ELLIOTT-HALE LIMITED
BICKLEY BROMLEY

Hellopages » Greater London » Bromley » BR1 2EB

Company number 02787983
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY BROMLEY, KENT, BR1 2EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of ELLIOTT-HALE LIMITED are www.elliotthale.co.uk, and www.elliott-hale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Elliott Hale Limited is a Private Limited Company. The company registration number is 02787983. Elliott Hale Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of Elliott Hale Limited is Melbury House 34 Southborough Road Bickley Bromley Kent Br1 2eb. . HALE, Dennis Edward is a Secretary of the company. DE MAID, Denise Alison is a Director of the company. DE MAID, Nicholas David is a Director of the company. HOWARD, Elisabeth Helen Jane is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALE, Dennis Edward
Appointed Date: 15 February 1993
Director
DE MAID, Denise Alison
Appointed Date: 15 February 1993
63 years old
Director
DE MAID, Nicholas David
Appointed Date: 01 September 1998
70 years old
Director
HOWARD, Elisabeth Helen Jane
Appointed Date: 27 August 2015
44 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 February 1993
Appointed Date: 09 February 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 February 1993
Appointed Date: 09 February 1993

Persons With Significant Control

Mr Nicholas David De Maid
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Alison De Maid
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIOTT-HALE LIMITED Events

15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
18 Feb 2016
Secretary's details changed for Mr Dennis Edward Hale on 1 January 2016
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
26 Mar 1993
Secretary resigned;new secretary appointed
26 Mar 1993
Director resigned;new director appointed
25 Feb 1993
Company name changed dataneat LIMITED\certificate issued on 26/02/93
25 Feb 1993
Registered office changed on 25/02/93 from: 140 tabernacle street london EC2A 4SD
09 Feb 1993
Incorporation

ELLIOTT-HALE LIMITED Charges

28 February 2005
Mortgage
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 4 frant road tunbridge wells kent.
28 February 2005
Mortgage
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3 frant road tunbridge wells kent.
28 February 2005
Mortgage
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 8, frant road, tunbridge wells, kent.
17 October 1999
Debenture
Delivered: 26 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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