ELLAND01 (2015) LTD
NORTHWICH RESULT GROUP LIMITED E-RESULT PLC RESULT 2000 PLC

Hellopages » Cheshire » Cheshire West and Chester » CW9 6JW

Company number 02887881
Status Active
Incorporation Date 14 January 1994
Company Type Private Limited Company
Address WILLOUGHBY HOUSE, KNUTSFORD RD, ANTROBUS, KNUTSFORD ROAD, ANTROBUS, NORTHWICH, ENGLAND, CW9 6JW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Termination of appointment of Helen Jane Sowerby as a director on 20 February 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of ELLAND01 (2015) LTD are www.elland012015.co.uk, and www.elland01-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Elland01 2015 Ltd is a Private Limited Company. The company registration number is 02887881. Elland01 2015 Ltd has been working since 14 January 1994. The present status of the company is Active. The registered address of Elland01 2015 Ltd is Willoughby House Knutsford Rd Antrobus Knutsford Road Antrobus Northwich England Cw9 6jw. . GRIFFITHS, David Bevan is a Secretary of the company. GRIFFITHS, David Bevan is a Director of the company. ROBSON, William Derek Rollo is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BARTER, Robin has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director DOBSON, Melvyn John has been resigned. Director HORSFALL, James Peter has been resigned. Director SOWERBY, Helen Jane has been resigned. Director WAKEFIELD, James Christopher has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRIFFITHS, David Bevan
Appointed Date: 06 April 1994
Director
GRIFFITHS, David Bevan
Appointed Date: 06 April 1994
75 years old
Director
ROBSON, William Derek Rollo
Appointed Date: 06 April 1994
79 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 06 April 1994
Appointed Date: 14 January 1994
Director
BARTER, Robin
Resigned: 31 January 2009
Appointed Date: 12 January 2005
56 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 06 April 1994
Appointed Date: 14 January 1994
Director
DOBSON, Melvyn John
Resigned: 21 June 1996
Appointed Date: 06 April 1994
80 years old
Director
HORSFALL, James Peter
Resigned: 31 October 2010
Appointed Date: 23 March 2001
50 years old
Director
SOWERBY, Helen Jane
Resigned: 20 February 2017
Appointed Date: 16 January 2004
51 years old
Director
WAKEFIELD, James Christopher
Resigned: 10 December 2015
Appointed Date: 26 November 2012
58 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 06 April 1994
Appointed Date: 14 January 1994

Persons With Significant Control

Mr William Derek Rollo Robson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Bevan Griffiths
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLAND01 (2015) LTD Events

03 Mar 2017
Termination of appointment of Helen Jane Sowerby as a director on 20 February 2017
18 Feb 2017
Compulsory strike-off action has been discontinued
15 Feb 2017
Confirmation statement made on 14 January 2017 with updates
15 Feb 2017
Registered office address changed from Unit B4 Lowfields Close Lowfields Business Park Elland West Yorkshire HX5 9DX to Willoughby House, Knutsford Rd, Antrobus, Knutsford Road Antrobus Northwich CW9 6JW on 15 February 2017
15 Feb 2017
Total exemption small company accounts made up to 31 December 2015
...
... and 142 more events
18 Apr 1994
Accounting reference date notified as 30/03
18 Apr 1994
Registered office changed on 18/04/94 from: fountain precinct balm green sheffield S1 1RZ
18 Apr 1994
Registered office changed on 18/04/94 from: fountain precinct balm green sheffield S1 1RZ
13 Apr 1994
Particulars of mortgage/charge
14 Jan 1994
Incorporation

ELLAND01 (2015) LTD Charges

22 February 2006
Debenture
Delivered: 1 March 2006
Status: Satisfied on 18 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 1996
Notice of retention of title
Delivered: 7 August 1996
Status: Satisfied on 30 October 2004
Persons entitled: The City (Europe) PLC
Description: The goods supplied by the chargee to the company the…
8 April 1994
Debenture
Delivered: 13 April 1994
Status: Satisfied on 26 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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