ELITE BUSINESS SYSTEMS UK LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7SL

Company number 02975300
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 4 PAVILION COURT, 600 PAVILION DRIVE, NORTHAMPTON, NN4 7SL
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Satisfaction of charge 5 in full; Accounts for a small company made up to 30 June 2015. The most likely internet sites of ELITE BUSINESS SYSTEMS UK LIMITED are www.elitebusinesssystemsuk.co.uk, and www.elite-business-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Elite Business Systems Uk Limited is a Private Limited Company. The company registration number is 02975300. Elite Business Systems Uk Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Elite Business Systems Uk Limited is 4 Pavilion Court 600 Pavilion Drive Northampton Nn4 7sl. . RUSSELL, Ian James is a Secretary of the company. DAWSON, Andrew Crawford is a Director of the company. JENNINGS, Mark Jason is a Director of the company. MORRIS, Robert is a Director of the company. TUBMAN, Simon Edward is a Director of the company. Secretary BALDWIN, Nigel Richard has been resigned. Secretary JOLLEY, Nicholas Michael has been resigned. Secretary MORRIS, Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BALDWIN, Nigel Richard has been resigned. Director KINGSTON, Raymond has been resigned. Director OLIVER, William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
RUSSELL, Ian James
Appointed Date: 15 July 2010
Director
DAWSON, Andrew Crawford
Appointed Date: 07 October 2003
59 years old
Director
JENNINGS, Mark Jason
Appointed Date: 01 August 2005
56 years old
Director
MORRIS, Robert
Appointed Date: 06 October 1994
72 years old
Director
TUBMAN, Simon Edward
Appointed Date: 11 November 1994
65 years old

Resigned Directors

Secretary
BALDWIN, Nigel Richard
Resigned: 16 April 2007
Appointed Date: 17 November 2003
Secretary
JOLLEY, Nicholas Michael
Resigned: 15 July 2010
Appointed Date: 16 April 2007
Secretary
MORRIS, Robert
Resigned: 17 November 2003
Appointed Date: 06 October 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994
Director
BALDWIN, Nigel Richard
Resigned: 16 April 2007
Appointed Date: 01 August 2005
70 years old
Director
KINGSTON, Raymond
Resigned: 01 January 2012
Appointed Date: 06 October 1994
73 years old
Director
OLIVER, William
Resigned: 13 October 1997
Appointed Date: 22 May 1997
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Richard Kingston
Notified on: 6 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Morris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE BUSINESS SYSTEMS UK LIMITED Events

24 Nov 2016
Confirmation statement made on 6 October 2016 with updates
22 Aug 2016
Satisfaction of charge 5 in full
08 May 2016
Accounts for a small company made up to 30 June 2015
25 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 50,000
13 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 84 more events
07 Jul 1995
Accounting reference date notified as 30/06
29 Nov 1994
New director appointed
28 Nov 1994
Particulars of mortgage/charge
09 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1994
Incorporation

ELITE BUSINESS SYSTEMS UK LIMITED Charges

23 June 2014
Charge code 0297 5300 0009
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 January 2013
Second legal charge
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: West Register Number 2 Limited
Description: Unit 26 charter gate moulton park industrial estate…
31 January 2013
Second legal charge
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: West Register Number 2 Limited
Description: 27 charter gate moulton park northampton northamptonshire…
6 April 2006
Debenture
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2004
Legal charge
Delivered: 27 November 2004
Status: Satisfied on 22 August 2016
Persons entitled: National Westminster Bank PLC
Description: 27 charter gate quarry park moulton northampton. By way of…
19 February 2001
Legal mortgage
Delivered: 23 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 26 charter gate quarry close…
19 January 2000
Mortgage debenture
Delivered: 22 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 August 1997
Rent deposit deed
Delivered: 16 August 1997
Status: Satisfied on 21 November 2000
Persons entitled: Fairfield Properties Company (Riverside) Limited
Description: The deposit sum of £10,000.
23 November 1994
Debenture
Delivered: 28 November 1994
Status: Satisfied on 21 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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