ELPHICKS LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT3 4BU

Company number 00188377
Status Active
Incorporation Date 9 March 1923
Company Type Private Limited Company
Address 53-59 HIGH STREET, NEW MALDEN, SURREY, KT3 4BU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 11,513 ; Accounts for a medium company made up to 31 January 2015. The most likely internet sites of ELPHICKS LIMITED are www.elphicks.co.uk, and www.elphicks.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and eleven months. Elphicks Limited is a Private Limited Company. The company registration number is 00188377. Elphicks Limited has been working since 09 March 1923. The present status of the company is Active. The registered address of Elphicks Limited is 53 59 High Street New Malden Surrey Kt3 4bu. . MORRIS, John Charles is a Secretary of the company. MORRIS, John Charles is a Director of the company. WILLIAMS, Trevor Kenneth Tudor is a Director of the company. Secretary MACINTOSH, John has been resigned. Director BELL, John Arthur has been resigned. Director ELPHICK, Allan George has been resigned. Director ELPHICK, Mary Ellen has been resigned. Director MACINTOSH, John has been resigned. Director PALMER, Stuart Trevor has been resigned. Director SAYERS, David Michael has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MORRIS, John Charles
Appointed Date: 22 October 2004
Director
MORRIS, John Charles
Appointed Date: 22 October 2004
62 years old
Director
WILLIAMS, Trevor Kenneth Tudor
Appointed Date: 22 October 2004
95 years old

Resigned Directors

Secretary
MACINTOSH, John
Resigned: 22 October 2004
Director
BELL, John Arthur
Resigned: 19 July 2005
Appointed Date: 22 October 2004
100 years old
Director
ELPHICK, Allan George
Resigned: 22 October 2004
77 years old
Director
ELPHICK, Mary Ellen
Resigned: 22 October 2004
77 years old
Director
MACINTOSH, John
Resigned: 22 October 2004
99 years old
Director
PALMER, Stuart Trevor
Resigned: 22 October 2004
78 years old
Director
SAYERS, David Michael
Resigned: 11 September 1998
65 years old

ELPHICKS LIMITED Events

09 Nov 2016
Full accounts made up to 31 January 2016
04 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 11,513
28 Nov 2015
Accounts for a medium company made up to 31 January 2015
07 Sep 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 11,513
20 Aug 2014
Accounts for a medium company made up to 2 February 2014
...
... and 92 more events
08 Sep 1987
Full accounts made up to 31 January 1987
08 Sep 1987
Return made up to 23/07/87; full list of members
20 Aug 1986
Full accounts made up to 31 January 1986
20 Aug 1986
Return made up to 22/07/86; full list of members
27 Sep 1985
Accounts for a small company made up to 31 January 1985

ELPHICKS LIMITED Charges

22 October 2004
Guarantee & debenture
Delivered: 1 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1983
Legal charge
Delivered: 22 December 1983
Status: Satisfied on 14 October 2004
Persons entitled: Lloyds Bank PLC
Description: 10 & 11, high street,farnham,surrey together with the right…
16 December 1983
Legal charge
Delivered: 22 December 1983
Status: Satisfied on 14 October 2004
Persons entitled: Lloyds Bank PLC
Description: F/H 12, west street, farnham, surrey. Title no. Sy 384193.
16 December 1983
Legal charge
Delivered: 22 December 1983
Status: Satisfied on 14 October 2004
Persons entitled: Lloyds Bank PLC
Description: F/H 13. west street, farnham, surrey.

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