Company number 05671841
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address C/O BRADSHAWS CHARTER COURT, 2 WELL HOUSE BARNS, CHESTER ROAD, BRETTON, CHESTER, CH4 0DH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Secretary's details changed for Mr Stuart Brent Fisher on 25 January 2017; Director's details changed for Mr Stuart Brent Fisher on 25 January 2017. The most likely internet sites of ERLAS DEVELOPMENTS LTD are www.erlasdevelopments.co.uk, and www.erlas-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Erlas Developments Ltd is a Private Limited Company.
The company registration number is 05671841. Erlas Developments Ltd has been working since 11 January 2006.
The present status of the company is Active. The registered address of Erlas Developments Ltd is C O Bradshaws Charter Court 2 Well House Barns Chester Road Bretton Chester Ch4 0dh. The company`s financial liabilities are £69.36k. It is £-54.75k against last year. The cash in hand is £96.06k. It is £79.98k against last year. And the total assets are £130.62k, which is £-62.37k against last year. FISHER, Stuart Brent is a Secretary of the company. FISHER, Nigel Kim is a Director of the company. FISHER, Stuart Brent is a Director of the company. ALITER LTD is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
erlas developments Key Finiance
LIABILITIES
£69.36k
-45%
CASH
£96.06k
+497%
TOTAL ASSETS
£130.62k
-33%
All Financial Figures
Current Directors
Director
ALITER LTD
Appointed Date: 11 July 2016
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006
ERLAS DEVELOPMENTS LTD Events
13 Mar 2017
Confirmation statement made on 11 January 2017 with updates
09 Feb 2017
Secretary's details changed for Mr Stuart Brent Fisher on 25 January 2017
25 Jan 2017
Director's details changed for Mr Stuart Brent Fisher on 25 January 2017
25 Jan 2017
Director's details changed for Nigel Kim Fisher on 25 January 2017
19 Jul 2016
Statement of capital following an allotment of shares on 11 July 2016
...
... and 31 more events
23 Feb 2006
New secretary appointed;new director appointed
01 Feb 2006
Ad 11/01/06--------- £ si 99@1=99 £ ic 1/100
20 Jan 2006
Secretary resigned
20 Jan 2006
Director resigned
11 Jan 2006
Incorporation
11 October 2011
Mortgage
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a bridge business centre ash road south…
30 August 2011
Debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 September 2008
Legal charge
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the bridge business centre, ash road south, wrexham…
14 July 2006
Legal charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of ash road, wrexham industrial…