ELBAC LIMITED
ESSEX

Hellopages » Essex » Epping Forest » IG9 5PW
Company number 02835327
Status Active
Incorporation Date 12 July 1993
Company Type Private Limited Company
Address 98 WESTBURY LANE, BUCKHURST HILL, ESSEX, IG9 5PW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43210 - Electrical installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 028353270005, created on 25 October 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of ELBAC LIMITED are www.elbac.co.uk, and www.elbac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Elbac Limited is a Private Limited Company. The company registration number is 02835327. Elbac Limited has been working since 12 July 1993. The present status of the company is Active. The registered address of Elbac Limited is 98 Westbury Lane Buckhurst Hill Essex Ig9 5pw. The company`s financial liabilities are £17.26k. It is £-25.21k against last year. The cash in hand is £134.55k. It is £67.38k against last year. And the total assets are £154.42k, which is £53.72k against last year. EDWARDS, Terri is a Secretary of the company. EDWARDS, Stephen is a Director of the company. Secretary NEWBOLD, Marian Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEWBOLD, Marian Mary has been resigned. Director NEWBOLD, Terence has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


elbac Key Finiance

LIABILITIES £17.26k
-60%
CASH £134.55k
+100%
TOTAL ASSETS £154.42k
+53%
All Financial Figures

Current Directors

Secretary
EDWARDS, Terri
Appointed Date: 01 May 1996
Director
EDWARDS, Stephen
Appointed Date: 01 May 1996
58 years old

Resigned Directors

Secretary
NEWBOLD, Marian Mary
Resigned: 01 May 1996
Appointed Date: 12 July 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 1993
Appointed Date: 12 July 1993
Director
NEWBOLD, Marian Mary
Resigned: 01 May 1996
Appointed Date: 12 July 1993
85 years old
Director
NEWBOLD, Terence
Resigned: 15 March 1999
Appointed Date: 12 July 1993
88 years old

Persons With Significant Control

Mrs Terri Edwards
Notified on: 12 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Edwards
Notified on: 12 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELBAC LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Registration of charge 028353270005, created on 25 October 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
...
... and 57 more events
21 Oct 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Oct 1994
Return made up to 12/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 1993
Ad 19/07/93--------- £ si 48@1=48 £ ic 2/50
15 Jul 1993
Secretary resigned
12 Jul 1993
Incorporation

ELBAC LIMITED Charges

25 October 2016
Charge code 0283 5327 0005
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at north paddock priory lane darsham…
26 April 2006
Mortgage
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at street farm ixworth road norton bury st edmunds…
28 July 2003
Mortgage deed
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property building plot adjoining orchard vale, borley…
22 March 2002
Mortgage deed
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plots at the bungalow, shelland, harleston…
4 March 2002
Debenture
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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