ELIZABETH ESTATES PLC
IPSWICH ELIZABETH HOLDINGS PUBLIC LIMITED COMPANY

Hellopages » Suffolk » Ipswich » IP4 1JL

Company number 01071691
Status Active
Incorporation Date 13 September 1972
Company Type Public Limited Company
Address MERCHANT HOUSE, 33 FORE ST, IPSWICH, SUFFOLK, IP4 1JL
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 one hundred and twenty-eight events have happened. The last three records are Director's details changed for Mrs Abigail Louise Cattermole on 14 February 2017; Appointment of Mrs Abigail Louise Cattermole Dunnett as a secretary on 4 September 2015; Termination of appointment of Christopher Anthony Trindall as a director on 21 December 2016. The most likely internet sites of ELIZABETH ESTATES PLC are www.elizabethestates.co.uk, and www.elizabeth-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Elizabeth Estates Plc is a Public Limited Company. The company registration number is 01071691. Elizabeth Estates Plc has been working since 13 September 1972. The present status of the company is Active. The registered address of Elizabeth Estates Plc is Merchant House 33 Fore St Ipswich Suffolk Ip4 1jl. . CATTERMOLE DUNNETT, Abigail Louise is a Secretary of the company. CATTERMOLE, Abigail Louise is a Director of the company. Secretary CATTERMOLE, Richard William has been resigned. Secretary HEFFER, Beverley has been resigned. Director BENNETT, Terence Arthur has been resigned. Director CATTERMOLE, Jeanne Elizabeth has been resigned. Director CATTERMOLE, Richard William has been resigned. Director LEA, Jeremy Edward has been resigned. Director NEWTON, Rainer has been resigned. Director TRINDALL, Christopher Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CATTERMOLE DUNNETT, Abigail Louise
Appointed Date: 04 September 2015

Director
CATTERMOLE, Abigail Louise
Appointed Date: 21 December 2016
48 years old

Resigned Directors

Secretary
CATTERMOLE, Richard William
Resigned: 29 March 1999

Secretary
HEFFER, Beverley
Resigned: 04 September 2015

Director
BENNETT, Terence Arthur
Resigned: 31 January 2010
Appointed Date: 20 January 1997
81 years old

Director
CATTERMOLE, Jeanne Elizabeth
Resigned: 04 July 1995
76 years old

Director
CATTERMOLE, Richard William
Resigned: 21 December 2016
80 years old

Director
LEA, Jeremy Edward
Resigned: 31 October 1993
69 years old

Director
NEWTON, Rainer
Resigned: 13 November 1996
Appointed Date: 08 March 1994
75 years old

Director
TRINDALL, Christopher Anthony
Resigned: 21 December 2016
Appointed Date: 23 March 2012
72 years old

Persons With Significant Control

Mr Richard William Cattermole
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ELIZABETH ESTATES PLC Events

14 Feb 2017
Director's details changed for Mrs Abigail Louise Cattermole on 14 February 2017
11 Jan 2017
Appointment of Mrs Abigail Louise Cattermole Dunnett as a secretary on 4 September 2015
22 Dec 2016
Termination of appointment of Christopher Anthony Trindall as a director on 21 December 2016
22 Dec 2016
Appointment of Ms Abigail Louise Cattermole as a director on 21 December 2016
22 Dec 2016
Termination of appointment of Richard William Cattermole as a director on 21 December 2016
...
... and 118 more events
30 Sep 1986
Full accounts made up to 31 October 1985

09 Jun 1986
Company name changed ryan property group (ipswich) li mited\certificate issued on 09/06/86
05 Jun 1986
Company type changed from pri to PLC

