ELEMENT PROPERTIES LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » East Staffordshire » DE13 0JZ

Company number 05960228
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address 66 ROLLESTON ROAD, HORNINGLOW, BURTON ON TRENT, STAFFORDSHIRE, DE13 0JZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Satisfaction of charge 7 in full. The most likely internet sites of ELEMENT PROPERTIES LIMITED are www.elementproperties.co.uk, and www.element-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Tutbury & Hatton Rail Station is 3.1 miles; to Willington Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Element Properties Limited is a Private Limited Company. The company registration number is 05960228. Element Properties Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Element Properties Limited is 66 Rolleston Road Horninglow Burton On Trent Staffordshire De13 0jz. . GILL, Sukhjinder Singh is a Secretary of the company. GILL, Saranpal Singh is a Director of the company. GILL, Sukhjinder Singh is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GILL, Sukhjinder Singh
Appointed Date: 09 October 2006
Director
GILL, Saranpal Singh
Appointed Date: 09 October 2006
74 years old
Director
GILL, Sukhjinder Singh
Appointed Date: 09 October 2006
48 years old

Persons With Significant Control

Mr Saranpal Singh Gill
Notified on: 9 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ranjit Kaur Gill
Notified on: 9 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEMENT PROPERTIES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
13 Jul 2016
Satisfaction of charge 7 in full
13 Jul 2016
Satisfaction of charge 9 in full
13 Jul 2016
Satisfaction of charge 8 in full
...
... and 35 more events
26 Aug 2009
Total exemption small company accounts made up to 31 October 2008
25 Jan 2009
Return made up to 09/10/08; full list of members
06 Aug 2008
Total exemption small company accounts made up to 31 October 2007
18 Dec 2007
Return made up to 09/10/07; full list of members
09 Oct 2006
Incorporation

ELEMENT PROPERTIES LIMITED Charges

20 June 2016
Charge code 0596 0228 0013
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
20 June 2016
Charge code 0596 0228 0012
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at the rear of 49 horninglow road north, horninglow…
20 June 2016
Charge code 0596 0228 0011
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 50,51 and 52 horninglow road north, burton on trent as…
20 June 2016
Charge code 0596 0228 0010
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 55 station road, hatton, derby DE65 5EL as registered at…
8 March 2013
Legal charge
Delivered: 14 March 2013
Status: Satisfied on 13 July 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Land at the back of 49 horninglow road north…
8 March 2013
Legal charge
Delivered: 14 March 2013
Status: Satisfied on 13 July 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Land adjoining 50, 51 & 52 horninglow road burton-on-trent…
8 March 2013
Legal charge
Delivered: 14 March 2013
Status: Satisfied on 13 July 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 55 station road hatton derbyshire t/no DY72798 by way of…
8 March 2013
Debenture
Delivered: 14 March 2013
Status: Satisfied on 13 July 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 November 2010
Debenture
Delivered: 17 November 2010
Status: Satisfied on 14 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2010
Mortgage deed
Delivered: 27 August 2010
Status: Satisfied on 14 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at rear of 49,50,51 & 52 horninglow…
2 December 2005
Mortgage
Delivered: 23 December 2009
Status: Satisfied on 14 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 51 and 52 horninglow road north burton upon trent see image…
2 December 2005
Mortgage
Delivered: 28 November 2009
Status: Satisfied on 14 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 50 horninglow road north burton upon trent see image for…
18 October 2005
Mortgage
Delivered: 23 December 2009
Status: Satisfied on 14 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 51 and 52 horninglow road north burton upon trent see image…

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