ROB. MCELNEA LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7RB

Company number 02192211
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address FEDEX UK LIMITED PARKHOUSE ROAD EAST, PARKHOUSE INDUSTRIAL ESTATE EAST, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ENGLAND, ST5 7RB
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Stephen John Parrott as a secretary on 28 February 2017; Compulsory strike-off action has been discontinued; Accounts for a small company made up to 29 February 2016. The most likely internet sites of ROB. MCELNEA LIMITED are www.robmcelnea.co.uk, and www.rob-mcelnea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Rob Mcelnea Limited is a Private Limited Company. The company registration number is 02192211. Rob Mcelnea Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of Rob Mcelnea Limited is Fedex Uk Limited Parkhouse Road East Parkhouse Industrial Estate East Newcastle Under Lyme Staffordshire England St5 7rb. . HAWKINS, James Edmund is a Secretary of the company. HAWKINS, James Edmund is a Director of the company. HOYLE, Lawrence Trevor is a Director of the company. STAES, Roel Jos Coleta is a Director of the company. Secretary MCELNEA, Robert Nigel has been resigned. Secretary MCELNEA, Sharon Anne has been resigned. Secretary PARROTT, Stephen John has been resigned. Director MCELNEA, Robert Nigel has been resigned. Director MCELNEA, Robert Nigel has been resigned. Director MCELNEA, Sharon Anne has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
HAWKINS, James Edmund
Appointed Date: 27 November 2015
Director
HAWKINS, James Edmund
Appointed Date: 27 November 2015
57 years old
Director
HOYLE, Lawrence Trevor
Appointed Date: 27 November 2015
64 years old
Director
STAES, Roel Jos Coleta
Appointed Date: 27 November 2015
52 years old

Resigned Directors

Secretary
MCELNEA, Robert Nigel
Resigned: 14 March 2008
Secretary
MCELNEA, Sharon Anne
Resigned: 27 November 2015
Appointed Date: 14 March 2008
Secretary
PARROTT, Stephen John
Resigned: 28 February 2017
Appointed Date: 27 November 2015
Director
MCELNEA, Robert Nigel
Resigned: 27 November 2015
Appointed Date: 14 March 2008
65 years old
Director
MCELNEA, Robert Nigel
Resigned: 01 July 2006
65 years old
Director
MCELNEA, Sharon Anne
Resigned: 14 March 2008
68 years old

Persons With Significant Control

Fedex Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROB. MCELNEA LIMITED Events

30 Mar 2017
Termination of appointment of Stephen John Parrott as a secretary on 28 February 2017
04 Mar 2017
Compulsory strike-off action has been discontinued
02 Mar 2017
Accounts for a small company made up to 29 February 2016
02 Mar 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
01 Mar 2017
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
...
... and 98 more events
05 Feb 1988
Director resigned;new director appointed
05 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1988
Registered office changed on 05/02/88 from: 2 baches street london N1 6UB
05 Feb 1988
Secretary resigned;new secretary appointed
11 Nov 1987
Incorporation

ROB. MCELNEA LIMITED Charges

8 February 1995
Deed of charge over credit balances
Delivered: 28 February 1995
Status: Satisfied on 15 October 2015
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
8 February 1995
Debenture
Delivered: 15 February 1995
Status: Satisfied on 25 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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