THREE ELMS INVESTMENTS LTD
NEWPORT

Hellopages » Newport » Newport » NP20 4GA

Company number 03628141
Status Active
Incorporation Date 8 September 1998
Company Type Private Limited Company
Address STOW HILL SERVICE STATION, STOW HILL, NEWPORT, GWENT, NP20 4GA
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THREE ELMS INVESTMENTS LTD are www.threeelmsinvestments.co.uk, and www.three-elms-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and four months. The distance to to Risca & Pontymister Rail Station is 4.2 miles; to Cwmbran Rail Station is 5.1 miles; to Crosskeys Rail Station is 6 miles; to Pontypool & New Inn Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Elms Investments Ltd is a Private Limited Company. The company registration number is 03628141. Three Elms Investments Ltd has been working since 08 September 1998. The present status of the company is Active. The registered address of Three Elms Investments Ltd is Stow Hill Service Station Stow Hill Newport Gwent Np20 4ga. The company`s financial liabilities are £95.31k. It is £68.87k against last year. The cash in hand is £293.5k. It is £-37.04k against last year. And the total assets are £497.13k, which is £-82.6k against last year. PETTIT, Helen is a Secretary of the company. PETTIT, Helen is a Director of the company. PETTIT, Robert Arthur is a Director of the company. Secretary MORGAN, Susan Elizabeth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


three elms investments Key Finiance

LIABILITIES £95.31k
+260%
CASH £293.5k
-12%
TOTAL ASSETS £497.13k
-15%
All Financial Figures

Current Directors

Secretary
PETTIT, Helen
Appointed Date: 16 October 2002
Director
PETTIT, Helen
Appointed Date: 09 September 2014
61 years old
Director
PETTIT, Robert Arthur
Appointed Date: 09 October 1998
66 years old

Resigned Directors

Secretary
MORGAN, Susan Elizabeth
Resigned: 16 October 2002
Appointed Date: 09 October 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 October 1998
Appointed Date: 08 September 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 October 1998
Appointed Date: 08 September 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 October 1998
Appointed Date: 08 September 1998

Persons With Significant Control

Mr Robert Arthur Pettit
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mrs Helen Pettit
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
The Orchard Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

THREE ELMS INVESTMENTS LTD Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Secretary's details changed for Helen Pettit on 8 September 2015
09 Sep 2015
Director's details changed for Robert Arthur Pettit on 8 September 2015
...
... and 64 more events
16 Oct 1998
New director appointed
16 Oct 1998
Registered office changed on 16/10/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
16 Oct 1998
Secretary resigned;director resigned
16 Oct 1998
New secretary appointed
08 Sep 1998
Incorporation

THREE ELMS INVESTMENTS LTD Charges

19 December 2002
Legal charge
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a blackwood service station, high…
19 December 2002
Legal charge
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a aberhondda garage, aberrhondda road…
19 December 2002
Legal charge
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a pentre motors, llewellyn street…
19 December 2002
Legal charge
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a stow hill filling station, stow hill…
2 December 2002
Debenture
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 March 2002
Mortgage deed
Delivered: 12 April 2002
Status: Satisfied on 24 January 2003
Persons entitled: Monmouthshire Building Society
Description: 144 stow hill newport south wales.
28 July 1999
Deposit agreement to secure own liabilities
Delivered: 16 August 1999
Status: Satisfied on 29 January 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit and all such rights to the repayment thereof…
20 July 1999
Composite legal charge
Delivered: 27 July 1999
Status: Satisfied on 29 January 2003
Persons entitled: Texaco Limited
Description: The freehold properties at aberrhondda garage, aberrhondda…
26 March 1999
Mortgage
Delivered: 30 March 1999
Status: Satisfied on 29 January 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a aberrhondda garage aberrhondda road…
26 March 1999
Mortgage
Delivered: 30 March 1999
Status: Satisfied on 17 August 1999
Persons entitled: Lloyds Bank PLC
Description: L/H property land on the north side of ynyshir porth t/no…
26 March 1999
Mortgage
Delivered: 30 March 1999
Status: Satisfied on 29 January 2003
Persons entitled: Lloyds Bank PLC
Description: F/H land on the east side of ynyshir road porth t/no…
25 March 1999
Mortgage
Delivered: 27 March 1999
Status: Satisfied on 29 January 2003
Persons entitled: Lloyds Bank PLC
Description: 235 high street blackwood t/no WA466777. Together with all…
25 March 1999
Mortgage
Delivered: 27 March 1999
Status: Satisfied on 29 January 2003
Persons entitled: Lloyds Bank PLC
Description: Land on the east side of high street blackwood t/no…
25 March 1999
Mortgage
Delivered: 27 March 1999
Status: Satisfied on 29 January 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a stow hill service station stow hill…
24 March 1999
Mortgage
Delivered: 27 March 1999
Status: Satisfied on 29 January 2003
Persons entitled: Lloyds Bank PLC
Description: Property k/a pentre mototrs llewellyn street pentre t/no wa…
23 March 1999
Debenture deed
Delivered: 24 March 1999
Status: Satisfied on 29 January 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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