ELLETE PROPERTIES LTD
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 1EB

Company number 08334982
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 083349820002 in full. The most likely internet sites of ELLETE PROPERTIES LTD are www.elleteproperties.co.uk, and www.ellete-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Ellete Properties Ltd is a Private Limited Company. The company registration number is 08334982. Ellete Properties Ltd has been working since 18 December 2012. The present status of the company is Active. The registered address of Ellete Properties Ltd is West House King Cross Road Halifax West Yorkshire Hx1 1eb. . MOORE, Robert James is a Director of the company. SAWRIJ, Delores Philomena Bernadette is a Director of the company. SAWRIJ, Peter Leo is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
MOORE, Robert James
Appointed Date: 22 September 2014
64 years old
Director
SAWRIJ, Delores Philomena Bernadette
Appointed Date: 18 December 2012
64 years old
Director
SAWRIJ, Peter Leo
Appointed Date: 18 December 2012
63 years old

Persons With Significant Control

Mr Robert James Moore
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Leo Sawrij
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLETE PROPERTIES LTD Events

25 Jan 2017
Confirmation statement made on 18 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Satisfaction of charge 083349820002 in full
23 Aug 2016
Satisfaction of charge 083349820001 in full
11 Aug 2016
Registration of charge 083349820003, created on 11 August 2016
...
... and 5 more events
14 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 200
16 Dec 2014
Appointment of Mr Robert James Moore as a director on 22 September 2014
02 Sep 2014
Total exemption small company accounts made up to 31 December 2013
30 Jan 2014
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 200
18 Dec 2012
Incorporation

ELLETE PROPERTIES LTD Charges

11 August 2016
Charge code 0833 4982 0004
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Debenture over present and future assets detailed in…
11 August 2016
Charge code 0833 4982 0003
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2,4,5,6,7, and 8 acorn close oakville road hebden bridge…
29 June 2015
Charge code 0833 4982 0002
Delivered: 15 July 2015
Status: Satisfied on 12 September 2016
Persons entitled: National Westminster Bank PLC
Description: 9-11 calderside whitley arches off iakville road hebden…
26 January 2015
Charge code 0833 4982 0001
Delivered: 30 January 2015
Status: Satisfied on 23 August 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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