Company number 05412767
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address ORCHARD HOUSE 5 FARM VIEW, NEWCASTLE LANE, PENKHULL, STAFFORDSHIRE, UNITED KINGDOM, ST4 5EU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ELITE BUILDING STAFFORDSHIRE LIMITED are www.elitebuildingstaffordshire.co.uk, and www.elite-building-staffordshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Elite Building Staffordshire Limited is a Private Limited Company.
The company registration number is 05412767. Elite Building Staffordshire Limited has been working since 04 April 2005.
The present status of the company is Active. The registered address of Elite Building Staffordshire Limited is Orchard House 5 Farm View Newcastle Lane Penkhull Staffordshire United Kingdom St4 5eu. . STOKES, John Anthony is a Secretary of the company. STOKES, Annette is a Director of the company. STOKES, John Anthony is a Director of the company. Director BILLINGS, Simon has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
BILLINGS, Simon
Resigned: 12 November 2012
Appointed Date: 04 April 2005
65 years old
ELITE BUILDING STAFFORDSHIRE LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Dec 2015
Director's details changed for Mrs Annette Stokes on 2 December 2015
03 Nov 2015
Registered office address changed from Burland House 18 Burland Road Waterhayes Newcastle Staffs ST5 7st to Orchard House 5 Farm View Newcastle Lane Penkhull Staffordshire ST4 5EU on 3 November 2015
...
... and 31 more events
12 May 2006
Return made up to 04/04/06; full list of members
11 Apr 2006
Particulars of mortgage/charge
09 Dec 2005
Particulars of mortgage/charge
02 Dec 2005
Particulars of mortgage/charge
04 Apr 2005
Incorporation
22 June 2015
Charge code 0541 2767 0004
Delivered: 27 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 April 2006
Legal charge
Delivered: 11 April 2006
Status: Satisfied
on 12 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at james street and lily street wolstanton…
1 December 2005
Debenture
Delivered: 9 December 2005
Status: Satisfied
on 14 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2005
Legal charge
Delivered: 2 December 2005
Status: Satisfied
on 12 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The land james street wolstauton newcastle under lyme t/ns…