ELMES & SONS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 04756989
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ELMES & SONS LIMITED are www.elmessons.co.uk, and www.elmes-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Elmes Sons Limited is a Private Limited Company. The company registration number is 04756989. Elmes Sons Limited has been working since 08 May 2003. The present status of the company is Active. The registered address of Elmes Sons Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. . ELMES, Brian Thomas is a Secretary of the company. ELMES, Brian Thomas is a Director of the company. ELMES, John Robert is a Director of the company. ELMES, Raymond William Richard is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ELMES, Brian Thomas
Appointed Date: 08 May 2003
Director
ELMES, Brian Thomas
Appointed Date: 08 May 2003
86 years old
Director
ELMES, John Robert
Appointed Date: 08 May 2003
76 years old
Director
ELMES, Raymond William Richard
Appointed Date: 08 May 2003
83 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003

ELMES & SONS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 May 2015
11 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
18 Sep 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 34 more events
17 May 2003
New director appointed
17 May 2003
New director appointed
17 May 2003
Secretary resigned
17 May 2003
Director resigned
08 May 2003
Incorporation

ELMES & SONS LIMITED Charges

11 April 2014
Charge code 0475 6989 0005
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 54 high street, stevenage, hertfordshire, t/no:…
11 April 2014
Charge code 0475 6989 0004
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 October 2005
Mortgage deed
Delivered: 2 November 2005
Status: Satisfied on 21 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 54 high street stevenage…
24 June 2003
Legal charge
Delivered: 2 July 2003
Status: Satisfied on 23 November 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 54 high street stevenage hertfordshire.
20 May 2003
Guarantee & debenture
Delivered: 29 May 2003
Status: Satisfied on 23 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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