ELFIN KITCHENS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 4QX

Company number 05709783
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address ELFIN HOUSE, 3 PEDDERS CLOSE, COLCHESTER, ESSEX, CO3 4QX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of ELFIN KITCHENS LIMITED are www.elfinkitchens.co.uk, and www.elfin-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Elfin Kitchens Limited is a Private Limited Company. The company registration number is 05709783. Elfin Kitchens Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Elfin Kitchens Limited is Elfin House 3 Pedders Close Colchester Essex Co3 4qx. . ANDREW, Eleanor Kathleen is a Secretary of the company. ANDREW, Eleanor Kathleen is a Director of the company. ANDREW, Robert Neill is a Director of the company. Director STENGEL, Josef has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ANDREW, Eleanor Kathleen
Appointed Date: 15 February 2006
Director
ANDREW, Eleanor Kathleen
Appointed Date: 01 June 2013
57 years old
Director
ANDREW, Robert Neill
Appointed Date: 15 February 2006
66 years old

Resigned Directors

Director
STENGEL, Josef
Resigned: 01 June 2013
Appointed Date: 15 February 2006
61 years old

Persons With Significant Control

Mrs Eleanor Kathleen Andrew
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Neill Andrew
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELFIN KITCHENS LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
05 Feb 2016
Director's details changed for Mrs Eleanor Kathleen Andrew on 1 February 2016
05 Feb 2016
Director's details changed for Mr Robert Neill Andrew on 1 February 2016
...
... and 28 more events
26 Apr 2007
Total exemption small company accounts made up to 28 February 2007
26 Feb 2007
Return made up to 15/02/07; full list of members
04 Jul 2006
Particulars of mortgage/charge
22 Mar 2006
Ad 02/03/06--------- £ si 2@1=2 £ ic 98/100
15 Feb 2006
Incorporation

ELFIN KITCHENS LIMITED Charges

31 January 2012
Legal charge
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 pedders close, colchester, essex.
5 October 2011
Debenture
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2006
Rent deposit deed
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Focus Fund Title Company (One) Limited and Focus Fund Title Company (Two) Limited
Description: First fixed charge the deposit,all sums that may be paid to…

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