ELPHINSTONE BRABANT LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN25 5LL

Company number 05616209
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address THE ESTATE OFFICE, PENSTOCK HALL, EAST BRABOURNE, ASHFORD, TN25 5LL
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELPHINSTONE BRABANT LIMITED are www.elphinstonebrabant.co.uk, and www.elphinstone-brabant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Wye Rail Station is 4.4 miles; to Ashford International Rail Station is 5.3 miles; to Canterbury East Rail Station is 10 miles; to Canterbury West Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elphinstone Brabant Limited is a Private Limited Company. The company registration number is 05616209. Elphinstone Brabant Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Elphinstone Brabant Limited is The Estate Office Penstock Hall East Brabourne Ashford Tn25 5ll. . JESSEL, Dorothy Irene Victoria is a Secretary of the company. HOLMES, Nicholas Edward is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
JESSEL, Dorothy Irene Victoria
Appointed Date: 01 April 2006
Director
HOLMES, Nicholas Edward
Appointed Date: 01 April 2006
50 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005

Persons With Significant Control

Mr George Elphinstone Jessel
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothy Irene Victoria Jessel
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELPHINSTONE BRABANT LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100,000
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
28 Apr 2006
New secretary appointed
28 Apr 2006
Accounting reference date extended from 30/11/06 to 31/03/07
09 Nov 2005
Director resigned
09 Nov 2005
Secretary resigned
08 Nov 2005
Incorporation

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