Company number 01872619
Status Active
Incorporation Date 18 December 1984
Company Type Private Limited Company
Address UNIT 6, ST. ANDREWS PARK, PRINCES ROAD, WELLS, SOMERSET, BA5 1TE
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements, 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 6,000
; Director's details changed for Anthony James Rendell on 21 March 2016. The most likely internet sites of ELPHIS ENGINEERING LIMITED are www.elphisengineering.co.uk, and www.elphis-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Elphis Engineering Limited is a Private Limited Company.
The company registration number is 01872619. Elphis Engineering Limited has been working since 18 December 1984.
The present status of the company is Active. The registered address of Elphis Engineering Limited is Unit 6 St Andrews Park Princes Road Wells Somerset Ba5 1te. . BOWDITCH, Elizabeth Anne is a Secretary of the company. GRENTER, Benjamin Joseph is a Director of the company. RENDELL, Anthony James is a Director of the company. Director BOWDITCH, Elizabeth Anne has been resigned. Director BOWDITCH, Richard Frederick has been resigned. Director RADFORD, Doris Mary has been resigned. Director RADFORD, Keith Norman has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".
Current Directors
Resigned Directors
ELPHIS ENGINEERING LIMITED Events
08 Sep 2016
Total exemption small company accounts made up to 29 February 2016
07 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
07 Apr 2016
Director's details changed for Anthony James Rendell on 21 March 2016
07 Apr 2016
Director's details changed for Benjamin Joseph Grenter on 21 March 2016
01 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 86 more events
18 Aug 1987
Return made up to 13/07/87; full list of members
03 Jun 1986
Secretary resigned;director resigned
02 Jun 1986
Accounts for a small company made up to 28 February 1986
02 Jun 1986
Return made up to 20/05/86; full list of members
02 Jun 1986
Director's particulars changed
29 September 2009
Reversionary underlease
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Market Square Limited
Description: Monies from time to time standing to the credit of a…
27 February 2007
Underlease
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Market Square Limited
Description: Monies from time to time standing to the credit of a…
20 February 2004
Underlease
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: Market Square Property Company Limited
Description: Monies from time to time standing to the credit of a…
29 May 1991
Mortgage debenture
Delivered: 10 June 1991
Status: Satisfied
on 31 December 2002
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1985
Legal mortgage
Delivered: 3 April 1985
Status: Satisfied
on 5 September 1991
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 6 st andrews park princes road wells…