ELDONIAN GROUP LTD
LIVERPOOL ELDONIAN DEVELOPMENT TRUST LIMITED

Hellopages » Merseyside » Liverpool » L3 6HE

Company number 02261135
Status Active
Incorporation Date 23 May 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TRINITY HOUSE, ELDON PLACE, LIVERPOOL, MERSEYSIDE, L3 6HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 May 2016 no member list; Appointment of Mr Howard Dennis Gwynn as a director on 25 August 2014. The most likely internet sites of ELDONIAN GROUP LTD are www.eldoniangroup.co.uk, and www.eldonian-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Edge Hill Rail Station is 2 miles; to Brunswick Rail Station is 2.4 miles; to Kirkby Rail Station is 5.9 miles; to Formby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eldonian Group Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02261135. Eldonian Group Ltd has been working since 23 May 1988. The present status of the company is Active. The registered address of Eldonian Group Ltd is Trinity House Eldon Place Liverpool Merseyside L3 6he. The company`s financial liabilities are £611.09k. It is £3.7k against last year. The cash in hand is £41.85k. It is £4.74k against last year. And the total assets are £276.1k, which is £72.06k against last year. GWYNN, Howard Dennis is a Director of the company. GWYNN, Karl Robert is a Director of the company. Secretary BACKHOUSE, Julie Elizabeth has been resigned. Secretary CHAMBERS, Karen Marie has been resigned. Secretary JACKSON, Margaret has been resigned. Secretary JAMES, Rodney Allen Ralph has been resigned. Secretary PARKER, Ronald Joseph has been resigned. Secretary TREMEER, Charles William has been resigned. Secretary WILLIAMS, John Barry has been resigned. Director BATTY, John Philip has been resigned. Director BISHOP, Gordon Anthony has been resigned. Director BRADY, Vivian has been resigned. Director BROWN, James Benedict has been resigned. Director CARRINGTON, Veronica has been resigned. Director CLARKE, James Frederick has been resigned. Director COOKE, George Victor has been resigned. Director CORFE, Francis Daniel has been resigned. Director DOYLE, Michaela has been resigned. Director DUNNE, Anthony Michael has been resigned. Director FITZPATRICK, James Bernard has been resigned. Director GOULSBRA, Brian John Clifton has been resigned. Director HANNAH, John Thomas has been resigned. Director HEAP, David Howard has been resigned. Director HOLDEN, Lawrence has been resigned. Director HOWARD, William George has been resigned. Director KEHOE-PERKINSON, Jeanette has been resigned. Director KENNEDY, Malcolm has been resigned. Director MACAULEY, Bernard has been resigned. Director MCGANN, Anthony has been resigned. Director NASH, Rex has been resigned. Director NORRIS, Christine Catherine has been resigned. Director NORRIS, Elaine has been resigned. Director O'HANLON, Celine has been resigned. Director ORR, Paul Gregory has been resigned. Director PARKINSON, Michael Henry has been resigned. Director PIPER, Geoffrey Stueart Fairfax has been resigned. Director POLLITT, Ian Edward has been resigned. Director POTTER, Rita has been resigned. Director POWELL, Edward has been resigned. Director ROWLAND, Diana has been resigned. Director SEAL, Frank has been resigned. Director SHERRIFF, Barry has been resigned. Director SMITH, John Wilson, Sir has been resigned. Director SULLIVAN, Sharon has been resigned. Director UNDERWOOD, William has been resigned. Director WILLIAMS, Sara Louise Gilroy has been resigned. The company operates in "Other business support service activities n.e.c.".


eldonian group Key Finiance

LIABILITIES £611.09k
+0%
CASH £41.85k
+12%
TOTAL ASSETS £276.1k
+35%
All Financial Figures

Current Directors

Director
GWYNN, Howard Dennis
Appointed Date: 25 August 2014
70 years old
Director
GWYNN, Karl Robert
Appointed Date: 18 August 2014
43 years old

