ELPECK INDUSTRIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7ST

Company number 00423486
Status Active
Incorporation Date 12 November 1946
Company Type Private Limited Company
Address 9 THE PARK, LONDON, NW11 7ST
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 eighty-two events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,998 . The most likely internet sites of ELPECK INDUSTRIES LIMITED are www.elpeckindustries.co.uk, and www.elpeck-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. The distance to to Barbican Rail Station is 5.2 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elpeck Industries Limited is a Private Limited Company. The company registration number is 00423486. Elpeck Industries Limited has been working since 12 November 1946. The present status of the company is Active. The registered address of Elpeck Industries Limited is 9 The Park London Nw11 7st. . PECK, Richard Ian is a Secretary of the company. FRANKLIN, Gabrielle Mary is a Director of the company. PECK, Richard Ian is a Director of the company. Secretary PECK, Felicity has been resigned. Director PECK, Felicity has been resigned. Director PECK, Lionel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PECK, Richard Ian
Director
FRANKLIN, Gabrielle Mary
Appointed Date: 17 December 1997
68 years old
Director
PECK, Richard Ian

61 years old

Resigned Directors

Secretary
PECK, Felicity
Resigned: 25 August 1991
Director
PECK, Felicity
Resigned: 25 August 1991
101 years old
Director
PECK, Lionel
Resigned: 08 May 2003
111 years old

Persons With Significant Control

Mrs Gabrielle Mary Franklin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ian Peck
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELPECK INDUSTRIES LIMITED Events

06 Nov 2016
Confirmation statement made on 6 November 2016 with updates
10 Oct 2016
Total exemption full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,998
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
12 May 2015
Director's details changed for Mrs Gabrielle Mary Franklin on 11 May 2015
...
... and 72 more events
02 Jun 1987
Accounts for a small company made up to 31 December 1985
02 Jun 1987
Return made up to 14/04/86; full list of members
15 Jul 1986
Accounts for a small company made up to 31 December 1984
15 Jul 1986
Return made up to 17/07/85; full list of members
12 Nov 1946
Incorporation

ELPECK INDUSTRIES LIMITED Charges

15 April 1957
Legal charge
Delivered: 18 April 1957
Status: Satisfied on 5 November 2005
Persons entitled: Barclays Bank PLC
Description: Factory premises at roebuck road, dagenham, essex.
4 June 1951
Deposit of deeds
Delivered: 14 June 1951
Status: Satisfied on 5 November 2005
Persons entitled: Barclays Bank PLC
Description: 0.737 acres of land situate at dagenham, essex. For details…

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