ELC (SEDBERGH) LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 3HP

Company number 07398010
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of ELC (SEDBERGH) LIMITED are www.elcsedbergh.co.uk, and www.elc-sedbergh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Elc Sedbergh Limited is a Private Limited Company. The company registration number is 07398010. Elc Sedbergh Limited has been working since 06 October 2010. The present status of the company is Active. The registered address of Elc Sedbergh Limited is Richard House Winckley Square Preston Lancashire Pr1 3hp. . BENNETT, Nigel Anthony is a Director of the company. HEARNDEN, Adam Mark is a Director of the company. TASKER, Ian James is a Director of the company. WARD, Neil Geoffrey is a Director of the company. Secretary SUTTON HARBOUR HOLDINGS PLC has been resigned. Director BEWICK, Michael has been resigned. Director CHAMBERS, Michael James has been resigned. Director DAY, Mark has been resigned. Director GILL, John Kenneth has been resigned. Director GODEFROY, Nigel John has been resigned. Director GRICE, Neil Keith has been resigned. Director RICKWOOD, Stephen Peter Ogilvy has been resigned. Director RUSSELL, Stephen Norman has been resigned. Director E LIFT CUMBRIA LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BENNETT, Nigel Anthony
Appointed Date: 06 October 2010
64 years old
Director
HEARNDEN, Adam Mark
Appointed Date: 12 June 2014
63 years old
Director
TASKER, Ian James
Appointed Date: 06 October 2010
58 years old
Director
WARD, Neil Geoffrey
Appointed Date: 02 October 2015
66 years old

Resigned Directors

Secretary
SUTTON HARBOUR HOLDINGS PLC
Resigned: 01 April 2011
Appointed Date: 06 October 2010
Director
BEWICK, Michael
Resigned: 01 April 2013
Appointed Date: 06 October 2010
69 years old
Director
CHAMBERS, Michael James
Resigned: 02 October 2015
Appointed Date: 12 June 2014
69 years old
Director
DAY, Mark
Resigned: 02 October 2015
Appointed Date: 06 January 2011
60 years old
Director
GILL, John Kenneth
Resigned: 15 November 2012
Appointed Date: 06 October 2010
70 years old
Director
GODEFROY, Nigel John
Resigned: 30 September 2011
Appointed Date: 06 October 2010
61 years old
Director
GRICE, Neil Keith
Resigned: 12 June 2014
Appointed Date: 01 October 2013
60 years old
Director
RICKWOOD, Stephen Peter Ogilvy
Resigned: 30 April 2011
Appointed Date: 06 October 2010
71 years old
Director
RUSSELL, Stephen Norman
Resigned: 03 May 2011
Appointed Date: 06 October 2010
67 years old
Director
E LIFT CUMBRIA LIMITED
Resigned: 01 April 2011
Appointed Date: 06 October 2010

Persons With Significant Control

Elift Cumbria Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELC (SEDBERGH) LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Oct 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
06 Oct 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
09 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 37 more events
02 Nov 2010
Appointment of Mr Michael Bewick as a director
02 Nov 2010
Appointment of Mr Nigel John Godefroy as a director
02 Nov 2010
Appointment of Mr Nigel Anthony Bennett as a director
22 Oct 2010
Current accounting period extended from 31 October 2011 to 31 March 2012
06 Oct 2010
Incorporation

ELC (SEDBERGH) LIMITED Charges

15 December 2010
Deed of legal charge
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property being land at sedbergh auction mart north of…
15 December 2010
Deed of assignment
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights titles benefits and interests to all moneys due…

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