ELFORDLEIGH HOLDINGS LIMITED
PLYMPTON

Hellopages » Devon » South Hams » PL7 5EB

Company number 04357257
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address ELFORDLEIGH HOTEL, COLEBROOK, PLYMPTON, DEVON, PL7 5EB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,500,000 . The most likely internet sites of ELFORDLEIGH HOLDINGS LIMITED are www.elfordleighholdings.co.uk, and www.elfordleigh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Elfordleigh Holdings Limited is a Private Limited Company. The company registration number is 04357257. Elfordleigh Holdings Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Elfordleigh Holdings Limited is Elfordleigh Hotel Colebrook Plympton Devon Pl7 5eb. . HUJDUROVIC-RACK, Angela is a Director of the company. RACK, Antal is a Director of the company. Secretary BEST, Michael John has been resigned. Secretary KODRITSCH, Rebecca has been resigned. Secretary SEARLE, David Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEST, Michael John has been resigned. Director LEE, Michael John has been resigned. Director LISSOK, Bernd has been resigned. Director LISSOK, Uwe Bernd has been resigned. Director STODDART, Paul Gerard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
HUJDUROVIC-RACK, Angela
Appointed Date: 01 March 2015
42 years old
Director
RACK, Antal
Appointed Date: 19 June 2003
79 years old

Resigned Directors

Secretary
BEST, Michael John
Resigned: 30 June 2008
Appointed Date: 21 February 2007
Secretary
KODRITSCH, Rebecca
Resigned: 07 December 2009
Appointed Date: 30 June 2008
Secretary
SEARLE, David Ian
Resigned: 21 February 2007
Appointed Date: 21 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002
Director
BEST, Michael John
Resigned: 30 June 2008
Appointed Date: 21 January 2007
70 years old
Director
LEE, Michael John
Resigned: 25 May 2010
Appointed Date: 30 June 2008
67 years old
Director
LISSOK, Bernd
Resigned: 21 January 2007
Appointed Date: 21 January 2002
85 years old
Director
LISSOK, Uwe Bernd
Resigned: 21 January 2007
Appointed Date: 21 January 2002
64 years old
Director
STODDART, Paul Gerard
Resigned: 30 June 2008
Appointed Date: 21 January 2007
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Mr Antal Rack
Notified on: 1 January 2017
79 years old
Nature of control: Ownership of shares – 75% or more

ELFORDLEIGH HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,500,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Appointment of Mrs Angela Hujdurovic-Rack as a director on 1 March 2015
...
... and 54 more events
04 Feb 2002
New director appointed
04 Feb 2002
New director appointed
21 Jan 2002
Director resigned
21 Jan 2002
Secretary resigned
21 Jan 2002
Incorporation

ELFORDLEIGH HOLDINGS LIMITED Charges

9 April 2002
Guarantee & debenture
Delivered: 29 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2002
Legal charge
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property comprising land and buildings adjoining…
5 April 2002
Legal charge
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as elfordleigh hotel golf and…
5 April 2002
Legal charge
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property comprising land and buildings adjoining…
5 April 2002
Legal charge
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as elfordleigh hotel golf & country…

Similar Companies

ELFORD STORE (BARBICAN) LTD ELFORDLEIGH BARNS MANAGEMENT LIMITED ELFORDLEIGH LIMITED ELFORD-LUGG CONSULTING LIMITED ELFORDS LIMITED ELFORDS SHEDS (CHICHESTER) LTD ELFORLIGHT LIMITED