B & M ELKIN & SON LIMITED
STONE B & M ELKIN & SONS LIMITED

Hellopages » Staffordshire » Stafford » ST15 8SQ

Company number 04933604
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address HALL FARM, HILDERSTONE, STONE, STAFFORDSHIRE, ENGLAND, ST15 8SQ
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 049336040002, created on 28 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of B & M ELKIN & SON LIMITED are www.bmelkinson.co.uk, and www.b-m-elkin-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barlaston Rail Station is 4.6 miles; to Wedgwood Rail Station is 5 miles; to Norton Bridge Rail Station is 5.9 miles; to Rugeley Trent Valley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M Elkin Son Limited is a Private Limited Company. The company registration number is 04933604. B M Elkin Son Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of B M Elkin Son Limited is Hall Farm Hilderstone Stone Staffordshire England St15 8sq. . ELKIN, Margaret is a Secretary of the company. ELKIN, Ben is a Director of the company. ELKIN, Benjamin Thomas is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
ELKIN, Margaret
Appointed Date: 15 October 2003
Director
ELKIN, Ben
Appointed Date: 15 October 2003
79 years old
Director
ELKIN, Benjamin Thomas
Appointed Date: 01 July 2008
42 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mrs Margaret Elkin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin George Elkin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Thomas Elkin
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & M ELKIN & SON LIMITED Events

29 Mar 2017
Registration of charge 049336040002, created on 28 March 2017
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
20 Oct 2016
Registered office address changed from 14 st. Owen Street Hereford HR1 2PL United Kingdom to Hall Farm Hilderstone Stone Staffordshire ST15 8SQ on 20 October 2016
11 Apr 2016
Registered office address changed from Pineapple Place 135, Widemarsh Street Hereford HR4 9HE to 14 st. Owen Street Hereford HR1 2PL on 11 April 2016
...
... and 32 more events
15 Oct 2003
Director resigned
15 Oct 2003
Secretary resigned
15 Oct 2003
New secretary appointed
15 Oct 2003
New director appointed
15 Oct 2003
Incorporation

B & M ELKIN & SON LIMITED Charges

28 March 2017
Charge code 0493 3604 0002
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
13 August 2007
Debenture
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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