CHARLES ELPHICK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 00529125
Status Active
Incorporation Date 11 February 1954
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 28 December 2014. The most likely internet sites of CHARLES ELPHICK LIMITED are www.charleselphick.co.uk, and www.charles-elphick.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and ten months. Charles Elphick Limited is a Private Limited Company. The company registration number is 00529125. Charles Elphick Limited has been working since 11 February 1954. The present status of the company is Active. The registered address of Charles Elphick Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary BELL, Anita Marie has been resigned. Secretary CHEVIN-HALL, Nigel Clive has been resigned. Secretary COMYN, Paul Fergus has been resigned. Secretary DIGGORY, Catherine Jeanne has been resigned. Secretary GRANT-SALMON, Aileen has been resigned. Director BREW, Warren Lee has been resigned. Director BROADLEY, Robert has been resigned. Director BUSS, Christopher has been resigned. Director CHEVIN-HALL, Nigel Clive has been resigned. Director CLARK, Gareth Peter Andrew has been resigned. Director COMYN, Paul Fergus has been resigned. Director EVANS, Gary has been resigned. Director EWING, Margaret has been resigned. Director FORDHAM, David Sidney has been resigned. Director GRANT SALMON, Charles has been resigned. Director HEGINBOTTOM, Gary Alexander has been resigned. Director HOLDEN, Barrie Leslie has been resigned. Director JUDGE, Graham Howard has been resigned. Director KHANGURA, Gurmeet Singh has been resigned. Director KIERNAN, Gary has been resigned. Director KOBUTA, Michael has been resigned. Director LAMBERT, Harry Paul has been resigned. Director LUSBY, Martin Alan has been resigned. Director PEGGE, Michael Arthur Edward has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WHITE, Martin Lee has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
BELL, Anita Marie
Resigned: 10 April 2000
Appointed Date: 12 November 1996
Secretary
CHEVIN-HALL, Nigel Clive
Resigned: 12 November 1996
Appointed Date: 07 November 1994
Secretary
COMYN, Paul Fergus
Resigned: 28 November 2000
Appointed Date: 10 April 2000
Secretary
DIGGORY, Catherine Jeanne
Resigned: 10 December 2001
Appointed Date: 28 November 2000
Secretary
GRANT-SALMON, Aileen
Resigned: 04 November 1994
Director
BREW, Warren Lee
Resigned: 15 December 1998
Appointed Date: 23 June 1997
59 years old
Director
BROADLEY, Robert
Resigned: 31 March 2000
Appointed Date: 26 August 1997
77 years old
Director
BUSS, Christopher
Resigned: 06 October 1993
70 years old
Director
CHEVIN-HALL, Nigel Clive
Resigned: 12 November 1996
Appointed Date: 07 November 1994
64 years old
Director
CLARK, Gareth Peter Andrew
Resigned: 28 November 2000
Appointed Date: 15 March 2000
76 years old
Director
COMYN, Paul Fergus
Resigned: 28 November 2000
Appointed Date: 15 March 2000
70 years old
Director
EVANS, Gary
Resigned: 31 July 1998
Appointed Date: 03 November 1997
67 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 28 November 2000
70 years old
Director
FORDHAM, David Sidney
Resigned: 30 September 1999
Appointed Date: 23 February 1998
72 years old
Director
GRANT SALMON, Charles
Resigned: 27 February 1998
70 years old
Director
HEGINBOTTOM, Gary Alexander
Resigned: 15 December 1998
Appointed Date: 19 January 1998
59 years old
Director
HOLDEN, Barrie Leslie
Resigned: 15 March 2000
Appointed Date: 22 September 1999
78 years old
Director
JUDGE, Graham Howard
Resigned: 14 January 2000
Appointed Date: 09 August 1999
76 years old
Director
KHANGURA, Gurmeet Singh
Resigned: 28 November 2000
Appointed Date: 15 March 2000
74 years old
Director
KIERNAN, Gary
Resigned: 03 November 1997
Appointed Date: 06 October 1993
57 years old
Director
KOBUTA, Michael
Resigned: 15 December 1998
Appointed Date: 17 October 1994
73 years old
Director
LAMBERT, Harry Paul
Resigned: 15 October 1999
Appointed Date: 07 November 1994
81 years old
Director
LUSBY, Martin Alan
Resigned: 15 March 2000
Appointed Date: 22 September 1999
79 years old
Director
PEGGE, Michael Arthur Edward
Resigned: 15 December 1998
Appointed Date: 01 January 1998
88 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 28 November 2000
65 years old
Director
WHITE, Martin Lee
Resigned: 31 August 1999
Appointed Date: 25 January 1999
64 years old

Persons With Significant Control

The Adscene Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES ELPHICK LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 27 December 2015
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
24 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 99,009
02 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 170 more events
22 Jan 1987
Return made up to 07/10/86; full list of members
22 Jan 1987
Return made up to 07/10/86; full list of members
22 Jan 1987
Return made up to 01/08/85; full list of members
22 Jan 1987
Return made up to 01/08/85; full list of members
09 Jan 1987
Accounts for a small company made up to 31 March 1986

CHARLES ELPHICK LIMITED Charges

24 October 1997
Chattels mortgage
Delivered: 27 October 1997
Status: Satisfied on 11 November 1999
Persons entitled: Forward Trust Group Limited
Description: One used heidelberg speedmaster 74 five colour press model…
23 May 1996
Mortgage debenture
Delivered: 31 May 1996
Status: Satisfied on 11 November 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 November 1991
Debenture
Delivered: 27 November 1991
Status: Satisfied on 11 February 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1979
Mortgage debenture
Delivered: 10 April 1979
Status: Satisfied on 7 October 1994
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge on undertaking and all property…

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