ELLISCROFT LIMITED
RHYL

Hellopages » Denbighshire » Denbighshire » LL18 2TB

Company number 03071908
Status Active
Incorporation Date 23 June 1995
Company Type Private Limited Company
Address 21 BRYN HAFOD, RHUDDLAN, RHYL, DENBIGHSHIRE, LL18 2TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 80,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELLISCROFT LIMITED are www.elliscroft.co.uk, and www.elliscroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Prestatyn Rail Station is 3.5 miles; to Abergele & Pensarn Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elliscroft Limited is a Private Limited Company. The company registration number is 03071908. Elliscroft Limited has been working since 23 June 1995. The present status of the company is Active. The registered address of Elliscroft Limited is 21 Bryn Hafod Rhuddlan Rhyl Denbighshire Ll18 2tb. . WILLIAMS, June is a Secretary of the company. WILLIAMS, Arthur Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIAMS, June
Appointed Date: 23 June 1995

Director
WILLIAMS, Arthur Edward
Appointed Date: 23 June 1995
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 1995
Appointed Date: 23 June 1995

ELLISCROFT LIMITED Events

06 Mar 2017
Micro company accounts made up to 31 December 2016
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 80,000

18 Feb 2016
Total exemption small company accounts made up to 31 December 2015
26 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 80,000

17 Jun 2015
Director's details changed for Arthur Edward Williams on 1 May 2015
...
... and 55 more events
09 Aug 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

09 Aug 1995
£ nc 1000/300000 26/07/95
09 Aug 1995
Accounting reference date notified as 30/06
28 Jun 1995
Secretary resigned

23 Jun 1995
Incorporation

ELLISCROFT LIMITED Charges

30 March 2006
Legal mortgage
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - tyddyn, trefnant road, tremeirchion, st asaph. With…
14 December 1998
Legal mortgage
Delivered: 16 December 1998
Status: Satisfied on 29 April 2003
Persons entitled: Midland Bank PLC
Description: Grove house 118 mostyn street llandudno conwy. With the…
1 October 1997
Legal mortgage
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 27 llanerch road west rhos on sea colwyn way conwy. With…
25 March 1997
Fixed and floating charge
Delivered: 9 April 1997
Status: Satisfied on 5 January 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…