ELITE ENGINEERING LIMITED
HAMPSHIRE

Hellopages » Hampshire » Fareham » PO14 1JF

Company number 00834906
Status Active
Incorporation Date 20 January 1965
Company Type Private Limited Company
Address 1 DAVIS WAY, FAREHAM, HAMPSHIRE, PO14 1JF
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,500 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 10,500 . The most likely internet sites of ELITE ENGINEERING LIMITED are www.eliteengineering.co.uk, and www.elite-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty years and ten months. The distance to to Portsmouth & Southsea Rail Station is 4.9 miles; to Cosham Rail Station is 5.1 miles; to Fratton Rail Station is 5.6 miles; to Ryde Pier Head Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Engineering Limited is a Private Limited Company. The company registration number is 00834906. Elite Engineering Limited has been working since 20 January 1965. The present status of the company is Active. The registered address of Elite Engineering Limited is 1 Davis Way Fareham Hampshire Po14 1jf. The company`s financial liabilities are £237.95k. It is £12.52k against last year. The cash in hand is £36.35k. It is £-4.05k against last year. And the total assets are £333.77k, which is £2.79k against last year. PENDRY, Michelle Alexandra is a Secretary of the company. MARTIN, Daniel D is a Director of the company. PENDRY, John Alexander is a Director of the company. PENDRY, Michelle Alexandra is a Director of the company. Secretary DURANT, Christopher John has been resigned. Secretary LIND, David Leslie has been resigned. Secretary PENDRY, John Alexander has been resigned. Secretary PENDRY, Michelle Alexandra has been resigned. Secretary RUSH, Edward Charles has been resigned. Director DURANT, Christopher John has been resigned. Director GILBERT, Thomas Ernest has been resigned. Director RUSSELL, Rosemary Ethel has been resigned. Director RUSSELL, Walter Alan has been resigned. The company operates in "Manufacture of other machine tools".


elite engineering Key Finiance

LIABILITIES £237.95k
+5%
CASH £36.35k
-11%
TOTAL ASSETS £333.77k
+0%
All Financial Figures

Current Directors

Secretary
PENDRY, Michelle Alexandra
Appointed Date: 01 March 2002
Director
MARTIN, Daniel D
Appointed Date: 20 February 1996
67 years old
Director
PENDRY, John Alexander

83 years old
Director
PENDRY, Michelle Alexandra
Appointed Date: 23 August 2002
51 years old

Resigned Directors

Secretary
DURANT, Christopher John
Resigned: 04 August 2000
Appointed Date: 25 May 1993
Secretary
LIND, David Leslie
Resigned: 01 March 2002
Appointed Date: 01 September 2000
Secretary
PENDRY, John Alexander
Resigned: 25 May 1993
Appointed Date: 04 January 1993
Secretary
PENDRY, Michelle Alexandra
Resigned: 02 September 2000
Appointed Date: 04 August 2000
Secretary
RUSH, Edward Charles
Resigned: 31 December 1992
Director
DURANT, Christopher John
Resigned: 04 August 2000
Appointed Date: 20 February 1996
82 years old
Director
GILBERT, Thomas Ernest
Resigned: 24 December 2004
109 years old
Director
RUSSELL, Rosemary Ethel
Resigned: 20 February 1996
Appointed Date: 16 November 1994
92 years old
Director
RUSSELL, Walter Alan
Resigned: 13 March 1994
108 years old

ELITE ENGINEERING LIMITED Events

29 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,500
12 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10,500
06 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Jul 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 10,500
...
... and 86 more events
09 Jul 1987
Return made up to 25/11/86; full list of members
26 Sep 1986
Particulars of mortgage/charge
24 Jul 1986
New secretary appointed
09 May 1986
Group of companies' accounts made up to 31 August 1984
20 Jan 1965
Incorporation

ELITE ENGINEERING LIMITED Charges

22 May 1998
Legal mortgage
Delivered: 1 June 1998
Status: Satisfied on 17 July 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 4A and 5 newgate lane fareham hampshire…
20 February 1996
Legal mortgage
Delivered: 26 February 1996
Status: Satisfied on 17 July 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 6 and 7 alphage road fort brockhurst…
19 September 1986
Charge supplemental to a mortgage debenture dated 25 february 1971
Delivered: 26 September 1986
Status: Satisfied on 25 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
25 January 1971
Mortgage debenture
Delivered: 1 February 1971
Status: Satisfied on 17 July 2007
Persons entitled: National Westminster Bank Limited
Description: Leasehold land known as unit 6 brockhurst industrial estate…

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