ELDERDELL LIMITED
GRAND ARCADE TALLY HO CORNER

Hellopages » Greater London » Barnet » N12 0EH

Company number 02553132
Status Active
Incorporation Date 29 October 1990
Company Type Private Limited Company
Address C/O BALLARDS NEWMAN, APEX HOUSE, GRAND ARCADE TALLY HO CORNER, LONDON, N12 0EH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of ELDERDELL LIMITED are www.elderdell.co.uk, and www.elderdell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Elderdell Limited is a Private Limited Company. The company registration number is 02553132. Elderdell Limited has been working since 29 October 1990. The present status of the company is Active. The registered address of Elderdell Limited is C O Ballards Newman Apex House Grand Arcade Tally Ho Corner London N12 0eh. . DEVEREUX, Sheila is a Secretary of the company. KENNEDY, Ian is a Director of the company. Secretary KENNEDY, Ian has been resigned. Secretary KENNEDY, Ian has been resigned. Secretary WADE, Denise Helana has been resigned. Secretary WADE, Jeffrey Leonard has been resigned. Director KENNEDY, Ian has been resigned. Director WADE, Jeffrey Leonard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DEVEREUX, Sheila
Appointed Date: 23 May 2001
Director
KENNEDY, Ian
Appointed Date: 25 October 1999
79 years old

Resigned Directors

Secretary
KENNEDY, Ian
Resigned: 23 May 2001
Appointed Date: 25 October 1999
Secretary
KENNEDY, Ian
Resigned: 01 June 1996
Appointed Date: 31 October 1993
Secretary
WADE, Denise Helana
Resigned: 24 October 1999
Appointed Date: 01 June 1996
Secretary
WADE, Jeffrey Leonard
Resigned: 31 October 1993
Director
KENNEDY, Ian
Resigned: 01 June 1996
79 years old
Director
WADE, Jeffrey Leonard
Resigned: 23 May 2001
78 years old

ELDERDELL LIMITED Events

02 Mar 2017
Satisfaction of charge 1 in full
15 Feb 2017
Total exemption small company accounts made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 60 more events
05 Feb 1991
Particulars of mortgage/charge
22 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1991
Registered office changed on 22/01/91 from: 84 temple chambers temple avenue london EC4Y ohp
07 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1990
Incorporation

ELDERDELL LIMITED Charges

4 February 1991
Deed of rent deposit
Delivered: 9 February 1991
Status: Outstanding
Persons entitled: James Aubrery Hanks
Description: Rent deposit equal to one quarter of the annual amount of…
4 February 1991
Debenture
Delivered: 5 February 1991
Status: Outstanding
Persons entitled: Jeffrey Leonard Wade.
Description: Floating charge over fixtures plant and machinery…
4 February 1991
Debenture
Delivered: 5 February 1991
Status: Satisfied on 2 March 2017
Persons entitled: Jan Kennedy
Description: Floating charge over fixtures plant and machinery…

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