ELITE SUPPLIER MANAGEMENT LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL1 7HZ
Company number 05973993
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address THE OLD BACON HOUSE 4 CHURCH STREET, BURNHAM, SLOUGH, BUCKINGHAMSHIRE, SL1 7HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 20 October 2016 with updates; Registration of charge 059739930003, created on 1 June 2016. The most likely internet sites of ELITE SUPPLIER MANAGEMENT LIMITED are www.elitesuppliermanagement.co.uk, and www.elite-supplier-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Elite Supplier Management Limited is a Private Limited Company. The company registration number is 05973993. Elite Supplier Management Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Elite Supplier Management Limited is The Old Bacon House 4 Church Street Burnham Slough Buckinghamshire Sl1 7hz. The company`s financial liabilities are £26.92k. It is £-23.5k against last year. The cash in hand is £7.4k. It is £-35.47k against last year. And the total assets are £190.44k, which is £39.69k against last year. SIRETT, Robert David is a Secretary of the company. LANEHART, Paul is a Director of the company. SIRETT, Robert David is a Director of the company. SIRETT - KELLY, Karen is a Director of the company. Director TOBIN, Christopher Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


elite supplier management Key Finiance

LIABILITIES £26.92k
-47%
CASH £7.4k
-83%
TOTAL ASSETS £190.44k
+26%
All Financial Figures

Current Directors

Secretary
SIRETT, Robert David
Appointed Date: 20 October 2006
Director
LANEHART, Paul
Appointed Date: 06 December 2007
60 years old
Director
SIRETT, Robert David
Appointed Date: 20 October 2006
60 years old
Director
SIRETT - KELLY, Karen
Appointed Date: 20 October 2006
50 years old

Resigned Directors

Director
TOBIN, Christopher Michael
Resigned: 13 April 2012
Appointed Date: 26 August 2009
73 years old

Persons With Significant Control

Mr Robert David Sirett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE SUPPLIER MANAGEMENT LIMITED Events

15 Mar 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
22 Nov 2016
Confirmation statement made on 20 October 2016 with updates
02 Jun 2016
Registration of charge 059739930003, created on 1 June 2016
13 May 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 370
...
... and 30 more events
21 Feb 2008
New director appointed
13 Feb 2008
New director appointed
13 Feb 2008
Ad 06/12/07--------- £ si 22@1=22 £ ic 200/222
28 Nov 2007
Return made up to 20/10/07; full list of members
20 Oct 2006
Incorporation

ELITE SUPPLIER MANAGEMENT LIMITED Charges

1 June 2016
Charge code 0597 3993 0003
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
4 June 2013
Charge code 0597 3993 0002
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Paul Lanehart as Trustee of the Esm Pension Scheme Karen Sirett-Kelly as Trustee of the Esm Pension Scheme Robert Sirett as Trustee of the Esm Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the Esm Pension Scheme
Description: Notification of addition to or amendment of charge…
21 May 2009
General debenture
Delivered: 26 May 2009
Status: Outstanding
Persons entitled: Robert Sirett and Karen Kelly and Morgan Lloyd Trustees LTD as Trustees of the Esm Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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