ELDAPOINT PROPERTIES LIMITED
KNOWSLEY IND PARK NORTH TANKRIGHT LIMITED BRABCO NO:1 (1998) LIMITED

Hellopages » Merseyside » Knowsley » L33 7SG

Company number 03548664
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address C/O ELDAPOINT PROPERTIES LTD, CHARLEYWOOD ROAD, KNOWSLEY IND PARK NORTH, LIVERPOOL, L33 7SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ELDAPOINT PROPERTIES LIMITED are www.eldapointproperties.co.uk, and www.eldapoint-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Eldapoint Properties Limited is a Private Limited Company. The company registration number is 03548664. Eldapoint Properties Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Eldapoint Properties Limited is C O Eldapoint Properties Ltd Charleywood Road Knowsley Ind Park North Liverpool L33 7sg. . CHIDLEY, Charles Stuart is a Director of the company. A2E CAPITAL PARTNERS LIMITED is a Director of the company. Secretary CHIDLEY, Charles Stuart has been resigned. Secretary CROMPTON, June Rose has been resigned. Secretary O'MAHONY, Andrew James has been resigned. Director CLARKE, David Mark has been resigned. Director CROMPTON, Alan James has been resigned. Director HARPER, Anthony James has been resigned. Director O'MAHONY, Andrew James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHIDLEY, Charles Stuart
Appointed Date: 19 August 2004
73 years old

Director
A2E CAPITAL PARTNERS LIMITED
Appointed Date: 30 December 2013

Resigned Directors

Secretary
CHIDLEY, Charles Stuart
Resigned: 30 December 2013
Appointed Date: 19 August 2004

Secretary
CROMPTON, June Rose
Resigned: 19 August 2004
Appointed Date: 11 May 1998

Secretary
O'MAHONY, Andrew James
Resigned: 18 April 1999
Appointed Date: 17 April 1998

Director
CLARKE, David Mark
Resigned: 01 December 2008
Appointed Date: 11 May 1998
72 years old

Director
CROMPTON, Alan James
Resigned: 02 September 2003
Appointed Date: 11 May 1998
75 years old

Director
HARPER, Anthony James
Resigned: 11 May 1998
Appointed Date: 17 April 1998
66 years old

Director
O'MAHONY, Andrew James
Resigned: 11 May 1998
Appointed Date: 17 April 1998
54 years old

ELDAPOINT PROPERTIES LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
29 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2

19 Dec 2015
Accounts for a dormant company made up to 30 April 2015
05 Sep 2015
Registration of charge 035486640006, created on 28 August 2015
14 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2

...
... and 57 more events
19 May 1998
Registered office changed on 19/05/98 from: 1 dale street liverpool L2 2ET
19 May 1998
New director appointed
19 May 1998
New director appointed
19 May 1998
New secretary appointed
17 Apr 1998
Incorporation

ELDAPOINT PROPERTIES LIMITED Charges

28 August 2015
Charge code 0354 8664 0006
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: North West Mezzanine Loans LP Acting by Fw Development Capital (North West) Gp Limited as the General Partner of the North West Mezzanine Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
30 December 2013
Charge code 0354 8664 0005
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 December 2013
Charge code 0354 8664 0004
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: A2E Venture Catalysts Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
30 December 2013
Charge code 0354 8664 0003
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Notification of addition to or amendment of charge…
11 May 1998
Debenture
Delivered: 19 May 1998
Status: Satisfied on 18 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 May 1998
Legal charge
Delivered: 19 May 1998
Status: Satisfied on 18 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at charleywood road knowsley industrial…