ELVIDGE GRIBBLE LTD
LAUNCESTON

Hellopages » Cornwall » Cornwall » PL15 9JX
Company number 04695835
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 3 GOLDFINCH CLOSE, LAUNCESTON, CORNWALL, ENGLAND, PL15 9JX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of ELVIDGE GRIBBLE LTD are www.elvidgegribble.co.uk, and www.elvidge-gribble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Calstock Rail Station is 10.9 miles; to Bere Alston Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elvidge Gribble Ltd is a Private Limited Company. The company registration number is 04695835. Elvidge Gribble Ltd has been working since 12 March 2003. The present status of the company is Active. The registered address of Elvidge Gribble Ltd is 3 Goldfinch Close Launceston Cornwall England Pl15 9jx. . ELVIDGE, Jacqueline Mary is a Secretary of the company. ELVIDGE, Paul David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELVIDGE, Jacqueline Mary has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
ELVIDGE, Jacqueline Mary
Appointed Date: 12 March 2003
Director
ELVIDGE, Paul David
Appointed Date: 12 March 2003
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Director
ELVIDGE, Jacqueline Mary
Resigned: 21 March 2003
Appointed Date: 12 March 2003
57 years old

Persons With Significant Control

Mrs Jacqueline Mary Elvidge
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ELVIDGE GRIBBLE LTD Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Jan 2017
Micro company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
12 Nov 2015
Registered office address changed from 36a Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED to 3 Goldfinch Close Launceston Cornwall PL15 9JX on 12 November 2015
12 Nov 2015
Director's details changed for Paul David Elvidge on 11 November 2015
...
... and 41 more events
25 Apr 2003
Registered office changed on 25/04/03 from: 7 stanbury close st. Giles-on-the-heath launceston cornwall PL15 9TL
25 Apr 2003
Director resigned
25 Apr 2003
Accounting reference date extended from 31/03/04 to 30/04/04
13 Mar 2003
Secretary resigned
12 Mar 2003
Incorporation

ELVIDGE GRIBBLE LTD Charges

8 October 2012
Mortgage deed
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 36A pennygillam way pennygillam industrial estate…
26 March 2012
Mortgage
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 36A pennygillam way. Penygillam industrial estate…
22 February 2012
Mortgage deed of a life policy to secure own liabilities
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title and interest in and to the policy being…
22 February 2012
Mortgage deed of a life policy
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The policy being; paul david elvidge, friends life limited…
22 February 2012
Mortgage deed of a life policy
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Rights, title and interest in and to the policy being life…
22 February 2012
Mortgage deed of a life policy
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The policy being; jacqueline mary elvidge, friends life…
7 November 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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