ELMSDALE ESTATES LIMITED
SHEFFIELD BROOMCO (2069) LIMITED

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Company number 03911980
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address DEVONSHIRE GREEN HOUSE, 14 FITZWILLIAM STREET, SHEFFIELD, S1 4JL
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 one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registration of charge 039119800046, created on 2 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ELMSDALE ESTATES LIMITED are www.elmsdaleestates.co.uk, and www.elmsdale-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Darnall Rail Station is 2.8 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 6.1 miles; to Elsecar Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmsdale Estates Limited is a Private Limited Company. The company registration number is 03911980. Elmsdale Estates Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Elmsdale Estates Limited is Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4jl. . ROSS, Ewan Gairn Barclay is a Secretary of the company. ELWOOD, Brendan is a Director of the company. ELWOOD, Martin Patrick is a Director of the company. FIXTER, Dale Lee is a Director of the company. Secretary ELWOOD, Martin Patrick has been resigned. Secretary GANNON, Peter has been resigned. Secretary MILES, Ashley Robert has been resigned. Secretary O'LEARY, Jason Sean has been resigned. Secretary VARLEY, Michael has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROSS, Ewan Gairn Barclay
Appointed Date: 01 December 2015

Director
ELWOOD, Brendan
Appointed Date: 23 February 2000
82 years old

Director
ELWOOD, Martin Patrick
Appointed Date: 23 February 2000
57 years old

Director
FIXTER, Dale Lee
Appointed Date: 23 February 2000
58 years old

Resigned Directors

Secretary
ELWOOD, Martin Patrick
Resigned: 07 September 2001
Appointed Date: 23 February 2000

Secretary
GANNON, Peter
Resigned: 28 February 2011
Appointed Date: 09 February 2005

Secretary
MILES, Ashley Robert
Resigned: 09 January 2012
Appointed Date: 28 February 2011

Secretary
O'LEARY, Jason Sean
Resigned: 24 December 2004
Appointed Date: 07 September 2001

Secretary
VARLEY, Michael
Resigned: 01 December 2015
Appointed Date: 09 January 2012

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2000
Appointed Date: 24 January 2000

Nominee Director
DLA NOMINEES LIMITED
Resigned: 23 February 2000
Appointed Date: 24 January 2000

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Mr Martin Patrick Elwood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Mr Dale Lee Fixter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Mr Brenden Elwood
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ELMSDALE ESTATES LIMITED Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
04 Nov 2016
Registration of charge 039119800046, created on 2 November 2016
05 Oct 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

02 Dec 2015
Appointment of Mr Ewan Gairn Barclay Ross as a secretary on 1 December 2015
...
... and 123 more events
08 Mar 2000
New director appointed
08 Mar 2000
New secretary appointed;new director appointed
08 Mar 2000
New director appointed
29 Feb 2000
Company name changed broomco (2069) LIMITED\certificate issued on 01/03/00
24 Jan 2000
Incorporation

ELMSDALE ESTATES LIMITED Charges

2 November 2016
Charge code 0391 1980 0046
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Not applicable…
10 September 2015
Charge code 0391 1980 0045
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Land at the back of 171 upper hanover street sheffield t/n…
4 August 2015
Charge code 0391 1980 0044
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Penistone road estate penistone road sheffield t/n…
28 May 2013
Charge code 0391 1980 0043
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 sidney street sheffield t/no SYK259482. 71-75 sidney…
21 July 2010
Legal charge
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at penistone road, sheffield t/nos SYK400011 SYK207769…
15 February 2010
Legal charge
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-7 allen street sheffield t/n SYK388549, by way of fixed…
11 September 2009
Legal charge
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Radiac works neepsend lane sheffield t/n SYK189045, by way…
11 September 2009
Legal charge
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Renown works sylvester street sheffield t/n's SYK470571…
11 September 2009
Legal charge
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Niche nightclub 87-91 sidney street sheffield t/n's…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of snow lane sheffield t/no…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of snow lane, sheffield t/no…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Emmanuel works, copper street, sheffield t/no SYK274620. By…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 and 11 copper street sheffield t/no YWE51644. By way of…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 18 July 2008
Persons entitled: National Westminster Bank PLC
Description: St jude's church, 99 and 100 copper street, sheffield t/no…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St jude's church, 99 and 100 copper street, sheffield t/no…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 copper street, sheffield t/no SYK185412. By way of fixed…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: West side of copper street, sheffield t/no SYK75617. By way…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: North east side of smithfield, sheffield t/no SYK504350. By…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: Cornwall works, scotland street, sheffield t/no SYK182328…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: 30 trinity street sheffield t/no SYK74107. By way of fixed…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: 26 trinity street, sheffield t/no SYK225413. By way of…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: 34 trinity street, sheffield t/no YWE30527. By way of fixed…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of smithfield…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 20 August 2015
Persons entitled: National Westminster Bank PLC
Description: 32 trinity street sheffield t/no SYK77019. By way of fixed…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north ide of smithfield…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: Jessop and smith works site, sidney street, sheffield t/no…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: 73-101 neepsend lane, sheffield t/no SYK97241. By way of…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: Alcosil house, finchwell road, handsworth t/no YWE44998. By…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north east of quarry road handsworth t/no…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: Laycock works, smithfield, south yorkshire t/no SYK501694…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: Land on the north west junction of smithfield and snow lane…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east side of smithfield…
17 February 2006
Legal charge
Delivered: 2 March 2006
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land at penistone road estate penistone road sheffield…
14 December 2005
Legal charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at club mill road sheffield. By way of…
22 September 2005
Legal charge
Delivered: 27 September 2005
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: 49 mowbray street sheffield t/nos SYK108237 and SYK99336…
23 March 2005
Legal charge
Delivered: 2 April 2005
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at livesey street sheffield. By way of…
27 August 2004
Legal charge
Delivered: 3 September 2004
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: 106 and 108 whitham road sheffield t/n SYK339723. By way of…
12 September 2003
Legal charge
Delivered: 25 September 2003
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: All that land and buildings at penistone road and hobson…
12 September 2003
Debenture
Delivered: 13 September 2003
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 2002
Legal charge
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the south side of road number 3 colwick…
15 July 2002
Legal charge
Delivered: 25 July 2002
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 171-175 upper hanover street…
15 July 2002
Legal charge
Delivered: 25 July 2002
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 177 upper hanover street…
5 November 2001
Mortgage of shares
Delivered: 21 November 2001
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: The shares (as defined) by way of a first mortgage and all…
3 November 2000
Legal mortgage
Delivered: 9 November 2000
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 77 sidney street sheffield t/n SYK338429…
3 November 2000
Legal mortgage
Delivered: 9 November 2000
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 71-75 sidney street sheffield SYK365050…
27 September 2000
Legal mortgage
Delivered: 6 October 2000
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a rivelin worrks 46 sydney street…