ELAN HOMES LIMITED
ELLESMERE PORT ELAN REAL ESTATE LIMITED ELAN HOMES MANCHESTER LIMITED DAVID MCLEAN HOMES (MANCHESTER) LIMITED EGERTON ESTATES LIMITED

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

Company number 03215914

Status Active

Incorporation Date 24 June 1996

Company Type Private Limited Company

Address OAK HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ

Home Country United Kingdom

Nature of Business 41202 - Construction of domestic buildings

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 032159140091, created on 30 January 2017; Registration of charge 032159140090, created on 17 January 2017; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of ELAN HOMES LIMITED are www.elanhomes.co.uk, and www.elan-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five 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 Limited is a Private Limited Company. The company registration number is 03215914. Elan Homes Limited has been working since 24 June 1996. The present status of the company is Active. The registered address of Elan Homes Limited is Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire 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 COWEN, Philip Gordon has been resigned. Secretary GARNETT, Simon Paul has been resigned. Secretary SHEPHERD, Simon James has been resigned. Secretary WARNER, David Renton has been resigned. Secretary WARNER, David Renton has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COHEN, Anthony Harry Edwad has been resigned. Director COWEN, Philip Gordon has been resigned. Director DEAN, Richard Nicholas has been resigned. Director DEMAIN, Andrew Charles has been resigned. Director FLOOD, Robert William has been resigned. Director HALLIWELL, Paul Leonard has been resigned. Director HALLIWELL, Paul Leonard has been resigned. Director INGRAM, Jonathan Clive has been resigned. Director KENDRICK, John Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARSTON, Philip James has been resigned. Director MCCARTHY, David Shaun has been resigned. Director MCGEEHAN, Lawrence has been resigned. Director REIL, Francis Patrick has been resigned. Director SHEPHERD, Simon James has been resigned. Director WARNER, David Renton has been resigned. The company operates in "Construction of domestic buildings".

Current Directors

Secretary

BRAVINGTON, Adrian Mark

Appointed Date: 19 November 2008

Director

BRAVINGTON, Adrian Mark

Appointed Date: 17 January 2006
56 years old

Director

HALLIWELL, Paul Leonard

Appointed Date: 23 April 2015
56 years old

Director

KENDRICK, John Edward

Appointed Date: 19 November 2008
59 years old

Resigned Directors

Secretary

COWEN, Philip Gordon

Resigned: 16 July 1998
Appointed Date: 05 July 1996

Secretary

GARNETT, Simon Paul

Resigned: 29 August 2008
Appointed Date: 02 October 2002

Secretary

SHEPHERD, Simon James

Resigned: 24 April 2002
Appointed Date: 18 June 1999

Secretary

WARNER, David Renton

Resigned: 02 October 2002
Appointed Date: 18 March 2002

Secretary

WARNER, David Renton

Resigned: 18 June 1999
Appointed Date: 16 July 1998

Nominee Secretary

LONDON LAW SECRETARIAL LIMITED

Resigned: 05 July 1996
Appointed Date: 24 June 1996

Director

COHEN, Anthony Harry Edwad

Resigned: 02 October 2002
Appointed Date: 05 July 1996
75 years old

Director

COWEN, Philip Gordon

Resigned: 02 October 2002
Appointed Date: 13 March 2001
81 years old

Director

DEAN, Richard Nicholas

Resigned: 15 December 2004
Appointed Date: 02 October 2002
54 years old

Director

DEMAIN, Andrew Charles

Resigned: 09 February 2007
Appointed Date: 15 December 2004
57 years old

Director

FLOOD, Robert William

Resigned: 31 October 2015
Appointed Date: 24 November 2008
66 years old

Director

HALLIWELL, Paul Leonard

Resigned: 21 November 2008
Appointed Date: 10 June 2008
56 years old

Director

HALLIWELL, Paul Leonard

Resigned: 29 June 2007
Appointed Date: 17 March 2006
56 years old

Director

INGRAM, Jonathan Clive

Resigned: 11 September 2002
Appointed Date: 16 July 1997
66 years old

Director

KENDRICK, John Edward

Resigned: 01 November 2003
Appointed Date: 02 October 2002
59 years old

Nominee Director

LONDON LAW SERVICES LIMITED

Resigned: 05 July 1996
Appointed Date: 24 June 1996

Director

MARSTON, Philip James

Resigned: 10 June 2008
Appointed Date: 09 February 2007
53 years old

Director

MCCARTHY, David Shaun

Resigned: 10 June 2008
Appointed Date: 17 March 2006
55 years old

Director

MCGEEHAN, Lawrence

Resigned: 09 February 2007
Appointed Date: 15 December 2004
61 years old

Director

REIL, Francis Patrick

Resigned: 30 September 2011
Appointed Date: 02 October 2002
68 years old

Director

SHEPHERD, Simon James

Resigned: 24 April 2002
Appointed Date: 18 June 1999
68 years old

Director

WARNER, David Renton

Resigned: 02 October 2002
Appointed Date: 18 March 2002
78 years old

Persons With Significant Control

Elan Homes Holdings Ltd

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

ELAN HOMES LIMITED Events

30 Jan 2017

Registration of charge 032159140091, created on 30 January 2017

20 Jan 2017

Registration of charge 032159140090, created on 17 January 2017

21 Dec 2016

Confirmation statement made on 9 December 2016 with updates

03 Nov 2016

Registration of charge 032159140089, created on 31 October 2016

28 Oct 2016

Registration of a charge

...

... and 240 more events

22 Oct 1998