ELM DEVELOPMENTS LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 3QS

Company number 00949328
Status Active
Incorporation Date 6 March 1969
Company Type Private Limited Company
Address HAWTHORN HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Director's details changed for Mrs Karen Jean Rosser on 29 July 2016; Termination of appointment of Andrew James Rosser as a director on 29 July 2016; Termination of appointment of Andrew James Rosser as a secretary on 29 July 2016. The most likely internet sites of ELM DEVELOPMENTS LIMITED are www.elmdevelopments.co.uk, and www.elm-developments.co.uk. The predicted number of employees is 50 to 60. The company’s age is fifty-six years and nine months. Elm Developments Limited is a Private Limited Company. The company registration number is 00949328. Elm Developments Limited has been working since 06 March 1969. The present status of the company is Active. The registered address of Elm Developments Limited is Hawthorn House Emperor Way Exeter Business Park Exeter Devon Ex1 3qs. The company`s financial liabilities are £1496.61k. It is £152.52k against last year. And the total assets are £1772.31k, which is £-57.6k against last year. KINGDON, Jean Madeleine is a Director of the company. ROSSER, Isabel Catherine is a Director of the company. ROSSER, Karen Jean is a Director of the company. Secretary KINGDON, Jean Madeleine has been resigned. Secretary ROSSER, Andrew James has been resigned. Director JOHNS, Susan Ellen has been resigned. Director ROSSER, Andrew James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


elm developments Key Finiance

LIABILITIES £1496.61k
+11%
CASH n/a
TOTAL ASSETS £1772.31k
-4%
All Financial Figures

Current Directors

Director
KINGDON, Jean Madeleine

83 years old
Director
ROSSER, Isabel Catherine
Appointed Date: 14 February 2013
35 years old
Director
ROSSER, Karen Jean

62 years old

Resigned Directors

Secretary
KINGDON, Jean Madeleine
Resigned: 17 December 2012
Secretary
ROSSER, Andrew James
Resigned: 29 July 2016
Appointed Date: 17 December 2012
Director
JOHNS, Susan Ellen
Resigned: 17 December 2012
61 years old
Director
ROSSER, Andrew James
Resigned: 29 July 2016
Appointed Date: 01 May 2012
61 years old

Persons With Significant Control

Elm Development Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELM DEVELOPMENTS LIMITED Events

04 Aug 2016
Director's details changed for Mrs Karen Jean Rosser on 29 July 2016
04 Aug 2016
Termination of appointment of Andrew James Rosser as a director on 29 July 2016
04 Aug 2016
Termination of appointment of Andrew James Rosser as a secretary on 29 July 2016
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 90 more events
24 Jul 1986
Full accounts made up to 31 January 1986
24 Jul 1986
Return made up to 14/06/86; full list of members
21 Jun 1986
Director resigned;new director appointed
17 Feb 1972
Company name changed\certificate issued on 17/02/72
06 Mar 1969
Certificate of incorporation

ELM DEVELOPMENTS LIMITED Charges

22 January 2004
Debenture
Delivered: 29 January 2004
Status: Satisfied on 30 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1999
Legal charge
Delivered: 8 September 1999
Status: Satisfied on 15 December 2006
Persons entitled: Barclays Bank PLC
Description: Site a, langage business park, plympton, plymouth, devon…
30 April 1996
Legal charge
Delivered: 7 May 1996
Status: Satisfied on 15 December 2006
Persons entitled: Barclays Bank PLC
Description: 4,6 and 8 trusham rd,marsh barton,exeter,devon; dn 342563.
29 September 1987
Legal charge
Delivered: 14 October 1987
Status: Satisfied on 30 May 1997
Persons entitled: Barclays Bank PLC
Description: 54 mary arches street exeter devon. Title no:- dn 65364.
11 August 1981
Legal charge
Delivered: 12 August 1981
Status: Satisfied
Persons entitled: Guardian Assurance Company Limited
Description: F/H of units 1-9, alphin brook road, marsh barton trading…
13 March 1981
Legal charge
Delivered: 23 March 1981
Status: Satisfied on 15 December 2006
Persons entitled: Barclays Bank PLC
Description: F/H land known as 1-5 grace road, marsh barton trading…
16 February 1976
Legal charge
Delivered: 20 February 1976
Status: Satisfied on 30 May 1997
Persons entitled: Barclays Bank PLC
Description: Site at grace road, marsh burton trading estate, exeter…
11 August 1975
Legal charge
Delivered: 15 August 1975
Status: Satisfied on 27 January 2004
Persons entitled: Barclays Bank PLC
Description: Woodlands, kennford, devon.
8 August 1974
Legal charge
Delivered: 9 August 1974
Status: Satisfied on 22 June 1996
Persons entitled: Guardian Assurance Co LTD
Description: Units 1-9 alphin brook rel, marsh barton estate, exeter…

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