BOB ELLIOT & CO. LIMITED
CHORLEY BOB ELLIOTT & CO. LIMITED

Hellopages » Lancashire » South Ribble » PR7 7NB

Company number 03620794
Status Active
Incorporation Date 24 August 1998
Company Type Private Limited Company
Address UNIT C4 BINARY COURT, MATRIX PARK, WESTERN AVENUE, BUCKSHAW VILLAGE, CHORLEY, PR7 7NB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BOB ELLIOT & CO. LIMITED are www.bobelliotco.co.uk, and www.bob-elliot-co.co.uk. The predicted number of employees is 120 to 130. The company’s age is twenty-seven years and three months. Bob Elliot Co Limited is a Private Limited Company. The company registration number is 03620794. Bob Elliot Co Limited has been working since 24 August 1998. The present status of the company is Active. The registered address of Bob Elliot Co Limited is Unit C4 Binary Court Matrix Park Western Avenue Buckshaw Village Chorley Pr7 7nb. The company`s financial liabilities are £1969.8k. It is £-75.21k against last year. The cash in hand is £39.12k. It is £-29.82k against last year. And the total assets are £3687.44k, which is £208.34k against last year. ELLIOT, Susan Jean is a Secretary of the company. ELLIOT, John Robert is a Director of the company. ELLIOT, Paul Anthony is a Director of the company. ELLIOT, Robert is a Director of the company. ELLIOT, Susan Jean is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


bob elliot & co. Key Finiance

LIABILITIES £1969.8k
-4%
CASH £39.12k
-44%
TOTAL ASSETS £3687.44k
+5%
All Financial Figures

Current Directors

Secretary
ELLIOT, Susan Jean
Appointed Date: 24 August 1998
Director
ELLIOT, John Robert
Appointed Date: 24 August 1998
51 years old
Director
ELLIOT, Paul Anthony
Appointed Date: 01 July 2006
40 years old
Director
ELLIOT, Robert
Appointed Date: 24 August 1998
74 years old
Director
ELLIOT, Susan Jean
Appointed Date: 24 August 1998
71 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998

Persons With Significant Control

Mr Robert Elliot
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jean Elliot
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOB ELLIOT & CO. LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 30 November 2016
26 Sep 2016
Confirmation statement made on 24 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 November 2015
28 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 200
30 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
26 Aug 1998
New director appointed
26 Aug 1998
New secretary appointed;new director appointed
26 Aug 1998
New director appointed
26 Aug 1998
Registered office changed on 26/08/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
24 Aug 1998
Incorporation

BOB ELLIOT & CO. LIMITED Charges

13 April 2012
All assets debenture
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 November 1998
Mortgage debenture
Delivered: 20 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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