ELCOMBE ESTATES LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3EF

Company number 02757867
Status Active
Incorporation Date 22 October 1992
Company Type Private Limited Company
Address DAMMAS HOUSE, DAMMAS LANE, SWINDON, WILTS,, SN1 3EF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ELCOMBE ESTATES LIMITED are www.elcombeestates.co.uk, and www.elcombe-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Elcombe Estates Limited is a Private Limited Company. The company registration number is 02757867. Elcombe Estates Limited has been working since 22 October 1992. The present status of the company is Active. The registered address of Elcombe Estates Limited is Dammas House Dammas Lane Swindon Wilts Sn1 3ef. . CLEVERLEY, Hannah Margaret is a Secretary of the company. CLEVERLEY, Hannah Margaret is a Director of the company. CLEVERLEY, Nicholas Francis is a Director of the company. Secretary BERGEMAN, Linda Ann has been resigned. Secretary CHAMBERS, Peter Anthony Francis has been resigned. Secretary LAMBERT, Christopher Joseph has been resigned. Secretary SISSONS, Trevor Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLEVERLEY, Russell John has been resigned. Director DOWNTON, Andrew John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CLEVERLEY, Hannah Margaret
Appointed Date: 01 August 2007

Director
CLEVERLEY, Hannah Margaret
Appointed Date: 28 March 2008
49 years old

Director
CLEVERLEY, Nicholas Francis
Appointed Date: 01 December 2002
50 years old

Resigned Directors

Secretary
BERGEMAN, Linda Ann
Resigned: 28 February 2001
Appointed Date: 01 August 1997

Secretary
CHAMBERS, Peter Anthony Francis
Resigned: 30 November 2002
Appointed Date: 28 February 2001

Secretary
LAMBERT, Christopher Joseph
Resigned: 31 July 1997
Appointed Date: 19 May 1993

Secretary
SISSONS, Trevor Michael
Resigned: 31 July 2007
Appointed Date: 01 December 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 1992
Appointed Date: 22 October 1992

Director
CLEVERLEY, Russell John
Resigned: 28 March 2008
77 years old

Director
DOWNTON, Andrew John
Resigned: 30 June 2004
Appointed Date: 01 October 2001
56 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 1993
Appointed Date: 22 October 1992

ELCOMBE ESTATES LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2

29 Oct 2015
Secretary's details changed for Miss Hannah Margaret Cleverley on 22 October 2015
...
... and 103 more events
13 Oct 1993
Return made up to 22/10/93; full list of members

11 Jun 1993
Secretary resigned;new secretary appointed

11 May 1993
Accounting reference date notified as 30/04

31 Oct 1992
Secretary resigned

22 Oct 1992
Incorporation

ELCOMBE ESTATES LIMITED Charges

14 March 2003
Mortgage
Delivered: 20 March 2003
Status: Satisfied on 25 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a part of land at witchcombe lane great…
13 November 2002
Legal charge
Delivered: 20 November 2002
Status: Satisfied on 25 July 2008
Persons entitled: Barclays Bank PLC
Description: The property at 40 milestone road carterton oxfordshire t/n…
30 September 2002
Legal charge
Delivered: 15 October 2002
Status: Satisfied on 25 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the south of the green christian malford…
30 September 2002
Legal charge
Delivered: 15 October 2002
Status: Satisfied on 25 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H land to the east of lime trees christian malford…
15 August 2002
Legal charge
Delivered: 30 August 2002
Status: Satisfied on 25 July 2008
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage the f/h property k/a the conifers…
15 August 2002
Legal charge
Delivered: 24 August 2002
Status: Satisfied on 25 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at the old brewery lacock wiltshire.
7 August 2002
Legal charge
Delivered: 8 August 2002
Status: Satisfied on 25 July 2008
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land at arkell avenue…
7 August 2002
Legal charge
Delivered: 8 August 2002
Status: Satisfied on 25 July 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land at the rear of rosemarie silver…
25 October 2000
Legal charge
Delivered: 31 October 2000
Status: Satisfied on 25 July 2008
Persons entitled: Barclays Bank PLC
Description: The property known as westlecot house belmont crescent…
30 September 2000
Legal charge
Delivered: 19 October 2000
Status: Satisfied on 25 July 2008
Persons entitled: Barclays Bank PLC
Description: The filling station church street and land land buildings…
27 September 2000
Legal charge
Delivered: 9 October 2000
Status: Satisfied on 25 July 2008
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of silver st,minety,garden…
24 August 2000
Legal charge
Delivered: 31 August 2000
Status: Satisfied on 25 July 2008
Persons entitled: Barclays Bank PLC
Description: The prince of wales, west street, tetbury, gloucestershire…
27 July 1999
Legal charge
Delivered: 2 August 1999
Status: Satisfied on 25 July 2008
Persons entitled: Barclays Bank PLC
Description: Chirton farm the street chirton near devizes wiltshire t/n…
6 November 1998
Legal charge
Delivered: 23 November 1998
Status: Satisfied on 25 July 2008
Persons entitled: Barclays Bank PLC
Description: Land at bell farm,cherhill,near calne,wiltshire.
29 April 1998
Legal charge
Delivered: 11 May 1998
Status: Satisfied on 25 July 2008
Persons entitled: Barclays Bank PLC
Description: Land at slate farm, rotten low lower wanbrough swindon…
8 December 1997
Legal charge
Delivered: 22 December 1997
Status: Satisfied on 25 July 2008
Persons entitled: Barclays Bank PLC
Description: Land fronting aldbourne road baydon wiltshire.
8 December 1997
Legal charge
Delivered: 19 December 1997
Status: Satisfied on 25 July 2008
Persons entitled: Arthur Frederick Butcher
Description: Land at baydon wilts.
10 October 1997
Legal charge
Delivered: 27 October 1997
Status: Satisfied on 25 July 2008
Persons entitled: Barclays Bank PLC
Description: Land off marlborough lane stanford in the vale and land at…
4 June 1997
Legal charge
Delivered: 17 June 1997
Status: Satisfied on 29 August 1998
Persons entitled: Barclays Bank PLC
Description: Land north of pembroke green lea malmesbury wiltshire.
27 November 1996
Legal charge
Delivered: 13 December 1996
Status: Satisfied on 25 July 2008
Persons entitled: Barclays Bank PLC
Description: Land to the rear of wentworth road off newland road swindon…
17 July 1996
Legal charge
Delivered: 26 July 1996
Status: Satisfied on 25 July 2008
Persons entitled: Barclays Bank PLC
Description: Land at the rear of northgate street, sandcliffe, devizes…
20 May 1996
Legal charge
Delivered: 29 May 1996
Status: Satisfied on 25 July 2008
Persons entitled: Barclays Bank PLC
Description: Land at sunny vale hunts hill blunsden wilts.
30 October 1995
Legal charge
Delivered: 16 November 1995
Status: Satisfied on 23 May 1996
Persons entitled: Barclays Bank PLC
Description: Land at monkton park,chippenham,wiltshire.t/no.WT134188.
10 June 1994
Legal charge
Delivered: 16 June 1994
Status: Satisfied on 25 July 2008
Persons entitled: Barclays Bank PLC
Description: Land at lowden ave chippenham wiltshire t/no WT130402 &…
20 May 1994
Legal charge
Delivered: 2 June 1994
Status: Satisfied on 25 July 2008
Persons entitled: Barclays Bank PLC
Description: Land at monkton park chippenham wiltshire t/no WT15529.
20 April 1994
Floating charge
Delivered: 28 April 1994
Status: Satisfied on 25 July 2008
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…