ERLSMERE INVESTMENTS LIMITED
LYTHAM ST. ANNES ERISMERE INVESTMENTS LIMITED

Hellopages » Lancashire » Fylde » FY8 5LU

Company number 06786364
Status Active
Incorporation Date 8 January 2009
Company Type Private Limited Company
Address 17 PARK STREET, LYTHAM ST. ANNES, ENGLAND, FY8 5LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 March 2016 to 30 April 2016. The most likely internet sites of ERLSMERE INVESTMENTS LIMITED are www.erlsmereinvestments.co.uk, and www.erlsmere-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Erlsmere Investments Limited is a Private Limited Company. The company registration number is 06786364. Erlsmere Investments Limited has been working since 08 January 2009. The present status of the company is Active. The registered address of Erlsmere Investments Limited is 17 Park Street Lytham St Annes England Fy8 5lu. . CHADWICK, Matthew John is a Secretary of the company. CHADWICK, Matthew John is a Director of the company. Secretary CHADWICK, Andrew John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHADWICK, Matthew John
Appointed Date: 14 October 2011
Director
CHADWICK, Matthew John
Appointed Date: 08 January 2009
48 years old

Resigned Directors

Secretary
CHADWICK, Andrew John
Resigned: 14 October 2011
Appointed Date: 28 January 2009

Persons With Significant Control

Erlsmere Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ERLSMERE INVESTMENTS LIMITED Events

13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
07 Apr 2016
Registration of charge 067863640033, created on 7 April 2016
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
12 Feb 2009
Particulars of a mortgage or charge / charge no: 2
12 Feb 2009
Particulars of a mortgage or charge / charge no: 3
15 Jan 2009
Memorandum and Articles of Association
13 Jan 2009
Company name changed erismere investments LIMITED\certificate issued on 13/01/09
08 Jan 2009
Incorporation

ERLSMERE INVESTMENTS LIMITED Charges

7 April 2016
Charge code 0678 6364 0033
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the properties known as 46, 46A…
14 August 2015
Charge code 0678 6364 0032
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 104…
7 August 2015
Charge code 0678 6364 0031
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Pulb)
Description: By way of legal mortgage, the property known as lytham…
7 August 2015
Charge code 0678 6364 0030
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as former booths site, 84 liverpool…
24 October 2014
Charge code 0678 6364 0029
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 53…
24 October 2014
Charge code 0678 6364 0028
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 51 saville…
24 October 2014
Charge code 0678 6364 0027
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 2A richmond…
24 October 2014
Charge code 0678 6364 0026
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 2B richmond…
24 October 2014
Charge code 0678 6364 0025
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 5…
24 October 2014
Charge code 0678 6364 0024
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 14 bute…
24 October 2014
Charge code 0678 6364 0023
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property known as 64 bela…
24 October 2014
Charge code 0678 6364 0022
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 4 bedford…
24 October 2014
Charge code 0678 6364 0021
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 163…
29 August 2014
Charge code 0678 6364 0020
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 84-86…
1 August 2014
Charge code 0678 6364 0019
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property known as 323 red bank…
10 July 2014
Charge code 0678 6364 0018
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the properties known as (1) 6…
9 May 2014
Charge code 0678 6364 0017
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as atlantic…
2 May 2014
Charge code 0678 6364 0016
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 96 lytham…
5 July 2013
Charge code 0678 6364 0015
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 1, 1A, 2 &…
13 May 2013
Charge code 0678 6364 0014
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 29 glen eldon road, st annes, lancashire t/no's LA595373…
13 May 2013
Charge code 0678 6364 0013
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 51 station road, blackpool, lancashire t/no LA506163…
8 October 2012
Deed of legal mortgage
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 35 glen eldon road lytham. 37 glen eldon road lytham. 23…
31 August 2012
Legal mortgage
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 135 st albans road lytham st annes see image for full…
8 November 2011
Legal mortgage
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 breck road & 23 ball street poulton le fylde all plant…
14 October 2011
Deed of legal mortgage
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 wyre grove blackpool lancashire all plant and machinery…
14 October 2011
Deed of legal mortgage
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 36 bardsway avenue blackpool; all plant and machinery owned…
14 October 2011
Deed of legal mortgage
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 38 bardsway avenue blackpool; all plant and machinery owned…
23 August 2010
Legal mortgage
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 66/66A bond street blackpool FY4 1BW all plant and…
26 August 2009
Legal mortgage
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31 sandhurst avenue blackpool lancashire all fixed plant…
5 June 2009
Legal mortgage
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16-24 orchard road & 44 wood street, lytham st annes…
6 February 2009
Debenture
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 February 2009
Legal mortgage
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 147 grange road blackpool t/no LA906448 and each and every…
6 February 2009
Legal mortgage
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 empress drive blackpool lancashire t/no LA863693 and…

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