ELBANK LTD
CHORLEY

Hellopages » Lancashire » Chorley » PR6 9AF

Company number 05505895
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address CANAL MILL, BOTANY BROW, CHORLEY, LANCASHIRE, ENGLAND, PR6 9AF
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 fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; RP04 CS01 second filing CS01 12/07/2016 shareholder information; Confirmation statement made on 12 July 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 30/09/2016 . The most likely internet sites of ELBANK LTD are www.elbank.co.uk, and www.elbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Elbank Ltd is a Private Limited Company. The company registration number is 05505895. Elbank Ltd has been working since 12 July 2005. The present status of the company is Active. The registered address of Elbank Ltd is Canal Mill Botany Brow Chorley Lancashire England Pr6 9af. . HOPKINSON, Thomas Duncan is a Director of the company. Secretary BERGER, Helen has been resigned. Secretary BERGER, Pessy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BERGER, Chaskel has been resigned. Director BERGER, Moishe has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOPKINSON, Thomas Duncan
Appointed Date: 11 March 2015
69 years old

Resigned Directors

Secretary
BERGER, Helen
Resigned: 11 March 2015
Appointed Date: 20 July 2005
Secretary
BERGER, Pessy
Resigned: 11 March 2015
Appointed Date: 20 July 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 July 2005
Appointed Date: 12 July 2005
Director
BERGER, Chaskel
Resigned: 11 March 2015
Appointed Date: 20 July 2005
75 years old
Director
BERGER, Moishe
Resigned: 11 March 2015
Appointed Date: 20 July 2005
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 July 2005
Appointed Date: 12 July 2005

Persons With Significant Control

Bollinhale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELBANK LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
RP04 CS01 second filing CS01 12/07/2016 shareholder information
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 30/09/2016
23 Dec 2015
Registered office address changed from Read Roper & Read 11th Floor Alberton House St. Mary's Parsonage Manchester M3 2WJ to Canal Mill Botany Brow Chorley Lancashire PR6 9AF on 23 December 2015
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
04 Aug 2005
Registered office changed on 04/08/05 from: 16 hurstdene gardens london N15 6NA
14 Jul 2005
Secretary resigned
14 Jul 2005
Director resigned
14 Jul 2005
Registered office changed on 14/07/05 from: 39A leicester road salford manchester M7 4AS
12 Jul 2005
Incorporation

ELBANK LTD Charges

1 November 2005
A standard security which was presented for registration in scotland on 28 november 2005 and
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag London
Description: Greenhills neighbourhood centre 1-16 greenhills cresent…
1 November 2005
A standard security which was presented for registration in scotland on 28 november 2005 and
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag London
Description: Greenhills neighbourhood centre 1-16 greenhills crescent…
7 October 2005
Assignation of rents
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The rental income. See the mortgage charge document for…
28 September 2005
Debenture
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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