ELLIOTT BERESFORD & SON,LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 2TU

Company number 00461048
Status Active
Incorporation Date 11 November 1948
Company Type Private Limited Company
Address UNIT 3A DAVIAN WORKS, STORFORTH LANE BIRDHOLME, CHESTERFIELD, DERBYSHIRE, S40 2TU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 21,184 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ELLIOTT BERESFORD & SON,LIMITED are www.elliottberesford.co.uk, and www.elliott-beresford.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and one months. Elliott Beresford Son Limited is a Private Limited Company. The company registration number is 00461048. Elliott Beresford Son Limited has been working since 11 November 1948. The present status of the company is Active. The registered address of Elliott Beresford Son Limited is Unit 3a Davian Works Storforth Lane Birdholme Chesterfield Derbyshire S40 2tu. . BERESFORD, David Elliott is a Secretary of the company. BERESFORD, David Elliott is a Director of the company. BERESFORD, Elliott is a Director of the company. BERESFORD, Jonathan Elliott is a Director of the company. Director BERESFORD, Ian Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERESFORD, David Elliott
Director
BERESFORD, David Elliott

75 years old
Director
BERESFORD, Elliott

97 years old
Director
BERESFORD, Jonathan Elliott
Appointed Date: 22 December 2003
52 years old

Resigned Directors

Director
BERESFORD, Ian Andrew
Resigned: 26 March 2002
73 years old

ELLIOTT BERESFORD & SON,LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
24 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 21,184
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
17 Dec 2015
Statement of capital following an allotment of shares on 4 December 2015
  • GBP 21,184
17 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise 9282 04/12/2015
  • RES14 ‐ Capitalise 9282 04/12/2015
...
... and 78 more events
12 May 1989
Particulars of mortgage/charge
18 Mar 1988
Full accounts made up to 30 June 1987
18 Mar 1988
Return made up to 25/02/88; full list of members
05 May 1987
Full accounts made up to 30 June 1986
05 May 1987
Return made up to 19/02/87; full list of members

ELLIOTT BERESFORD & SON,LIMITED Charges

14 January 2014
Charge code 0046 1048 0009
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
4 May 1989
Legal mortgage
Delivered: 12 May 1989
Status: Satisfied on 15 February 2014
Persons entitled: National Westminster Bank PLC
Description: Land on south side of storforth lane title no dy 175187…
19 December 1975
Legal mortgage
Delivered: 29 December 1975
Status: Satisfied on 15 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land at storforth lane, birdholme, chesterfield.…
23 July 1974
Legal charge
Delivered: 2 August 1974
Status: Satisfied on 15 February 2014
Persons entitled: Magnet Joinery Limited
Description: F/H land at storforth lane chesterfield derby.
6 November 1972
Memo. Of deposit
Delivered: 14 November 1972
Status: Satisfied on 15 February 2014
Persons entitled: National Westminster Bank PLC
Description: Deeds of piece of land situate in church street tangley…
2 March 1972
Further charge
Delivered: 8 March 1972
Status: Satisfied on 15 February 2014
Persons entitled: Shell Mex and B.P. LTD
Description: Davion services station, storforth lane, chesterfield,.
23 August 1967
Legal charge
Delivered: 30 August 1967
Status: Satisfied on 15 February 2014
Persons entitled: Shell Mex and B.P. LTD
Description: Davion service station, storforth lane, chesterfield, derby.
28 December 1964
Charge
Delivered: 1 January 1965
Status: Satisfied on 15 February 2014
Persons entitled: Westminster Bk. LTD.
Description: All companys estate and interest in two pieces f/h land on…
6 May 1963
Memorandum of deposit
Delivered: 21 May 1963
Status: Satisfied on 15 February 2014
Persons entitled: Westminster Bk. LTD.
Description: Land on north side of white cotes lane, chesterfield…

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