ELDONCREST LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1PP

Company number 02772210
Status Active
Incorporation Date 9 December 1992
Company Type Private Limited Company
Address TORWOOD NETTLEDEN ROAD, LITTLE GADDESDEN, BERKHAMSTED, HERTS, HP4 1PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption full accounts made up to 30 September 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of ELDONCREST LIMITED are www.eldoncrest.co.uk, and www.eldoncrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Eldoncrest Limited is a Private Limited Company. The company registration number is 02772210. Eldoncrest Limited has been working since 09 December 1992. The present status of the company is Active. The registered address of Eldoncrest Limited is Torwood Nettleden Road Little Gaddesden Berkhamsted Herts Hp4 1pp. . SIMON, Marjorie is a Secretary of the company. SIMON, Anthony John is a Director of the company. SIMON, Marjorie is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SIMON, Anthony John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SIMON, Howard Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SIMON, Marjorie
Appointed Date: 10 February 1993
Director
SIMON, Anthony John
Appointed Date: 23 March 1999
94 years old
Director
SIMON, Marjorie
Appointed Date: 12 December 1996
86 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 February 1993
Appointed Date: 09 December 1992
Secretary
SIMON, Anthony John
Resigned: 23 March 1999
Appointed Date: 13 January 1997
Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 February 1993
Appointed Date: 09 December 1992
71 years old
Director
SIMON, Howard Mark
Resigned: 23 March 1999
Appointed Date: 10 February 1993
65 years old

Persons With Significant Control

Howard Mark Simon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy Paul Simon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELDONCREST LIMITED Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Nov 2016
Total exemption full accounts made up to 30 September 2016
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
10 Nov 2015
Total exemption small company accounts made up to 30 September 2015
30 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
25 Feb 1993
Secretary resigned;new secretary appointed
25 Feb 1993
Director resigned;new director appointed
25 Feb 1993
Registered office changed on 25/02/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QO
17 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1992
Incorporation

ELDONCREST LIMITED Charges

16 June 1999
Mortgage debenture
Delivered: 22 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
13 March 1995
Debenture
Delivered: 15 March 1995
Status: Satisfied on 23 March 1999
Persons entitled: Governor and Company of the Bank of Ireland.
Description: Please see doc for further details.. Fixed and floating…

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