ELENORA STREET HOLDINGS LIMITED
STAFFORDSHIRE FLETCHER BICKERTON HOLDINGS LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 1QG

Company number 00695797
Status Active
Incorporation Date 16 June 1961
Company Type Private Limited Company
Address ELENORA STREET, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 1QG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 865,000 . The most likely internet sites of ELENORA STREET HOLDINGS LIMITED are www.elenorastreetholdings.co.uk, and www.elenora-street-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. Elenora Street Holdings Limited is a Private Limited Company. The company registration number is 00695797. Elenora Street Holdings Limited has been working since 16 June 1961. The present status of the company is Active. The registered address of Elenora Street Holdings Limited is Elenora Street Stoke On Trent Staffordshire St4 1qg. . FLETCHER, Jean is a Secretary of the company. FLETCHER, Jean is a Director of the company. FLETCHER, Malcolm Paul is a Director of the company. FLETCHER, Matthew Karl is a Director of the company. Secretary FLETCHER, Jean has been resigned. Secretary FLETCHER, Rebecca Anna has been resigned. Director FLETCHER, Jean has been resigned. Director FLETCHER, Malcolm Paul has been resigned. Director FLETCHER, Rebecca Anna has been resigned. Director GRIFFIN, David Gerald has been resigned. Director MOORE, Robert Bailey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FLETCHER, Jean
Appointed Date: 01 September 2004
Director
FLETCHER, Jean
Appointed Date: 26 April 2004
79 years old
Director
FLETCHER, Malcolm Paul
Appointed Date: 26 April 2004
82 years old
Director
FLETCHER, Matthew Karl
Appointed Date: 19 March 1998
52 years old

Resigned Directors

Secretary
FLETCHER, Jean
Resigned: 30 July 2002
Appointed Date: 02 October 1992
Secretary
FLETCHER, Rebecca Anna
Resigned: 01 September 2004
Appointed Date: 31 July 2002
Director
FLETCHER, Jean
Resigned: 30 July 2002
79 years old
Director
FLETCHER, Malcolm Paul
Resigned: 20 March 1998
82 years old
Director
FLETCHER, Rebecca Anna
Resigned: 01 September 2004
Appointed Date: 19 March 1998
49 years old
Director
GRIFFIN, David Gerald
Resigned: 16 May 1994
69 years old
Director
MOORE, Robert Bailey
Resigned: 02 October 1992
70 years old

Persons With Significant Control

Fletcher Bickerton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELENORA STREET HOLDINGS LIMITED Events

30 Sep 2016
Confirmation statement made on 12 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 865,000
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 865,000
...
... and 109 more events
28 Oct 1987
Accounts for a small company made up to 30 June 1986
28 Oct 1987
Return made up to 02/07/87; full list of members
19 Jul 1986
Accounts for a small company made up to 30 June 1985
19 Jul 1986
Return made up to 24/04/86; full list of members
28 Jan 1974
Accounts made up to 30 June 1975

ELENORA STREET HOLDINGS LIMITED Charges

1 March 2011
Guarantee & debenture
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 1997
Legal charge
Delivered: 28 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit one, charlton house estate, copeland street, stoke on…
31 July 1996
Legal charge
Delivered: 14 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 elenora street, stoke on trent, staffordshire title no…
31 July 1996
Legal charge
Delivered: 14 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and premises on the east side of cobridge road…
23 June 1994
Legal charge
Delivered: 30 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of barton dock road stretford…
13 September 1991
Legal charge
Delivered: 26 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of elenora street stoke-on-trent…
21 August 1991
Debenture
Delivered: 4 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…
5 August 1991
A credit agreement entitled "prompt credit application
Delivered: 15 August 1991
Status: Satisfied on 24 May 2006
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
16 July 1990
Credit application
Delivered: 4 August 1990
Status: Satisfied on 24 May 2006
Persons entitled: Close Brothers Limited
Description: All its right title & interest in and to all sums payable…
30 August 1988
Charge
Delivered: 16 September 1988
Status: Satisfied on 25 September 1993
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
16 March 1979
Mortgage
Delivered: 23 March 1979
Status: Satisfied on 25 September 1993
Persons entitled: Midland Bank Limited
Description: F/H. land adjoining the company's premises, elenora street…

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