ELGINNS LTD
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS22 8DP

Company number 06000657
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address THE WINDSOR CASTLE, 54 UPPER BRISTOL ROAD, WESTON-SUPER-MARE, SOMERSET, BS22 8DP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of ELGINNS LTD are www.elginns.co.uk, and www.elginns.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Weston-super-Mare Rail Station is 1.4 miles; to Worle Rail Station is 1.6 miles; to Yatton Rail Station is 5.7 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elginns Ltd is a Private Limited Company. The company registration number is 06000657. Elginns Ltd has been working since 16 November 2006. The present status of the company is Active. The registered address of Elginns Ltd is The Windsor Castle 54 Upper Bristol Road Weston Super Mare Somerset Bs22 8dp. . GOUGH, David Andrew is a Secretary of the company. CARTER, James Douglas is a Director of the company. GOUGH, David Andrew is a Director of the company. GOUGH, Edwina Louise is a Director of the company. Secretary BUCKLAND, Nicholas George has been resigned. Director BUCKLAND, Nicholas George has been resigned. Director GOUGH, David Andrew has been resigned. Director ISHERWOOD, Michael has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
GOUGH, David Andrew
Appointed Date: 01 January 2009

Director
CARTER, James Douglas
Appointed Date: 01 May 2013
45 years old

Director
GOUGH, David Andrew
Appointed Date: 01 March 2015
64 years old

Director
GOUGH, Edwina Louise
Appointed Date: 01 May 2013
62 years old

Resigned Directors

Secretary
BUCKLAND, Nicholas George
Resigned: 01 January 2009
Appointed Date: 16 November 2006

Director
BUCKLAND, Nicholas George
Resigned: 01 January 2009
Appointed Date: 16 November 2006
67 years old

Director
GOUGH, David Andrew
Resigned: 23 April 2008
Appointed Date: 16 November 2006
64 years old

Director
ISHERWOOD, Michael
Resigned: 02 May 2013
Appointed Date: 16 November 2006
77 years old

Persons With Significant Control

Mr David Andrew Gough Mbii
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELGINNS LTD Events

28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

02 Jun 2015
Satisfaction of charge 060006570001 in full
20 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
28 Feb 2008
Return made up to 16/11/07; full list of members
19 Apr 2007
Director's particulars changed
19 Apr 2007
Director's particulars changed
24 Nov 2006
Resolutions
  • RES13 ‐ Trad name app aud sols 09/11/06

16 Nov 2006
Incorporation

ELGINNS LTD Charges

21 May 2013
Charge code 0600 0657 0001
Delivered: 31 May 2013
Status: Satisfied on 2 June 2015
Persons entitled: Ameuri.Com Recoveries LTD
Description: Notification of addition to or amendment of charge…