Company number 05738417
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address C/O CONTOUR SHOWERS LTD, FACTORY, SIDDORN STREET, WINSFORD, CHESHIRE, CW7 2BA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of ELFREED LTD are www.elfreed.co.uk, and www.elfreed.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Elfreed Ltd is a Private Limited Company.
The company registration number is 05738417. Elfreed Ltd has been working since 10 March 2006.
The present status of the company is Active. The registered address of Elfreed Ltd is C O Contour Showers Ltd Factory Siddorn Street Winsford Cheshire Cw7 2ba. . WHITEHEAD, David is a Secretary of the company. MENDELSOHN, Fredric William is a Director of the company. SMULDERS, Patrick is a Director of the company. TERRY, Kenneth John is a Director of the company. Secretary EVANS, Robert James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 March 2006
Appointed Date: 10 March 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 March 2006
Appointed Date: 10 March 2006
ELFREED LTD Events
07 Nov 2016
Group of companies' accounts made up to 31 January 2016
19 Apr 2016
Satisfaction of charge 3 in full
19 Apr 2016
Satisfaction of charge 2 in full
19 Apr 2016
Satisfaction of charge 057384170004 in full
01 Apr 2016
Registration of charge 057384170005, created on 16 March 2016
...
... and 42 more events
09 May 2006
Registered office changed on 09/05/06 from: 1 the cottages, deva centre trinity way manchester M3 7BE
28 Mar 2006
Registered office changed on 28/03/06 from: 39A leicester road salford manchester M7 4AS
28 Mar 2006
Secretary resigned
28 Mar 2006
Director resigned
10 Mar 2006
Incorporation
16 March 2016
Charge code 0573 8417 0005
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
29 August 2014
Charge code 0573 8417 0004
Delivered: 2 September 2014
Status: Satisfied
on 19 April 2016
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
29 October 2009
All assets debenture
Delivered: 5 November 2009
Status: Satisfied
on 19 April 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
6 May 2006
Debenture
Delivered: 16 May 2006
Status: Satisfied
on 19 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 May 2006
Debenture
Delivered: 12 May 2006
Status: Satisfied
on 16 September 2014
Persons entitled: Peter and Sandra Eileen Hickson
Description: Fixed and floating charges over the undertaking and all…