ELAN HOMES SOUTHERN LIMITED
ELLESMERE PORT ELAN HOMES (NO.1) LIMITED

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

Company number 06779660
Status Active
Incorporation Date 23 December 2008
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 fifty-eight events have happened. The last three records are Registration of charge 067796600017, created on 3 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 ; Confirmation statement made on 23 December 2016 with updates; Registration of charge 067796600016, created on 31 October 2016. The most likely internet sites of ELAN HOMES SOUTHERN LIMITED are www.elanhomessouthern.co.uk, and www.elan-homes-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven 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 Southern Limited is a Private Limited Company. The company registration number is 06779660. Elan Homes Southern Limited has been working since 23 December 2008. The present status of the company is Active. The registered address of Elan Homes Southern 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. Director FLOOD, Robert William has been resigned. Director KENDRICK, John Edward has been resigned. Director REIL, Francis Patrick has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRAVINGTON, Adrian Mark
Appointed Date: 23 December 2008
Director
BRAVINGTON, Adrian Mark
Appointed Date: 23 December 2008
56 years old
Director
HALLIWELL, Paul Leonard
Appointed Date: 23 April 2015
56 years old
Director
KENDRICK, John Edward
Appointed Date: 29 July 2009
59 years old

Resigned Directors

Director
FLOOD, Robert William
Resigned: 31 October 2015
Appointed Date: 13 January 2009
66 years old
Director
KENDRICK, John Edward
Resigned: 13 January 2009
Appointed Date: 23 December 2008
59 years old
Director
REIL, Francis Patrick
Resigned: 30 September 2011
Appointed Date: 13 January 2009
68 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 SOUTHERN LIMITED Events

17 Feb 2017
Registration of charge 067796600017, created on 3 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
11 Nov 2016
Registration of charge 067796600016, created on 31 October 2016
14 Jan 2016
Full accounts made up to 31 October 2015
14 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
...
... and 48 more events
02 Mar 2009
Director appointed francis patrick reil
02 Mar 2009
Accounting reference date shortened from 31/12/2009 to 31/10/2009
02 Mar 2009
Appointment terminated director john kendrick
08 Feb 2009
Director appointed robert william flood
23 Dec 2008
Incorporation

ELAN HOMES SOUTHERN LIMITED Charges

3 February 2017
Charge code 0677 9660 0017
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being land at wells. Farm…
31 October 2016
Charge code 0677 9660 0016
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being site at. Pesters…
21 October 2015
Charge code 0677 9660 0015
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of the land currently forming title number WS44945 and…
24 July 2015
Charge code 0677 9660 0014
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at st georges road cheltenham t/n…
11 June 2014
Charge code 0677 9660 0013
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings known as the lowes and site H42…
18 July 2012
Fixed and floating security document
Delivered: 30 July 2012
Status: Outstanding
Persons entitled: John Kendrick
Description: Gally knight (land lying to south of barker hades road)…
18 July 2012
Fixed and floating security document
Delivered: 30 July 2012
Status: Outstanding
Persons entitled: Adrian Bravington
Description: Gally knight (land lying to south of barker hades road)…
18 July 2012
Fixed and floating security document
Delivered: 30 July 2012
Status: Satisfied on 21 November 2015
Persons entitled: Robert Flood
Description: Fixed and floating charge over the undertaking and all…
14 June 2010
Legal charge
Delivered: 18 June 2010
Status: Satisfied on 2 April 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a langold court baker hades road letwell…
25 February 2010
Legal charge
Delivered: 5 March 2010
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a on the west side of greet road, winchombe…
13 August 2009
Legal charge
Delivered: 28 August 2009
Status: Satisfied on 23 May 2012
Persons entitled: Barclays Bank PLC
Description: F/H land on the south west side of burton road dudley…
13 August 2009
Legal charge
Delivered: 28 August 2009
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: F/H land at the north end lane malvern t/no.WR109442 see…
13 August 2009
Legal charge
Delivered: 28 August 2009
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of rubery lane rubery rednal…
13 August 2009
Legal charge
Delivered: 28 August 2009
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: North east side of giggety lane wombourne, t/no.SF358814…
23 February 2009
Legal charge
Delivered: 5 March 2009
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: Freehold land at clipstone road west, forest town mansfield…
23 February 2009
Legal charge
Delivered: 5 March 2009
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: Sin fin moor lane chellaston derby t/n DY420802 and…
23 February 2009
Guarantee & debenture
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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