R.G.ELMS & SON LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3BW

Company number 00564467
Status Active
Incorporation Date 10 April 1956
Company Type Private Limited Company
Address 2 DALLAS ROAD, EALING, LONDON, W5 3BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 71 in full. The most likely internet sites of R.G.ELMS & SON LIMITED are www.rgelmsson.co.uk, and www.r-g-elms-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and six months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R G Elms Son Limited is a Private Limited Company. The company registration number is 00564467. R G Elms Son Limited has been working since 10 April 1956. The present status of the company is Active. The registered address of R G Elms Son Limited is 2 Dallas Road Ealing London W5 3bw. . PARKER ELMS, Anita Susan is a Secretary of the company. ELMS, Susan Pamela is a Director of the company. Secretary ELMS, Richard Ernest has been resigned. Director ELMS, Richard Ernest has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PARKER ELMS, Anita Susan
Appointed Date: 18 November 2000
Director
ELMS, Susan Pamela

74 years old

Resigned Directors

Secretary
ELMS, Richard Ernest
Resigned: 18 November 2000
Director
ELMS, Richard Ernest
Resigned: 18 November 2000
91 years old

Persons With Significant Control

Mrs Susan Pamela Elms
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors

R.G.ELMS & SON LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 May 2016
Satisfaction of charge 71 in full
19 Apr 2016
Satisfaction of charge 74 in full
19 Apr 2016
Satisfaction of charge 75 in full
...
... and 180 more events
30 Aug 1986
Return made up to 26/07/84; full list of members
30 Aug 1986
Return made up to 26/07/84; full list of members
13 Aug 1986
Particulars of mortgage/charge
18 Jun 1986
Particulars of mortgage/charge
10 Apr 1956
Incorporation

