ELAN NURSERIES LIMITED
EAST SUSSEX ELAN FITNESS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 7GA

Company number 04861652
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 150 . The most likely internet sites of ELAN NURSERIES LIMITED are www.elannurseries.co.uk, and www.elan-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Elan Nurseries Limited is a Private Limited Company. The company registration number is 04861652. Elan Nurseries Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Elan Nurseries Limited is 88 Boundary Road Hove East Sussex Bn3 7ga. . SHAND, Elizabeth Mary is a Secretary of the company. COWARD, Clare Janet Mary is a Director of the company. SHAND, Elizabeth Mary is a Director of the company. WALKER, Helen Louise is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director WALKER, Robert has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
SHAND, Elizabeth Mary
Appointed Date: 08 August 2003

Director
COWARD, Clare Janet Mary
Appointed Date: 08 August 2003
52 years old

Director
SHAND, Elizabeth Mary
Appointed Date: 08 August 2003
61 years old

Director
WALKER, Helen Louise
Appointed Date: 09 August 2004
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 August 2003
Appointed Date: 08 August 2003

Director
WALKER, Robert
Resigned: 30 April 2009
Appointed Date: 09 August 2004
68 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Ms Elizabeth Mary Shand
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELAN NURSERIES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 8 August 2016 with updates
18 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 150

02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
30 Sep 2003
New director appointed
30 Sep 2003
New secretary appointed;new director appointed
12 Aug 2003
Secretary resigned
12 Aug 2003
Director resigned
08 Aug 2003
Incorporation

ELAN NURSERIES LIMITED Charges

5 December 2003
Debenture
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…