JOHN ELLIOT PROPERTIES LIMITED
WORKINGTON

Hellopages » Cumbria » Allerdale » CA14 1XS

Company number 04095544
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address CROSSBARROW HALL, WINSCALES ROAD, LITTLE CLIFTON, WORKINGTON, CUMBRIA, CA14 1XS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Director's details changed for Nicholas Andrew Elliot on 24 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of JOHN ELLIOT PROPERTIES LIMITED are www.johnelliotproperties.co.uk, and www.john-elliot-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Harrington Rail Station is 4.2 miles; to Parton Rail Station is 6.6 miles; to Whitehaven Rail Station is 7.7 miles; to Corkickle Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Elliot Properties Limited is a Private Limited Company. The company registration number is 04095544. John Elliot Properties Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of John Elliot Properties Limited is Crossbarrow Hall Winscales Road Little Clifton Workington Cumbria Ca14 1xs. . ELLIOT, Elaine is a Secretary of the company. ELLIOT, Elaine is a Director of the company. ELLIOT, Josiah John is a Director of the company. ELLIOT, Mark Thomas is a Director of the company. ELLIOT, Nicholas Andrew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELLIOT, Elaine
Appointed Date: 24 October 2000

Director
ELLIOT, Elaine
Appointed Date: 24 October 2000
52 years old

Director
ELLIOT, Josiah John
Appointed Date: 24 October 2000
78 years old

Director
ELLIOT, Mark Thomas
Appointed Date: 24 October 2000
55 years old

Director
ELLIOT, Nicholas Andrew
Appointed Date: 24 October 2000
43 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000

Persons With Significant Control

Mr Josiah John Elliot
Notified on: 23 October 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN ELLIOT PROPERTIES LIMITED Events

18 Nov 2016
Confirmation statement made on 24 October 2016 with updates
18 Nov 2016
Director's details changed for Nicholas Andrew Elliot on 24 October 2016
12 Apr 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 500

21 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
09 Nov 2000
New director appointed
09 Nov 2000
New secretary appointed;new director appointed
09 Nov 2000
Director resigned
09 Nov 2000
Secretary resigned
24 Oct 2000
Incorporation

JOHN ELLIOT PROPERTIES LIMITED Charges

24 May 2001
Legal mortgage
Delivered: 4 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The lions club great clifton workington cumbria. With the…
9 April 2001
Debenture
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…