ELY & SIDNEY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6QL

Company number 01571323
Status Active
Incorporation Date 30 June 1981
Company Type Private Limited Company
Address 91 BRICK LANE, LONDON, E1 6QL
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46440 - Wholesale of china and glassware and cleaning materials, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and 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 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 500,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ELY & SIDNEY LIMITED are www.elysidney.co.uk, and www.ely-sidney.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ely Sidney Limited is a Private Limited Company. The company registration number is 01571323. Ely Sidney Limited has been working since 30 June 1981. The present status of the company is Active. The registered address of Ely Sidney Limited is 91 Brick Lane London E1 6ql. . ZELOOF, Jason is a Secretary of the company. ZELOOF, Amira is a Director of the company. ZELOOF, Ofer is a Director of the company. Secretary ZELOOF, Eliahou has been resigned. Secretary ZELOOF, Ofer has been resigned. Director ZELOOF, Eliahou has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Secretary
ZELOOF, Jason
Appointed Date: 10 June 2009
Director
ZELOOF, Amira

79 years old
Director
ZELOOF, Ofer

61 years old

Resigned Directors

Secretary
ZELOOF, Eliahou
Resigned: 21 May 2007
Secretary
ZELOOF, Ofer
Resigned: 10 June 2009
Appointed Date: 21 May 2007
Director
ZELOOF, Eliahou
Resigned: 21 May 2007
89 years old

ELY & SIDNEY LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 500,000
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 Nov 2015
Previous accounting period extended from 30 March 2015 to 30 April 2015
08 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 500,000
...
... and 91 more events
26 Jun 1986
Full accounts made up to 30 September 1985
26 Sep 1985
Accounts made up to 30 September 1982
01 Feb 1982
Memorandum and Articles of Association
26 Oct 1981
Company name changed\certificate issued on 26/10/81
30 Jun 1981
Certificate of incorporation

ELY & SIDNEY LIMITED Charges

5 March 2012
Rent charge agreement
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Egt Bridging Finance Limited
Description: All rents see image for full details.
5 March 2012
Third party legal charge
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Egt Bridging Finance Limited
Description: F/H property k/a 27 wilkes street, london t/no LN3039 and…
5 March 2012
Debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Egt Bridging Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 January 2009
Deed of charge over credit balances
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed charge all monies held from time to…
30 June 1995
Charge over credit balances
Delivered: 19 July 1995
Status: Satisfied on 4 August 2005
Persons entitled: Bank Leumi (U.K.) PLC
Description: First fixed charge over all monies from time to time held…
15 August 1991
Mortgage
Delivered: 19 August 1991
Status: Satisfied on 4 August 2005
Persons entitled: Bank Leumi (UK) PLC
Description: 106 & 106A commercial street london E1 l/b of tower…
5 June 1991
Memorandum of deposit
Delivered: 17 June 1991
Status: Satisfied on 4 August 2005
Persons entitled: Bank Leumi (UK) PLC
Description: The charge shall include all rights moneys or property…
13 December 1990
Charge on deposit
Delivered: 19 December 1990
Status: Satisfied on 4 July 1991
Persons entitled: The Hong Kong and Shanghai Banking Corp Limited
Description: The outstanding balance on deposit account no 09-655283-51.
12 May 1987
Legal charge
Delivered: 2 June 1987
Status: Satisfied on 4 August 2005
Persons entitled: The Hong Kong and Shanghai Banking Corp
Description: First fixed charge over the l/hold property k/a 41…
10 June 1983
Debenture
Delivered: 25 June 1983
Status: Satisfied on 4 July 1991
Persons entitled: The Hong Kong and Shanghai Banking Coroporation
Description: Undertaking and all property and assets present and future…

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