ELMWOOD PROPERTY INVESTMENTS LIMITED
LANCASTER ELMWOOD (CHORLEY) LIMITED

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Company number 03733935
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LANCASHIRE, LA1 1WD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 3 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ELMWOOD PROPERTY INVESTMENTS LIMITED are www.elmwoodpropertyinvestments.co.uk, and www.elmwood-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Elmwood Property Investments Limited is a Private Limited Company. The company registration number is 03733935. Elmwood Property Investments Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Elmwood Property Investments Limited is Dalton House 9 Dalton Square Lancaster Lancashire La1 1wd. . NOBLETT, Phillip Andrew is a Secretary of the company. NOBLETT, Karl Michael is a Director of the company. NOBLETT, Paul Francis is a Director of the company. NOBLETT, Phillip Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NOBLETT, Phillip Andrew
Appointed Date: 17 March 1999

Director
NOBLETT, Karl Michael
Appointed Date: 17 March 1999
62 years old

Director
NOBLETT, Paul Francis
Appointed Date: 17 March 1999
65 years old

Director
NOBLETT, Phillip Andrew
Appointed Date: 17 March 1999
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

ELMWOOD PROPERTY INVESTMENTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Dec 2015
Registration of charge 037339350008, created on 23 November 2015
08 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 3

...
... and 50 more events
22 Apr 1999
New director appointed
22 Apr 1999
New director appointed
22 Apr 1999
Director resigned
22 Apr 1999
Secretary resigned
17 Mar 1999
Incorporation

ELMWOOD PROPERTY INVESTMENTS LIMITED Charges

23 November 2015
Charge code 0373 3935 0008
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: M W Trustees Limited Karl Noblett Paul Noblett Philip Noblett
Description: 92-96 market street chorley lancashire.
17 May 2002
Mortgage deed
Delivered: 18 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 4/6 fazackerley st chorley lancashire t/no…
17 May 2002
Mortgage deed
Delivered: 18 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a junction of market street chorley /…
29 October 1999
Mortgage
Delivered: 6 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a 27A 29 and 31 market street chorley…
20 September 1999
Debenture
Delivered: 4 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1999
Mortgage of life policy
Delivered: 4 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses payable the benefit of all…
20 September 1999
Mortgage of life policy
Delivered: 4 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses payable the benefit of all…
20 September 1999
Mortgage of life policy
Delivered: 4 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses payable the benefit of all…