ELTIME LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3GB
Company number 01446958
Status Active
Incorporation Date 5 September 1979
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Director's details changed; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 180 . The most likely internet sites of ELTIME LIMITED are www.eltime.co.uk, and www.eltime.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-six years and five months. Eltime Limited is a Private Limited Company. The company registration number is 01446958. Eltime Limited has been working since 05 September 1979. The present status of the company is Active. The registered address of Eltime Limited is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. The company`s financial liabilities are £669.13k. It is £61.83k against last year. The cash in hand is £129.73k. It is £102.97k against last year. And the total assets are £851.75k, which is £16k against last year. HURST, Mark Richard is a Secretary of the company. HURST, Daniel Newton is a Director of the company. Secretary HURST, Daniel Newton has been resigned. Secretary HURST, David William Richard has been resigned. Secretary HURST, Grace Agness has been resigned. Director HURST, David William Richard has been resigned. The company operates in "Manufacture of electronic components".


eltime Key Finiance

LIABILITIES £669.13k
+10%
CASH £129.73k
+384%
TOTAL ASSETS £851.75k
+1%
All Financial Figures

Current Directors

Secretary
HURST, Mark Richard
Appointed Date: 23 December 1999
Director
HURST, Daniel Newton
Appointed Date: 05 September 1999
50 years old

Resigned Directors

Secretary
HURST, Daniel Newton
Resigned: 05 September 1999
Appointed Date: 18 June 1997
Secretary
HURST, David William Richard
Resigned: 15 December 1999
Appointed Date: 08 September 1999
Secretary
HURST, Grace Agness
Resigned: 18 June 1997
Director
HURST, David William Richard
Resigned: 15 December 1999
80 years old

ELTIME LIMITED Events

03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jun 2016
Director's details changed
02 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 180
11 Nov 2015
Director's details changed for Daniel Newton Hurst on 11 November 2015
30 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 101 more events
22 Oct 1987
Particulars of mortgage/charge
23 Jul 1987
Return made up to 08/05/87; full list of members
17 Jun 1987
Accounts for a small company made up to 30 November 1986
03 Jul 1986
Accounts for a small company made up to 30 November 1985
03 Jul 1986
Return made up to 26/05/86; full list of members

ELTIME LIMITED Charges

11 June 2010
Debenture
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2010
Debenture
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 May 2007
Legal charge
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Fullbridge mill fulbridge essex t/n EX437492. See the…
31 May 2007
Assignment of rental income
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income in respect of fullbridge mill fulbridge essex…
1 June 2006
Assignment of rental income
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All income whether now or in the future arising in respect…
1 June 2006
Legal and general charge
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H properties k/a 10-14 hall road heybridge land adjacent…
13 February 2002
Fixed and floating charge
Delivered: 19 February 2002
Status: Satisfied on 8 June 2006
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2002
Legal charge
Delivered: 19 February 2002
Status: Satisfied on 8 June 2006
Persons entitled: Halifax PLC
Description: All that f/h property k/a 10 to 14 hall road, heybridge…
13 February 2002
Legal charge
Delivered: 19 February 2002
Status: Satisfied on 8 June 2006
Persons entitled: Halifax PLC
Description: All that f/h properyty k/a kennedy house and land at…
18 August 1998
Debenture
Delivered: 22 August 1998
Status: Satisfied on 18 October 2000
Persons entitled: Bny International Limited
Description: Fixed and floating charges over the undertaking and all…
27 May 1998
Legal charge
Delivered: 4 June 1998
Status: Satisfied on 27 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at 10/14 hall road heybridge maldon essex together…
11 November 1997
Legal charge
Delivered: 15 November 1997
Status: Satisfied on 8 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land together with the buildings erected thereon known…
11 November 1997
Debenture
Delivered: 14 November 1997
Status: Satisfied on 8 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
7 December 1995
Debenture
Delivered: 21 December 1995
Status: Satisfied on 6 November 1997
Persons entitled: Tsb Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
27 November 1987
Legal charge
Delivered: 10 December 1987
Status: Satisfied on 24 July 1998
Persons entitled: Barclays Bank PLC
Description: 10-14 hall road (evens only) weybridge, maldon essex.
15 October 1987
Debenture
Delivered: 22 October 1987
Status: Satisfied on 24 July 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1983
Debenture
Delivered: 29 October 1983
Status: Satisfied on 6 August 1988
Persons entitled: Williams & Glyns Bank PLC.
Description: Fixed and floating charge on undertaking and all property…

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