ELM REVERSIONS LIMITED
NEWCASTLE UPON TYNE SPRINT 1018 LIMITED

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Company number 05440299
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address CROSS HOUSE, WESTGATE ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE1 4XX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Paul Trevor Barber on 28 July 2016; Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016. The most likely internet sites of ELM REVERSIONS LIMITED are www.elmreversions.co.uk, and www.elm-reversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Elm Reversions Limited is a Private Limited Company. The company registration number is 05440299. Elm Reversions Limited has been working since 29 April 2005. The present status of the company is Active. The registered address of Elm Reversions Limited is Cross House Westgate Road Newcastle Upon Tyne England Ne1 4xx. . BARBER, Paul Trevor is a Director of the company. PIERCE, Antony Lewis is a Director of the company. Secretary GLANVILLE, Marie Louise has been resigned. Secretary LEADER CRAMER, Gregory Ian has been resigned. Secretary MCGHIN, Adam has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director GREENWOOD, Mark has been resigned. Director JOPLING, Nicholas Mark Fletcher has been resigned. Director LEADER CRAMER, Gregory Ian has been resigned. Director MULLAN, Craig has been resigned. Director NEAL, Justin has been resigned. Director NEAL, Mark Andrew has been resigned. Director NEAL, Reginald Oliver Wakeley has been resigned. Director ON, Nicholas Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARBER, Paul Trevor
Appointed Date: 25 October 2007
58 years old
Director
PIERCE, Antony Lewis
Appointed Date: 04 July 2016
49 years old

Resigned Directors

Secretary
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 06 June 2007
Secretary
LEADER CRAMER, Gregory Ian
Resigned: 06 June 2007
Appointed Date: 10 May 2005
Secretary
MCGHIN, Adam
Resigned: 18 May 2016
Appointed Date: 04 March 2016
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 May 2005
Appointed Date: 29 April 2005
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 06 June 2007
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 04 January 2016
Appointed Date: 06 June 2007
69 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 06 June 2007
66 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 01 December 2010
66 years old
Director
JOPLING, Nicholas Mark Fletcher
Resigned: 18 May 2016
Appointed Date: 01 December 2010
64 years old
Director
LEADER CRAMER, Gregory Ian
Resigned: 06 June 2007
Appointed Date: 10 May 2005
54 years old
Director
MULLAN, Craig
Resigned: 06 June 2007
Appointed Date: 07 October 2005
56 years old
Director
NEAL, Justin
Resigned: 06 June 2007
Appointed Date: 07 October 2005
52 years old
Director
NEAL, Mark Andrew
Resigned: 06 June 2007
Appointed Date: 07 October 2005
57 years old
Director
NEAL, Reginald Oliver Wakeley
Resigned: 07 October 2005
Appointed Date: 10 May 2005
83 years old
Director
ON, Nicholas Peter
Resigned: 18 May 2016
Appointed Date: 23 January 2009
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 May 2005
Appointed Date: 29 April 2005

Persons With Significant Control

Elm Property Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELM REVERSIONS LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jul 2016
Director's details changed for Mr Paul Trevor Barber on 28 July 2016
27 Jul 2016
Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016
05 Jul 2016
Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016
25 May 2016
Termination of appointment of Nicholas Peter On as a director on 18 May 2016
...
... and 75 more events
14 Jun 2005
Secretary resigned
14 Jun 2005
Director resigned
18 May 2005
Registered office changed on 18/05/05 from: 6-8 underwood street london N1 7JQ
17 May 2005
Company name changed sprint 1018 LIMITED\certificate issued on 17/05/05
29 Apr 2005
Incorporation

ELM REVERSIONS LIMITED Charges

18 May 2016
Charge code 0544 0299 0003
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As "Security Trustee")
Description: Not applicable…
18 May 2016
Charge code 0544 0299 0002
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As "Security Trustee")
Description: All leasehold property vested in the company as specified…
15 September 2005
Security agreement
Delivered: 27 September 2005
Status: Satisfied on 6 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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