EDWARDS BEERS AND MINERALS LIMITED
9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON E14 9XQ- Liquidation
- Private Limited Company
- Company No. 01977436
- Last Updated: 07 Feb 2024
Company Profile
EDWARDS BEERS AND MINERALS LIMITED was incorporated on Wednesday, January 15, 1986 as a Private Limited Company with registered address in LONDON. EDWARDS BEERS AND MINERALS LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 38 years 9 months and 24 days.
| Name | EDWARDS BEERS AND MINERALS LIMITED |
|---|---|
| Company number | 01977436 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1986 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Terrence Roy Edwards Nationality: British |
Dates: Thursday, August 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Edwards Beers & Wines (Holdings) Ltd Grovebury Place, Grovebury Road, LU7 4SH |
Dates: Wednesday, April 6, 2016 - Thursday, August 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-588 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| EDWARDS BEERS AND MINERALS LIMITED | 15 Jan 1986 |