ELITE SHOPFITTERS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN5 9QB

Company number 02440497
Status Active
Incorporation Date 6 November 1989
Company Type Private Limited Company
Address QUEENS COURT, QUEENS DRIVE, DONCASTER, SOUTH YORKSHIRE, DN5 9QB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 40,300 . The most likely internet sites of ELITE SHOPFITTERS LIMITED are www.eliteshopfitters.co.uk, and www.elite-shopfitters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Elite Shopfitters Limited is a Private Limited Company. The company registration number is 02440497. Elite Shopfitters Limited has been working since 06 November 1989. The present status of the company is Active. The registered address of Elite Shopfitters Limited is Queens Court Queens Drive Doncaster South Yorkshire Dn5 9qb. . STOCKHILL, Deborah Jayne is a Secretary of the company. STOCKHILL, Adrian David is a Director of the company. STOCKHILL, Deborah Jayne is a Director of the company. Secretary CALLENDER, Trevor John has been resigned. Director CALLENDER, Mary Julie has been resigned. Director CALLENDER, Trevor John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
STOCKHILL, Deborah Jayne
Appointed Date: 13 March 2006

Director

Director
STOCKHILL, Deborah Jayne
Appointed Date: 06 December 2000
64 years old

Resigned Directors

Secretary
CALLENDER, Trevor John
Resigned: 13 March 2006

Director
CALLENDER, Mary Julie
Resigned: 10 July 2008
Appointed Date: 06 December 2000
62 years old

Director
CALLENDER, Trevor John
Resigned: 10 July 2008
65 years old

Persons With Significant Control

Adrian David Stockhill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Deborah Jayne Stockhill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE SHOPFITTERS LIMITED Events

24 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 40,300

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 40,300

...
... and 68 more events
23 Apr 1990
Registered office changed on 23/04/90 from: 14 beechwood close fieldside estate edenthorpe, doncaster south yorkshire DN3 2NP

02 Feb 1990
Company name changed craven and stockhill shopfitters LIMITED\certificate issued on 05/02/90

11 Dec 1989
Registered office changed on 11/12/89 from: 27 stonefont grove cantley manor doncaster south yorkshire

09 Nov 1989
Secretary resigned

06 Nov 1989
Incorporation

ELITE SHOPFITTERS LIMITED Charges

14 July 2003
Debenture
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1994
Debenture
Delivered: 29 December 1994
Status: Satisfied on 21 August 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…