Company number 02266901
Status Active
Incorporation Date 13 June 1988
Company Type Private Limited Company
Address 3 KEEL CLOSE, INTERCHANGE PARK, PORTSMOUTH, HAMPSHIRE, PO3 5QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of ELMDENE INVESTMENTS LIMITED are www.elmdeneinvestments.co.uk, and www.elmdene-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Elmdene Investments Limited is a Private Limited Company.
The company registration number is 02266901. Elmdene Investments Limited has been working since 13 June 1988.
The present status of the company is Active. The registered address of Elmdene Investments Limited is 3 Keel Close Interchange Park Portsmouth Hampshire Po3 5qd. . LEARS, Bernard Joseph is a Secretary of the company. HESKETT, Michael Sean is a Director of the company. Secretary EARL, Celia Margaret has been resigned. Director DIX, Brian John has been resigned. Director EARL, Anthony Ian has been resigned. Director EARL, Celia Margaret has been resigned. Director MCDERMOTT, Lindsay has been resigned. Director STEWART, Christopher John has been resigned. Director TROTTER, Robert Charles has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
DIX, Brian John
Resigned: 28 March 2008
Appointed Date: 01 July 1996
86 years old
Persons With Significant Control
Mr Michael Sean Heskett
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Bernard Joseph Lears
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Potter Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ELMDENE INVESTMENTS LIMITED Events
9 October 1998
Debenture
Delivered: 14 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 December 1992
Debenture
Delivered: 30 December 1992
Status: Satisfied
on 1 August 2007
Persons entitled: 3I Group PLC
Description: (See form 395). fixed and floating charges over the…
14 November 1988
Mortgage debenture
Delivered: 21 November 1988
Status: Satisfied
on 1 August 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 August 1988
Debenture
Delivered: 31 August 1988
Status: Satisfied
on 1 August 2007
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…