ELMSLODGE CONSTRUCTION LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7RX

Company number 04535245
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address ALP ACCOUNTING, 5 HIGH STREET, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7RX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 045352450006, created on 26 November 2015. The most likely internet sites of ELMSLODGE CONSTRUCTION LIMITED are www.elmslodgeconstruction.co.uk, and www.elmslodge-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barrow upon Soar Rail Station is 1.9 miles; to Syston Rail Station is 2.8 miles; to Leicester Rail Station is 6.9 miles; to South Wigston Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmslodge Construction Limited is a Private Limited Company. The company registration number is 04535245. Elmslodge Construction Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Elmslodge Construction Limited is Alp Accounting 5 High Street Sileby Loughborough Leicestershire Le12 7rx. . MARKHAM, Kathryn Anne is a Secretary of the company. MARKHAM, Anthony Robert is a Director of the company. MARKHAM, Kathryn Anne is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MARKHAM, Kathryn Anne
Appointed Date: 13 September 2002
Director
MARKHAM, Anthony Robert
Appointed Date: 13 September 2002
59 years old
Director
MARKHAM, Kathryn Anne
Appointed Date: 13 September 2002
63 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr Anthony Robert Markham
Notified on: 13 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Markham
Notified on: 13 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMSLODGE CONSTRUCTION LIMITED Events

31 Oct 2016
Confirmation statement made on 13 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Dec 2015
Registration of charge 045352450006, created on 26 November 2015
27 Nov 2015
Director's details changed for Kathryn Anne Markham on 27 November 2015
27 Nov 2015
Secretary's details changed for Kathryn Mary Markham on 27 November 2015
...
... and 39 more events
03 Oct 2002
New director appointed
03 Oct 2002
Registered office changed on 03/10/02 from: 12-14 st mary's street newport shropshire TF10 7AB
03 Oct 2002
Ad 13/09/02--------- £ si 98@1=98 £ ic 2/100
02 Oct 2002
New secretary appointed;new director appointed
13 Sep 2002
Incorporation

ELMSLODGE CONSTRUCTION LIMITED Charges

26 November 2015
Charge code 0453 5245 0006
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land to the side of 78 broad street, syston, leicestershire…
2 March 2015
Charge code 0453 5245 0005
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land at 48 wellington street, syston…
5 April 2013
Debenture deed
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2005
Legal mortgage
Delivered: 10 November 2005
Status: Satisfied on 1 May 2015
Persons entitled: Aib Group (UK) PLC
Description: 32 avenue road queniborough leicester t/n LT178448. By way…
2 November 2005
Legal mortgage
Delivered: 3 November 2005
Status: Satisfied on 1 May 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 65 mostyn avenue syston leics. By way of…
16 September 2005
Legal mortgage
Delivered: 29 September 2005
Status: Satisfied on 10 November 2005
Persons entitled: Aib Group (UK) PLC
Description: 65 mostyn avenue syston leicester t/no lt 80241. by way of…

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