ELITE BUSINESS DEVELOPMENT LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 9RT

Company number 05368270
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address NEWTON CHAMBERS NEWTON BUSINESS PARK, ISAAC NEWTON WAY, GRANTHAM, LINCOLNSHIRE, NG31 9RT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 6,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of ELITE BUSINESS DEVELOPMENT LIMITED are www.elitebusinessdevelopment.co.uk, and www.elite-business-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Ancaster Rail Station is 5.4 miles; to Rauceby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Business Development Limited is a Private Limited Company. The company registration number is 05368270. Elite Business Development Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Elite Business Development Limited is Newton Chambers Newton Business Park Isaac Newton Way Grantham Lincolnshire Ng31 9rt. . LAVENDER, Paul Anthony is a Secretary of the company. LAVENDER, Paul Anthony is a Director of the company. PANU, Stella is a Director of the company. SMART, Jason Andrew is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director WRIGHT, Charles William Douglas has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
LAVENDER, Paul Anthony
Appointed Date: 17 February 2005
Director
LAVENDER, Paul Anthony
Appointed Date: 28 July 2006
70 years old
Director
PANU, Stella
Appointed Date: 09 February 2010
52 years old
Director
SMART, Jason Andrew
Appointed Date: 17 February 2005
57 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005
Director
WRIGHT, Charles William Douglas
Resigned: 15 December 2010
Appointed Date: 01 April 2009
72 years old

ELITE BUSINESS DEVELOPMENT LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 6,000
06 Jan 2016
Full accounts made up to 31 March 2015
05 May 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 6,000
08 Jan 2015
Full accounts made up to 31 March 2014
...
... and 31 more events
23 Dec 2005
Accounting reference date shortened from 28/02/06 to 31/03/05
05 Dec 2005
Particulars of mortgage/charge
09 Mar 2005
Secretary resigned
09 Mar 2005
New secretary appointed
17 Feb 2005
Incorporation

ELITE BUSINESS DEVELOPMENT LIMITED Charges

22 November 2010
Debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Fixed and floating charge over the undertaking and all…
16 November 2005
Debenture
Delivered: 5 December 2005
Status: Satisfied on 20 October 2010
Persons entitled: The Continental Trust Company Limited (As Agent and Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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