ELDAN (NO. 1) LIMITED
MACCLESFIELD WMH (NO. 9) LIMITED

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Company number 02762480
Status Active
Incorporation Date 6 November 1992
Company Type Private Limited Company
Address JORDANGATE HOUSE, JORDANGATE, MACCLESFIELD, CHESHIRE, SK10 1EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 November 2016 with updates; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 130 . The most likely internet sites of ELDAN (NO. 1) LIMITED are www.eldanno1.co.uk, and www.eldan-no-1.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-three years and three months. The distance to to Poynton Rail Station is 6.1 miles; to Middlewood Rail Station is 7 miles; to Styal Rail Station is 7.6 miles; to Gatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eldan No 1 Limited is a Private Limited Company. The company registration number is 02762480. Eldan No 1 Limited has been working since 06 November 1992. The present status of the company is Active. The registered address of Eldan No 1 Limited is Jordangate House Jordangate Macclesfield Cheshire Sk10 1eq. The company`s financial liabilities are £1255.76k. It is £-275.03k against last year. The cash in hand is £16.7k. It is £-178.66k against last year. And the total assets are £1265.43k, which is £-276.15k against last year. FARRER, Janice May is a Secretary of the company. FARRER, Eric Noel is a Director of the company. FARRER, Janice May is a Director of the company. Secretary A B & C SECRETARIAL LIMITED has been resigned. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary HOPKIN, Richard has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director FOULKES, John Harold has been resigned. Director HOPKIN, Richard has been resigned. Director INGLE, Matthew has been resigned. Director KOK, Willem has been resigned. Director LEVITT, David John has been resigned. Director SHORROCK, Jonathan Robert has been resigned. The company operates in "Activities of head offices".


eldan (no. 1) Key Finiance

LIABILITIES £1255.76k
-18%
CASH £16.7k
-92%
TOTAL ASSETS £1265.43k
-18%
All Financial Figures

Current Directors

Secretary
FARRER, Janice May
Appointed Date: 03 December 2001
Director
FARRER, Eric Noel
Appointed Date: 25 February 1999
77 years old
Director
FARRER, Janice May
Appointed Date: 25 February 1999
75 years old

Resigned Directors

Secretary
A B & C SECRETARIAL LIMITED
Resigned: 03 December 2001
Appointed Date: 25 February 1999
Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 25 November 1992
Appointed Date: 06 November 1992
Secretary
HOPKIN, Richard
Resigned: 25 February 1999
Appointed Date: 25 November 1992
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 25 November 1992
Appointed Date: 06 November 1992
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 25 November 1992
Appointed Date: 06 November 1992
Director
FOULKES, John Harold
Resigned: 25 February 1999
Appointed Date: 25 November 1992
83 years old
Director
HOPKIN, Richard
Resigned: 25 February 1999
Appointed Date: 03 March 1994
69 years old
Director
INGLE, Matthew
Resigned: 03 February 1994
Appointed Date: 25 November 1992
71 years old
Director
KOK, Willem
Resigned: 03 March 1994
Appointed Date: 25 November 1992
91 years old
Director
LEVITT, David John
Resigned: 07 March 1994
Appointed Date: 25 November 1992
79 years old
Director
SHORROCK, Jonathan Robert
Resigned: 03 December 2001
Appointed Date: 25 February 1999
73 years old

Persons With Significant Control

Eldan (No2) Limited
Notified on: 6 November 2016
Nature of control: Ownership of shares – 75% or more

ELDAN (NO. 1) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 August 2016
23 Nov 2016
Confirmation statement made on 6 November 2016 with updates
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 130
27 Oct 2015
Total exemption small company accounts made up to 31 August 2015
28 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 130
...
... and 83 more events
08 Dec 1992
Secretary resigned;director resigned
08 Dec 1992
Director resigned
07 Dec 1992
Registered office changed on 07/12/92 from: 9 cheapside london EC2V 6AD
26 Nov 1992
Company name changed alnery no. 1232 LIMITED\certificate issued on 26/11/92
06 Nov 1992
Incorporation

ELDAN (NO. 1) LIMITED Charges

3 November 2009
Mortgage
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H apartment 4, philip godlee lodge,842 wilmslow road…
14 November 2008
Mortgage
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 woodbank lynton lane alderley edge together with all…
13 July 2004
Legal mortgage
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as flat A8 the remus building 9…

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