ERIE BASIN LIMITED
ELLESMERE PORT ELAN HOMES (NO.2) LIMITED

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

Company number 06779664
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 thirty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of ERIE BASIN LIMITED are www.eriebasin.co.uk, and www.erie-basin.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.Erie Basin Limited is a Private Limited Company. The company registration number is 06779664. Erie Basin Limited has been working since 23 December 2008. The present status of the company is Active. The registered address of Erie Basin 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

ERIE BASIN LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
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
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 26 more events
02 Mar 2009
Accounting reference date shortened from 31/12/2009 to 31/10/2009
02 Mar 2009
Director appointed francis patrick reil
02 Mar 2009
Appointment terminated director john kendrick
08 Feb 2009
Director appointed robert william flood
23 Dec 2008
Incorporation

ERIE BASIN LIMITED Charges

31 December 2010
Legal charge
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land on the south side of the…
23 February 2009
Legal charge
Delivered: 5 March 2009
Status: Satisfied on 2 April 2014
Persons entitled: Barclays Bank PLC
Description: Freehold land on the south side of dale road buxton t/n…
23 February 2009
Guarantee & debenture
Delivered: 5 March 2009
Status: Satisfied on 19 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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