy as a director on 12 January 2023 (1 page)
8 January 2023	Group of companies' accounts made up to 31 March 2022 (47 pages)
16 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
8 June 2022	Group of companies' accounts made up to 31 March 2021 (46 pages)
22 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
17 June 2021	Group of companies' accounts made up to 31 March 2020 (45 pages)
9 June 2021	Appointment of Mr Simon Geoffrey Gallimore as a director on 4 June 2021 (2 pages)
2 March 2021	Registration of charge 067056170006, created on 15 February 2021 (67 pages)
14 January 2021	Termination of appointment of Stephen Paul Turner as a director on 31 December 2020 (1 page)
9 October 2020	Appointment of Mr John Mark Boler as a director on 30 July 2020 (2 pages)
7 October 2020	Termination of appointment of Kenneth Mcpherson as a director on 30 June 2020 (1 page)
22 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
3 January 2020	Group of companies' accounts made up to 31 March 2019 (43 pages)
17 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
7 December 2018	Group of companies' accounts made up to 31 March 2018 (42 pages)
14 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
11 January 2018	Cessation of Simon Jon Bellamy as a person with significant control on 21 December 2017 (1 page)
11 January 2018	Cessation of Daniel James Bellamy as a person with significant control on 21 December 2017 (1 page)
11 January 2018	Termination of appointment of Simon Jon Bellamy as a secretary on 21 December 2017 (1 page)
11 January 2018	Notification of Commodore Limited as a person with significant control on 21 December 2017 (2 pages)
9 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (37 pages)
2 January 2018	Satisfaction of charge 067056170003 in full (1 page)
2 January 2018	Satisfaction of charge 067056170002 in full (1 page)
2 January 2018	Satisfaction of charge 067056170004 in full (1 page)
29 December 2017	Registration of charge 067056170005, created on 21 December 2017 (15 pages)
7 September 2017	Auditor's resignation (1 page)
7 September 2017	Auditor's resignation (1 page)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
6 February 2017	Appointment of Kenneth Mcpherson as a director on 6 February 2017 (2 pages)
6 February 2017	Appointment of Kenneth Mcpherson as a director on 6 February 2017 (2 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (29 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (29 pages)
10 October 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
8 March 2016	Registration of charge 067056170002, created on 3 March 2016 (32 pages)
8 March 2016	Registration of charge 067056170003, created on 3 March 2016 (33 pages)
8 March 2016	Registration of charge 067056170004, created on 3 March 2016 (32 pages)
8 March 2016	Registration of charge 067056170002, created on 3 March 2016 (32 pages)
8 March 2016	Registration of charge 067056170004, created on 3 March 2016 (32 pages)
8 March 2016	Registration of charge 067056170003, created on 3 March 2016 (33 pages)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (26 pages)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (26 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (5 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (5 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (27 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (27 pages)
31 December 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (4 pages)
31 December 2014	Appointment of Mr Stephen Paul Turner as a director on 1 April 2014 (2 pages)
31 December 2014	Appointment of Mr Stephen Paul Turner as a director on 1 April 2014 (2 pages)
31 December 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (4 pages)
31 December 2014	Appointment of Mr Stephen Paul Turner as a director on 1 April 2014 (2 pages)
18 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
18 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
11 October 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
11 October 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
5 January 2013	Group of companies' accounts made up to 31 March 2012 (26 pages)
5 January 2013	Group of companies' accounts made up to 31 March 2012 (26 pages)
7 December 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
11 January 2012	Group of companies' accounts made up to 31 March 2011 (26 pages)
11 January 2012	Group of companies' accounts made up to 31 March 2011 (26 pages)
30 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
16 November 2010	Secretary's details changed for Simon Jon Bellamy on 16 November 2010 (1 page)
