ELLIOT CHARLES HOLDINGS LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 5DY

Company number 03929151
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address THE OLD WHITE HORSE 29 HIGH STREET, FLITTON, BEDFORD, BEDFORDSHIRE, UNITED KINGDOM, MK45 5DY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Director's details changed for Mr Anthony Charles Elliot Inchbald on 21 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ELLIOT CHARLES HOLDINGS LIMITED are www.elliotcharlesholdings.co.uk, and www.elliot-charles-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Lidlington Rail Station is 4.9 miles; to Kempston Hardwick Rail Station is 6 miles; to Bedford St Johns Rail Station is 8.2 miles; to Bedford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elliot Charles Holdings Limited is a Private Limited Company. The company registration number is 03929151. Elliot Charles Holdings Limited has been working since 18 February 2000. The present status of the company is Active. The registered address of Elliot Charles Holdings Limited is The Old White Horse 29 High Street Flitton Bedford Bedfordshire United Kingdom Mk45 5dy. The company`s financial liabilities are £518.54k. It is £-79.9k against last year. The cash in hand is £6.41k. It is £-1.63k against last year. And the total assets are £34.11k, which is £-108.71k against last year. INCHBALD, Anthony Charles Elliot is a Director of the company. LITTLEFIELD, Michelle is a Director of the company. Secretary INCHBALD, Anthony Charles Elliot has been resigned. Secretary MCBRIDE, Cassie has been resigned. Secretary SHARP, Emma Louise has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director INCHBALD, Lindsey Ann has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director TODD, Michael Glenn has been resigned. The company operates in "Buying and selling of own real estate".


elliot charles holdings Key Finiance

LIABILITIES £518.54k
-14%
CASH £6.41k
-21%
TOTAL ASSETS £34.11k
-77%
All Financial Figures

Current Directors

Director
INCHBALD, Anthony Charles Elliot
Appointed Date: 18 February 2000
60 years old
Director
LITTLEFIELD, Michelle
Appointed Date: 01 June 2016
59 years old

Resigned Directors

Secretary
INCHBALD, Anthony Charles Elliot
Resigned: 12 February 2001
Appointed Date: 18 February 2000
Secretary
MCBRIDE, Cassie
Resigned: 05 September 2014
Appointed Date: 06 July 2012
Secretary
SHARP, Emma Louise
Resigned: 28 June 2012
Appointed Date: 12 February 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 18 February 2000
Appointed Date: 18 February 2000
Director
INCHBALD, Lindsey Ann
Resigned: 05 October 2016
Appointed Date: 18 February 2000
60 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 18 February 2000
Appointed Date: 18 February 2000
Director
TODD, Michael Glenn
Resigned: 05 December 2008
Appointed Date: 06 September 2003
63 years old

Persons With Significant Control

Mr Anthony Charles Elliot Inchbald
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ELLIOT CHARLES HOLDINGS LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
21 Feb 2017
Director's details changed for Mr Anthony Charles Elliot Inchbald on 21 February 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Termination of appointment of Lindsey Ann Inchbald as a director on 5 October 2016
19 Sep 2016
Appointment of Mrs Michelle Littlefield as a director on 1 June 2016
...
... and 78 more events
25 Feb 2000
Secretary resigned
25 Feb 2000
Director resigned
25 Feb 2000
New director appointed
25 Feb 2000
New secretary appointed;new director appointed
18 Feb 2000
Incorporation

ELLIOT CHARLES HOLDINGS LIMITED Charges

21 May 2013
Charge code 0392 9151 0009
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 January 2008
Legal charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a green field site at thorby avenue, march…
28 November 2007
Legal mortgage
Delivered: 7 December 2007
Status: Satisfied on 19 October 2011
Persons entitled: Michael Gill
Description: Land on the west side of north street, stamford…
22 June 2007
Legal charge
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property being land on the west side of north street…
27 September 2005
Legal charge
Delivered: 29 September 2005
Status: Satisfied on 19 July 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land at maltings close bedford road aspley guise t/no…
26 July 2004
Legal charge
Delivered: 29 July 2004
Status: Satisfied on 21 June 2007
Persons entitled: Barclays Bank PLC
Description: F/H property known as 22 london road loughton milton keynes.
16 July 2004
Debenture
Delivered: 23 July 2004
Status: Satisfied on 20 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Debenture
Delivered: 7 June 2002
Status: Satisfied on 20 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Legal charge
Delivered: 6 June 2002
Status: Satisfied on 26 June 2007
Persons entitled: National Westminster Bank PLC
Description: Office buildings at white horse yard stony strafferd milton…

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