ELM ROAD INVESTMENTS LIMITED
LIVERPOOL BRAND NEW CO (269) LIMITED

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Company number 05387942
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 43 Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 26 October 2016. The most likely internet sites of ELM ROAD INVESTMENTS LIMITED are www.elmroadinvestments.co.uk, and www.elm-road-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elm Road Investments Limited is a Private Limited Company. The company registration number is 05387942. Elm Road Investments Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Elm Road Investments Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . BYRNE, Janet is a Secretary of the company. BYRNE, Stephen Mark is a Director of the company. LACEY, Michael Francis is a Director of the company. Secretary RAFTERY, Paul Matthew has been resigned. Secretary ROBINSON, Christopher Bruce has been resigned. Director DAVIES, Valerie has been resigned. Director GIBBS, Peter has been resigned. Director MILLER, Thomas has been resigned. Director THOMPSON, Alan Christopher has been resigned. Director THWAITES, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BYRNE, Janet
Appointed Date: 06 August 2015
Director
BYRNE, Stephen Mark
Appointed Date: 01 October 2014
61 years old
Director
LACEY, Michael Francis
Appointed Date: 12 April 2011
62 years old

Resigned Directors

Secretary
RAFTERY, Paul Matthew
Resigned: 14 June 2005
Appointed Date: 10 March 2005
Secretary
ROBINSON, Christopher Bruce
Resigned: 06 August 2015
Appointed Date: 14 June 2005
Director
DAVIES, Valerie
Resigned: 30 March 2009
Appointed Date: 14 June 2005
56 years old
Director
GIBBS, Peter
Resigned: 01 October 2009
Appointed Date: 30 March 2009
60 years old
Director
MILLER, Thomas
Resigned: 06 March 2014
Appointed Date: 01 October 2009
60 years old
Director
THOMPSON, Alan Christopher
Resigned: 14 June 2005
Appointed Date: 10 March 2005
76 years old
Director
THWAITES, Peter
Resigned: 06 August 2015
Appointed Date: 01 October 2014
72 years old

Persons With Significant Control

Elm Road Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELM ROAD INVESTMENTS LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Registered office address changed from 43 Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 26 October 2016
30 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
29 Mar 2016
Director's details changed for Mr Stephen Mark Byrne on 8 March 2016
...
... and 70 more events
24 Jun 2005
Registered office changed on 24/06/05 from: 14 oxford court manchester greater manchester M2 3WQ
24 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2005
New secretary appointed
24 Jun 2005
New director appointed
10 Mar 2005
Incorporation

ELM ROAD INVESTMENTS LIMITED Charges

24 December 2013
Charge code 0538 7942 0022
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 86-88 church street warrington WA1 2TF registered at land…
17 March 2011
Legal charge
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 65 eastford road warrington t/no. CH157150 which are at any…
17 March 2011
Legal charge
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 77 rawcliffe road walton liverpool t/no. MS93896 which are…
17 March 2011
Legal charge
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1A brompton avenue liverpool t/no. MS183591 which are at…
17 March 2011
Legal charge
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 22 & 23 citron close liverpool t/no. MS399936 which are at…
17 March 2011
Legal charge
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 63 eastford road warrington t/no. CH195311 which are at any…
17 March 2011
Legal charge
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 24 citron close liverpool t/no. MS394037 which are at any…
17 March 2011
Legal charge
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 18 poachers lane warrington t/no. CH102996 which are at any…
17 March 2011
Legal charge
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1 betula close liverpool t/no. MS485493 which are at any…
17 March 2011
Legal charge
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 103 queens drive liverpool t/no. MB397697 which are at any…
17 March 2011
Legal charge
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 25 citron close liverpool t/no. MS394039 which are at any…
18 December 2009
Legal charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 34 eastwood road, manchester t/no GM441236 fixed charge all…
25 August 2009
Legal mortgage
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Peter Thwaites, Stephen Mark Byrne and Aj Bell Trustees Limited Acting as Trustees of the Blue Ssas
Description: 63 eastford road, lower walton t/no CH195311 and 65…
15 February 2008
Legal charge
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 41 hill lane blackley manchester t/no GM602994. Fixed…
30 November 2007
Legal charge
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 55 grey road liverpool t/no MS314601.
24 August 2007
Legal charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 80 sandy road seaforth liverpool. Fixed charge all…
10 August 2006
Legal charge
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 118 hill lane blackley manchester. Fixed charge all…
31 July 2006
Legal charge
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 78, 80, 82 & 84 church street, warrington. Fixed charge all…
31 March 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 66 elm road seaforth liverpool. Fixed charge all buildings…
31 March 2006
Legal charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 79 aigburth road aigburth liverpool. Fixed charge all…
23 March 2006
Debenture
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 July 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 elm road liverpool. Fixed charge all buildings and other…

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