ELESA (UK) LTD.
LINCOLNSHIRE ELESA-CLAYTON LIMITED

Hellopages » Lincolnshire » North Kesteven » LN4 3HX

Company number 00577223
Status Active
Incorporation Date 18 January 1957
Company Type Private Limited Company
Address 26 MOORLANDS INDUSTRIAL ESTATE, METHERINGHAM, LINCOLNSHIRE, LN4 3HX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 4,000 . The most likely internet sites of ELESA (UK) LTD. are www.elesauk.co.uk, and www.elesa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and ten months. Elesa Uk Ltd is a Private Limited Company. The company registration number is 00577223. Elesa Uk Ltd has been working since 18 January 1957. The present status of the company is Active. The registered address of Elesa Uk Ltd is 26 Moorlands Industrial Estate Metheringham Lincolnshire Ln4 3hx. . GRIFFITHS, Raymond David is a Secretary of the company. BERTANI, Alberto is a Director of the company. BERTANI, Andrea is a Director of the company. BERTANI, Carlo is a Director of the company. GRIFFITHS, Raymond David is a Director of the company. MOSCA, Alberto is a Director of the company. PRITCHETT, Nigel Curtis John is a Director of the company. Secretary WADE WEST, John has been resigned. Director WADE WEST, John has been resigned. Director ZANCOLICH, Aldo has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GRIFFITHS, Raymond David
Appointed Date: 08 October 1992
Director
BERTANI, Alberto

100 years old
Director
BERTANI, Andrea
Appointed Date: 21 November 2003
61 years old
Director
BERTANI, Carlo
Appointed Date: 19 October 1992
65 years old
Director
GRIFFITHS, Raymond David
Appointed Date: 01 July 1992
66 years old
Director
MOSCA, Alberto
Appointed Date: 01 July 2003
69 years old
Director
PRITCHETT, Nigel Curtis John
Appointed Date: 01 July 1992
65 years old

Resigned Directors

Secretary
WADE WEST, John
Resigned: 01 July 1992
Director
WADE WEST, John
Resigned: 01 July 1992
97 years old
Director
ZANCOLICH, Aldo
Resigned: 07 May 2004
80 years old

Persons With Significant Control

Mr Carlo Bertani
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

ELESA (UK) LTD. Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
16 Jun 2016
Accounts for a small company made up to 31 December 2015
19 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 4,000
31 Jul 2015
Accounts for a small company made up to 31 December 2014
19 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 4,000
...
... and 89 more events
17 Feb 1987
Accounts for a small company made up to 31 March 1986
17 Feb 1987
Return made up to 26/12/86; full list of members
14 Dec 1977
Company name changed\certificate issued on 14/12/77
18 Jan 1957
Certificate of incorporation
18 Jan 1957
Incorporation

ELESA (UK) LTD. Charges

15 November 1991
Legal charge
Delivered: 30 November 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26/27 the moorlands metheringham fixed charge on all plant…
25 October 1988
Debenture
Delivered: 27 October 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1987
Guarantee & debenture
Delivered: 19 June 1987
Status: Satisfied on 27 October 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1984
Deed of further charge.
Delivered: 25 July 1984
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited.
Description: F/H units 1, 2 and 5 orchard street, crawley, west sussex…
22 February 1984
Debenture
Delivered: 29 February 1984
Status: Satisfied on 27 October 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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