Company number 01210664
Status Active
Incorporation Date 2 May 1975
Company Type Private Limited Company
Address UNIT C5, SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, WALES, CF83 3HU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of DON ELSBURY (PLANT SALES) LIMITED are www.donelsburyplantsales.co.uk, and www.don-elsbury-plant-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. The distance to to Cathays Rail Station is 7.2 miles; to Cardiff Queen Street Rail Station is 7.8 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Don Elsbury Plant Sales Limited is a Private Limited Company.
The company registration number is 01210664. Don Elsbury Plant Sales Limited has been working since 02 May 1975.
The present status of the company is Active. The registered address of Don Elsbury Plant Sales Limited is Unit C5 Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly Mid Glamorgan Wales Cf83 3hu. . JAMES, Richard Anthony is a Director of the company. Secretary ELSBURY, Colin has been resigned. Secretary ELSBURY, Elizabeth Anne has been resigned. Secretary FISCHER, Beate has been resigned. Director ELSBURY, Elizabeth Anne has been resigned. Director ELSBURY, Jeffrey Clive has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FISCHER, Beate
Resigned: 11 June 2010
Appointed Date: 17 February 2008
Persons With Significant Control
Mr Alex Jonathon James
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Anthony James
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DON ELSBURY (PLANT SALES) LIMITED Events
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Jan 2017
Total exemption full accounts made up to 31 December 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Registered office address changed from Unit 5C 26 Sir Alfred Owen Way Pontygwindy Ind Estate Caerphilly CF83 3HU to Unit C5, Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly Mid Glamorgan CF83 3HU on 25 April 2016
...
... and 103 more events
18 Mar 1980
Annual return made up to 31/12/79
02 Feb 1979
Annual return made up to 31/12/78
21 Feb 1978
Annual return made up to 31/12/76
06 Feb 1978
Allotment of shares
02 May 1975
Incorporation
2 April 1996
Chattel mortgage
Delivered: 11 April 1996
Status: Satisfied
on 22 April 2010
Persons entitled: Barclays Bank PLC
Description: 1. up-right SL20 scissors lift serial number 1316 2.truck…
22 October 1993
Chattel mortgage
Delivered: 2 November 1993
Status: Satisfied
on 22 April 2010
Persons entitled: Barclays Bank PLC
Description: Model SL20 scissors serial no: 3504. see the mortgage…
7 February 1992
Chattel mortgage
Delivered: 25 February 1992
Status: Satisfied
on 22 April 2010
Persons entitled: Barclays Bank PLC
Description: Scissors life-snorkel economy mode 20-32 serial no an 84042.
8 April 1991
Chattel mortgage
Delivered: 19 April 1991
Status: Satisfied
on 22 April 2010
Persons entitled: Barclays Bank PLC
Description: (2) hydraulic lifts. SL20 scissors serial no's 63002125 &…
10 August 1989
Chattel mortgage
Delivered: 29 August 1989
Status: Satisfied
on 22 April 2010
Persons entitled: Barclays Bank PLC
Description: Grove SM4 2RT scissors lift serial number 20022.
21 April 1989
Chattel mortgage
Delivered: 27 April 1989
Status: Satisfied
on 22 April 2010
Persons entitled: Barclays Bank PLC
Description: Genie V2470 scissors lift serial no 31881158.
1 December 1988
Chattel mortgage
Delivered: 8 December 1988
Status: Satisfied
on 22 April 2010
Persons entitled: Barclays Bank PLC
Description: Simon d 56 ariel platform ( 2 axle rigid body tower wagon)…
30 September 1988
Chattel mortgage
Delivered: 10 October 1988
Status: Satisfied
on 22 April 2010
Persons entitled: Barclays Bank PLC
Description: Genie Z30/20HD crane. Serial no 3087 1656.
4 August 1988
Chattel mortgage
Delivered: 19 August 1988
Status: Satisfied
on 22 April 2010
Persons entitled: Barclays Bank PLC
Description: Simon d 56 ariel platform (2 axle rigid body tower wagon)…
10 October 1985
Debenture
Delivered: 29 October 1985
Status: Satisfied
on 22 November 1999
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…