ELC (TRANCHE 1) LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 3HP

Company number 07744123
Status Active
Incorporation Date 17 August 2011
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 thirty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of ELC (TRANCHE 1) LIMITED are www.elctranche1.co.uk, and www.elc-tranche-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Elc Tranche 1 Limited is a Private Limited Company. The company registration number is 07744123. Elc Tranche 1 Limited has been working since 17 August 2011. The present status of the company is Active. The registered address of Elc Tranche 1 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. Director BEWICK, Michael, Dr has been resigned. Director CHAMBERS, Michael James has been resigned. Director DAY, Mark has been resigned. Director GILL, Kenneth John has been resigned. Director GRICE, Neil Keith has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BENNETT, Nigel Anthony
Appointed Date: 17 August 2011
64 years old
Director
HEARNDEN, Adam Mark
Appointed Date: 12 June 2014
63 years old
Director
TASKER, Ian James
Appointed Date: 17 August 2011
58 years old
Director
WARD, Neil Geoffrey
Appointed Date: 02 October 2015
66 years old

Resigned Directors

Director
BEWICK, Michael, Dr
Resigned: 01 April 2013
Appointed Date: 17 August 2011
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: 17 August 2011
60 years old
Director
GILL, Kenneth John
Resigned: 15 November 2012
Appointed Date: 17 August 2011
70 years old
Director
GRICE, Neil Keith
Resigned: 12 June 2014
Appointed Date: 01 October 2013
60 years old

Persons With Significant Control

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

ELC (TRANCHE 1) LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 3 August 2016 with updates
18 Aug 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
15 Oct 2015
Appointment of Mr Neil Geoffrey Ward as a director on 2 October 2015
...
... and 22 more events
10 May 2012
Particulars of a mortgage or charge / charge no: 1
10 May 2012
Particulars of a mortgage or charge / charge no: 2
24 Apr 2012
Director's details changed for Dr Michael Bewick on 23 April 2012
01 Sep 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
17 Aug 2011
Incorporation

ELC (TRANCHE 1) LIMITED Charges

30 April 2012
Deed of assignment
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: All the assigned rights see image for full details.
30 April 2012
Mortgage debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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