ELTON HOMES LIMITED
ST IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BH

Company number 03842909
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address 15 STATION ROAD, ST IVES, CAMBRIDGESHIRE, PE27 5BH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registration of charge 038429090014, created on 11 January 2017; Satisfaction of charge 8 in full; Satisfaction of charge 5 in full. The most likely internet sites of ELTON HOMES LIMITED are www.eltonhomes.co.uk, and www.elton-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Elton Homes Limited is a Private Limited Company. The company registration number is 03842909. Elton Homes Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Elton Homes Limited is 15 Station Road St Ives Cambridgeshire Pe27 5bh. . CRACKNELL, David Christopher is a Secretary of the company. BOON, Simon Kell is a Director of the company. CRACKNELL, David Christopher is a Director of the company. CRACKNELL, John Philip is a Director of the company. Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Director DABBS, Marcus Gordon has been resigned. Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CRACKNELL, David Christopher
Appointed Date: 17 September 1999
Director
BOON, Simon Kell
Appointed Date: 17 September 1999
68 years old
Director
CRACKNELL, David Christopher
Appointed Date: 02 July 2001
69 years old
Director
CRACKNELL, John Philip
Appointed Date: 17 September 1999
71 years old

Resigned Directors

Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 17 September 1999
Appointed Date: 16 September 1999
Director
DABBS, Marcus Gordon
Resigned: 16 January 2014
Appointed Date: 17 September 1999
70 years old
Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 17 September 1999
Appointed Date: 16 September 1999

Persons With Significant Control

Mr John Philip Cracknell
Notified on: 1 September 2016
71 years old
Nature of control: Has significant influence or control
Mr David Christopher Cracknell
Notified on: 1 September 2016
69 years old
Nature of control: Has significant influence or control
Mr Simon Kell Boon
Notified on: 1 September 2016
68 years old
Nature of control: Has significant influence or control

ELTON HOMES LIMITED Events

13 Jan 2017
Registration of charge 038429090014, created on 11 January 2017
04 Jan 2017
Satisfaction of charge 8 in full
13 Dec 2016
Satisfaction of charge 5 in full
13 Dec 2016
Satisfaction of charge 7 in full
13 Dec 2016
Satisfaction of charge 9 in full
...
... and 66 more events
17 Jan 2000
New secretary appointed
17 Jan 2000
Ad 05/01/00--------- £ si 5@1=5 £ ic 1/6
27 Sep 1999
Director resigned
27 Sep 1999
Secretary resigned
16 Sep 1999
Incorporation

ELTON HOMES LIMITED Charges

11 January 2017
Charge code 0384 2909 0014
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 torkington street, stamford PE9 2UY and land on the…
17 June 2015
Charge code 0384 2909 0013
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: (1) all freehold and leasehold property together with all…
20 March 2015
Charge code 0384 2909 0012
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
9 February 2015
Charge code 0384 2909 0011
Delivered: 11 February 2015
Status: Satisfied on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: 9 sulehay road yarwell peterborough…
8 January 2015
Charge code 0384 2909 0010
Delivered: 17 January 2015
Status: Satisfied on 13 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 sulehay road yarwell peterborough…
18 January 2013
Legal charge
Delivered: 22 January 2013
Status: Satisfied on 13 December 2016
Persons entitled: National Westminster Bank PLC
Description: Land at yarwell manor 83 main street yarwell peterborough…
28 January 2011
Legal charge
Delivered: 2 February 2011
Status: Satisfied on 4 January 2017
Persons entitled: National Westminster Bank PLC
Description: Land at thornfield first drift wothorpe stamford by way of…
29 August 2008
Legal charge
Delivered: 2 September 2008
Status: Satisfied on 13 December 2016
Persons entitled: National Westminster Bank PLC
Description: 10 gascoigne werrington peterborough by way of fixed…
25 October 2006
Legal charge
Delivered: 28 October 2006
Status: Satisfied on 13 December 2016
Persons entitled: National Westminster Bank PLC
Description: Pantheon, first drift, wothorpe. By way of fixed charge the…
13 April 2005
Legal charge
Delivered: 15 April 2005
Status: Satisfied on 13 December 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 7 newark trade park peterborough. By way of fixed…
30 July 2004
Legal charge
Delivered: 6 August 2004
Status: Satisfied on 13 December 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at 19 west end road, maxey…
25 July 2003
Legal charge
Delivered: 29 July 2003
Status: Satisfied on 13 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage former coalite yard newark road…
10 July 2000
Legal mortgage
Delivered: 19 July 2000
Status: Satisfied on 4 June 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a approx 0.95 acres of land geeston ketton…
28 June 2000
Mortgage debenture
Delivered: 7 July 2000
Status: Satisfied on 4 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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