Resigned Directors

Secretary
BACKHOUSE, Julie Elizabeth
Resigned: 12 August 1999
Appointed Date: 30 May 1996
Secretary
CHAMBERS, Karen Marie
Resigned: 14 May 2003
Appointed Date: 20 October 1999
Secretary
JACKSON, Margaret
Resigned: 30 May 1996
Appointed Date: 30 May 1995
Secretary
JAMES, Rodney Allen Ralph
Resigned: 12 November 2004
Appointed Date: 24 July 2003
Secretary
PARKER, Ronald Joseph
Resigned: 19 December 2013
Appointed Date: 01 November 2011
Secretary
TREMEER, Charles William
Resigned: 30 May 1995
Secretary
WILLIAMS, John Barry
Resigned: 28 October 2011
Appointed Date: 15 November 2004
Director
BATTY, John Philip
Resigned: 02 September 1994
75 years old
Director
BISHOP, Gordon Anthony
Resigned: 01 October 1994
87 years old
Director
BRADY, Vivian
Resigned: 30 May 1996
Appointed Date: 13 June 1994
77 years old
Director
BROWN, James Benedict
Resigned: 22 August 2014
Appointed Date: 20 December 2013
52 years old
Director
CARRINGTON, Veronica
Resigned: 19 July 2000
Appointed Date: 30 May 1996
63 years old
Director
CLARKE, James Frederick
Resigned: 19 December 2013
Appointed Date: 16 November 2010
51 years old
Director
COOKE, George Victor
Resigned: 01 January 1995
Appointed Date: 13 June 1994
80 years old
Director
CORFE, Francis Daniel
Resigned: 31 August 1998
Appointed Date: 28 November 1994
86 years old
Director
DOYLE, Michaela
Resigned: 19 December 2013
Appointed Date: 24 June 2004
58 years old
Director
DUNNE, Anthony Michael
Resigned: 12 November 2009
Appointed Date: 12 June 2008
69 years old
Director
FITZPATRICK, James Bernard
Resigned: 19 July 2000
Appointed Date: 06 March 1995
95 years old
Director
GOULSBRA, Brian John Clifton
Resigned: 07 October 2006
85 years old
Director
HANNAH, John Thomas
Resigned: 19 December 2013
Appointed Date: 27 April 1998
80 years old
Director
HEAP, David Howard
Resigned: 19 December 2013
Appointed Date: 17 September 1998
74 years old
Director
HOLDEN, Lawrence
Resigned: 14 May 2003
85 years old
Director
HOWARD, William George
Resigned: 30 September 2003
Appointed Date: 05 June 1995
88 years old
Director
KEHOE-PERKINSON, Jeanette
Resigned: 19 December 2013
Appointed Date: 24 May 2011
59 years old
Director
KENNEDY, Malcolm
Resigned: 31 January 2001
Appointed Date: 30 May 1996
71 years old
Director
MACAULEY, Bernard
Resigned: 12 March 2009
Appointed Date: 19 July 2000
74 years old
Director
MCGANN, Anthony
Resigned: 19 December 2013
88 years old
Director
NASH, Rex
Resigned: 09 July 2003
Appointed Date: 08 August 2001
54 years old
Director
NORRIS, Christine Catherine
Resigned: 30 May 1996
87 years old
Director
NORRIS, Elaine
Resigned: 17 March 1995
78 years old
Director
O'HANLON, Celine
Resigned: 11 April 2004
Appointed Date: 25 October 2000
58 years old
Director
ORR, Paul Gregory
Resigned: 11 April 1994
109 years old
Director
PARKINSON, Michael Henry
Resigned: 06 March 1995
81 years old
Director
PIPER, Geoffrey Stueart Fairfax
Resigned: 18 February 1994
82 years old
Director
POLLITT, Ian Edward
Resigned: 19 December 2013
Appointed Date: 25 September 2008
62 years old
Director
POTTER, Rita
Resigned: 31 July 1998
Appointed Date: 05 June 1995
86 years old
Director
POWELL, Edward
Resigned: 12 March 2009
Appointed Date: 31 July 1998
77 years old
Director
ROWLAND, Diana
Resigned: 28 May 1998
Appointed Date: 02 February 1996
77 years old
Director
SEAL, Frank
Resigned: 22 June 2006
Appointed Date: 14 July 2005
78 years old
Director
SHERRIFF, Barry
Resigned: 16 September 2008
Appointed Date: 24 January 2001
70 years old
Director
SMITH, John Wilson, Sir
Resigned: 18 February 1994
105 years old
Director
SULLIVAN, Sharon
Resigned: 19 December 2013
Appointed Date: 01 October 2009
68 years old
Director
UNDERWOOD, William
Resigned: 19 July 2000
Appointed Date: 30 May 1996
86 years old
Director
WILLIAMS, Sara Louise Gilroy
Resigned: 14 July 2005
Appointed Date: 24 July 2003
65 years old

ELDONIAN GROUP LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 21 May 2016 no member list
01 Feb 2016
Appointment of Mr Howard Dennis Gwynn as a director on 25 August 2014
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 21 May 2015 no member list
...
... and 146 more events
04 Jun 1991
Annual return made up to 23/05/91
04 Jun 1991
Registered office changed on 04/06/91
03 Aug 1989
Accounting reference date shortened from 31/03 to 30/09
31 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1988
Incorporation

ELDONIAN GROUP LTD Charges

26 October 2009
Legal charge
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Childrens day nursery, 20 eldon street liverpool t/no…
15 April 2009
Debenture
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of burlington street liverpool. By…

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