ELVIN PROPERTY DEVELOPMENTS LTD.
NORFOLK

Hellopages » Norfolk » Broadland » NR13 5EZ

Company number 05972289
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address 17 BARKER WAY, THORPE END, NORWICH, NORFOLK, NR13 5EZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of ELVIN PROPERTY DEVELOPMENTS LTD. are www.elvinpropertydevelopments.co.uk, and www.elvin-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Brundall Rail Station is 3.8 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Lingwood Rail Station is 5.6 miles; to Buckenham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elvin Property Developments Ltd is a Private Limited Company. The company registration number is 05972289. Elvin Property Developments Ltd has been working since 19 October 2006. The present status of the company is Active. The registered address of Elvin Property Developments Ltd is 17 Barker Way Thorpe End Norwich Norfolk Nr13 5ez. . ELVIN, Beverly Jayne is a Secretary of the company. ELVIN, Beverly Jayne is a Director of the company. ELVIN, Nigel John is a Director of the company. HARVEY, Nicholas James is a Director of the company. MITCHELL, Gary Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ELVIN, Beverly Jayne
Appointed Date: 19 October 2006
Director
ELVIN, Beverly Jayne
Appointed Date: 19 October 2006
66 years old
Director
ELVIN, Nigel John
Appointed Date: 19 October 2006
65 years old
Director
HARVEY, Nicholas James
Appointed Date: 17 February 2011
60 years old
Director
MITCHELL, Gary Andrew
Appointed Date: 24 July 2012
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 2006
Appointed Date: 19 October 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 2006
Appointed Date: 19 October 2006

Persons With Significant Control

Mr Gary Andrew Mitchell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELVIN PROPERTY DEVELOPMENTS LTD. Events

26 Oct 2016
Confirmation statement made on 19 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
...
... and 28 more events
27 Oct 2006
New director appointed
27 Oct 2006
New secretary appointed;new director appointed
20 Oct 2006
Director resigned
20 Oct 2006
Secretary resigned
19 Oct 2006
Incorporation

ELVIN PROPERTY DEVELOPMENTS LTD. Charges

17 February 2012
Legal charge
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land lying to the north of suffolk drive rendlesham…
17 February 2012
Debenture
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2008
Legal charge
Delivered: 24 January 2008
Status: Satisfied on 4 May 2012
Persons entitled: National Westminster Bank PLC
Description: Land at rendlesham woodbridge suffolk. By way of fixed…

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