ELASTIC PRODUCTIONS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS14 0JZ

Company number 05421071
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address WHITCHURCH LANE, WHITCHURCH, BRISTOL, BS14 0JZ
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 150 ; Termination of appointment of Gary Squire as a director on 29 February 2016. The most likely internet sites of ELASTIC PRODUCTIONS LIMITED are www.elasticproductions.co.uk, and www.elastic-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Keynsham Rail Station is 3.7 miles; to Filton Abbey Wood Rail Station is 6.6 miles; to Bristol Parkway Rail Station is 7.3 miles; to Avonmouth Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elastic Productions Limited is a Private Limited Company. The company registration number is 05421071. Elastic Productions Limited has been working since 11 April 2005. The present status of the company is Active. The registered address of Elastic Productions Limited is Whitchurch Lane Whitchurch Bristol Bs14 0jz. . AYLWIN, Mark Terence is a Director of the company. BAYLISS, Christopher Mark John is a Director of the company. HUMPHREYS, Andrew is a Director of the company. HUNTER, Diana is a Director of the company. ROWNTREE, Daniel John is a Director of the company. Secretary PHILLIPS, David John has been resigned. Secretary ROWNTREE, Daniel John has been resigned. Secretary CASWALL SECRETARIES LIMITED has been resigned. Director BEADLEY, Rachel has been resigned. Director CASWALL DIRECTORS LIMITED has been resigned. Director HAWKINS, Graeme John has been resigned. Director PHILLIPS, David John has been resigned. Director SQUIRE, Gary has been resigned. Director THOMSON, Stephen has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Director
AYLWIN, Mark Terence
Appointed Date: 02 February 2016
62 years old

Director
BAYLISS, Christopher Mark John
Appointed Date: 11 April 2005
49 years old

Director
HUMPHREYS, Andrew
Appointed Date: 06 October 2015
60 years old

Director
HUNTER, Diana
Appointed Date: 04 January 2016
57 years old

Director
ROWNTREE, Daniel John
Appointed Date: 11 April 2011
46 years old

Resigned Directors

Secretary
PHILLIPS, David John
Resigned: 13 November 2015
Appointed Date: 28 July 2015

Secretary
ROWNTREE, Daniel John
Resigned: 15 May 2014
Appointed Date: 01 February 2006

Secretary
CASWALL SECRETARIES LIMITED
Resigned: 31 March 2008
Appointed Date: 11 April 2005

Director
BEADLEY, Rachel
Resigned: 04 May 2011
Appointed Date: 07 January 2008
50 years old

Director
CASWALL DIRECTORS LIMITED
Resigned: 23 May 2005
Appointed Date: 11 April 2005

Director
HAWKINS, Graeme John
Resigned: 30 June 2007
Appointed Date: 11 April 2005
45 years old

Director
PHILLIPS, David John
Resigned: 13 November 2015
Appointed Date: 15 May 2014
53 years old

Director
SQUIRE, Gary
Resigned: 29 February 2016
Appointed Date: 15 May 2014
62 years old

Director
THOMSON, Stephen
Resigned: 04 January 2016
Appointed Date: 15 May 2014
66 years old

ELASTIC PRODUCTIONS LIMITED Events

01 Feb 2017
Full accounts made up to 30 April 2016
16 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 150

28 Apr 2016
Termination of appointment of Gary Squire as a director on 29 February 2016
02 Feb 2016
Appointment of Mr Mark Terence Aylwin as a director on 2 February 2016
11 Jan 2016
Appointment of Miss Diana Hunter as a director on 4 January 2016
...
... and 64 more events
08 Feb 2006
New secretary appointed
02 Jun 2005
New director appointed
02 Jun 2005
New director appointed
01 Jun 2005
Director resigned
11 Apr 2005
Incorporation

ELASTIC PRODUCTIONS LIMITED Charges

6 February 2008
Debenture
Delivered: 8 February 2008
Status: Satisfied on 12 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…