ETS ELLIOTT TRANSPORT SERVICES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 1NF

Company number 01340529
Status Active
Incorporation Date 25 November 1977
Company Type Private Limited Company
Address 175 MEADOW LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1NF
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Carl Walker as a director on 18 May 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 45,000 ; Appointment of Mr Jonathan Philip Elliott as a director on 30 March 2016. The most likely internet sites of ETS ELLIOTT TRANSPORT SERVICES LIMITED are www.etselliotttransportservices.co.uk, and www.ets-elliott-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. The distance to to Sileby Rail Station is 5.3 miles; to East Midlands Parkway Rail Station is 6 miles; to Syston Rail Station is 8 miles; to Beeston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ets Elliott Transport Services Limited is a Private Limited Company. The company registration number is 01340529. Ets Elliott Transport Services Limited has been working since 25 November 1977. The present status of the company is Active. The registered address of Ets Elliott Transport Services Limited is 175 Meadow Lane Loughborough Leicestershire Le11 1nf. . ELLIOTT, Jacqueline Margaret is a Director of the company. ELLIOTT, Jonathan Philip is a Director of the company. ELLIOTT, Philip John is a Director of the company. Secretary ELLIOTT, Philip John has been resigned. Secretary HEATH, Irene has been resigned. Director WALKER, Carl has been resigned. Director WREAVES, Paul Cameron has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director

Director
ELLIOTT, Jonathan Philip
Appointed Date: 30 March 2016
37 years old

Director
ELLIOTT, Philip John

74 years old

Resigned Directors

Secretary
ELLIOTT, Philip John
Resigned: 21 September 1994

Secretary
HEATH, Irene
Resigned: 11 September 2012
Appointed Date: 21 September 1994

Director
WALKER, Carl
Resigned: 18 May 2016
Appointed Date: 01 December 2014
60 years old

Director
WREAVES, Paul Cameron
Resigned: 28 December 2012
Appointed Date: 01 June 2007
54 years old

ETS ELLIOTT TRANSPORT SERVICES LIMITED Events

25 May 2016
Termination of appointment of Carl Walker as a director on 18 May 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 45,000

30 Mar 2016
Appointment of Mr Jonathan Philip Elliott as a director on 30 March 2016
26 Feb 2016
Accounts for a small company made up to 30 November 2015
08 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 45,000

...
... and 73 more events
11 Jun 1987
Accounts for a small company made up to 30 November 1986

11 Jun 1987
Return made up to 18/03/87; full list of members

06 Mar 1987
Director's particulars changed

01 May 1986
Return made up to 10/04/86; full list of members

25 Nov 1977
Incorporation

ETS ELLIOTT TRANSPORT SERVICES LIMITED Charges

24 August 2004
Debenture
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
24 August 2004
Legal charge
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a land and buildings of meadow lane…
23 August 1982
Debenture
Delivered: 27 August 1982
Status: Satisfied on 8 August 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…