ELE ADVANCED TECHNOLOGIES LIMITED
LANCASHIRE INGLEBY (1292) LIMITED

Hellopages » Lancashire » Pendle » BB8 7BH

Company number 03954256
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address COTTON TREE LANE, COLNE, LANCASHIRE, BB8 7BH
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines, 29320 - Manufacture of other parts and accessories for motor vehicles, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Registration of charge 039542560019, created on 22 February 2017; Group of companies' accounts made up to 3 May 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 8,600 . The most likely internet sites of ELE ADVANCED TECHNOLOGIES LIMITED are www.eleadvancedtechnologies.co.uk, and www.ele-advanced-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Ele Advanced Technologies Limited is a Private Limited Company. The company registration number is 03954256. Ele Advanced Technologies Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Ele Advanced Technologies Limited is Cotton Tree Lane Colne Lancashire Bb8 7bh. . CALDERBANK, Peter Joseph is a Director of the company. DUDLEY, David is a Director of the company. HARRISSON, Peter William is a Director of the company. PALIJ, Peter is a Director of the company. PANDYA, Manesh is a Director of the company. WHITBY SMITH, Robert James is a Director of the company. Secretary HARRISON, Martin has been resigned. Secretary MCLAUGHLAN, Andrew William has been resigned. Secretary PANDYA, Manesh has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BROOKS, Ronald Anthony has been resigned. Director GILL, David Paul has been resigned. Director HARRISON, Martin has been resigned. Director MCLAUGHLAN, Andrew William has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Director
CALDERBANK, Peter Joseph
Appointed Date: 09 October 2008
56 years old
Director
DUDLEY, David
Appointed Date: 07 April 2015
55 years old
Director
HARRISSON, Peter William
Appointed Date: 10 May 2000
79 years old
Director
PALIJ, Peter
Appointed Date: 03 December 2001
69 years old
Director
PANDYA, Manesh
Appointed Date: 01 May 2001
64 years old
Director
WHITBY SMITH, Robert James
Appointed Date: 21 July 2005
51 years old

Resigned Directors

Secretary
HARRISON, Martin
Resigned: 19 December 2014
Appointed Date: 15 March 2011
Secretary
MCLAUGHLAN, Andrew William
Resigned: 04 June 2009
Appointed Date: 10 May 2000
Secretary
PANDYA, Manesh
Resigned: 15 March 2011
Appointed Date: 04 June 2009
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 10 May 2000
Appointed Date: 22 March 2000
Director
BROOKS, Ronald Anthony
Resigned: 25 January 2002
Appointed Date: 10 May 2000
73 years old
Director
GILL, David Paul
Resigned: 10 September 2001
Appointed Date: 10 May 2000
79 years old
Director
HARRISON, Martin
Resigned: 19 December 2014
Appointed Date: 20 May 2010
64 years old
Director
MCLAUGHLAN, Andrew William
Resigned: 04 June 2009
Appointed Date: 10 May 2000
62 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 10 May 2000
Appointed Date: 22 March 2000

ELE ADVANCED TECHNOLOGIES LIMITED Events

28 Feb 2017
Registration of charge 039542560019, created on 22 February 2017
12 Jan 2017
Group of companies' accounts made up to 3 May 2016
01 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 8,600
23 Dec 2015
Group of companies' accounts made up to 3 May 2015
16 Sep 2015
Director's details changed for Mr Robert James Whitby Smith on 16 September 2015
...
... and 108 more events
18 May 2000
Particulars of mortgage/charge
18 May 2000
Particulars of mortgage/charge
17 May 2000
Particulars of mortgage/charge
03 May 2000
Company name changed ingleby (1292) LIMITED\certificate issued on 03/05/00
22 Mar 2000
Incorporation

ELE ADVANCED TECHNOLOGIES LIMITED Charges

22 February 2017
Charge code 0395 4256 0019
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
23 December 2013
Charge code 0395 4256 0018
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0395 4256 0017
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 January 2007
Deed of charge over credit balances
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ele advanced technologies limited…
13 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H factory premises south west of cotton tree lane colne…
21 February 2003
Chattels mortgage
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
9 April 2002
All assets debenture deed
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 October 2001
Legal charge
Delivered: 29 October 2001
Status: Satisfied on 23 March 2006
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a oak mill skipton road colne lancashire t/nos…
18 October 2001
Legal charge
Delivered: 29 October 2001
Status: Satisfied on 23 March 2006
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a dotcliffe mill dotcliffe road kelbrook…
18 October 2001
Debenture
Delivered: 29 October 2001
Status: Satisfied on 3 December 2004
Persons entitled: The Co-Operative Bank PLC
Description: F/H & l/h property comprised in t/no's LA659652 and…
17 May 2000
Debenture
Delivered: 18 May 2000
Status: Satisfied on 26 November 2002
Persons entitled: Euro Sales Finance PLC
Description: All book and other debts both present and future floating…
12 May 2000
Debenture
Delivered: 25 May 2000
Status: Satisfied on 8 May 2010
Persons entitled: Murray Vct 2 PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2000
Debenture
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: Murray Vct 4 PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2000
Debenture
Delivered: 25 May 2000
Status: Satisfied on 8 May 2010
Persons entitled: Murray Vct 3 PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2000
Debenture
Delivered: 25 May 2000
Status: Satisfied on 8 May 2010
Persons entitled: Murray Vct PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2000
Legal charge
Delivered: 19 May 2000
Status: Satisfied on 17 April 2002
Persons entitled: Euro Sales Finance PLC
Description: Land k/a dotcliffe mill dotcliffe road kelbrook lancashire…
12 May 2000
Legal charge
Delivered: 19 May 2000
Status: Satisfied on 17 April 2002
Persons entitled: Euro Sales Finance PLC
Description: F/H land k/a oak mill skipton road colne lancashire. T/no…
12 May 2000
Debenture
Delivered: 18 May 2000
Status: Satisfied on 3 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2000
Fixed charge
Delivered: 17 May 2000
Status: Satisfied on 23 March 2006
Persons entitled: Royscot Trust PLC Royscot Industrial Leasing LTD Royscot Spa Leasing LTD Royscot Commercial Leasing LTD Royscot Leasing LTD
Description: Nakamura tome tmc turning centre s/n A182503 with 3 jaw…

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