ELITE HOMES (YORKSHIRE) LIMITED
LONGFIELD ELITE HOMES (N.W.) LIMITED

Hellopages » Kent » Sevenoaks » DA3 8HQ

Company number 01530215
Status Active
Incorporation Date 26 November 1980
Company Type Private Limited Company
Address THE MANOR HOUSE, NORTH ASH ROAD NEW ASH GREEN, LONGFIELD, KENT, DA3 8HQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Keith Bryan Carnegie on 27 January 2017; Appointment of Mr Keith Bryan Carnegie as a director on 9 January 2017. The most likely internet sites of ELITE HOMES (YORKSHIRE) LIMITED are www.elitehomesyorkshire.co.uk, and www.elite-homes-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Elite Homes Yorkshire Limited is a Private Limited Company. The company registration number is 01530215. Elite Homes Yorkshire Limited has been working since 26 November 1980. The present status of the company is Active. The registered address of Elite Homes Yorkshire Limited is The Manor House North Ash Road New Ash Green Longfield Kent Da3 8hq. . PALMER, Martin Trevor Digby is a Secretary of the company. CARNEGIE, Keith Bryan is a Director of the company. SIBLEY, Earl is a Director of the company. Secretary FIELDSEND, Peter Henry has been resigned. Secretary MARREN, Kevin John has been resigned. Secretary MARREN, Kevin John has been resigned. Secretary O'SULLIVAN, John has been resigned. Secretary TOPHAM, David James has been resigned. Director COOPER, Neil has been resigned. Director DINGLEY, Alan has been resigned. Director FIELDSEND, Peter Henry has been resigned. Director HILL, Jonathan Stanley has been resigned. Director HOLT, Joan Mary has been resigned. Director JACKSON, Steven Robert has been resigned. Director LYDON, John Michael has been resigned. Director MARREN, Kevin John has been resigned. Director MCELROY, Steven John has been resigned. Director PEARSON, David Nicholas has been resigned. Director RITCHIE, David James has been resigned. Director SHARD, David James has been resigned. Director TOPHAM, Charles Richard has been resigned. Director TOPHAM, Charles Watkin has been resigned. Director TOPHAM, David James has been resigned. Director WRAEG, John Edward has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PALMER, Martin Trevor Digby
Appointed Date: 12 October 2007
Director
CARNEGIE, Keith Bryan
Appointed Date: 09 January 2017
56 years old
Director
SIBLEY, Earl
Appointed Date: 16 April 2015
53 years old

Resigned Directors

Secretary
FIELDSEND, Peter Henry
Resigned: 23 March 2006
Appointed Date: 09 May 2005
Secretary
MARREN, Kevin John
Resigned: 13 September 2006
Appointed Date: 23 March 2006
Secretary
MARREN, Kevin John
Resigned: 09 May 2005
Appointed Date: 19 April 1993
Secretary
O'SULLIVAN, John
Resigned: 12 October 2007
Appointed Date: 13 September 2006
Secretary
TOPHAM, David James
Resigned: 19 April 1993
Director
COOPER, Neil
Resigned: 06 May 2010
Appointed Date: 12 October 2007
58 years old
Director
DINGLEY, Alan
Resigned: 12 October 2007
Appointed Date: 27 August 2004
56 years old
Director
FIELDSEND, Peter Henry
Resigned: 23 March 2006
Appointed Date: 01 December 2004
61 years old
Director
HILL, Jonathan Stanley
Resigned: 06 March 2015
Appointed Date: 13 September 2010
57 years old
Director
HOLT, Joan Mary
Resigned: 26 January 2001
78 years old
Director
JACKSON, Steven Robert
Resigned: 09 September 2005
Appointed Date: 04 January 2005
61 years old
Director
LYDON, John Michael
Resigned: 11 July 1995
77 years old
Director
MARREN, Kevin John
Resigned: 12 October 2007
65 years old
Director
MCELROY, Steven John
Resigned: 13 July 2007
Appointed Date: 24 November 2005
58 years old
Director
PEARSON, David Nicholas
Resigned: 16 September 2011
Appointed Date: 06 May 2010
57 years old
Director
RITCHIE, David James
Resigned: 09 January 2017
Appointed Date: 12 October 2007
56 years old
Director
SHARD, David James
Resigned: 31 December 2008
Appointed Date: 12 October 2007
58 years old
Director
TOPHAM, Charles Richard
Resigned: 12 October 2007
70 years old
Director
TOPHAM, Charles Watkin
Resigned: 23 March 1994
101 years old
Director
TOPHAM, David James
Resigned: 19 April 1993
69 years old
Director
WRAEG, John Edward
Resigned: 08 November 2000
Appointed Date: 10 November 1997
76 years old

