ELTERWATER INVESTMENTS LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA15 8NZ

Company number 03716789
Status Active
Incorporation Date 16 February 1999
Company Type Private Limited Company
Address 17 SHAY LANE, HALE BARNS, ALTRINCHAM, CHESHIRE, WA15 8NZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Appointment of Mrs Susan Elizabeth Calder as a director on 4 December 2016. The most likely internet sites of ELTERWATER INVESTMENTS LIMITED are www.elterwaterinvestments.co.uk, and www.elterwater-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Burnage Rail Station is 5.3 miles; to Chassen Road Rail Station is 5.6 miles; to Chelford Rail Station is 7.2 miles; to Belle Vue Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elterwater Investments Limited is a Private Limited Company. The company registration number is 03716789. Elterwater Investments Limited has been working since 16 February 1999. The present status of the company is Active. The registered address of Elterwater Investments Limited is 17 Shay Lane Hale Barns Altrincham Cheshire Wa15 8nz. . CALDER, Susan Elizabeth is a Secretary of the company. LOCKE, Robert is a Secretary of the company. CALDER, Susan Elizabeth is a Director of the company. COTTRELL, Patricia Ann is a Director of the company. LOCKE, Robert is a Director of the company. Secretary LOCKE, Elizabeth has been resigned. Secretary LOCKE, Robert has been resigned. Secretary RS NOMINEES C/O RICHARD SALEH & CO has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOCKE, Elizabeth has been resigned. Director LOCKE, Patricia has been resigned. Director LOCKE, Victoria has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CALDER, Susan Elizabeth
Appointed Date: 23 March 2009
Secretary
LOCKE, Robert
Appointed Date: 12 July 2007
Director
CALDER, Susan Elizabeth
Appointed Date: 04 December 2016
77 years old
Director
COTTRELL, Patricia Ann
Appointed Date: 01 April 2003
83 years old
Director
LOCKE, Robert
Appointed Date: 16 February 1999
80 years old

Resigned Directors

Secretary
LOCKE, Elizabeth
Resigned: 12 July 2007
Appointed Date: 01 January 2004
Secretary
LOCKE, Robert
Resigned: 01 January 2004
Appointed Date: 16 February 1999
Secretary
RS NOMINEES C/O RICHARD SALEH & CO
Resigned: 31 May 2016
Appointed Date: 05 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1999
Appointed Date: 16 February 1999
Director
LOCKE, Elizabeth
Resigned: 12 July 2007
Appointed Date: 01 January 2004
39 years old
Director
LOCKE, Patricia
Resigned: 24 August 2006
Appointed Date: 16 February 1999
74 years old
Director
LOCKE, Victoria
Resigned: 25 May 2007
Appointed Date: 01 January 2004
42 years old

Persons With Significant Control

Mr Robert Locke
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ELTERWATER INVESTMENTS LIMITED Events

28 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2016
Change of share class name or designation
16 Dec 2016
Appointment of Mrs Susan Elizabeth Calder as a director on 4 December 2016
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
03 Nov 2016
Second filing of the annual return made up to 19 November 2015
...
... and 83 more events
22 Feb 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Feb 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Feb 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/02/99
18 Feb 1999
Secretary resigned
16 Feb 1999
Incorporation

ELTERWATER INVESTMENTS LIMITED Charges

2 August 2012
Mortgage deed
Delivered: 4 August 2012
Status: Satisfied on 17 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 56 grove street wilmslow cheshire t/no…
2 August 2012
Mortgage deed
Delivered: 4 August 2012
Status: Satisfied on 17 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 388 washway road sale trafford greater…
31 October 2001
Legal mortgage
Delivered: 2 November 2001
Status: Satisfied on 26 September 2006
Persons entitled: Yorkshire Bank PLC
Description: The property 48 king street knutsford. Assigns the goodwill…
1 December 2000
Legal mortgage
Delivered: 12 December 2000
Status: Satisfied on 4 August 2012
Persons entitled: Yorkshire Bank PLC
Description: 388 washway road sale the equipment and goods subject to a…
19 May 1999
Legal mortgage
Delivered: 21 May 1999
Status: Satisfied on 4 August 2012
Persons entitled: Yorkshire Bank PLC
Description: 56 grove street wilmslow.. Assigns the goodwill of all…
19 May 1999
Legal mortgage
Delivered: 21 May 1999
Status: Satisfied on 22 June 2007
Persons entitled: Yorkshire Bank PLC
Description: 31 hale road altrincham. Assigns the goodwill of all…
19 May 1999
Legal mortgage
Delivered: 21 May 1999
Status: Satisfied on 26 September 2006
Persons entitled: Yorkshire Bank PLC
Description: 175 ashley road hale. Assigns the goodwill of all…
19 May 1999
Legal mortgage
Delivered: 21 May 1999
Status: Satisfied on 17 August 2015
Persons entitled: Yorkshire Bank PLC
Description: 96 park road timperley. Assigns the goodwill of all…
25 April 1999
Debenture
Delivered: 29 April 1999
Status: Satisfied on 17 August 2015
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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