ELLANDI BOSTON LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 2EA

Company number 05806276
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address ALDWYCH HOUSE, WINCHESTER STREET, ANDOVER, HAMPSHIRE, SP10 2EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2,000 . The most likely internet sites of ELLANDI BOSTON LIMITED are www.ellandiboston.co.uk, and www.ellandi-boston.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Whitchurch (Hants) Rail Station is 6.5 miles; to Grateley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellandi Boston Limited is a Private Limited Company. The company registration number is 05806276. Ellandi Boston Limited has been working since 04 May 2006. The present status of the company is Active. The registered address of Ellandi Boston Limited is Aldwych House Winchester Street Andover Hampshire Sp10 2ea. . LAWRY, Lance James Maunder is a Director of the company. Secretary HOSKIN, Peter John Michael has been resigned. Secretary LINDA, Lawry has been resigned. Secretary ROBINSON, Louisa Clare has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LAWRY, John Maunder has been resigned. Director ROBINSON, Mark Andrew has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LAWRY, Lance James Maunder
Appointed Date: 10 October 2007
65 years old

Resigned Directors

Secretary
HOSKIN, Peter John Michael
Resigned: 14 October 2009
Appointed Date: 10 October 2007
Secretary
LINDA, Lawry
Resigned: 23 February 2012
Appointed Date: 14 October 2009
Secretary
ROBINSON, Louisa Clare
Resigned: 10 October 2007
Appointed Date: 04 May 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 May 2006
Appointed Date: 04 May 2006
Director
LAWRY, John Maunder
Resigned: 25 June 2013
Appointed Date: 06 May 2008
89 years old
Director
ROBINSON, Mark Andrew
Resigned: 10 October 2007
Appointed Date: 04 May 2006
54 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 May 2006
Appointed Date: 04 May 2006

Persons With Significant Control

Trinity Holdings (London) Limited
Notified on: 4 February 2017
Nature of control: Ownership of shares – 75% or more as a member of a firm

ELLANDI BOSTON LIMITED Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
09 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,000
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
04 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 2,000
...
... and 40 more events
18 May 2006
Director resigned
18 May 2006
Secretary resigned
18 May 2006
New secretary appointed
18 May 2006
New director appointed
04 May 2006
Incorporation

ELLANDI BOSTON LIMITED Charges

1 July 2009
Floating charge
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
1 July 2009
Legal charge
Delivered: 8 July 2009
Status: Satisfied on 28 November 2012
Persons entitled: Dunbar Bank PLC
Description: By way of first legal mortgage the f/h land and buildings…
23 June 2006
Debenture
Delivered: 28 June 2006
Status: Satisfied on 13 July 2010
Persons entitled: Deutsche Bank Ag,London Branch (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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