ELITETELE.COM PLC
CHORLEY ELITE TELECOMMUNICATIONS (UK) LTD

Hellopages » Lancashire » South Ribble » PR7 7NA

Company number 03228824
Status Active
Incorporation Date 24 July 1996
Company Type Public Limited Company
Address DAWSON HOUSE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mr Robert William Burbidge on 12 January 2017; Director's details changed for Miss Alexandra Cliffe on 12 August 2016. The most likely internet sites of ELITETELE.COM PLC are www.elitetelecom.co.uk, and www.elitetele-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Elitetele Com Plc is a Public Limited Company. The company registration number is 03228824. Elitetele Com Plc has been working since 24 July 1996. The present status of the company is Active. The registered address of Elitetele Com Plc is Dawson House Matrix Office Park Buckshaw Village Chorley Lancashire Pr7 7na. . BURBIDGE, Robert William is a Secretary of the company. BURBIDGE, Robert William is a Director of the company. CLIFFE, Alexandra is a Director of the company. HORTON, Russell Martin is a Director of the company. MANNION, Nicholas is a Director of the company. MOULDING, Robert Alexander is a Director of the company. TURTON, Adam James is a Director of the company. Secretary JACKSON, Yvonne Catherine has been resigned. Secretary NEWING, Mathew John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CUTLER, Simon has been resigned. Director NEWING, Ian Thomas has been resigned. Director NEWING, Mathew John has been resigned. Director POWELL, Simon Sebastian has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BURBIDGE, Robert William
Appointed Date: 01 May 2014
Director
BURBIDGE, Robert William
Appointed Date: 01 May 2013
55 years old
Director
CLIFFE, Alexandra
Appointed Date: 01 May 2013
47 years old
Director
HORTON, Russell Martin
Appointed Date: 31 July 2014
56 years old
Director
MANNION, Nicholas
Appointed Date: 15 March 2005
63 years old
Director
MOULDING, Robert Alexander
Appointed Date: 04 August 1997
65 years old
Director
TURTON, Adam James
Appointed Date: 01 December 2013
44 years old

Resigned Directors

Secretary
JACKSON, Yvonne Catherine
Resigned: 01 May 2014
Appointed Date: 21 September 2009
Secretary
NEWING, Mathew John
Resigned: 11 January 2010
Appointed Date: 26 July 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 July 1996
Appointed Date: 24 July 1996
Director
CUTLER, Simon
Resigned: 28 August 2012
Appointed Date: 07 December 2001
52 years old
Director
NEWING, Ian Thomas
Resigned: 04 August 1997
Appointed Date: 26 July 1996
82 years old
Director
NEWING, Mathew John
Resigned: 29 March 2011
Appointed Date: 26 July 1996
53 years old
Director
POWELL, Simon Sebastian
Resigned: 07 November 1996
Appointed Date: 26 July 1996
47 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 July 1996
Appointed Date: 24 July 1996

Persons With Significant Control

Elitetelecom Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELITETELE.COM PLC Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
08 Feb 2017
Director's details changed for Mr Robert William Burbidge on 12 January 2017
08 Feb 2017
Director's details changed for Miss Alexandra Cliffe on 12 August 2016
06 Feb 2017
Full accounts made up to 31 July 2016
04 Oct 2016
All of the property or undertaking has been released from charge 032288240004
...
... and 92 more events
01 Aug 1996
New director appointed
01 Aug 1996
New secretary appointed;new director appointed
01 Aug 1996
New director appointed
01 Aug 1996
Registered office changed on 01/08/96 from: 43 lawrence road hove east sussex BN3 5QE
24 Jul 1996
Incorporation

ELITETELE.COM PLC Charges

30 June 2016
Charge code 0322 8824 0006
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: N/A.
10 April 2014
Charge code 0322 8824 0005
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None.
31 January 2014
Charge code 0322 8824 0004
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None.
31 May 2013
Charge code 0322 8824 0003
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 November 2010
Debenture
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2008
Debenture
Delivered: 5 February 2008
Status: Satisfied on 23 December 2011
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charges over the undertaking and all…

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