ELMSFIELD HOLDINGS LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA3 2UZ

Company number 06572933
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address ANCHOR BUILDINGS PENROD WAY, HEYSHAM, MORECAMBE, LANCASHIRE, LA3 2UZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of ELMSFIELD HOLDINGS LIMITED are www.elmsfieldholdings.co.uk, and www.elmsfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Elmsfield Holdings Limited is a Private Limited Company. The company registration number is 06572933. Elmsfield Holdings Limited has been working since 22 April 2008. The present status of the company is Active. The registered address of Elmsfield Holdings Limited is Anchor Buildings Penrod Way Heysham Morecambe Lancashire La3 2uz. . WATSON, Jane Margaret is a Secretary of the company. ALTHAM, John Carr is a Director of the company. ALTHAM, Linda is a Director of the company. WATSON, Jane Margaret is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
WATSON, Jane Margaret
Appointed Date: 22 April 2008
Director
ALTHAM, John Carr
Appointed Date: 22 April 2008
93 years old
Director
ALTHAM, Linda
Appointed Date: 22 April 2008
91 years old
Director
WATSON, Jane Margaret
Appointed Date: 22 April 2008
61 years old

ELMSFIELD HOLDINGS LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Particulars of variation of rights attached to shares
12 May 2016
Change of share class name or designation
26 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 82,030
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
13 Mar 2009
Particulars of a mortgage or charge / charge no: 1
12 Dec 2008
Particulars of contract relating to shares
12 Dec 2008
Ad 19/06/08\gbp si 81999@1=81999\gbp ic 1/82000\
12 May 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
22 Apr 2008
Incorporation

ELMSFIELD HOLDINGS LIMITED Charges

3 December 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 river view river street lancaster any other interests in…
29 May 2009
Legal charge
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 406 aalborg place lancaster see image for full details.
6 March 2009
Debenture
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Legal charge
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of money close lane heysham morecambe…

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