ELGATE PRODUCTS LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 3JF

Company number 01013962
Status Active
Incorporation Date 10 June 1971
Company Type Private Limited Company
Address DELANDALE HOUSE, 37 OLD DOVER ROAD, CANTERBURY, KENT, CT1 3JF
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 763 ; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of ELGATE PRODUCTS LIMITED are www.elgateproducts.co.uk, and www.elgate-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Elgate Products Limited is a Private Limited Company. The company registration number is 01013962. Elgate Products Limited has been working since 10 June 1971. The present status of the company is Active. The registered address of Elgate Products Limited is Delandale House 37 Old Dover Road Canterbury Kent Ct1 3jf. . ASKEW, Guy is a Director of the company. ELLIOTT, Deborah is a Director of the company. ELLIOTT, James Neal is a Director of the company. ELLIOTT, Margaret Stella is a Director of the company. ELLIOTT, Neal is a Director of the company. Secretary VENABLES, William Roger has been resigned. Secretary VENABLES, William Roger has been resigned. Director ASKEW, Guy has been resigned. Director ELLIOTT, Keith has been resigned. Director ELLIOTT, Sheila has been resigned. Director FURMANEK, Johnathan has been resigned. Director VENABLES, William Roger has been resigned. Director VENABLES, William Roger has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
ASKEW, Guy
Appointed Date: 01 April 1993
69 years old
Director
ELLIOTT, Deborah
Appointed Date: 01 August 2010
61 years old
Director
ELLIOTT, James Neal
Appointed Date: 30 November 2004
50 years old
Director
ELLIOTT, Margaret Stella

76 years old
Director
ELLIOTT, Neal

77 years old

Resigned Directors

Secretary
VENABLES, William Roger
Resigned: 09 March 1993
Appointed Date: 01 April 1993
Secretary
VENABLES, William Roger
Resigned: 31 July 2015
Director
ASKEW, Guy
Resigned: 09 March 1993
Appointed Date: 01 April 1993
69 years old
Director
ELLIOTT, Keith
Resigned: 09 January 2007
79 years old
Director
ELLIOTT, Sheila
Resigned: 09 July 2010
99 years old
Director
FURMANEK, Johnathan
Resigned: 12 July 2010
Appointed Date: 13 October 1997
62 years old
Director
VENABLES, William Roger
Resigned: 09 March 1993
Appointed Date: 01 April 1993
74 years old
Director
VENABLES, William Roger
Resigned: 31 July 2015
74 years old

ELGATE PRODUCTS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 763
13 Oct 2015
Accounts for a medium company made up to 31 December 2014
25 Aug 2015
Termination of appointment of William Roger Venables as a director on 31 July 2015
25 Aug 2015
Termination of appointment of William Roger Venables as a secretary on 31 July 2015
...
... and 117 more events
19 Apr 1988
Accounts for a small company made up to 31 December 1987
19 Apr 1988
Return made up to 04/03/88; full list of members
04 Apr 1987
Accounts for a small company made up to 31 December 1986
04 Apr 1987
Return made up to 04/03/87; full list of members
10 Jun 1971
Certificate of incorporation

ELGATE PRODUCTS LIMITED Charges

11 November 2011
Legal mortgage
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 1 patricia way and unit on the south side of…
28 September 2011
Legal assignment
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 August 2011
Floating charge (all assets)
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
11 August 2011
Fixed charge on purchased debts which fail to vest
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
12 July 2011
Debenture
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2005
Fixed and floating charge
Delivered: 16 February 2005
Status: Satisfied on 3 April 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
14 January 2005
Legal charge
Delivered: 18 January 2005
Status: Satisfied on 3 April 2014
Persons entitled: National Westminster Bank PLC
Description: 1 patricia way pysons road industrial estate broadstairs…
13 December 2004
Debenture
Delivered: 15 December 2004
Status: Satisfied on 3 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2003
Fixed charge on purchased debts which fail to vest
Delivered: 6 March 2003
Status: Satisfied on 21 April 2005
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
29 February 1996
Debenture
Delivered: 7 March 1996
Status: Satisfied on 21 April 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1995
Fixed and floating charge
Delivered: 26 September 1995
Status: Satisfied on 21 April 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1995
Legal charge
Delivered: 26 September 1995
Status: Satisfied on 21 April 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 2, building 2, new site, pysons road…
22 September 1995
Legal charge
Delivered: 26 September 1995
Status: Satisfied on 17 January 2007
Persons entitled: Midland Bank PLC
Description: Unit 2 hopes lane ramsgate kent. Together with all fixtures…
22 September 1995
Legal charge
Delivered: 26 September 1995
Status: Satisfied on 21 April 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a land and parking spaces on the northwest…
6 January 1995
Charge of whole
Delivered: 12 January 1995
Status: Satisfied on 26 September 1995
Persons entitled: Barretts Group Holdings Limited
Description: Land on the corner of pysons road and patricia way…
6 January 1995
Legal charge
Delivered: 12 January 1995
Status: Satisfied on 21 April 2005
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Land on the corner of pysons road and patricia way…
31 May 1994
Legal charge
Delivered: 3 June 1994
Status: Satisfied on 26 September 1995
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Unit 1 lysander close off pysons road industrial estate…
23 February 1994
Debenture
Delivered: 2 March 1994
Status: Satisfied on 21 April 2005
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
28 March 1991
Legal mortgage
Delivered: 11 April 1991
Status: Satisfied on 12 December 1994
Persons entitled: National Westminster Bank PLC
Description: Freehold industrial unit no. 1 lysander close, off pysons…
17 February 1986
Mortgage debenture
Delivered: 20 February 1986
Status: Satisfied on 12 December 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on all f/h & l/h property…
1 March 1978
Mortgage
Delivered: 7 March 1978
Status: Satisfied on 12 December 1994
Persons entitled: National Westminster Bank PLC
Description: Unit 1 hopes lane (pysons road) ramsgate kent. Title no: k…

Similar Companies

ELGAR'S SITE MANAGEMENT LTD ELGATE LIMITED ELGAUCHOVET LIMITED ELGAVE LIMITED ELGAYAR LTD ELGC LLP EL'GEAVES LIMITED