ELENDER PROPERTIES LTD
CHELTENHAM GOLDPOINT SERVICES LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 2NF

Company number 04622627
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address 5 TEBBIT MEWS, WINCHCOMBE STREET, CHELTENHAM, GLOUCESTERSHIRE, GL52 2NF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of ELENDER PROPERTIES LTD are www.elenderproperties.co.uk, and www.elender-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elender Properties Ltd is a Private Limited Company. The company registration number is 04622627. Elender Properties Ltd has been working since 20 December 2002. The present status of the company is Active. The registered address of Elender Properties Ltd is 5 Tebbit Mews Winchcombe Street Cheltenham Gloucestershire Gl52 2nf. . BULLINGHAM, Simon David is a Secretary of the company. BULLINGHAM, Mark William is a Director of the company. BULLINGHAM, Simon David is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WALLACE, Malcolm has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BULLINGHAM, Simon David
Appointed Date: 19 August 2003

Director
BULLINGHAM, Mark William
Appointed Date: 19 May 2003
51 years old

Director
BULLINGHAM, Simon David
Appointed Date: 19 August 2003
52 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 04 February 2003
Appointed Date: 20 December 2002

Nominee Director
GRAEME, Lesley Joyce
Resigned: 04 February 2003
Appointed Date: 20 December 2002
71 years old

Director
WALLACE, Malcolm
Resigned: 27 May 2007
Appointed Date: 01 January 2007
93 years old

Persons With Significant Control

Mr Simon David Bullingham Bsc (Hons)Msc
Notified on: 20 December 2016
52 years old
Nature of control: Has significant influence or control

ELENDER PROPERTIES LTD Events

03 Feb 2017
Confirmation statement made on 20 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1

...
... and 36 more events
04 Aug 2003
Company name changed goldpoint services LIMITED\certificate issued on 04/08/03
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
18 Mar 2003
Registered office changed on 18/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Dec 2002
Incorporation

ELENDER PROPERTIES LTD Charges

21 March 2008
Legal mortgage
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 6 st pauls street south cheltenham glos gr 228490 assigns…
12 January 2007
Legal mortgage (own account)
Delivered: 29 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 10 hillview road cheltenham gloucester. Assigns the…
1 January 2007
Debenture
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…