ELITE UMBRELLA SOLUTIONS LIMITED
ASHFORD ANDERSON'S (UK) LTD

Hellopages » Kent » Ashford » TN23 1RE

Company number 03157727
Status Active
Incorporation Date 12 February 1996
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ELITE UMBRELLA SOLUTIONS LIMITED are www.eliteumbrellasolutions.co.uk, and www.elite-umbrella-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Umbrella Solutions Limited is a Private Limited Company. The company registration number is 03157727. Elite Umbrella Solutions Limited has been working since 12 February 1996. The present status of the company is Active. The registered address of Elite Umbrella Solutions Limited is Wellington House Church Road Ashford Kent Tn23 1re. . PARKINSON, John Matthew is a Secretary of the company. PARKINSON, John Matthew is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Secretary PRIOR, Anthony Edward has been resigned. Director ANDERSON, Kenneth Walter has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director GOOCH, Brian has been resigned. Director HARVEY, Christopher Robert has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director MALIA, Karen Marie has been resigned. Director MALIA, Karen Marie has been resigned. Director PARKINSON, Betty has been resigned. Director PARKINSON, John Charles has been resigned. Director PRIOR, Anthony Edward has been resigned. Director PRIOR, Anthony Edward has been resigned. Director STEVENSON, Jonathon Mark has been resigned. Director TOBIAS, Brenda Margaret has been resigned. Director WHEELAN, Bruce David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKINSON, John Matthew
Appointed Date: 15 August 2014
Director
PARKINSON, John Matthew
Appointed Date: 15 August 2014
35 years old

Resigned Directors

Secretary
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
Secretary
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009
Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 12 February 1996
Director
ANDERSON, Kenneth Walter
Resigned: 28 June 2002
Appointed Date: 14 February 1996
79 years old
Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
84 years old
Director
GOOCH, Brian
Resigned: 31 May 2005
Appointed Date: 14 February 1996
86 years old
Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 years old
Director
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 November 2011
62 years old
Director
MALIA, Karen Marie
Resigned: 31 January 2008
Appointed Date: 20 January 2005
63 years old
Director
MALIA, Karen Marie
Resigned: 31 December 2004
Appointed Date: 11 March 2003
63 years old
Director
PARKINSON, Betty
Resigned: 29 July 2002
Appointed Date: 14 February 1996
104 years old
Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 12 February 1996
80 years old
Director
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 29 July 2002
77 years old
Director
PRIOR, Anthony Edward
Resigned: 14 February 1996
Appointed Date: 14 February 1996
77 years old
Director
STEVENSON, Jonathon Mark
Resigned: 05 July 2007
Appointed Date: 20 January 2005
65 years old
Director
TOBIAS, Brenda Margaret
Resigned: 30 November 2002
Appointed Date: 26 April 2001
83 years old
Director
WHEELAN, Bruce David
Resigned: 13 August 2008
Appointed Date: 20 January 2005
66 years old

ELITE UMBRELLA SOLUTIONS LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Apr 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
16 Jan 2015
Company name changed anderson's (uk) LTD\certificate issued on 16/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-14
...
... and 102 more events
22 Feb 1996
Company name changed parkinson jv one LIMITED\certificate issued on 23/02/96
19 Feb 1996
Particulars of mortgage/charge
19 Feb 1996
Particulars of mortgage/charge
19 Feb 1996
Particulars of mortgage/charge
12 Feb 1996
Incorporation

ELITE UMBRELLA SOLUTIONS LIMITED Charges

27 November 2006
Guarantee & debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Financier)
Description: Fixed and floating charges over the undertaking and all…
18 February 2004
Debenture
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1996
Debenture
Delivered: 19 February 1996
Status: Satisfied on 13 March 2012
Persons entitled: Parkinson Group PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1996
Debenture
Delivered: 19 February 1996
Status: Partially satisfied
Persons entitled: Kenneth Walter Anderson
Description: Fixed and floating charges over the undertaking and all…
14 February 1996
Debenture
Delivered: 19 February 1996
Status: Outstanding
Persons entitled: Brian Gooch
Description: Fixed and floating charges over the undertaking and all…

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