ELSTONS (COALVILLE) LIMITED
IBSTOCK

Hellopages » Leicestershire » North West Leicestershire » LE67 6NQ

Company number 00961187
Status Active
Incorporation Date 29 August 1969
Company Type Private Limited Company
Address 209 MELBOURNE ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ELSTONS (COALVILLE) LIMITED are www.elstonscoalville.co.uk, and www.elstons-coalville.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two months. The distance to to Barrow upon Soar Rail Station is 11.5 miles; to Burton-on-Trent Rail Station is 12.9 miles; to Coventry Rail Station is 20.6 miles; to Berkswell Rail Station is 22.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elstons Coalville Limited is a Private Limited Company. The company registration number is 00961187. Elstons Coalville Limited has been working since 29 August 1969. The present status of the company is Active. The registered address of Elstons Coalville Limited is 209 Melbourne Road Ibstock Leicestershire Le67 6nq. The company`s financial liabilities are £0.21k. It is £-1.81k against last year. The cash in hand is £7.78k. It is £2.36k against last year. And the total assets are £8.92k, which is £2.45k against last year. UPSON, Claire is a Secretary of the company. BAYLISS, Jennie is a Director of the company. ELSTON, Elizabeth Ann is a Director of the company. GREGORY, Sally is a Director of the company. UPSON, Claire is a Director of the company. Secretary ELSTON, Elizabeth Ann has been resigned. Director ELSTON, Alan has been resigned. Director GEARY, Roy Leonard has been resigned. Director UPSON, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


elstons (coalville) Key Finiance

LIABILITIES £0.21k
-90%
CASH £7.78k
+43%
TOTAL ASSETS £8.92k
+37%
All Financial Figures

Current Directors

Secretary
UPSON, Claire
Appointed Date: 03 October 2013
Director
BAYLISS, Jennie

67 years old
Director
ELSTON, Elizabeth Ann

87 years old
Director
GREGORY, Sally

66 years old
Director
UPSON, Claire

62 years old

Resigned Directors

Secretary
ELSTON, Elizabeth Ann
Resigned: 03 October 2013
Director
ELSTON, Alan
Resigned: 09 September 2013
90 years old
Director
GEARY, Roy Leonard
Resigned: 30 April 1992
81 years old
Director
UPSON, John
Resigned: 13 April 1992
68 years old

Persons With Significant Control

Mrs Elizabet Ann Elston
Notified on: 1 August 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELSTONS (COALVILLE) LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 August 2016
13 Feb 2017
Confirmation statement made on 11 December 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 August 2015
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3,665
04 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 80 more events
04 Jan 1988
Accounts for a small company made up to 31 August 1987
04 Jan 1988
Return made up to 13/11/87; no change of members
01 Jul 1987
Group accounts for a small company made up to 31 August 1986
01 Jun 1987
Return made up to 06/01/87; full list of members
29 Aug 1969
Incorporation

ELSTONS (COALVILLE) LIMITED Charges

20 July 1988
Legal charge
Delivered: 1 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at spring road ibstock leicestershire.
28 February 1986
Charge
Delivered: 5 March 1986
Status: Satisfied on 1 April 1993
Persons entitled: Midland Bank PLC
Description: All book debts and other debts.
1 February 1979
Mortgage
Delivered: 6 February 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being two pieces of land situate at…
20 March 1978
Charge
Delivered: 6 April 1978
Status: Satisfied on 1 April 1993
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
9 February 1973
Mortgage
Delivered: 14 February 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1803 sq yds of land and buildings in forest…

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