ELY INVESTMENTS LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 3LD

Company number 03805162
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address FORE ROYAL, GORLEY ROAD, RINGWOOD, HAMPSHIRE, ENGLAND, BH24 3LD
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 seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to Fore Royal Gorley Road Ringwood Hampshire BH24 3LD on 29 September 2015. The most likely internet sites of ELY INVESTMENTS LIMITED are www.elyinvestments.co.uk, and www.ely-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to New Milton Rail Station is 8.9 miles; to Pokesdown Rail Station is 9.4 miles; to Bournemouth Rail Station is 10.2 miles; to Branksome Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ely Investments Limited is a Private Limited Company. The company registration number is 03805162. Ely Investments Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Ely Investments Limited is Fore Royal Gorley Road Ringwood Hampshire England Bh24 3ld. . IRESON, Christie Joelle is a Secretary of the company. BULL, David James is a Director of the company. DALTON, Simon is a Director of the company. FANELLI, Nicola is a Director of the company. LEONARD, John Maurice is a Director of the company. SARGISON, Paul Graham is a Director of the company. Secretary ANDERSON, Colin has been resigned. Secretary BULL, David James has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CONSULTANCY AND ADVISORY BUREAU LIMITED has been resigned. Director HELITING COMPANY ADMINISTRATION LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
IRESON, Christie Joelle
Appointed Date: 02 June 2005
Director
BULL, David James
Appointed Date: 30 September 2006
70 years old
Director
DALTON, Simon
Appointed Date: 30 April 2013
53 years old
Director
FANELLI, Nicola
Appointed Date: 30 September 2006
52 years old
Director
LEONARD, John Maurice
Appointed Date: 30 April 2013
77 years old
Director
SARGISON, Paul Graham
Appointed Date: 30 April 2013
80 years old

Resigned Directors

Secretary
ANDERSON, Colin
Resigned: 02 June 2005
Appointed Date: 08 January 2002
Secretary
BULL, David James
Resigned: 08 January 2002
Appointed Date: 12 July 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999
Director
CONSULTANCY AND ADVISORY BUREAU LIMITED
Resigned: 06 September 1999
Appointed Date: 12 July 1999
35 years old
Director
HELITING COMPANY ADMINISTRATION LIMITED
Resigned: 30 September 2006
Appointed Date: 06 September 1999
28 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999

Persons With Significant Control

Mr Paul Graham Sargison
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Simon Dalton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - 75% or more

ELY INVESTMENTS LIMITED Events

02 Aug 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Sep 2015
Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to Fore Royal Gorley Road Ringwood Hampshire BH24 3LD on 29 September 2015
20 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000,000
01 Jul 2015
Full accounts made up to 31 December 2014
...
... and 60 more events
19 Jul 1999
New director appointed
19 Jul 1999
New secretary appointed
19 Jul 1999
Director resigned
19 Jul 1999
Secretary resigned
12 Jul 1999
Incorporation

ELY INVESTMENTS LIMITED Charges

26 September 2014
Charge code 0380 5162 0003
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Kiwi Deposit Building Society
Description: The freehold property known as castle chambers, 147 union…
18 November 2009
Debenture deed
Delivered: 19 November 2009
Status: Satisfied on 13 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2000
Mortgage
Delivered: 17 August 2000
Status: Satisfied on 13 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H castle chambers 147 union street torquay - DN365558…

Similar Companies

ELY HOUSE PARTNERSHIP SERVICES LIMITED ELY HOUSE PROPERTY MANAGEMENT LTD ELY JAMES LIMITED ELY LANDSCAPES LIMITED ELY LODGE LIMITED ELY MANAGEMENT LIMITED ELY MANOR LTD