ELMRAY LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 5PA

Company number 02503494
Status Active
Incorporation Date 18 May 1990
Company Type Private Limited Company
Address 71 BROMLEY ROAD, BECKENHAM, KENT, BR3 5PA
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 eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 521,000 ; Director's details changed for Mr Martin James Wright on 1 January 2016. The most likely internet sites of ELMRAY LIMITED are www.elmray.co.uk, and www.elmray.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Elmray Limited is a Private Limited Company. The company registration number is 02503494. Elmray Limited has been working since 18 May 1990. The present status of the company is Active. The registered address of Elmray Limited is 71 Bromley Road Beckenham Kent Br3 5pa. The company`s financial liabilities are £249.03k. It is £35.78k against last year. The cash in hand is £266.91k. It is £34.56k against last year. And the total assets are £266.91k, which is £34.56k against last year. MALANGONE, Barbara Doreen is a Secretary of the company. WRIGHT, Martin James is a Director of the company. Secretary CHATBURN, Stella Marie has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Director EATON-WILLIAMS, Raymond Herbert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


elmray Key Finiance

LIABILITIES £249.03k
+16%
CASH £266.91k
+14%
TOTAL ASSETS £266.91k
+14%
All Financial Figures

Current Directors

Secretary
MALANGONE, Barbara Doreen
Appointed Date: 01 August 2007
Director
WRIGHT, Martin James
Appointed Date: 04 January 1999
68 years old

Resigned Directors

Secretary
CHATBURN, Stella Marie
Resigned: 31 July 2007
Appointed Date: 10 March 1995
Secretary
C H REGISTRARS LIMITED
Resigned: 29 March 2000
Appointed Date: 25 February 2000
Secretary
C H REGISTRARS LIMITED
Resigned: 10 March 1995
Director
EATON-WILLIAMS, Raymond Herbert
Resigned: 03 December 1998
97 years old

ELMRAY LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 521,000
14 May 2016
Director's details changed for Mr Martin James Wright on 1 January 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 521,000
...
... and 73 more events
22 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1990
Ad 25/09/90--------- £ si 998@1=998 £ ic 2/1000
12 Oct 1990
Director resigned;new director appointed
11 Oct 1990
Company name changed choqs 197 LIMITED\certificate issued on 12/10/90
18 May 1990
Incorporation

ELMRAY LIMITED Charges

7 November 2000
Fixed and floating charge
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: Martin James Wright and David Molyneux Wills (As Trustees of the Rh Eaton-Williams Will Trust)
Description: Fixed and floating charges over the undertaking and all…
5 December 1997
Legal charge
Delivered: 12 December 1997
Status: Satisfied on 21 December 2000
Persons entitled: Barclays Bank PLC
Description: Unit 6 edenbridge industrial estate fircroft way edenbridge…
5 December 1997
Legal charge
Delivered: 12 December 1997
Status: Satisfied on 21 December 2000
Persons entitled: Barclays Bank PLC
Description: Unit 5 genesis business centre redkiln way horsham and…
5 December 1997
Debenture
Delivered: 11 December 1997
Status: Satisfied on 16 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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