ELDERFERN LTD
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7NE

Company number 06816443
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address CLARENCE HOUSE, 35 CLARENCE STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 068164430006, created on 17 May 2016. The most likely internet sites of ELDERFERN LTD are www.elderfern.co.uk, and www.elderfern.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Elderfern Ltd is a Private Limited Company. The company registration number is 06816443. Elderfern Ltd has been working since 11 February 2009. The present status of the company is Active. The registered address of Elderfern Ltd is Clarence House 35 Clarence Street Market Harborough Leicestershire Le16 7ne. . RAYAREL, Sanjay, Dr is a Director of the company. Secretary ZYGIERT, Pauline has been resigned. Secretary MMY LTD has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RAYAREL, Sanjay, Dr
Appointed Date: 11 February 2009
52 years old

Resigned Directors

Secretary
ZYGIERT, Pauline
Resigned: 12 February 2015
Appointed Date: 25 July 2011
Secretary
MMY LTD
Resigned: 24 July 2011
Appointed Date: 11 February 2009
Director
JACOBS, Yomtov Eliezer
Resigned: 31 March 2009
Appointed Date: 11 February 2009
55 years old

Persons With Significant Control

Dr Sanjay Rayarel
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ELDERFERN LTD Events

01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 May 2016
Registration of charge 068164430006, created on 17 May 2016
22 Jan 2016
Amended total exemption small company accounts made up to 28 February 2015
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
...
... and 22 more events
05 May 2009
Secretary appointed mmy LTD
05 May 2009
Director appointed sanjay rayarel
31 Mar 2009
Registered office changed on 31/03/2009 from 39A leicester road salford manchester M7 4AS
31 Mar 2009
Appointment terminated director yomtov jacobs
11 Feb 2009
Incorporation

ELDERFERN LTD Charges

17 May 2016
Charge code 0681 6443 0006
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of plymouth road…
20 January 2015
Charge code 0681 6443 0005
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Block 8 eastgate house 46 wedgewood street aylesbury bucks…
17 August 2011
Legal charge
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 63 church road gatley cheshire t/no. GM606627 by way of…
19 August 2009
Legal charge
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 & 7(odd) tysoe street london t/n LN70956 and NGL807121…
8 May 2009
Legal charge
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 st andrew street hertford t/no. HD301253 by way of fixed…
1 May 2009
Debenture
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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