ELEY LIMITED
MINWORTH SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B76 1BA

Company number 01640035
Status Active
Incorporation Date 1 June 1982
Company Type Private Limited Company
Address SELCO WAY OFF FIRST AVENUE, MINWORTH INDUSTRIAL ESTATE, MINWORTH SUTTON COLDFIELD, WEST MIDLANDS, B76 1BA
Home Country United Kingdom
Nature of Business 25400 - Manufacture of weapons and ammunition
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of ELEY LIMITED are www.eley.co.uk, and www.eley.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Eley Limited is a Private Limited Company. The company registration number is 01640035. Eley Limited has been working since 01 June 1982. The present status of the company is Active. The registered address of Eley Limited is Selco Way Off First Avenue Minworth Industrial Estate Minworth Sutton Coldfield West Midlands B76 1ba. . LANE, Andrew James is a Director of the company. VITTY, Martyn John is a Director of the company. Secretary MCDONAGH, James Patrick has been resigned. Secretary WILLIAMS, Alan James has been resigned. Director BERGMAN, Nicholas Martin has been resigned. Director COLLIE, Kenneth Rowland has been resigned. Director DOWNES, Kenneth John has been resigned. Director EVANS, Peter David has been resigned. Director FISKEN, Peter has been resigned. Director IRVING, Keith Johnson has been resigned. Director LAMB, Martin James has been resigned. Director MARCHANT, Paul John has been resigned. Director POINTON, Raymond Barry has been resigned. Director SEMENS FLANAGAN, Michael John has been resigned. Director THOMAS, Paul Robert has been resigned. Director WILLIAMS, Alan James has been resigned. The company operates in "Manufacture of weapons and ammunition".


Current Directors

Director
LANE, Andrew James
Appointed Date: 06 April 2009
56 years old
Director
VITTY, Martyn John
Appointed Date: 10 April 2015
50 years old

Resigned Directors

Secretary
MCDONAGH, James Patrick
Resigned: 01 November 1997
Secretary
WILLIAMS, Alan James
Resigned: 26 March 2009
Appointed Date: 01 November 1997
Director
BERGMAN, Nicholas Martin
Resigned: 21 December 2006
Appointed Date: 01 February 2001
72 years old
Director
COLLIE, Kenneth Rowland
Resigned: 21 October 2005
Appointed Date: 01 October 1996
75 years old
Director
DOWNES, Kenneth John
Resigned: 01 February 1993
86 years old
Director
EVANS, Peter David
Resigned: 30 June 1997
61 years old
Director
FISKEN, Peter
Resigned: 01 March 1990
93 years old
Director
IRVING, Keith Johnson
Resigned: 30 March 2001
84 years old
Director
LAMB, Martin James
Resigned: 26 March 1999
Appointed Date: 01 August 1996
65 years old
Director
MARCHANT, Paul John
Resigned: 27 August 1999
Appointed Date: 26 March 1999
80 years old
Director
POINTON, Raymond Barry
Resigned: 01 August 1996
Appointed Date: 01 December 1994
78 years old
Director
SEMENS FLANAGAN, Michael John
Resigned: 12 May 2009
Appointed Date: 01 January 2007
56 years old
Director
THOMAS, Paul Robert
Resigned: 26 March 1999
Appointed Date: 01 February 1993
68 years old
Director
WILLIAMS, Alan James
Resigned: 26 March 2009
Appointed Date: 01 April 1998
76 years old

Persons With Significant Control

Eley Group Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

ELEY LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Mar 2016
Director's details changed for Mr Andrew James Lane on 31 December 2015
08 May 2015
Full accounts made up to 31 December 2014
...
... and 109 more events
22 Dec 1987
Return made up to 20/02/87; full list of members
11 Dec 1986
New secretary appointed;director resigned;new director appointed
11 Nov 1986
Full accounts made up to 31 December 1985
07 Jul 1986
Return made up to 26/02/86; full list of members
01 Jun 1982
Incorporation

ELEY LIMITED Charges

4 October 2014
Charge code 0164 0035 0002
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: Contains fixed charge…
4 October 2014
Charge code 0164 0035 0001
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Trade marks:. Tm number: 3047155; class 13; mark text:…

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