ELAN HOMES SEQ LIMITED
ELLESMERE PORT JENNY PROJECTS LIMITED MCLEAN PROJECTS LIMITED BROOMCO (3733) LIMITED

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

Company number 05394485
Status Active
Incorporation Date 16 March 2005
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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 ; Full accounts made up to 31 October 2015; Satisfaction of charge 053944850007 in full. The most likely internet sites of ELAN HOMES SEQ LIMITED are www.elanhomesseq.co.uk, and www.elan-homes-seq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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 Seq Limited is a Private Limited Company. The company registration number is 05394485. Elan Homes Seq Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Elan Homes Seq 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 GARNETT, Simon Paul has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director ADDY, William Henry has been resigned. Director DALTON, Kenneth has been resigned. Director DEAN, Richard Nicholas has been resigned. Director FLOOD, Robert William has been resigned. Director KENDRICK, John Edward 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. Director JENNY PROJECTS LTD has been resigned. The company operates in "Buying and selling of own real estate".


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: 23 February 2009
59 years old

Resigned Directors

Secretary
GARNETT, Simon Paul
Resigned: 29 August 2008
Appointed Date: 27 June 2005
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 27 June 2005
Appointed Date: 16 March 2005
Director
ADDY, William Henry
Resigned: 01 July 2006
Appointed Date: 27 June 2005
71 years old
Director
DALTON, Kenneth
Resigned: 31 October 2005
Appointed Date: 27 June 2005
74 years old
Director
DEAN, Richard Nicholas
Resigned: 01 July 2008
Appointed Date: 27 June 2005
54 years old
Director
FLOOD, Robert William
Resigned: 31 October 2015
Appointed Date: 27 November 2009
66 years old
Director
KENDRICK, John Edward
Resigned: 04 December 2008
Appointed Date: 27 June 2005
59 years old
Director
REIL, Francis Patrick
Resigned: 30 September 2011
Appointed Date: 27 November 2009
68 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 27 June 2005
Appointed Date: 16 March 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 27 June 2005
Appointed Date: 16 March 2005
Director
JENNY PROJECTS LTD
Resigned: 12 July 2012
Appointed Date: 29 June 2009

ELAN HOMES SEQ LIMITED Events

06 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
14 Jan 2016
Full accounts made up to 31 October 2015
21 Nov 2015
Satisfaction of charge 053944850007 in full
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 62 more events
06 Jul 2005
Particulars of mortgage/charge
06 Jul 2005
Particulars of mortgage/charge
06 Jul 2005
Particulars of mortgage/charge
20 Apr 2005
Company name changed broomco (3733) LIMITED\certificate issued on 20/04/05
16 Mar 2005
Incorporation

ELAN HOMES SEQ LIMITED Charges

22 December 2014
Charge code 0539 4485 0008
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Karen Jane Bravington
Description: Contains fixed charge…
22 December 2014
Charge code 0539 4485 0007
Delivered: 24 December 2014
Status: Satisfied on 21 November 2015
Persons entitled: Teresa Flood
Description: Contains fixed charge…
22 December 2014
Charge code 0539 4485 0006
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Nuria Corcoy
Description: Contains fixed charge…
22 December 2014
Charge code 0539 4485 0005
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over all the assets and…
30 June 2005
Security assignment relating to a building contract
Delivered: 6 July 2005
Status: Satisfied on 29 May 2013
Persons entitled: Barclays Bank PLC
Description: All the right title benefit and interest whatsoever whether…
30 June 2005
Security assignment relating to a development agreement
Delivered: 6 July 2005
Status: Satisfied on 29 May 2013
Persons entitled: Barclays Bank PLC
Description: All the right title benefit and interest whatsoever whether…
30 June 2005
Legal assignment of contract monies
Delivered: 6 July 2005
Status: Satisfied on 29 May 2013
Persons entitled: Hsbc Bank PLC
Description: All sums of money whether now or in the future or becoming…
30 June 2005
Assignment by way of security
Delivered: 6 July 2005
Status: Satisfied on 29 May 2013
Persons entitled: Hsbc Bank PLC
Description: All the company's right,title and interest in and to the…

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