ELLI FINANCE (UK) PLC
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 08094161
Status Active
Incorporation Date 6 June 2012
Company Type Public Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Maureen Claire Royston on 21 February 2014; Director's details changed for Mr Lorcan Deeney Woods on 21 February 2014; Termination of appointment of Robin Boehringer as a director on 9 September 2016. The most likely internet sites of ELLI FINANCE (UK) PLC are www.ellifinanceuk.co.uk, and www.elli-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Elli Finance Uk Plc is a Public Limited Company. The company registration number is 08094161. Elli Finance Uk Plc has been working since 06 June 2012. The present status of the company is Active. The registered address of Elli Finance Uk Plc is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. BARR, Robert Nicolas is a Director of the company. DIXON, Peter is a Director of the company. HAMMOND, Timothy Richard William is a Director of the company. KORHONEN, Jyrki Lee is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. TABERNER, Benjamin Robert is a Director of the company. WOODS, Lorcan Deeney, Dr is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BOEHRINGER, Robin has been resigned. Director BREURE, Jan Arie Nicolaas has been resigned. Director CALVELEY, Peter has been resigned. Director KAY, Dominic Jude has been resigned. Director LEVI, Lorenzo Ilan has been resigned. Director SMITH, Ian Richard has been resigned. Director WEBBER, Steven Keith has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 22 June 2014
Director
BARR, Robert Nicolas
Appointed Date: 07 May 2014
67 years old
Director
DIXON, Peter
Appointed Date: 10 February 2014
65 years old
Director
HAMMOND, Timothy Richard William
Appointed Date: 13 June 2014
66 years old
Director
KORHONEN, Jyrki Lee
Appointed Date: 09 September 2016
52 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
TABERNER, Benjamin Robert
Appointed Date: 12 July 2012
53 years old
Director
WOODS, Lorcan Deeney, Dr
Appointed Date: 06 June 2012
57 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 22 June 2014
Appointed Date: 06 June 2012
Director
BOEHRINGER, Robin
Resigned: 09 September 2016
Appointed Date: 01 January 2016
43 years old
Director
BREURE, Jan Arie Nicolaas
Resigned: 31 March 2013
Appointed Date: 06 June 2012
52 years old
Director
CALVELEY, Peter
Resigned: 04 November 2013
Appointed Date: 12 July 2012
65 years old
Director
KAY, Dominic Jude
Resigned: 31 October 2014
Appointed Date: 12 July 2012
53 years old
Director
LEVI, Lorenzo Ilan
Resigned: 28 May 2014
Appointed Date: 06 June 2012
57 years old
Director
SMITH, Ian Richard
Resigned: 31 March 2016
Appointed Date: 31 March 2013
71 years old
Director
WEBBER, Steven Keith
Resigned: 01 January 2016
Appointed Date: 31 March 2013
56 years old

ELLI FINANCE (UK) PLC Events

20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
18 Jan 2017
Director's details changed for Mr Lorcan Deeney Woods on 21 February 2014
22 Sep 2016
Termination of appointment of Robin Boehringer as a director on 9 September 2016
22 Sep 2016
Appointment of Mr Jyrki Lee Korhonen as a director on 9 September 2016
05 Jul 2016
Full accounts made up to 31 December 2015
...
... and 38 more events
19 Jun 2012
Register inspection address has been changed
19 Jun 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
11 Jun 2012
Commence business and borrow
11 Jun 2012
Trading certificate for a public company
06 Jun 2012
Incorporation

ELLI FINANCE (UK) PLC Charges

12 July 2012
Share mortgage
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way first equitable mortgage of shares and all of its…
12 July 2012
Share mortgage
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way first equitable mortgage of shares and all of its…
12 July 2012
Debenture
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2012
Escrow account charge
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: All present and future right title and interest in and to…

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