R.G.ELMS & SON LIMITED Charges

15 March 2016
Charge code 0056 4467 0080
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1.1 all estates or interests in any freehold or leasehold…
15 March 2016
Charge code 0056 4467 0079
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. by way of legal mortgage the properties known as:. 1.1…
3 July 2008
Legal charge
Delivered: 5 July 2008
Status: Satisfied on 29 March 2016
Persons entitled: National Westminster Bank PLC
Description: Flat e, 23 hornton street, london by way of fixed charge…
9 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 29 March 2016
Persons entitled: National Westminster Bank PLC
Description: Flat d 23 hornton street kensington london.
16 September 2003
Legal charge
Delivered: 18 September 2003
Status: Satisfied on 8 April 2016
Persons entitled: National Westminster Bank PLC
Description: 44 king street twickenham richmond upon thames greater…
16 September 2003
Legal charge
Delivered: 18 September 2003
Status: Satisfied on 19 April 2016
Persons entitled: National Westminster Bank PLC
Description: 315 and 316 upper street islington t/n NGL531396 and…
16 September 2003
Legal charge
Delivered: 18 September 2003
Status: Satisfied on 19 April 2016
Persons entitled: Nwlloyds Tsb Bank PLC
Description: 23 & 25 hornton street kensignton and chelsea t/n NGL212692…
10 January 2003
Legal charge
Delivered: 15 January 2003
Status: Satisfied on 29 March 2016
Persons entitled: National Westminster Bank PLC
Description: 29 gunnersbury avenue ealing london. By way of fixed charge…
4 November 2002
Legal charge
Delivered: 7 November 2002
Status: Satisfied on 29 March 2016
Persons entitled: National Westminster Bank PLC
Description: 57 gunnersbury avenue ealing london W5. By way of fixed…
20 November 2001
Legal charge
Delivered: 27 November 2001
Status: Satisfied on 12 May 2016
Persons entitled: National Westminster Bank PLC
Description: 28 julien road ealing W5. By way of fixed charge the…
22 November 1999
Legal mortgage
Delivered: 29 November 1999
Status: Satisfied on 29 March 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 41 arkwright road hampstead l/b of camden…
11 June 1999
Legal mortgage
Delivered: 22 June 1999
Status: Satisfied on 8 April 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 56 noel road acton london t/no;-NGL493014…
20 April 1999
Legal mortgage
Delivered: 11 May 1999
Status: Satisfied on 8 April 2016
Persons entitled: National Westminster Bank PLC
Description: F/H school keepers house henry compton school kingswood…
20 June 1998
Mortgage debenture
Delivered: 1 July 1998
Status: Satisfied on 14 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 April 1997
Legal mortgage
Delivered: 14 April 1997
Status: Satisfied on 8 April 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 42 grafton road l/b of ealing t/n AGL51420…
3 April 1997
Legal mortgage
Delivered: 14 April 1997
Status: Satisfied on 8 April 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 89 frithville gardens hammersmith…
7 November 1994
Legal charge
Delivered: 15 November 1994
Status: Satisfied on 4 August 2001
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: F/Hold property known as 30 and 32 the…
24 March 1994
Legal charge
Delivered: 30 March 1994
Status: Satisfied on 4 August 2001
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H 117 the broadway west ealing london W13 t/n mx 398556…
5 January 1994
Legal charge
Delivered: 13 January 1994
Status: Satisfied on 4 August 2001
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: By way of first legal mortgage the f/h land k/a 119 central…
9 July 1993
Credit agreement
Delivered: 14 July 1993
Status: Satisfied on 4 August 2001
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
1 July 1993
First legal charge
Delivered: 13 July 1993
Status: Satisfied on 4 August 2001
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: First legal charge over 378 long lane hillingdon freehold…
14 May 1993
Legal charge
Delivered: 26 May 1993
Status: Satisfied on 6 March 2002
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Various properties shwn on form 395 including f/h land k/a…
14 May 1993
Floating charge
Delivered: 26 May 1993
Status: Satisfied on 4 August 2001
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: By way of floating charge. Undertaking and all property and…
25 June 1992
Credit agreement
Delivered: 10 July 1992
Status: Satisfied on 4 August 2001
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in andto all sums payable…
4 July 1991
Credit agreement
Delivered: 13 July 1991
Status: Satisfied on 27 May 1993
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
2 July 1990
Credit agreement
Delivered: 7 July 1990
Status: Satisfied on 27 May 1993
Persons entitled: Close Brothers Limited
Description: All its right title & interest in & to all sums payable…
6 July 1989
A registered charge
Delivered: 20 July 1989
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: Parcel of land part of 378 long lane hillingdon middlesex…
6 July 1989
A registered charge
Delivered: 20 July 1989
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: F/H property k/a: 166/168 fore street edmonton london N18…
13 April 1988
Legal charge
Delivered: 22 April 1988
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: F/H property k/a 384 green street, upton park, london E13 &…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: 2272 & 2276/2284 coventry road, sheldon birmingham t/n wm…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: 25 botwell lane l/b of hillingdon t/n mx 216381 for details…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: 390 long lane l/b of hillingdon t/n ngl 251471 for details…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: 51 old oak common lane, l/b of ealing. T/n 67017 for full…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: 82 old oak common lane, l/b of hammersmith t/n ngl 426589…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: 29 richmond way l/b of hammersmith t/n ln 82257 for full…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: 133 central road worcester park l/b of sutton t/n sgl…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: 1 margravine gardens, l/b of hammersmith t/n 86057 for…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: Property situate at 45 furtherwick road, canvey island…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: Property situate at 44 king street, twickenham l/b of…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: Property situate at 225 charlton road kenton, l/b of harrow…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: Property situate at 147 central road, worcester park, l/b…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: Property situate at 27 broad