ELSICK FARMS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 01216593
Status Active
Incorporation Date 19 June 1975
Company Type Private Limited Company
Address SAFFERY CHAMPNESS, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Director's details changed for Lord David Charles Carnegie (The Duke of Fife) on 23 December 2016; Appointment of His Grace David Charles Carnegie the Duke of Fife as a secretary on 17 December 2016. The most likely internet sites of ELSICK FARMS LIMITED are www.elsickfarms.co.uk, and www.elsick-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elsick Farms Limited is a Private Limited Company. The company registration number is 01216593. Elsick Farms Limited has been working since 19 June 1975. The present status of the company is Active. The registered address of Elsick Farms Limited is Saffery Champness 71 Queen Victoria Street London England Ec4v 4be. . THE DUKE OF FIFE, David Charles Carnegie, His Grace is a Secretary of the company. LANDALE, Peter David Roper is a Director of the company. THE DUKE OF FIFE, David Charles Carnegie, His Grace is a Director of the company. WOLRIGE GORDON, Charles Iain Robert is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Secretary TURCAN CONNELL WS has been resigned. Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director BANNERMAN CARNEGIE THE DUKE OF FIFE, James George Alexander, The Most Noble has been resigned. Director HATCH, Maurice Edward has been resigned. Director HENSHAW, Hugh Nigel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THE DUKE OF FIFE, David Charles Carnegie, His Grace
Appointed Date: 17 December 2016
Director
LANDALE, Peter David Roper
Appointed Date: 16 September 2014
62 years old
Director
THE DUKE OF FIFE, David Charles Carnegie, His Grace
Appointed Date: 07 September 2010
64 years old
Director
WOLRIGE GORDON, Charles Iain Robert
Appointed Date: 16 September 2014
64 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 08 August 1997
Appointed Date: 30 November 1995
Nominee Secretary
SISEC LIMITED
Resigned: 30 November 1995
Secretary
TURCAN CONNELL WS
Resigned: 07 January 1998
Appointed Date: 08 August 1997
Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 17 December 2016
Appointed Date: 07 January 1998
Director
BANNERMAN CARNEGIE THE DUKE OF FIFE, James George Alexander, The Most Noble
Resigned: 16 September 2014
96 years old
Director
HATCH, Maurice Edward
Resigned: 04 March 1993
103 years old
Director
HENSHAW, Hugh Nigel
Resigned: 26 March 2002
90 years old

Persons With Significant Control

His Grace David Charles Carnegie The Duke Of Fife
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charles Duff Carnegie Earl Of Southesk
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELSICK FARMS LIMITED Events

05 Jan 2017
Confirmation statement made on 17 December 2016 with updates
28 Dec 2016
Director's details changed for Lord David Charles Carnegie (The Duke of Fife) on 23 December 2016
23 Dec 2016
Appointment of His Grace David Charles Carnegie the Duke of Fife as a secretary on 17 December 2016
23 Dec 2016
Termination of appointment of Tyrolese (Secretarial) Limited as a secretary on 17 December 2016
02 Sep 2016
Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 2 September 2016
...
... and 83 more events
18 Dec 1987
Full accounts made up to 30 April 1987
18 Dec 1987
Return made up to 11/12/87; full list of members
12 Dec 1986
Full accounts made up to 30 April 1986
25 Nov 1986
Return made up to 20/11/86; full list of members
19 Jun 1975
Certificate of incorporation

ELSICK FARMS LIMITED Charges

20 August 2016
Charge code 0121 6593 0002
Delivered: 27 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 28.2 acres gardens and ground and kinnaird castle brechin…
16 August 2016
Charge code 0121 6593 0001
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: All and whole dalgety farm, brechin, haughs of kinnaird…

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