ELPHICK BROS. PLASTERING LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 1DW

Company number 00846529
Status Active
Incorporation Date 23 April 1965
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN21 1DW
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ELPHICK BROS. PLASTERING LIMITED are www.elphickbrosplastering.co.uk, and www.elphick-bros-plastering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. The distance to to Hampden Park (Sussex) Rail Station is 1.9 miles; to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.5 miles; to Berwick (Sussex) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elphick Bros Plastering Limited is a Private Limited Company. The company registration number is 00846529. Elphick Bros Plastering Limited has been working since 23 April 1965. The present status of the company is Active. The registered address of Elphick Bros Plastering Limited is 30 34 North Street Hailsham East Sussex Bn21 1dw. . DURRANT, Duncan is a Secretary of the company. BREACH, Melvin Thomas is a Director of the company. DURRANT, Duncan is a Director of the company. ELPHICK, Kevin Richard is a Director of the company. ELPHICK, Matthew Robert is a Director of the company. Secretary CROUCH, Tina has been resigned. Secretary ELPHICK, Gillian Mary has been resigned. Director ELPHICK, Anthony Richard has been resigned. Director ELPHICK, Derek has been resigned. Director MOON, Ronald Charles has been resigned. The company operates in "Plastering".


Current Directors

Secretary
DURRANT, Duncan
Appointed Date: 30 September 2007

Director
BREACH, Melvin Thomas
Appointed Date: 01 June 1999
66 years old

Director
DURRANT, Duncan
Appointed Date: 01 June 1999
61 years old

Director
ELPHICK, Kevin Richard
Appointed Date: 01 November 1994
61 years old

Director
ELPHICK, Matthew Robert
Appointed Date: 22 December 2015
37 years old

Resigned Directors

Secretary
CROUCH, Tina
Resigned: 30 September 2007
Appointed Date: 26 July 1999

Secretary
ELPHICK, Gillian Mary
Resigned: 01 June 1999

Director
ELPHICK, Anthony Richard
Resigned: 01 June 1999
89 years old

Director
ELPHICK, Derek
Resigned: 01 December 1992
93 years old

Director
MOON, Ronald Charles
Resigned: 31 August 1994
87 years old

Persons With Significant Control

Mr Kevin Richard Elphick
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELPHICK BROS. PLASTERING LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Dec 2015
Appointment of Mr Matthew Robert Elphick as a director on 22 December 2015
26 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 254

...
... and 83 more events
11 Nov 1987
Accounts for a small company made up to 31 May 1987

11 Nov 1987
Return made up to 30/09/87; no change of members

16 Oct 1986
Accounts for a small company made up to 31 May 1986

16 Oct 1986
Annual return made up to 26/08/86

23 Apr 1965
Incorporation

ELPHICK BROS. PLASTERING LIMITED Charges

23 September 2011
Debenture
Delivered: 28 September 2011
Status: Satisfied on 26 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…