ELTHAM PROPERTIES LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 1PA

Company number 00603300
Status Active
Incorporation Date 23 April 1958
Company Type Private Limited Company
Address 30, 35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ELTHAM PROPERTIES LIMITED are www.elthamproperties.co.uk, and www.eltham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. Eltham Properties Limited is a Private Limited Company. The company registration number is 00603300. Eltham Properties Limited has been working since 23 April 1958. The present status of the company is Active. The registered address of Eltham Properties Limited is 30 35 Westgate Huddersfield West Yorkshire Hd1 1pa. . LEATHAM, Thelma is a Secretary of the company. LEATHAM, Mark Andrew is a Director of the company. LEATHAM, Richard George is a Director of the company. LEATHAM, Thelma is a Director of the company. Director LEATHAM, Claire Melanie has been resigned. Director LEATHAM, George Henry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary

Director
LEATHAM, Mark Andrew

63 years old

Director

Director
LEATHAM, Thelma

90 years old

Resigned Directors

Director
LEATHAM, Claire Melanie
Resigned: 22 September 1999
Appointed Date: 01 September 1995
60 years old

Director
LEATHAM, George Henry
Resigned: 20 January 2016
97 years old

Persons With Significant Control

Leatham Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ELTHAM PROPERTIES LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
22 Jan 2016
Termination of appointment of George Henry Leatham as a director on 20 January 2016
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 6,000

...
... and 72 more events
09 Mar 1987
Particulars of mortgage/charge

21 Feb 1987
Declaration of satisfaction of mortgage/charge

30 Dec 1986
Particulars of mortgage/charge

23 Apr 1958
Certificate of incorporation
23 Apr 1958
Incorporation

ELTHAM PROPERTIES LIMITED Charges

8 July 2008
Legal mortgage
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property k/a 8 & 10 wood street wakefield west…
27 June 2008
Legal mortgage
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - mfi unit victoria street south grimsby with the…
23 December 1996
Legal mortgage
Delivered: 3 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a inglebrook school and shop premises at…
27 July 1995
Legal charge
Delivered: 5 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south east side of westgate…
1 July 1993
Legal charge
Delivered: 17 July 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 16 wood street wakefield west yorkshire…
15 January 1993
Fixed and floating charge
Delivered: 19 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1993
Legal charge
Delivered: 6 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Allies maples unit victoria street south, grimsby…
1 September 1988
Legal charge
Delivered: 19 September 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold wheatley hall road, doncaster syk 255871.
18 April 1988
Legal charge
Delivered: 26 April 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Units 3 & 4 roundwood industrial estate wakefield road…
2 March 1987
Equitable charge by deposit of deeds
Delivered: 9 March 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold 10, 12 and 14 jenkin road, horbury west yorkshire.
22 December 1986
Legal charge
Delivered: 30 December 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold lands hereditaments and premises being 15 to 19 bull…
13 June 1986
Equitable charge by deposit of deeds w/i
Delivered: 23 June 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold, 5A railway street, cleckheaton, west yorkshire.
13 June 1986
Equitable charge by deposit of deeds w/i
Delivered: 23 June 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold, 8 and 10 wood street, wakefield.
13 June 1986
Equitable charge by deposit of deeds w/i
Delivered: 23 June 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold, 51 + 55 welberk st, sandal, warefield.
13 June 1986
Equitable charge by deposit of deeds w/i
Delivered: 23 June 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold, 8 eastmoor road, wakefield.
13 June 1986
Equitable charbe by deposit of deeds w/i
Delivered: 23 June 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold, 24 peterson road, wakefield.
13 June 1986
Equitable charge by deposit of deeds w/i
Delivered: 23 June 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold, 8, 10, 14, 15, 17, 18 and 24 roman road, batley.
13 June 1986
Equitable charge by deposit of deeds w/i
Delivered: 23 June 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold, 13 wentworth street, st johns, wakefield.
1 May 1986
Legal charge
Delivered: 15 May 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at aubrigg wakefield with the flats & buildings…
14 April 1986
Legal charge
Delivered: 16 April 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Shop and premises known as 7 kingsway arcade dewsbury west…
28 October 1963
Mortgage
Delivered: 7 November 1963
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: 12 & 14 wood street wakefield with all fixtures present and…
2 March 1962
Legal charge
Delivered: 5 March 1962
Status: Outstanding
Persons entitled: F. Higgins
Description: Land near shay lane, walton near wakefield.