ELITE SERVICES LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK3 8LF

Company number 01557368
Status Active
Incorporation Date 22 April 1981
Company Type Private Limited Company
Address UNIT 6, ADSWOOD ROAD IND. ESTATE, STOCKPORT, SK3 8LF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 21,000 . The most likely internet sites of ELITE SERVICES LIMITED are www.eliteservices.co.uk, and www.elite-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Elite Services Limited is a Private Limited Company. The company registration number is 01557368. Elite Services Limited has been working since 22 April 1981. The present status of the company is Active. The registered address of Elite Services Limited is Unit 6 Adswood Road Ind Estate Stockport Sk3 8lf. . ROBERTS, Anthony Roland is a Secretary of the company. NICKSON, David Robert is a Director of the company. Secretary NICKSON, David Robert has been resigned. Director NICKSON, David Robert has been resigned. Director ROBERTS, Anthony Roland has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
ROBERTS, Anthony Roland
Appointed Date: 04 February 2000

Director
NICKSON, David Robert
Appointed Date: 01 February 2002
67 years old

Resigned Directors

Secretary
NICKSON, David Robert
Resigned: 04 February 2000

Director
NICKSON, David Robert
Resigned: 04 February 2000
67 years old

Director
ROBERTS, Anthony Roland
Resigned: 19 August 2015
83 years old

Persons With Significant Control

Mr Dave Robert Nickson
Notified on: 15 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ELITE SERVICES LIMITED Events

03 Feb 2017
Confirmation statement made on 15 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 21,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Termination of appointment of Anthony Roland Roberts as a director on 19 August 2015
...
... and 81 more events
27 Apr 1987
Return made up to 23/03/87; full list of members

21 Jan 1987
Particulars of mortgage/charge

04 Nov 1986
Full accounts made up to 31 December 1985

04 Nov 1986
Return made up to 15/08/86; full list of members

22 Apr 1981
Incorporation

ELITE SERVICES LIMITED Charges

29 March 2012
Supplemental chattel mortgage
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: State Securities PLC
Description: Scania irizar pb K380 tri axle coach. Reg no. YN08 hya…
5 December 2006
Legal charge
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 6 adswood road industrial estate, adswood road…
7 November 2006
Debenture
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2003
Debenture
Delivered: 22 July 2003
Status: Satisfied on 25 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2003
Legal mortgage
Delivered: 3 May 2003
Status: Satisfied on 16 April 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as unit 6 adswood road industrial…
14 July 1993
Prompt credit application
Delivered: 22 July 1993
Status: Satisfied on 21 October 2006
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
8 November 1991
Legal charge
Delivered: 18 November 1991
Status: Satisfied on 21 October 2006
Persons entitled: Barclays Bank PLC
Description: Unit 6 adswood industrial estate,adswood…
7 November 1991
Legal mortgage
Delivered: 9 November 1991
Status: Satisfied on 21 October 2006
Persons entitled: Bank of Wales PLC
Description: Unit 6 adswood road industrial estate adswood stockport…
24 February 1989
Deed of further advance and charge
Delivered: 1 March 1989
Status: Satisfied on 21 October 2006
Persons entitled: Allied Irish Finance Company Limited
Description: Unit 6 adswood industrial estate adswood road stockport…
9 May 1988
Legal charge
Delivered: 18 May 1988
Status: Satisfied on 21 October 2006
Persons entitled: Barclays Bank PLC
Description: Unit 6 adswood industrial estate adswood road stockport…
11 February 1988
Mortgage
Delivered: 1 March 1988
Status: Satisfied on 14 December 1988
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being unit 6 adswood road industrial…
15 January 1987
Legal mortgage
Delivered: 21 January 1987
Status: Satisfied on 21 October 2006
Persons entitled: Allied Irish Finance Company Limited
Description: F/H unit 6 adswood road, indust, est. Adswood road…