ELAN HOMES LAND LIMITED
ELLESMERE PORT JACOB PROJECTS LIMITED DAVID MCLEAN SPECIAL PROJECTS LIMITED BROOMCO (3705) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 9HQ

Company number 05360210
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address OAK HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CH65 9HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 ; Full accounts made up to 31 October 2015. The most likely internet sites of ELAN HOMES LAND LIMITED are www.elanhomesland.co.uk, and www.elan-homes-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Chester Rail Station is 4.4 miles; to Helsby Rail Station is 5.2 miles; to Brunswick Rail Station is 9.2 miles; to Edge Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elan Homes Land Limited is a Private Limited Company. The company registration number is 05360210. Elan Homes Land Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Elan Homes Land Limited is Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Ch65 9hq. . BRAVINGTON, Adrian Mark is a Secretary of the company. BRAVINGTON, Adrian Mark is a Director of the company. HALLIWELL, Paul Leonard is a Director of the company. KENDRICK, John Edward is a Director of the company. Secretary GARNETT, Simon Paul has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director DEAN, Richard Nicholas has been resigned. Director FLOOD, Robert William has been resigned. Director FLOOD, Robert William has been resigned. Director GARNETT, Simon Paul has been resigned. Director REIL, Francis Patrick has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRAVINGTON, Adrian Mark
Appointed Date: 29 June 2009
Director
BRAVINGTON, Adrian Mark
Appointed Date: 01 October 2009
56 years old
Director
HALLIWELL, Paul Leonard
Appointed Date: 23 April 2015
56 years old
Director
KENDRICK, John Edward
Appointed Date: 11 March 2005
59 years old

Resigned Directors

Secretary
GARNETT, Simon Paul
Resigned: 29 August 2008
Appointed Date: 11 March 2005
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 11 March 2005
Appointed Date: 10 February 2005
Director
DEAN, Richard Nicholas
Resigned: 01 July 2008
Appointed Date: 11 March 2005
54 years old
Director
FLOOD, Robert William
Resigned: 15 February 2012
Appointed Date: 15 February 2012
66 years old
Director
FLOOD, Robert William
Resigned: 31 October 2015
Appointed Date: 15 February 2012
66 years old
Director
GARNETT, Simon Paul
Resigned: 29 August 2008
Appointed Date: 11 March 2005
56 years old
Director
REIL, Francis Patrick
Resigned: 30 September 2011
Appointed Date: 11 March 2005
68 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 11 March 2005
Appointed Date: 10 February 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 11 March 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Elan Homes Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELAN HOMES LAND LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
04 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
14 Jan 2016
Full accounts made up to 31 October 2015
14 Nov 2015
Termination of appointment of Robert William Flood as a director on 31 October 2015
06 May 2015
Appointment of Paul Leonard Halliwell as a director on 23 April 2015
...
... and 51 more events
31 Mar 2005
New secretary appointed;new director appointed
21 Mar 2005
Registered office changed on 21/03/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
21 Mar 2005
Accounting reference date extended from 28/02/06 to 30/06/06
14 Mar 2005
Company name changed broomco (3705) LIMITED\certificate issued on 14/03/05
10 Feb 2005
Incorporation

ELAN HOMES LAND LIMITED Charges

29 September 2006
Deposit deed
Delivered: 13 October 2006
Status: Satisfied on 29 May 2013
Persons entitled: Grovespear Limited
Description: Interest in the deposit amount and in the interest bearing…
6 April 2005
Debenture
Delivered: 14 April 2005
Status: Satisfied on 11 June 2013
Persons entitled: Merthyr Finance Co Limited
Description: Fixed and floating charges over the undertaking and all…
6 April 2005
An assignment by way of security
Delivered: 14 April 2005
Status: Satisfied on 29 May 2013
Persons entitled: Merthyr Finance Co Limited
Description: All the company's present and future right,title and…

Similar Companies

ELAN HOMES (SUSSEX) LIMITED ELAN HOMES HOLDINGS LTD. ELAN HOMES LIMITED ELAN HOMES RESIDENTIAL LIMITED ELAN HOMES SEQ LIMITED ELAN HOMES SOUTHERN LIMITED ELAN HOMES STRATEGIC LAND LIMITED