ELSTREE LIGHT & POWER LTD
BEDFORD TRILOGY ENTERTAINMENTS PLC

Hellopages » Bedfordshire » Bedford » MK44 2YP

Company number 01389687
Status Active
Incorporation Date 19 September 1978
Company Type Private Limited Company
Address BEDFORD TECHNOLOGY PARK THURLEIGH AIRFIELD BUSINESS PARK, THURLEIGH, BEDFORD, MK44 2YP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Termination of appointment of Barry Denison as a director on 8 July 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100,000 . The most likely internet sites of ELSTREE LIGHT & POWER LTD are www.elstreelightpower.co.uk, and www.elstree-light-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Bedford St Johns Rail Station is 6.3 miles; to Kempston Hardwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elstree Light Power Ltd is a Private Limited Company. The company registration number is 01389687. Elstree Light Power Ltd has been working since 19 September 1978. The present status of the company is Active. The registered address of Elstree Light Power Ltd is Bedford Technology Park Thurleigh Airfield Business Park Thurleigh Bedford Mk44 2yp. . PANTAZIS, Christopher is a Secretary of the company. FLETCHER, Darren is a Director of the company. PANTAZIS, Christopher is a Director of the company. WILLIAMSON, Timothy James is a Director of the company. WILLSON, Ronan Peter is a Director of the company. Secretary CURTIS, Stephen Langford has been resigned. Secretary CURTIS, Stephen Langford has been resigned. Secretary WILLSON, Jonathon Mark has been resigned. Director DENISON, Barry has been resigned. Director DENISON, Barry has been resigned. Director PANICO, Antonio has been resigned. Director WILLSON, Peter Eugene has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PANTAZIS, Christopher
Appointed Date: 24 July 1996
Director
FLETCHER, Darren
Appointed Date: 01 November 2014
58 years old
Director
PANTAZIS, Christopher
Appointed Date: 02 March 1994
63 years old
Director
WILLIAMSON, Timothy James
Appointed Date: 01 May 1996
63 years old
Director
WILLSON, Ronan Peter

70 years old

Resigned Directors

Secretary
CURTIS, Stephen Langford
Resigned: 24 July 1996
Appointed Date: 14 March 1994
Secretary
CURTIS, Stephen Langford
Resigned: 31 March 1994
Appointed Date: 02 March 1994
Secretary
WILLSON, Jonathon Mark
Resigned: 31 March 1994
Appointed Date: 31 March 1994
Director
DENISON, Barry
Resigned: 08 July 2016
Appointed Date: 07 July 2015
47 years old
Director
DENISON, Barry
Resigned: 07 July 2015
Appointed Date: 01 November 2014
58 years old
Director
PANICO, Antonio
Resigned: 12 December 1997
Appointed Date: 25 June 1991
70 years old
Director
WILLSON, Peter Eugene
Resigned: 13 January 2007
107 years old

ELSTREE LIGHT & POWER LTD Events

05 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Jul 2016
Termination of appointment of Barry Denison as a director on 8 July 2016
01 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100,000
01 Jun 2016
Director's details changed for Mr Ronan Peter Willson on 2 January 2016
09 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 114 more events
12 Feb 1987
Return made up to 30/01/87; full list of members
09 Dec 1986
Particulars of mortgage/charge
05 Dec 1986
Particulars of mortgage/charge
22 Aug 1986
Accounts for a small company made up to 30 June 1985
22 Aug 1986
Return made up to 20/06/86; full list of members

ELSTREE LIGHT & POWER LTD Charges

12 June 1996
Legal mortgage
Delivered: 17 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4 elstree way borehamwood hertfordshire…
9 August 1994
Mortgage debenture
Delivered: 17 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 November 1986
Legal mortgage
Delivered: 9 December 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as formerly the stevenage circuit…
19 November 1986
Mortgage debenture
Delivered: 5 December 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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