ELS GROUP LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 7QW

Company number 03221797
Status Active
Incorporation Date 3 July 1996
Company Type Private Limited Company
Address PROTOCOL, THE POINT WELBECK ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7QW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with no updates; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of ELS GROUP LIMITED are www.elsgroup.co.uk, and www.els-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Els Group Limited is a Private Limited Company. The company registration number is 03221797. Els Group Limited has been working since 03 July 1996. The present status of the company is Active. The registered address of Els Group Limited is Protocol The Point Welbeck Road West Bridgford Nottingham Ng2 7qw. . KELLY, Michael John is a Secretary of the company. KELLY, Michael John is a Director of the company. LEWIS, Derek Compton is a Director of the company. SACKREE, Ian Michael is a Director of the company. WILKINSON, David Lawrence is a Director of the company. Secretary BURGESS, Simon Peter has been resigned. Secretary EVANS, John Paul has been resigned. Secretary FIELDING, Richard has been resigned. Secretary FIELDING, Richard has been resigned. Secretary FIELDING, Richard has been resigned. Secretary STEVENS, Geoffrey Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENDER, David Paul has been resigned. Director BURGESS, Simon Peter has been resigned. Director DAVY, Michael Robert has been resigned. Director FIELDING, Richard has been resigned. Director LENNOX, Geoffrey has been resigned. Director LORD, Frank Douglas has been resigned. Director PARKES, Timothy has been resigned. Director ROWLEY, John has been resigned. Director STEVENS, Geoffrey Robert has been resigned. Director TAYLOR, David John has been resigned. Director TOMBS, Lee Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KELLY, Michael John
Appointed Date: 09 December 2008
Director
KELLY, Michael John
Appointed Date: 09 December 2008
66 years old
Director
LEWIS, Derek Compton
Appointed Date: 29 November 2007
79 years old
Director
SACKREE, Ian Michael
Appointed Date: 01 January 2015
56 years old
Director
WILKINSON, David Lawrence
Appointed Date: 01 October 2009
63 years old

Resigned Directors

Secretary
BURGESS, Simon Peter
Resigned: 04 September 2008
Appointed Date: 23 February 2005
Secretary
EVANS, John Paul
Resigned: 02 November 2000
Appointed Date: 20 December 1999
Secretary
FIELDING, Richard
Resigned: 28 August 2002
Appointed Date: 25 January 2002
Secretary
FIELDING, Richard
Resigned: 25 January 2002
Appointed Date: 02 November 2000
Secretary
FIELDING, Richard
Resigned: 20 December 1999
Appointed Date: 03 July 1996
Secretary
STEVENS, Geoffrey Robert
Resigned: 23 February 2005
Appointed Date: 28 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 1996
Appointed Date: 03 July 1996
Director
BENDER, David Paul
Resigned: 13 October 1999
Appointed Date: 07 June 1999
69 years old
Director
BURGESS, Simon Peter
Resigned: 04 September 2008
Appointed Date: 16 May 2005
71 years old
Director
DAVY, Michael Robert
Resigned: 29 January 2003
Appointed Date: 30 October 2002
64 years old
Director
FIELDING, Richard
Resigned: 07 November 2002
Appointed Date: 16 July 1996
58 years old
Director
LENNOX, Geoffrey
Resigned: 07 November 2002
Appointed Date: 03 July 1996
69 years old
Director
LORD, Frank Douglas
Resigned: 20 December 1999
Appointed Date: 01 June 1997
73 years old
Director
PARKES, Timothy
Resigned: 27 February 1997
Appointed Date: 03 July 1996
67 years old
Director
ROWLEY, John
Resigned: 01 February 2005
Appointed Date: 29 January 2003
81 years old
Director
STEVENS, Geoffrey Robert
Resigned: 31 December 2007
Appointed Date: 28 August 2002
72 years old
Director
TAYLOR, David John
Resigned: 20 December 1999
Appointed Date: 16 July 1996
75 years old
Director
TOMBS, Lee Michael
Resigned: 31 December 2014
Appointed Date: 01 November 2011
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 1996
Appointed Date: 03 July 1996

Persons With Significant Control

Mr David Lawrence Wilkinson
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control
Mr Derek Compton Lewis
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control
Mrs Viv Helen Cruickshank
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
Mr Ian Michael Sackree
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

ELS GROUP LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with no updates
21 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Jun 2016
Full accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 159,113
13 Jul 2015
Full accounts made up to 30 September 2014
...
... and 123 more events
04 Aug 1996
Director resigned
04 Aug 1996
New secretary appointed;new director appointed
04 Aug 1996
New director appointed
29 Jul 1996
Particulars of mortgage/charge
03 Jul 1996
Incorporation

ELS GROUP LIMITED Charges

18 January 2001
Guarantee & debenture
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Securitytrustee for Itself and Each of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
18 January 2001
Security interest agreement
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Securitytrustee for Itself and Each of the Secured Parties
Description: 1,610,477 ordinary shares of £1.00 each in spring education…
20 December 1999
Guarantee & debenture
Delivered: 24 December 1999
Status: Satisfied on 8 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland(As Agent and Security Trustee for Itself and for Each of the Secured Parties (as Defined))
Description: Fixed and floating charges over the undertaking and all…
22 July 1996
Mortgage debenture
Delivered: 29 July 1996
Status: Satisfied on 24 December 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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