ELMAC TECHNOLOGIES LTD
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 9DP

Company number 06290530
Status Active
Incorporation Date 22 June 2007
Company Type Private Limited Company
Address C/O KNITMESH LIMITED, GREENFIELD, HOLYWELL, FLINTSHIRE, CH8 9DP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 062905300009 in full; Satisfaction of charge 062905300010 in full; Registration of charge 062905300011, created on 8 September 2016. The most likely internet sites of ELMAC TECHNOLOGIES LTD are www.elmactechnologies.co.uk, and www.elmac-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Elmac Technologies Ltd is a Private Limited Company. The company registration number is 06290530. Elmac Technologies Ltd has been working since 22 June 2007. The present status of the company is Active. The registered address of Elmac Technologies Ltd is C O Knitmesh Limited Greenfield Holywell Flintshire Ch8 9dp. . BINGHAM, Lewis Gordon is a Secretary of the company. BINGHAM, Lewis Gordon is a Director of the company. Secretary NICHOL, Simon Peter has been resigned. Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director COOLING, Martyn Raymond, Dr has been resigned. Director NICHOL, Simon Peter has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BINGHAM, Lewis Gordon
Appointed Date: 24 August 2016
Director
BINGHAM, Lewis Gordon
Appointed Date: 22 June 2007
71 years old

Resigned Directors

Secretary
NICHOL, Simon Peter
Resigned: 24 August 2016
Appointed Date: 22 June 2007
Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 22 June 2007
Appointed Date: 22 June 2007
Director
COOLING, Martyn Raymond, Dr
Resigned: 02 January 2012
Appointed Date: 15 October 2010
63 years old
Director
NICHOL, Simon Peter
Resigned: 24 August 2016
Appointed Date: 22 June 2007
62 years old

ELMAC TECHNOLOGIES LTD Events

08 Dec 2016
Satisfaction of charge 062905300009 in full
08 Dec 2016
Satisfaction of charge 062905300010 in full
09 Sep 2016
Registration of charge 062905300011, created on 8 September 2016
05 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
24 Aug 2016
Appointment of Mr Lewis Gordon Bingham as a secretary on 24 August 2016
...
... and 41 more events
15 Oct 2008
Accounts for a dormant company made up to 31 December 2007
26 Jun 2008
Accounting reference date shortened from 30/06/2008 to 31/12/2007
26 Jun 2008
Return made up to 22/06/08; full list of members
04 Jul 2007
Secretary resigned
22 Jun 2007
Incorporation

ELMAC TECHNOLOGIES LTD Charges

8 September 2016
Charge code 0629 0530 0011
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
19 April 2016
Charge code 0629 0530 0010
Delivered: 3 May 2016
Status: Satisfied on 8 December 2016
Persons entitled: Bibby Financial Services Limited
Description: Contains fixed charge…
12 June 2015
Charge code 0629 0530 0009
Delivered: 24 June 2015
Status: Satisfied on 8 December 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
7 November 2014
Charge code 0629 0530 0008
Delivered: 11 November 2014
Status: Satisfied on 16 July 2015
Persons entitled: Close Brothers Limited (Tje "Security Trustee")
Description: Contains fixed charge…
10 January 2013
Mortgage debenture
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 September 2012
All assets debenture
Delivered: 28 September 2012
Status: Satisfied on 30 April 2015
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2011
Legal assignment
Delivered: 11 January 2011
Status: Satisfied on 12 September 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
3 September 2010
Debenture
Delivered: 7 September 2010
Status: Satisfied on 8 December 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 May 2009
Legal assignment
Delivered: 5 May 2009
Status: Satisfied on 12 September 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company and the benefit of…
16 April 2009
Debenture
Delivered: 21 April 2009
Status: Satisfied on 12 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 3 April 2009
Status: Satisfied on 12 September 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all non-vesting domestic debts…

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