ELANDERS LTD
NORTH TYNESIDE ELANDERS HINDSON LIMITED ELANDERS GRAPHICS LIMITED PINCO 1244 LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE27 0QG

Company number 03788582
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address MERLIN WAY, NEW YORK BUSINESS PARK, NORTH TYNESIDE, NE27 0QG
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18130 - Pre-press and pre-media services, 18140 - Binding and related services, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2,300,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of ELANDERS LTD are www.elanders.co.uk, and www.elanders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Cramlington Rail Station is 6 miles; to Newcastle Rail Station is 6.1 miles; to Dunston Rail Station is 7.7 miles; to Seaburn Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elanders Ltd is a Private Limited Company. The company registration number is 03788582. Elanders Ltd has been working since 14 June 1999. The present status of the company is Active. The registered address of Elanders Ltd is Merlin Way New York Business Park North Tyneside Ne27 0qg. . JACQUES, Paul Richard is a Secretary of the company. HEWITT, Christopher Michael is a Director of the company. JACQUES, Paul Richard is a Director of the company. NILSSON, Magnus is a Director of the company. Secretary ALMGREN, Mats has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ALMGREN, Mats has been resigned. Director FARRINGTON, Chris has been resigned. Director HAMILTON, Roy has been resigned. Director HOLM, Patrick has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director ROGERS, Kevin has been resigned. Director THORNBRING, Kjell has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
JACQUES, Paul Richard
Appointed Date: 05 August 1999
Director
HEWITT, Christopher Michael
Appointed Date: 01 June 2015
60 years old
Director
JACQUES, Paul Richard
Appointed Date: 07 May 2002
59 years old
Director
NILSSON, Magnus
Appointed Date: 13 July 2009
59 years old

Resigned Directors

Secretary
ALMGREN, Mats
Resigned: 05 August 1999
Appointed Date: 12 July 1999
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 12 July 1999
Appointed Date: 14 June 1999
Director
ALMGREN, Mats
Resigned: 31 March 2010
Appointed Date: 12 July 1999
68 years old
Director
FARRINGTON, Chris
Resigned: 01 January 2009
Appointed Date: 12 July 1999
78 years old
Director
HAMILTON, Roy
Resigned: 31 October 2011
Appointed Date: 05 August 1999
78 years old
Director
HOLM, Patrick
Resigned: 26 June 2009
Appointed Date: 05 August 1999
63 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 12 July 1999
Appointed Date: 14 June 1999
Director
ROGERS, Kevin
Resigned: 01 June 2015
Appointed Date: 01 November 2011
55 years old
Director
THORNBRING, Kjell
Resigned: 05 June 2002
Appointed Date: 12 July 1999
67 years old

ELANDERS LTD Events

27 Sep 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2,300,000
28 Jul 2015
Full accounts made up to 31 December 2014
18 Jun 2015
Appointment of Mr Chris Hewitt as a director on 1 June 2015
18 Jun 2015
Termination of appointment of Kevin Rogers as a director on 1 June 2015
...
... and 70 more events
11 Aug 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Aug 1999
Company name changed elanders graphics LIMITED\certificate issued on 05/08/99
12 Jul 1999
Company name changed pinco 1244 LIMITED\certificate issued on 12/07/99
14 Jun 1999
Incorporation

ELANDERS LTD Charges

11 April 2001
Debenture
Delivered: 12 April 2001
Status: Satisfied on 30 April 2013
Persons entitled: Svenska Handelsbankan Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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