Company number 07680305
Status Active
Incorporation Date 23 June 2011
Company Type Private Limited Company
Address CANNON HALL BUTTS HILL, TOTLEY, SHEFFIELD, S17 4AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 23 December 2015; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
GBP 335,000
; Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
GBP 335,000
. The most likely internet sites of ELLTOM LIMITED are www.elltom.co.uk, and www.elltom.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Elltom Limited is a Private Limited Company.
The company registration number is 07680305. Elltom Limited has been working since 23 June 2011.
The present status of the company is Active. The registered address of Elltom Limited is Cannon Hall Butts Hill Totley Sheffield S17 4an. . BLAIR, Andrew David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
ELLTOM LIMITED Events
07 Jul 2016
Total exemption small company accounts made up to 23 December 2015
05 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
28 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
16 Jun 2015
Total exemption small company accounts made up to 23 December 2014
07 Jul 2014
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
...
... and 20 more events
07 Mar 2012
Particulars of a mortgage or charge / charge no: 1
20 Feb 2012
Particulars of variation of rights attached to shares
20 Feb 2012
Change of share class name or designation
20 Feb 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
23 Jun 2011
Incorporation
22 November 2012
Assignment of rental income
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All present and future right, title and interest in and to…
5 March 2012
Guarantee and debenture
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2012
Legal charge
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land on the east side of old coach road bilborough…
5 March 2012
Legal charge
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the east side of north street rotherham south…
5 March 2012
Legal charge
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land to the south west of bondgate (also known as…
5 March 2012
Legal charge
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the body workshop (chesterfield shop 3) sheffield road…
5 March 2012
Legal charge
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 3 carlisle close (chesterfield shop 2) sheffield road…
5 March 2012
Legal charge
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the east of sheffield road (part of the…
5 March 2012
Legal charge
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units 1, 1A 3 and 5 chesterfield by-pass industrial…