ELEGANZE LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL11 3EX

Company number 02244036
Status Active
Incorporation Date 14 April 1988
Company Type Private Limited Company
Address UNIT B ROYLE PENNINE TRADING ESTATE, LYNROYLE WAY, ROCHDALE, LANCASHIRE, OL11 3EX
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 8 November 2016 with updates; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 542 . The most likely internet sites of ELEGANZE LIMITED are www.eleganze.co.uk, and www.eleganze.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Fairfield Rail Station is 8.8 miles; to Guide Bridge Rail Station is 8.9 miles; to Gorton Rail Station is 8.9 miles; to Belle Vue Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eleganze Limited is a Private Limited Company. The company registration number is 02244036. Eleganze Limited has been working since 14 April 1988. The present status of the company is Active. The registered address of Eleganze Limited is Unit B Royle Pennine Trading Estate Lynroyle Way Rochdale Lancashire Ol11 3ex. . BARNETT, Rosalind Myra is a Secretary of the company. BARNETT, Arnold Raphael is a Director of the company. BARNETT, David Jonathon is a Director of the company. BARNETT, Simon Mark is a Director of the company. COHEN, David Paul is a Director of the company. GRIFFIN, David Walter is a Director of the company. NEWMAN, David Richard is a Director of the company. Secretary KHELA, Surjeet Singh has been resigned. Director CHIMA, Gurchait Singh has been resigned. Director KHELA, Surjeet Singh has been resigned. Director KILCOURSE, David has been resigned. Director ROWLANDS, Kay Ruth has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BARNETT, Rosalind Myra
Appointed Date: 16 February 1996
Director
BARNETT, Arnold Raphael

87 years old
Director
BARNETT, David Jonathon
Appointed Date: 23 February 1996
50 years old
Director
BARNETT, Simon Mark
Appointed Date: 11 November 2014
54 years old
Director
COHEN, David Paul
Appointed Date: 09 November 2012
50 years old
Director
GRIFFIN, David Walter
Appointed Date: 16 May 2000
73 years old
Director
NEWMAN, David Richard
Appointed Date: 09 November 2012
50 years old

Resigned Directors

Secretary
KHELA, Surjeet Singh
Resigned: 16 February 1996
Director
CHIMA, Gurchait Singh
Resigned: 16 February 1996
75 years old
Director
KHELA, Surjeet Singh
Resigned: 16 February 1996
71 years old
Director
KILCOURSE, David
Resigned: 16 December 2004
87 years old
Director
ROWLANDS, Kay Ruth
Resigned: 30 March 2000
Appointed Date: 23 February 1996
75 years old

Persons With Significant Control

Mr Arnold Raphael Barnett
Notified on: 8 November 2016
87 years old
Nature of control: Has significant influence or control
Mr David Jonathon Barnett
Notified on: 8 November 2016
50 years old
Nature of control: Has significant influence or control
Mr Simon Mark Barnett
Notified on: 8 November 2016
54 years old
Nature of control: Has significant influence or control

ELEGANZE LIMITED Events

06 Dec 2016
Full accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 542
27 Oct 2015
Accounts for a medium company made up to 30 April 2015
16 Oct 2015
Statement of capital following an allotment of shares on 24 September 2015
  • GBP 542
...
... and 108 more events
23 May 1988
Company name changed elwick pride LIMITED\certificate issued on 24/05/88
19 May 1988
Director resigned;new director appointed
19 May 1988
Secretary resigned;new secretary appointed
19 May 1988
Registered office changed on 19/05/88 from: temple house 20 holywell row london EC2A 4JB
14 Apr 1988
Incorporation

ELEGANZE LIMITED Charges

16 November 2012
Rent deposit deed
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: The Garden Centre Group Holdings Limited
Description: All money from time to time in the rent deposit account.
23 October 2012
Rent deposit deed
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: The Garden Centre Group Holdings Limited
Description: All money from time to time in the rent deposit account.
15 March 2012
Legal assignment
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 June 2011
Fixed charge on purchased debts which fail to vest
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
24 June 2011
Floating charge (all assets)
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
1 June 2011
Debenture
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2002
Fixed and floating charge
Delivered: 22 August 2002
Status: Satisfied on 11 April 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 June 2001
Fixed and floating charge over all assets
Delivered: 22 June 2001
Status: Satisfied on 22 October 2002
Persons entitled: Nmb-Heller Limited
Description: .. fixed and floating charges over the undertaking and all…
4 April 1997
Fixed charge over book debts
Delivered: 10 April 1997
Status: Satisfied on 22 October 2002
Persons entitled: Nmb-Heller Limited
Description: The ultimate balance owing to the company by the chargee…
13 October 1992
Fixed and floating charge
Delivered: 14 October 1992
Status: Satisfied on 1 June 2002
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…
12 September 1991
Mortgage debenture
Delivered: 26 September 1991
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 February 1991
Debenture
Delivered: 28 February 1991
Status: Satisfied on 9 April 1997
Persons entitled: Aib Commercial Finance Limited
Description: All the book debts and other debts of the company both…
2 June 1989
Single debenture
Delivered: 7 June 1989
Status: Satisfied on 9 April 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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