ELMBRIDGE VILLAGE LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7LU

Company number 01483278
Status Active
Incorporation Date 6 March 1980
Company Type Private Limited Company
Address 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK, 297-299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Termination of appointment of James Philip Puckering as a director on 31 March 2016. The most likely internet sites of ELMBRIDGE VILLAGE LIMITED are www.elmbridgevillage.co.uk, and www.elmbridge-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmbridge Village Limited is a Private Limited Company. The company registration number is 01483278. Elmbridge Village Limited has been working since 06 March 1980. The present status of the company is Active. The registered address of Elmbridge Village Limited is 1st Floor Brunswick House Regent Park 297 299 Kingston Road Leatherhead Surrey Kt22 7lu. . REES, Sally Irene is a Secretary of the company. BURGESS, Sarah Denise is a Director of the company. CRAWFORD, William Edwin John is a Director of the company. DONALDSON, Neil is a Director of the company. PHILLIPS, David Christopher is a Director of the company. WELBY, Nigel Frankell is a Director of the company. Secretary AMHURST, Anthony Francesco Lorenzo has been resigned. Secretary HAYTON, Clive John has been resigned. Secretary LANGFORD, Christopher Robin has been resigned. Secretary MILLER, David has been resigned. Secretary RAILTON, Lesley has been resigned. Secretary RAND, Peter John has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Director AMHURST, Anthony Francesco Lorenzo has been resigned. Director BROWN, Raymond Alan has been resigned. Director GOODING, Jonathan Michael has been resigned. Director HAYTON, Clive John has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. Director LOWERY, Robert Johnson has been resigned. Director MEYLER, Clifford Hanan has been resigned. Director MILLER, David has been resigned. Director MORPHEW, Rod has been resigned. Director PUCKERING, James Philip has been resigned. Director RAND, Peter John has been resigned. Director WELBY, Nigel Frankell has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REES, Sally Irene
Appointed Date: 18 September 2015
Director
BURGESS, Sarah Denise
Appointed Date: 26 June 2013
54 years old
Director
CRAWFORD, William Edwin John
Appointed Date: 29 September 2015
54 years old
Director
DONALDSON, Neil
Appointed Date: 30 June 2014
59 years old
Director
PHILLIPS, David Christopher
Appointed Date: 08 January 2014
66 years old
Director
WELBY, Nigel Frankell
Appointed Date: 26 March 2013
74 years old

Resigned Directors

Secretary
AMHURST, Anthony Francesco Lorenzo
Resigned: 19 April 2004
Appointed Date: 01 February 2002
Secretary
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 26 April 2007
Secretary
LANGFORD, Christopher Robin
Resigned: 11 February 2005
Appointed Date: 19 April 2004
Secretary
MILLER, David
Resigned: 18 September 2015
Appointed Date: 20 January 2012
Secretary
RAILTON, Lesley
Resigned: 01 January 1995
Appointed Date: 29 April 1993
Secretary
RAND, Peter John
Resigned: 26 April 2007
Appointed Date: 01 January 1995
Secretary
M & N SECRETARIES LIMITED
Resigned: 01 February 2002
Appointed Date: 13 October 1991
Director
AMHURST, Anthony Francesco Lorenzo
Resigned: 11 February 2005
Appointed Date: 08 September 1998
83 years old
Director
BROWN, Raymond Alan
Resigned: 11 February 2005
87 years old
Director
GOODING, Jonathan Michael
Resigned: 26 March 2013
Appointed Date: 15 December 2005
72 years old
Director
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 26 April 2007
66 years old
Director
JACKSON, Michael Edward Wilson
Resigned: 30 September 1999
70 years old
Director
LOWERY, Robert Johnson
Resigned: 29 March 1994
88 years old
Director
MEYLER, Clifford Hanan
Resigned: 21 December 2007
Appointed Date: 11 February 2005
76 years old
Director
MILLER, David
Resigned: 04 July 2014
Appointed Date: 29 February 2012
67 years old
Director
MORPHEW, Rod
Resigned: 04 November 2009
Appointed Date: 16 June 2008
64 years old
Director
PUCKERING, James Philip
Resigned: 31 March 2016
Appointed Date: 08 January 2014
72 years old
Director
RAND, Peter John
Resigned: 26 April 2007
Appointed Date: 08 September 1998
74 years old
Director
WELBY, Nigel Frankell
Resigned: 31 March 2011
Appointed Date: 11 February 2005
74 years old

Persons With Significant Control

Retirement Villages Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELMBRIDGE VILLAGE LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 Jul 2016
Termination of appointment of James Philip Puckering as a director on 31 March 2016
27 Jan 2016
Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 169 more events
18 Aug 1988
Full accounts made up to 31 March 1988
04 Nov 1987
Full accounts made up to 31 March 1987
04 Nov 1987
Return made up to 07/07/87; full list of members
31 Oct 1986
Full accounts made up to 31 March 1986
31 Oct 1986
Return made up to 07/08/86; full list of members

ELMBRIDGE VILLAGE LIMITED Charges

11 October 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 17 October 2011
Status: Satisfied on 20 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 August 2006
Mortgage
Delivered: 10 August 2006
Status: Satisfied on 20 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a elmbridge village, elmbridge road…
1 August 2006
An omnibus guarantee and set-off agreement
Delivered: 8 August 2006
Status: Satisfied on 20 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
17 July 2006
Debenture
Delivered: 18 July 2006
Status: Satisfied on 20 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1997
Supplemental deed
Delivered: 25 March 1997
Status: Satisfied on 4 November 2009
Persons entitled: Barclays Bank PLC
Description: All the company's right title and benefit in and to the…
3 June 1994
Guarantee and collateral debenture
Delivered: 15 June 1994
Status: Satisfied on 13 November 2004
Persons entitled: 3I Group PLC as Trustee for the Lenders
Description: F/H property k/a elmbridge village elmbridge road cranleigh…
17 February 1992
Composite guarantee and mortgage debenture
Delivered: 19 February 1992
Status: Satisfied on 4 November 2009
Persons entitled: Barclays Bank PLC
Description: See doc ref M554C for full details. Fixed and floating…
15 March 1991
Supplemental legal charge
Delivered: 3 April 1991
Status: Satisfied on 13 November 2004
Persons entitled: Grosvenor Development Capital PLC
Description: All moneys to be paid and discharge by way of legal…
15 March 1991
Debenture
Delivered: 25 March 1991
Status: Satisfied on 13 November 2004
Persons entitled: Grosvenor Development Capital PLC
Description: See form 395 for property. Fixed and floating charges over…
15 March 1991
Supplemental legal charge
Delivered: 25 March 1991
Status: Satisfied on 15 April 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land in the county of surrey t/N. Sy 607530.
15 March 1991
Debenture
Delivered: 25 March 1991
Status: Satisfied on 22 October 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See form 395 for property. Fixed and floating charges over…
6 April 1990
Mortgage
Delivered: 19 April 1990
Status: Satisfied on 22 October 1997
Persons entitled: Paul Christopher Ronald Wates Michael Edward Wates Christopher Stephen Wates Andrew Trace Allan Wates
Description: All the piece or parcel of land at craneleigh surrey title…
28 May 1981
Legal mortgage
Delivered: 11 June 1981
Status: Satisfied on 7 March 1991
Persons entitled: National Westminster Bank PLC
Description: F/H elmbridge comprehensive school, elmbridge road…

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