street, teddington, l/b of…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: Property situate at 7 grand parade, forty avenue, l/b of…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: Property situate at 76 the broadway, stratford, l/b of…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: Property situate at 80 church street, bilston…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: Property situate at 144 harlesden road, l/b of brent t/n…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: Property situate at 53 old oak common lane ealing t/n ngl…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: Propety situate 2252/2256 coventry road sheldon birmingham…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: Proprty situate at 315 upper st islington t/n ngl 531396…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: Property situate at 124 high st gosport hampshire t/n hp…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: Property situate at 148/148A the broadway ealing t/n mx…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: Property situate at 1 sheldon parade ashford rd feltham…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: Property situate at 316 upper street islington t/n ngl…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: Property situate at 51 furtherwick road, canvey island…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 27 May 1993
Persons entitled: Westpac Banking Corporation
Description: Property situate 2258/2260 and 2264/2270 coventry road…
3 August 1987
Legal charge
Delivered: 20 August 1987
Status: Satisfied on 27 May 1993
Persons entitled: Royal Trust Bank.
Description: Property being part of title no. Ex 34803 and known as 34…
20 March 1987
Legal charge
Delivered: 23 March 1987
Status: Satisfied on 19 November 1988
Persons entitled: Royal Trust Bank
Description: Freehold property k/a 147 central road worcester park…
20 March 1987
Legal charge
Delivered: 23 March 1987
Status: Satisfied on 19 November 1988
Persons entitled: Royal Trust Bank
Description: Freehold property k/a 147 central road worcester park…
20 March 1987
Legal charge
Delivered: 23 March 1987
Status: Satisfied on 19 November 1988
Persons entitled: Royal Trust Bank
Description: F/H property known as nos. 166 and 168 fore street edmonton…
20 March 1987
Legal charge
Delivered: 23 March 1987
Status: Satisfied on 19 November 1988
Persons entitled: Royal Trust Bank
Description: F/H property known a nos. 166 and 168 fore street edmonton…
8 August 1986
Legal charge
Delivered: 13 August 1986
Status: Satisfied on 19 November 1988
Persons entitled: The Royal Trust Company of Canada.
Description: 66, the broadway, mill hill, london. NW7. All fixed…
8 July 1986
Legal charge
Delivered: 15 July 1986
Status: Satisfied on 19 November 1988
Persons entitled: The Royal Trust Company of Canada.
Description: 2272 & 2276 to 2284 (even nos) coventry road, sheldon…
10 June 1986
Mountain deed and legal montgage regestered purusant to a statutory declaration.
Delivered: 18 June 1986
Status: Satisfied on 19 November 1988
Persons entitled: Mare West PAC Limited
Description: F/Hold 23 & 25 horton street, kensington, london. Title…
19 May 1986
Legal charge
Delivered: 21 May 1986
Status: Satisfied on 19 November 1988
Persons entitled: Royal Trust Company of Canada
Description: 80 and 80A church street, bilston wolverhampton, west…
19 May 1986
Legal charge
Delivered: 21 May 1986
Status: Satisfied on 19 November 1988
Persons entitled: Royal Trust Company of Canada
Description: 15 and 15A high street bargold mid-glamorgan together with…
25 March 1986
Legal charge
Delivered: 27 March 1986
Status: Satisfied on 19 November 1988
Persons entitled: Royal Trust Company of Canada.
Description: 76 the broadway tratford.
25 March 1986
Legal charge
Delivered: 27 March 1986
Status: Satisfied on 19 November 1988
Persons entitled: Royal Trust Company of Canada.
Description: 7 grand parade forty avenue wembley l/b of brent and 10…
25 September 1985
Legal charge
Delivered: 27 September 1985
Status: Satisfied on 19 November 1988
Persons entitled: Royal Trust Company of Canada.
Description: 44 king street london borough of richmond-upon-thames 27…
27 June 1985
Legal charge
Delivered: 28 June 1985
Status: Satisfied on 19 November 1988
Persons entitled: The Royal Trust Company of Canada
Description: F/H property known as 124 high street, gosport, hants…
28 November 1984
Legal mortgage
Delivered: 5 December 1984
Status: Satisfied on 19 November 1988
Persons entitled: National Westminster Bank PLC
Description: 124 high street, hoddeson hertfordshire t/n hd 181582. and…
26 November 1984
Legal charge
Delivered: 3 December 1984
Status: Satisfied on 19 November 1988
Persons entitled: The Royal Trust Company of Canada.
Description: Nos. 2252/2292A coventry road, sheldon nr. Birmingham, W…
16 July 1984
Legal charge
Delivered: 19 June 1984
Status: Satisfied on 19 November 1988
Persons entitled: Johnson Matthey Bankers Limited.
Description: 110 & 112, bath streeet, icheston, derbyshire. Title no: dy…
16 July 1984
Legal charge
Delivered: 19 June 1984
Status: Satisfied on 19 November 1988
Persons entitled: Johnson Matthey Bankers Limited.
Description: 147 central road, worcester park, london borough of…
31 May 1984
Legal charge
Delivered: 5 June 1984
Status: Satisfied on 19 November 1988
Persons entitled: The Royal Trust Company of Canada.
Description: F/H properties at 21 queens parade london W.5. mx 121987…
13 April 1984
Legal charge
Delivered: 14 April 1984
Status: Satisfied on 19 November 1988
Persons entitled: Johnson Matthey Bankers Limited
Description: Numbers, 23 & 25 hornton street london W8. T/n ngl 212692 &…
20 February 1984
Mortgage
Delivered: 23 February 1984
Status: Satisfied on 19 November 1988
Persons entitled: Eagle Star Insurance Company Limited.
Description: F/H property 4 chats worth road ealing W5 and land on the…
26 March 1982
Legal charge
Delivered: 1 April 1982
Status: Satisfied on 19 November 1988
Persons entitled: Mercantile Credit Company Limited
Description: 378, long lane, hillingdon title no. Ngl 274568 together…
1 September 1981
Legal charge
Delivered: 11 September 1981
Status: Satisfied on 19 November 1988
Persons entitled: Mercantile Credit Company Limited.
Description: L/H 378, long lane, uxbridge, hillingdon, london.
1 September 1981
Legal charge
Delivered: 11 September 1981
Status: Satisfied on 19 November 1988
Persons entitled: Mercantile Credit Company Limited.
Description: 376, long lane, uxbridge, hillingdon, london. Title no. P…
1 September 1981
Legal charge
Delivered: 11 September 1981
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited.
Description: 45, furtherwick road, eanvey island, essex title no. Ex…

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