ELM TREE AUTOS LIMITED
EPPING CRESSING SERVICE STATION LIMITED

Hellopages » Essex » Epping Forest » CM16 4HG

Company number 02939842
Status Active
Incorporation Date 16 June 1994
Company Type Private Limited Company
Address 15A STATION ROAD, EPPING, ESSEX, ENGLAND, CM16 4HG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000 ; Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 10,000 . The most likely internet sites of ELM TREE AUTOS LIMITED are www.elmtreeautos.co.uk, and www.elm-tree-autos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Gidea Park Rail Station is 8.9 miles; to Chadwell Heath Rail Station is 8.9 miles; to Romford Rail Station is 8.9 miles; to Goodmayes Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elm Tree Autos Limited is a Private Limited Company. The company registration number is 02939842. Elm Tree Autos Limited has been working since 16 June 1994. The present status of the company is Active. The registered address of Elm Tree Autos Limited is 15a Station Road Epping Essex England Cm16 4hg. . CLEMENCE, Steven Richard is a Director of the company. Secretary CLEMENCE, Elizabeth Jane has been resigned. Secretary CLEMENCE, Sheila has been resigned. Secretary CLEMENCE, Steven Richard has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CLEMENCE, Gary Anthony has been resigned. Director CLEMENCE, Sheila has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
CLEMENCE, Steven Richard
Appointed Date: 16 June 1994
65 years old

Resigned Directors

Secretary
CLEMENCE, Elizabeth Jane
Resigned: 24 November 2000
Appointed Date: 10 April 1995
Secretary
CLEMENCE, Sheila
Resigned: 01 February 2016
Appointed Date: 11 August 2001
Secretary
CLEMENCE, Steven Richard
Resigned: 10 April 1995
Appointed Date: 16 June 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 June 1994
Appointed Date: 16 June 1994
Director
CLEMENCE, Gary Anthony
Resigned: 10 April 1995
Appointed Date: 16 June 1994
62 years old
Director
CLEMENCE, Sheila
Resigned: 11 August 2001
Appointed Date: 14 December 1999
88 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 June 1994
Appointed Date: 16 June 1994

ELM TREE AUTOS LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
21 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10,000
19 Feb 2016
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10,000
18 Feb 2016
Termination of appointment of Sheila Clemence as a secretary on 1 February 2016
18 Feb 2016
Registered office address changed from The Old Coach House Rear of 89 -91 Mildmay Road Chelmsford CM2 0DS to 15a Station Road Epping Essex CM16 4HG on 18 February 2016
...
... and 69 more events
11 Jul 1994
Registered office changed on 11/07/94 from: 120 east road london N1 6AA
24 Jun 1994
Company name changed brinkgold LIMITED\certificate issued on 27/06/94
23 Jun 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jun 1994
£ nc 1000/10000 16/06/94
16 Jun 1994
Incorporation

ELM TREE AUTOS LIMITED Charges

12 October 1994
Legal charge
Delivered: 14 October 1994
Status: Satisfied on 27 June 2006
Persons entitled: Midland Bank PLC
Description: F/H property k/a cressing service station main road…
7 October 1994
Fixed and floating charge
Delivered: 8 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1991
Legal charge
Delivered: 21 October 1994
Status: Satisfied on 25 March 2006
Persons entitled: Bp Oil UK Limited
Description: Cressing service station briantree road cressing near…

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