30 May 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

13 Sep 1972
Incorporation

ELIZABETH ESTATES PLC Charges

28 April 1994
Legal mortgage
Delivered: 5 May 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Devonshire house,kings road and 51 st andrews street…
13 October 1992
Mortgage
Delivered: 21 October 1992
Status: Satisfied on 30 July 2007
Persons entitled: Lloyds Bank PLC
Description: 25/29 fore street and dedham place.ipswich together with…
13 October 1992
Mortgage
Delivered: 21 October 1992
Status: Satisfied on 30 July 2007
Persons entitled: Lloyds Bank PLC
Description: 78 st.frances court.ipswich together witby way of…
13 October 1992
Mortgage
Delivered: 21 October 1992
Status: Satisfied on 30 July 2007
Persons entitled: Lloyds Bank PLC
Description: 82 st.frances court.ipswich together witby way of…
13 October 1992
Mortgage
Delivered: 21 October 1992
Status: Satisfied on 30 July 2007
Persons entitled: Lloyds Bank PLC
Description: 83 st.frances court.ipswich together witby way of…
13 October 1992
Mortgage
Delivered: 21 October 1992
Status: Satisfied on 30 July 2007
Persons entitled: Lloyds Bank PLC
Description: 104 st.frances court.ipswich together wiby way of…
13 October 1992
Mortgage
Delivered: 21 October 1992
Status: Satisfied on 30 July 2007
Persons entitled: Lloyds Bank PLC
Description: 111 st.frances court.ipswich together wiby way of…
13 October 1992
Mortgage
Delivered: 21 October 1992
Status: Satisfied on 30 July 2007
Persons entitled: Lloyds Bank PLC
Description: 134 st.frances court,ipswich together wiby way of…
10 March 1992
Legal mortgage
Delivered: 17 March 1992
Status: Satisfied on 14 February 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property known as or being 83/87 fore street ipswich…
28 August 1991
Legal mortgage
Delivered: 12 September 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property - 1 & 3 eagle st, ipswich suffolk title no sk…
18 March 1991
Legal second mortgage
Delivered: 2 April 1991
Status: Satisfied on 30 July 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property K.A. 31/43 fore st, ipswich, together with all…
7 February 1991
Legal charge
Delivered: 15 February 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being 31/43 fore…
17 May 1990
Legal charge
Delivered: 24 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 8 waterworks street ipswich suffolk.
17 May 1990
Legal charge
Delivered: 24 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 25, 27 and 29 fore street and yard and premises in dedham…
17 May 1990
Legal charge
Delivered: 24 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 12 waterworks street ipswich suffolk.
17 May 1990
Legal charge
Delivered: 24 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 10 waterworks street ipswich suffolk.
2 November 1983
Legal charge
Delivered: 11 November 1983
Status: Satisfied on 26 November 1991
Persons entitled: Barclays Bank PLC
Description: F/H 31-43 fore street ipswich. Suffolk (odd nos only).
5 March 1979
Legal charge
Delivered: 15 March 1979
Status: Satisfied on 10 July 1992
Persons entitled: Barclays Bank PLC
Description: F/H. devonshire house & 51, st. Andrews street south, bury…
27 February 1979
Legal mortgage
Delivered: 7 March 1979
Status: Satisfied on 18 March 1994
Persons entitled: Commercial Bank of Wales
Description: 1. f/H. Devonshire house kings rd bury st edmunds suffolk…
11 October 1978
Legal charge
Delivered: 31 October 1978
Status: Satisfied on 26 November 1991
Persons entitled: Norwich General Trust LTD.
Description: F/H premises at 34-43 (odd nos) fore st., Ipswich suffolk.
4 July 1978
Legal charge
Delivered: 10 July 1978
Status: Satisfied on 5 March 1994
Persons entitled: Barclays Bank PLC
Description: Devonshire house & 51 st. Andrews street bury st. Edmunds…
29 April 1974
Legal charge
Delivered: 6 May 1974
Status: Satisfied on 3 January 1992
Persons entitled: Barclays Bank PLC
Description: 31-43 (odd nos) 56, 58, 83 85 and 87 fore street and…