ELMBURY (CITY) LIMITED
RAYLEIGH

Hellopages » Essex » Rochford » SS6 7XF
Company number 02686475
Status Active
Incorporation Date 11 February 1992
Company Type Private Limited Company
Address 18 SIRDAR ROAD, BROOK ROAD INDUSTRIAL ESTATE, RAYLEIGH, ESSEX, SS6 7XF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of ELMBURY (CITY) LIMITED are www.elmburycity.co.uk, and www.elmbury-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Elmbury City Limited is a Private Limited Company. The company registration number is 02686475. Elmbury City Limited has been working since 11 February 1992. The present status of the company is Active. The registered address of Elmbury City Limited is 18 Sirdar Road Brook Road Industrial Estate Rayleigh Essex Ss6 7xf. . ANDREWS, Raymond is a Secretary of the company. ANDREWS, Raymond is a Director of the company. DAY, Kevin Ronald is a Director of the company. Secretary ANDREWS, Raymond has been resigned. Secretary DAY, Sandra Luise has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director ANDREWS, Raymond has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ANDREWS, Raymond
Director
ANDREWS, Raymond
Appointed Date: 03 January 1995
67 years old
Director
DAY, Kevin Ronald
Appointed Date: 11 February 1992
62 years old

Resigned Directors

Secretary
ANDREWS, Raymond
Resigned: 25 February 1994
Appointed Date: 11 February 1992
Secretary
DAY, Sandra Luise
Resigned: 03 January 1995
Appointed Date: 25 February 1994
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 11 February 1992
Appointed Date: 11 February 1992
Director
ANDREWS, Raymond
Resigned: 25 February 1994
Appointed Date: 11 February 1992
67 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 11 February 1992
Appointed Date: 11 February 1992

ELMBURY (CITY) LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 68 more events
10 Mar 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 1993
Accounting reference date shortened from 28/02 to 30/09
10 Mar 1993
Return made up to 05/03/93; full list of members
20 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1992
Incorporation

ELMBURY (CITY) LIMITED Charges

31 August 2005
Legal charge
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 452 katherine road forest gate london. By way of fixed…
11 June 2004
Legal charge
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 81 rayleigh road eastwood leighton on sea essex SS9 5UZ. By…
8 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 24 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 81 rayleigh road eastwood leigh on sea…
8 August 2003
Debenture
Delivered: 13 August 2003
Status: Satisfied on 24 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 January 1997
Mortgage debenture
Delivered: 5 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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