ELDER LESTER LIMITED
YARM

Hellopages » North Yorkshire » Stockton-on-Tees » TS15 9AD

Company number 04713654
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address REEDS MILL, ATLAS WYND, YARM, CLEVELAND, TS15 9AD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 20 . The most likely internet sites of ELDER LESTER LIMITED are www.elderlester.co.uk, and www.elder-lester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Thornaby Rail Station is 4.1 miles; to Stockton Rail Station is 4.5 miles; to Middlesbrough Rail Station is 6.8 miles; to Billingham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elder Lester Limited is a Private Limited Company. The company registration number is 04713654. Elder Lester Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Elder Lester Limited is Reeds Mill Atlas Wynd Yarm Cleveland Ts15 9ad. . MCGREGOR, Ian Macfarlane is a Secretary of the company. MCGREGOR, Ian Macfarlane is a Director of the company. Secretary GARLAND, Anthony has been resigned. Secretary MCGREGOR, Junnie has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director GARLAND, Anthony has been resigned. Director ROSS, Carl Anthony has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MCGREGOR, Ian Macfarlane
Appointed Date: 12 November 2007

Director
MCGREGOR, Ian Macfarlane
Appointed Date: 27 March 2003
72 years old

Resigned Directors

Secretary
GARLAND, Anthony
Resigned: 31 May 2007
Appointed Date: 27 March 2003

Secretary
MCGREGOR, Junnie
Resigned: 12 November 2007
Appointed Date: 31 May 2007

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Director
GARLAND, Anthony
Resigned: 31 May 2007
Appointed Date: 27 March 2003
80 years old

Director
ROSS, Carl Anthony
Resigned: 09 November 2009
Appointed Date: 12 November 2007
55 years old

Nominee Director
MC FORMATIONS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Mr Ian Macfarlane Mcgregor
Notified on: 28 October 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELDER LESTER LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 20

11 Apr 2016
Director's details changed for Ian Macfarlane Mcgregor on 6 February 2015
28 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 39 more events
08 Apr 2003
Secretary resigned
08 Apr 2003
New director appointed
08 Apr 2003
New secretary appointed;new director appointed
08 Apr 2003
Registered office changed on 08/04/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
27 Mar 2003
Incorporation

ELDER LESTER LIMITED Charges

30 April 2003
Debenture
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…