16 November 2010	Director's details changed for Simon Jon Bellamy on 16 November 2010 (2 pages)
16 November 2010	Registered office address changed from Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW on 16 November 2010 (1 page)
16 November 2010	Director's details changed for Daniel Bellamy on 16 November 2010 (2 pages)
16 November 2010	Secretary's details changed for Simon Jon Bellamy on 16 November 2010 (1 page)
16 November 2010	Director's details changed for Simon Jon Bellamy on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Daniel Bellamy on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr Gareth Robert Berry on 16 November 2010 (2 pages)
16 November 2010	Secretary's details changed for Simon Jon Bellamy on 16 November 2010 (1 page)
16 November 2010	Director's details changed for Mr Gareth Robert Berry on 16 November 2010 (2 pages)
16 November 2010	Registered office address changed from Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW on 16 November 2010 (1 page)
16 November 2010	Secretary's details changed for Simon Jon Bellamy on 16 November 2010 (1 page)
18 August 2010	Full accounts made up to 31 March 2010 (25 pages)
18 August 2010	Full accounts made up to 31 March 2010 (25 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 February 2010	Full accounts made up to 31 March 2009 (14 pages)
1 February 2010	Full accounts made up to 31 March 2009 (14 pages)
26 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
4 July 2009	Registered office changed on 04/07/2009 from 5TH floor 55 king street manchester greater manchester M2 4LQ (1 page)
4 July 2009	Secretary appointed simon jon bellamy (2 pages)
4 July 2009	Secretary appointed simon jon bellamy (2 pages)
4 July 2009	Registered office changed on 04/07/2009 from 5TH floor 55 king street manchester greater manchester M2 4LQ (1 page)
30 June 2009	Director appointed simon jon bellamy (2 pages)
30 June 2009	Director appointed simon jon bellamy (2 pages)
29 June 2009	Director appointed gareth berry (2 pages)
29 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2009	Statement of affairs (6 pages)
29 June 2009	Ad 31/03/09\gbp si 10000@1=10000\gbp ic 3/10003\ (2 pages)
29 June 2009	Ad 31/03/09\gbp si 2500@1=2500\gbp ic 10003/12503\ (2 pages)
29 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 June 2009	Director appointed daniel james bellamy (2 pages)
29 June 2009	Appointment terminated director caroline litchfield (1 page)
29 June 2009	Appointment terminated secretary cs secretaries LIMITED (1 page)
29 June 2009	Appointment terminated director cs directors LIMITED (1 page)
29 June 2009	Ad 31/03/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
29 June 2009	Statement of affairs (6 pages)
29 June 2009	Director appointed daniel james bellamy (2 pages)
29 June 2009	Appointment terminated director caroline litchfield (1 page)
29 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (10 pages)
29 June 2009	Statement of affairs (6 pages)
29 June 2009	Statement of affairs (6 pages)
29 June 2009	Ad 31/03/09\gbp si 10000@1=10000\gbp ic 3/10003\ (2 pages)
29 June 2009	Director appointed gareth berry (2 pages)
29 June 2009	Ad 31/03/09\gbp si 2500@1=2500\gbp ic 10003/12503\ (2 pages)
29 June 2009	Appointment terminated secretary cs secretaries LIMITED (1 page)
29 June 2009	Appointment terminated director cs directors LIMITED (1 page)
29 June 2009	Ad 31/03/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
14 April 2009	Company name changed marplace (number 743) LIMITED\certificate issued on 14/04/09 (2 pages)
14 April 2009	Ml 28 - change of name resolution accepted by register maintenance in error, instead of being passed to new companies for processing. (1 page)
14 April 2009	Company name changed marplace (number 743) LIMITED\certificate issued on 14/04/09 (2 pages)
14 April 2009	Ml 28 - change of name resolution accepted by register maintenance in error, instead of being passed to new companies for processing. (1 page)
24 March 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
24 March 2009	Ad 17/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
24 March 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
24 March 2009	Ad 17/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
13 October 2008	Director appointed caroline louise litchfield (2 pages)
13 October 2008	Director appointed caroline louise litchfield (2 pages)
23 September 2008	Incorporation (25 pages)
23 September 2008	Incorporation (25 pages)

Edam Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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