ELGON (ENFIELD) LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 4DN
Company number 01860317
Status Active
Incorporation Date 1 November 1984
Company Type Private Limited Company
Address EAGLE HOUSE SURGERY, 291 HIGH STREET, ENFIELD, MIDDLESEX, EN3 4DN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of ELGON (ENFIELD) LIMITED are www.elgonenfield.co.uk, and www.elgon-enfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Elgon Enfield Limited is a Private Limited Company. The company registration number is 01860317. Elgon Enfield Limited has been working since 01 November 1984. The present status of the company is Active. The registered address of Elgon Enfield Limited is Eagle House Surgery 291 High Street Enfield Middlesex En3 4dn. . LAKHANI, Anil Jayantilal is a Secretary of the company. LAKHANI, Anil Jayantilal is a Director of the company. LAKHANI, Jayesh Jayantilal is a Director of the company. Secretary THAKKAR, Jayantilal Vithaldas has been resigned. Director THAKKAR, Jayantilal Vithaldas has been resigned. Director THAKKAR, Vijyaben Jayantilal has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
LAKHANI, Anil Jayantilal
Appointed Date: 24 August 1993
Director
LAKHANI, Anil Jayantilal

68 years old
Director
LAKHANI, Jayesh Jayantilal

66 years old

Resigned Directors

Secretary
THAKKAR, Jayantilal Vithaldas
Resigned: 24 August 1993
Director
THAKKAR, Jayantilal Vithaldas
Resigned: 24 August 1993
94 years old
Director
THAKKAR, Vijyaben Jayantilal
Resigned: 24 August 1993
88 years old

Persons With Significant Control

Mr Jayesh Jayantilal Lakhani
Notified on: 31 August 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELGON (ENFIELD) LIMITED Events

17 Oct 2016
Confirmation statement made on 31 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 May 2015
Registration of charge 018603170026, created on 6 May 2015
...
... and 93 more events
26 Aug 1988
Secretary resigned;new secretary appointed;director resigned
17 Feb 1988
Accounts made up to 31 October 1986
18 Jan 1988
Return made up to 13/11/87; full list of members
03 Apr 1987
Accounts for a small company made up to 31 October 1985
31 Mar 1987
Return made up to 30/04/86; full list of members

ELGON (ENFIELD) LIMITED Charges

6 May 2015
Charge code 0186 0317 0026
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 1 to 10 central parade green street…
2 May 2008
Legal charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold 12A saffron walden essex t/no EX788078.
11 April 2007
Legal charge
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at 5 arrowhead parade 91 headstone gardens…
26 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 479 endike lane hull east yorkshire.
22 May 2006
Legal charge
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 13 brownswell road east finchley london t/no AGL102379.
28 April 2006
Legal charge
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 262 to 270 (even) high street ponders end…
5 August 2004
Legal charge
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 21-22 bay tree hill liskeard cornwall.
5 August 2004
Legal charge
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 255 bullsmoor lane, enfield, middlesex.
5 August 2004
Legal charge
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 257 bullsmoor lane, enfield middlesex.
27 March 2003
Legal charge
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 29 and 31 london road, enfield…
6 August 2002
Legal charge
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 99 high street gosport hampshire.
2 January 2002
Legal charge
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 16 queensway and 7 the quadrant stevenage.
23 October 2001
Legal charge
Delivered: 24 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 176 king street, great yarmouth, norfolk.
12 April 2001
Legal charge
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 111, 111A and 111B kings cross road…
2 November 2000
Legal charge
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 23/25 and 27 westgate bradford.
18 August 2000
Legal charge
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 17 viceroy parade high road east finchley london N2.
10 January 2000
Legal charge
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 718 high road north finchley london N12.
7 January 2000
Legal charge
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 60 and 62 talbot road blackpool lancashire.
3 November 1999
Legal charge
Delivered: 13 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All freehold property known as 42 abingdon street blackpool…
27 November 1998
Legal charge
Delivered: 11 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 high street royston herfordshire t/n HD272401.
27 November 1998
Legal charge
Delivered: 11 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 316 & 318 high street ponders end enfiled t/n EGL297889.
11 September 1997
Floating charge
Delivered: 17 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the whatsoever and wheresoever present and future…
25 July 1997
Legal charge
Delivered: 4 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 79 brimsdown avenue enfield L.B. of enfield t/n-MX165773.
24 July 1997
Legal charge
Delivered: 4 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 247/253 (inclusive) high street ponders end l/b of enfield.
2 June 1994
Debenture
Delivered: 6 June 1994
Status: Satisfied on 6 January 2007
Persons entitled: Statim Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 June 1994
Legal charge
Delivered: 6 June 1994
Status: Satisfied on 26 October 1999
Persons entitled: Statim Finance Limited
Description: Business and premises at 316 & 318 high street ponders end…

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