ELITESTONE LIMITED
SA1 SWANSEA WATERFRONT

Hellopages » Swansea » Swansea » SA1 8QY

Company number 01684004
Status Active
Incorporation Date 3 December 1982
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Timothy Gilbert Jones as a director on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELITESTONE LIMITED are www.elitestone.co.uk, and www.elitestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Elitestone Limited is a Private Limited Company. The company registration number is 01684004. Elitestone Limited has been working since 03 December 1982. The present status of the company is Active. The registered address of Elitestone Limited is C O Bevan Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. . JONES, Ann Elizabeth is a Secretary of the company. JONES, Lowri Sian is a Director of the company. Secretary THOMAS, Leighton has been resigned. Director JONES, Ann Elizabeth has been resigned. Director JONES, Timothy Gilbert has been resigned. Director THOMAS, Leighton has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JONES, Ann Elizabeth
Appointed Date: 17 February 1992
Director
JONES, Lowri Sian
Appointed Date: 04 July 2012
46 years old

Resigned Directors

Secretary
THOMAS, Leighton
Resigned: 09 January 1992
Director
JONES, Ann Elizabeth
Resigned: 02 November 1998
Appointed Date: 17 February 1992
71 years old
Director
JONES, Timothy Gilbert
Resigned: 01 November 2016
74 years old
Director
THOMAS, Leighton
Resigned: 09 January 1992
91 years old

Persons With Significant Control

Mr Timothy Gilbert Jones
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITESTONE LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Termination of appointment of Timothy Gilbert Jones as a director on 1 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
18 Mar 1987
Full accounts made up to 31 December 1986
13 Nov 1986
Declaration of satisfaction of mortgage/charge
05 Sep 1986
Full accounts made up to 31 December 1985
05 Sep 1986
Return made up to 02/09/86; full list of members
03 Dec 1982
Incorporation

ELITESTONE LIMITED Charges

26 June 1990
Legal charge
Delivered: 27 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sidings fach, off bolgoed road, pontardulais west glamorgan.
5 April 1990
Legal charge
Delivered: 9 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 98 (formerly 82) mansfield road…
1 September 1989
Legal charge
Delivered: 4 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at murton bishopston in the city of swansea in…
24 April 1985
Legal mortgage
Delivered: 1 May 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land at rear of 80 newton road mumbles swansea west…
24 April 1985
Legal mortgage
Delivered: 1 May 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land between ormes road and newall road, skewen neath…
24 April 1985
Legal mortgage
Delivered: 1 May 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land at pale road and candonnel road, skewen neath west…
24 April 1985
Legal mortgage
Delivered: 1 May 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land adjacent to 76 bethel road, llansamlet, swansea &…
24 April 1985
Legal mortgage
Delivered: 1 May 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Property known as land adjacent to l/h 51 elizabeth road…

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