ELDERS LIMITED
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL6 1SG

Company number 04858945
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 10 CARROLL CLOSE, NORTHALLERTON, NORTH YORKSHIRE, DL6 1SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registration of charge 048589450003, created on 15 December 2016; Registration of charge 048589450002, created on 15 December 2016. The most likely internet sites of ELDERS LIMITED are www.elders.co.uk, and www.elders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Elders Limited is a Private Limited Company. The company registration number is 04858945. Elders Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Elders Limited is 10 Carroll Close Northallerton North Yorkshire Dl6 1sg. . COCHRANE, Paul is a Director of the company. Secretary COCHRANE, Alan has been resigned. Secretary COCHRANE, Marjorie Anne has been resigned. Secretary FOSTER, Ruth Eleanor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COCHRANE, Paul
Appointed Date: 07 August 2003
67 years old

Resigned Directors

Secretary
COCHRANE, Alan
Resigned: 01 August 2007
Appointed Date: 14 August 2003
Secretary
COCHRANE, Marjorie Anne
Resigned: 08 July 2015
Appointed Date: 30 October 2007
Secretary
FOSTER, Ruth Eleanor
Resigned: 14 August 2003
Appointed Date: 07 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mr Paul Cochrane
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ELDERS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
20 Dec 2016
Registration of charge 048589450003, created on 15 December 2016
20 Dec 2016
Registration of charge 048589450002, created on 15 December 2016
16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
29 Feb 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 31 more events
26 Aug 2003
Director resigned
26 Aug 2003
Secretary resigned
26 Aug 2003
New director appointed
26 Aug 2003
New secretary appointed
07 Aug 2003
Incorporation

ELDERS LIMITED Charges

15 December 2016
Charge code 0485 8945 0003
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Its Group Members
Description: By way of debenture, all freehold or leasehold property now…
15 December 2016
Charge code 0485 8945 0002
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Its Group Members
Description: The company charges by way of legal mortgage the freehold…
18 December 2015
Charge code 0485 8945 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Fundingsecure Limited
Description: Land adjacent to prospect villa, st mary's mount, leyburn…

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