Persons With Significant Control

Elite Homes Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELITE HOMES (YORKSHIRE) LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
27 Jan 2017
Director's details changed for Mr Keith Bryan Carnegie on 27 January 2017
16 Jan 2017
Appointment of Mr Keith Bryan Carnegie as a director on 9 January 2017
10 Jan 2017
Termination of appointment of David James Ritchie as a director on 9 January 2017
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 174 more events
05 Jun 1986
Return made up to 31/10/85; full list of members
05 Jun 1986
Director resigned
09 Mar 1981
Company name changed\certificate issued on 09/03/81
26 Nov 1980
Certificate of incorporation
12 Nov 1980
Memorandum and Articles of Association

ELITE HOMES (YORKSHIRE) LIMITED Charges

18 December 2006
Legal charge
Delivered: 4 January 2007
Status: Satisfied on 13 October 2009
Persons entitled: The Co-Operative Bank PLC
Description: Land at 38 wilthorpe road barnsley. All fixtures and…
20 June 2006
Legal charge
Delivered: 21 June 2006
Status: Satisfied on 13 October 2009
Persons entitled: The Co-Operative Bank PLC
Description: Land at bracken way/common lane harworth nottinghamshire…
11 October 2005
Legal charge
Delivered: 13 October 2005
Status: Satisfied on 13 October 2009
Persons entitled: The Co-Operative Bank PLC
Description: Land at oldham road sowerby bridge west yorkshire. All…
7 September 2005
Legal charge
Delivered: 23 September 2005
Status: Satisfied on 13 October 2009
Persons entitled: The Co-Operative Bank PLC
Description: Phase 2 woolley edge park site near woolley edge lane…
27 May 2005
Debenture
Delivered: 4 June 2005
Status: Satisfied on 13 October 2009
Persons entitled: The Co-Operative Bank PLC (As Security Trustee and Security Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Legal charge
Delivered: 10 May 2005
Status: Satisfied on 13 October 2009
Persons entitled: The Co-Operative Bank PLC
Description: That land and buildings at hall road and golf links road as…
27 August 2004
Legal charge
Delivered: 14 September 2004
Status: Satisfied on 13 October 2009
Persons entitled: The Co-Operative Bank PLC
Description: Land at phase 1 woolley edge park, wakefield. All fixtures…
29 July 1994
Legal charge
Delivered: 4 August 1994
Status: Satisfied on 5 September 2007
Persons entitled: The Co-Operative Bank PLC
Description: All money due to the company pursuant to an agreement dated…
29 July 1994
Debenture
Delivered: 30 July 1994
Status: Satisfied on 5 September 2007
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1990
Legal mortgage
Delivered: 15 March 1990
Status: Satisfied on 12 March 1994
Persons entitled: Nationwide Anglia Building Society
Description: All the benefit of a building licence development agreement…
18 April 1989
Legal charge
Delivered: 21 April 1989
Status: Satisfied on 12 March 1994
Persons entitled: United Dominions Trust Limited
Description: F/H land situate at northgate village chester t/no ch…
29 March 1989
Deed of variation of mortgage
Delivered: 3 April 1989
Status: Satisfied on 12 March 1994
Persons entitled: United Dominions Trust Limited
Description: F/H property k/a northgate triangle victoria road chester…
22 June 1988
Legal mortgage
Delivered: 30 June 1988
Status: Satisfied on 12 March 1994
Persons entitled: National Westminster Bank PLC
Description: Land situate at markland mews heaton greater manchester T.n…
9 November 1987
Legal mortgage
Delivered: 12 November 1987
Status: Satisfied on 12 March 1994
Persons entitled: National Westminster Bank PLC
Description: Land situate at folly lane swinton salford, greater…
2 June 1987
Legal charge
Delivered: 4 June 1987
Status: Satisfied on 12 March 1994
Persons entitled: United Dominions Trust Limited
Description: 1) all that piece or parcel of freehold land situate at…
20 March 1987
Legal charge
Delivered: 27 March 1987
Status: Satisfied on 12 March 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) by way of legal mortgage:- freehold land containing in…
18 March 1987
Legal mortgage
Delivered: 25 March 1987
Status: Satisfied on 12 March 1994
Persons entitled: National Westminster Bank PLC
Description: F/H propertyk/a 4. 28 acres plot of and home farm victoria…
20 February 1987
Legal mortgage
Delivered: 2 March 1987
Status: Satisfied on 12 March 1994
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/a 14.92 acres of land at home farm…
8 May 1986
Charge supplemental to a building agreement
Delivered: 14 May 1986
Status: Satisfied on 12 March 1994
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit of the building…
18 April 1986
Mortgage
Delivered: 22 April 1986
Status: Satisfied on 12 March 1994
Persons entitled: United Dominions Trust Limited
Description: F/Hold property shortly known as northgate triangle…
25 July 1985
Mortgage debenture
Delivered: 12 August 1985
Status: Satisfied on 12 March 1994
Persons entitled: National Westminster Bank PLC
Description: A specific & equitable charge over all f/h & l/h properties…
6 March 1985
Legal mortgage
Delivered: 13 March 1985
Status: Satisfied on 12 March 1994
Persons entitled: National Westminster Bank PLC
Description: Land fronting to montford street, west ashton street…

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