ELADON LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4FE

Company number 02509248
Status Active
Incorporation Date 6 June 1990
Company Type Private Limited Company
Address GLASLYN FFORDD Y PARC, PARC MENAI, BANGOR, GWYNEDD, LL57 4FE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 17,000 ; Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 17,000 . The most likely internet sites of ELADON LIMITED are www.eladon.co.uk, and www.eladon.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and six months. The distance to to Bangor (Gwynedd) Rail Station is 2.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eladon Limited is a Private Limited Company. The company registration number is 02509248. Eladon Limited has been working since 06 June 1990. The present status of the company is Active. The registered address of Eladon Limited is Glaslyn Ffordd Y Parc Parc Menai Bangor Gwynedd Ll57 4fe. The company`s financial liabilities are £214.77k. It is £-4.93k against last year. The cash in hand is £1.33k. It is £-0.94k against last year. And the total assets are £317.96k, which is £-54.4k against last year. ROSS, Moira Ann Commins, Dr is a Secretary of the company. ROSS, Richard Garnet is a Director of the company. Secretary MILLER, Nicholas has been resigned. Secretary REYNOLDS, Carys has been resigned. Director DAVIES, Mervyn Rees has been resigned. Director MILLER, Nicholas has been resigned. Director O'SHEA, John Edward has been resigned. Director ROSS, Alexander Garnet has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


eladon Key Finiance

LIABILITIES £214.77k
-3%
CASH £1.33k
-42%
TOTAL ASSETS £317.96k
-15%
All Financial Figures

Current Directors

Secretary
ROSS, Moira Ann Commins, Dr
Appointed Date: 16 October 2003

Director
ROSS, Richard Garnet

70 years old

Resigned Directors

Secretary
MILLER, Nicholas
Resigned: 01 June 1999

Secretary
REYNOLDS, Carys
Resigned: 16 October 2003
Appointed Date: 01 June 1999

Director
DAVIES, Mervyn Rees
Resigned: 31 March 1998
88 years old

Director
MILLER, Nicholas
Resigned: 01 June 1999
61 years old

Director
O'SHEA, John Edward
Resigned: 12 March 2002
70 years old

Director
ROSS, Alexander Garnet
Resigned: 31 May 2014
Appointed Date: 18 April 2008
99 years old

ELADON LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 17,000

22 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 17,000

11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Jul 2014
Secretary's details changed for Dr Moira Ann Commins Williams on 31 May 2014
...
... and 74 more events
22 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Aug 1990
Accounting reference date notified as 30/09

20 Aug 1990
Company name changed havenpost LIMITED\certificate issued on 21/08/90

06 Jun 1990
Incorporation

ELADON LIMITED Charges

16 November 2004
Legal mortgage
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the old school 69 love lane denbigh. With…
23 September 2002
Legal mortgage
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at village hall llanddaniel fab. With the…
16 March 2001
Legal mortgage
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H ceir cwm cwm y glo caernarfon. With the benefit of all…
11 January 2001
Debenture
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…