THE ELY CLOISTERS ESTATE LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 9UP

Company number 05626257
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address C/O BUCCLEUCH PROPERTY ESTATE OFFICE, WEEKLEY, KETTERING, NORTHAMPTONSHIRE, NN16 9UP
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 sixty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 5,200,000 . The most likely internet sites of THE ELY CLOISTERS ESTATE LIMITED are www.theelycloistersestate.co.uk, and www.the-ely-cloisters-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Corby Rail Station is 5 miles; to Wellingborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ely Cloisters Estate Limited is a Private Limited Company. The company registration number is 05626257. The Ely Cloisters Estate Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of The Ely Cloisters Estate Limited is C O Buccleuch Property Estate Office Weekley Kettering Northamptonshire Nn16 9up. . MACLEOD, James Alexander Kenneth is a Secretary of the company. DOUGLAS HAMILTON CLYDESDALE, Alexander Douglas is a Director of the company. MACLEOD, James Alexander Kenneth is a Director of the company. PECK, David Howard is a Director of the company. Secretary KIRK, Alan Jeffrey has been resigned. Secretary MILER, Darren John has been resigned. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director KIRK, Alan Jeffrey has been resigned. Director NIVEN, Fraser Irvine has been resigned. Director OLIVER, Norman Robert, Dr has been resigned. Director WORDIE, Alan John Kynoch has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACLEOD, James Alexander Kenneth
Appointed Date: 08 May 2006
Director
DOUGLAS HAMILTON CLYDESDALE, Alexander Douglas
Appointed Date: 16 January 2008
47 years old
Director
MACLEOD, James Alexander Kenneth
Appointed Date: 19 May 2009
50 years old
Director
PECK, David Howard
Appointed Date: 28 November 2005
60 years old

Resigned Directors

Secretary
KIRK, Alan Jeffrey
Resigned: 11 January 2006
Appointed Date: 28 November 2005
Secretary
MILER, Darren John
Resigned: 08 May 2006
Appointed Date: 11 January 2006
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 28 November 2005
Appointed Date: 17 November 2005
Director
KIRK, Alan Jeffrey
Resigned: 11 January 2006
Appointed Date: 28 November 2005
53 years old
Director
NIVEN, Fraser Irvine
Resigned: 31 March 2014
Appointed Date: 28 November 2005
62 years old
Director
OLIVER, Norman Robert, Dr
Resigned: 21 December 2007
Appointed Date: 28 November 2005
72 years old
Director
WORDIE, Alan John Kynoch
Resigned: 19 May 2009
Appointed Date: 11 January 2006
69 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 28 November 2005
Appointed Date: 17 November 2005

Persons With Significant Control

Tarras Park Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
H & K Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ELY CLOISTERS ESTATE LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
10 Jun 2016
Full accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 5,200,000
12 Apr 2015
Full accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 5,200,000
...
... and 57 more events
22 Dec 2005
New director appointed
22 Dec 2005
Director resigned
22 Dec 2005
Secretary resigned
08 Dec 2005
Particulars of mortgage/charge
17 Nov 2005
Incorporation

THE ELY CLOISTERS ESTATE LIMITED Charges

31 July 2013
Charge code 0562 6257 0004
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ), Acting Through Coventry Branch
Description: Debenture taking fixed and floating charges over all the…
27 July 2010
Charge of deposit
Delivered: 4 August 2010
Status: Satisfied on 15 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to the ely…
27 July 2010
Debenture
Delivered: 4 August 2010
Status: Satisfied on 15 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2005
Legal charge
Delivered: 8 December 2005
Status: Satisfied on 15 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land and buildings on the north west side…

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