ELYSAN LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 2JE

Company number 04937692
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 5-6 NORTHUMBERLAND BUILDINGS, QUEEN SQUARE, BATH, B&NES, BA1 2JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2015; Confirmation statement made on 20 October 2016 with updates; Director's details changed for Richard Timothy Chapman on 3 November 2016. The most likely internet sites of ELYSAN LIMITED are www.elysan.co.uk, and www.elysan.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and one months. Elysan Limited is a Private Limited Company. The company registration number is 04937692. Elysan Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Elysan Limited is 5 6 Northumberland Buildings Queen Square Bath B Nes Ba1 2je. The company`s financial liabilities are £337.57k. It is £-489.32k against last year. The cash in hand is £0.02k. It is £-15.24k against last year. And the total assets are £422.79k, which is £-687.4k against last year. CHAPMAN, Rebecca Anne is a Secretary of the company. CHAPMAN, Rebecca Anne is a Director of the company. CHAPMAN, Richard Timothy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


elysan Key Finiance

LIABILITIES £337.57k
-60%
CASH £0.02k
-100%
TOTAL ASSETS £422.79k
-62%
All Financial Figures

Current Directors

Secretary
CHAPMAN, Rebecca Anne
Appointed Date: 20 October 2003
Director
CHAPMAN, Rebecca Anne
Appointed Date: 20 October 2003
58 years old
Director
CHAPMAN, Richard Timothy
Appointed Date: 20 October 2003
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mrs Rebecca Anne Chapman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Timothy Chapman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELYSAN LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2015
08 Nov 2016
Confirmation statement made on 20 October 2016 with updates
08 Nov 2016
Director's details changed for Richard Timothy Chapman on 3 November 2016
01 Feb 2016
Director's details changed for Richard Timothy Chapman on 14 April 2015
17 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 300
...
... and 64 more events
01 Nov 2003
Ad 28/10/03--------- £ si 100@1=100 £ ic 201/301
01 Nov 2003
Ad 28/10/03--------- £ si 100@1=100 £ ic 101/201
01 Nov 2003
Ad 28/10/03--------- £ si 50@1=50 £ ic 51/101
01 Nov 2003
Ad 28/10/03--------- £ si 50@1=50 £ ic 1/51
20 Oct 2003
Incorporation

ELYSAN LIMITED Charges

12 March 2014
Charge code 0493 7692 0016
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 kingsdown grove, kingsdown, corsham, wiltshire…
12 March 2014
Charge code 0493 7692 0015
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Ultimate Capital LTD
Description: All the freehold property known as 4 kingsdown grove…
12 March 2014
Charge code 0493 7692 0014
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Ultimate Capital LTD
Description: All that freehold property known as whyke house, 14…
8 March 2013
Mortgage deed (corporate)
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H flat 4 the horseshoe comb down bath assigns the…
23 October 2012
Mortgage deed (corporate)
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H property k/a flat 2 the horseshoe 124 north road bath…
23 October 2012
Mortgage deed (corporate with floating charge)
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H property k/a flat 3 the horseshoe 124 north road bath…
23 October 2012
Mortgage deed (corporate)
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H property k/a flat 1 the horseshoe 124 north road bath…
31 March 2011
Legal charge
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The horseshoe inn 124 north road combe down bath t/no…
19 August 2010
Legal charge
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Roy Clarke
Description: F/H land k/a 124 north road combe down bath t/no AV227524.
16 May 2008
Legal charge
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H wyke house 14 lambridge bath t/no AV81844 by way of…
2 May 2007
Legal charge
Delivered: 5 May 2007
Status: Satisfied on 25 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 stackpool road soutville bedminster bristol. By way of…
7 November 2005
Legal charge
Delivered: 8 November 2005
Status: Satisfied on 25 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 221 adamsrill road sydenham london,. By way of fixed charge…
23 August 2005
Legal charge
Delivered: 31 August 2005
Status: Satisfied on 25 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 12 forrester path, sydenham. By way of…
23 August 2005
Debenture
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Legal charge
Delivered: 10 March 2005
Status: Satisfied on 25 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 colfe road, forest hill, london. By way of fixed charge…
23 March 2004
Legal charge
Delivered: 31 March 2004
Status: Satisfied on 25 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property being 53 shell road…

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