ELAN PRODUCE LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP
Company number 05205458
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address THE APEX, SHERIFFS ORCHARD 2, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of ELAN PRODUCE LTD are www.elanproduce.co.uk, and www.elan-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Elan Produce Ltd is a Private Limited Company. The company registration number is 05205458. Elan Produce Ltd has been working since 13 August 2004. The present status of the company is Active. The registered address of Elan Produce Ltd is The Apex Sheriffs Orchard 2 Coventry Cv1 3pp. The company`s financial liabilities are £3.41k. It is £-1.56k against last year. The cash in hand is £5.62k. It is £-1.52k against last year. And the total assets are £31.25k, which is £-8.16k against last year. PETERS, Elisabeth is a Secretary of the company. PETERS, Elisabeth is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director LILLEY, Ian James has been resigned. Director NELISSEN, Angelina has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


elan produce Key Finiance

LIABILITIES £3.41k
-32%
CASH £5.62k
-22%
TOTAL ASSETS £31.25k
-21%
All Financial Figures

Current Directors

Secretary
PETERS, Elisabeth
Appointed Date: 13 August 2004
Director
PETERS, Elisabeth
Appointed Date: 13 August 2004
66 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 13 August 2004
Appointed Date: 13 August 2004
Director
LILLEY, Ian James
Resigned: 01 April 2008
Appointed Date: 16 June 2005
74 years old
Director
NELISSEN, Angelina
Resigned: 16 June 2005
Appointed Date: 13 August 2004
66 years old

Persons With Significant Control

Director Elisabeth Peters
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ELAN PRODUCE LTD Events

07 Oct 2016
Confirmation statement made on 13 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
12 Mar 2015
Total exemption small company accounts made up to 30 June 2014
20 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
...
... and 26 more events
13 Jul 2005
New director appointed
12 Jul 2005
Accounting reference date shortened from 31/08/05 to 30/06/05
25 Aug 2004
Secretary resigned
25 Aug 2004
New secretary appointed
13 Aug 2004
Incorporation

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