ELING LIMITED
DRIFFIELD


Company number 00628482
Status Active
Incorporation Date 20 May 1959
Company Type Private Limited Company
Address STATION GARAGE, EAST SIDE OF MIDDLE STREET SOUTH, DRIFFIELD, EAST YORKSHIRE YO25
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 250 . The most likely internet sites of ELING LIMITED are www.eling.co.uk, and www.eling.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. Eling Limited is a Private Limited Company. The company registration number is 00628482. Eling Limited has been working since 20 May 1959. The present status of the company is Active. The registered address of Eling Limited is Station Garage East Side of Middle Street South Driffield East Yorkshire Yo25. . WILKS, Darren is a Secretary of the company. WILKS, Darren is a Director of the company. WILKS, Sarah Jane is a Director of the company. Secretary BARKER, Roger William has been resigned. Secretary ELING, Dorothy Marlene has been resigned. Secretary FOSTER, James Ansell has been resigned. Secretary MEGGINSON, Thomas Alan Taylor has been resigned. Director BARKER, Roger William has been resigned. Director ELING, David Anthony has been resigned. Director ELING, John Charles has been resigned. Director FOSTER, James Ansell has been resigned. Director HOLDING, Andrew has been resigned. Director LODGE, Gerald Stanley has been resigned. Director MEGGINSON, John Derek Taylor has been resigned. Director MEGGINSON, Patricia has been resigned. Director MEGGINSON, Thomas Alan Taylor has been resigned. Director NEWSAM, Guy Francis Rex has been resigned. Director PRIOR, Gerald has been resigned. Director SHELLEY, Andrew Colin has been resigned. Director WHITE, William Leslie has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
WILKS, Darren
Appointed Date: 19 October 2007
Director
WILKS, Darren
Appointed Date: 19 October 2007
55 years old
Director
WILKS, Sarah Jane
Appointed Date: 19 October 2007
55 years old

Resigned Directors

Secretary
BARKER, Roger William
Resigned: 09 August 2001
Appointed Date: 31 July 1996
Secretary
ELING, Dorothy Marlene
Resigned: 23 June 1994
Secretary
FOSTER, James Ansell
Resigned: 31 July 1996
Appointed Date: 23 June 1994
Secretary
MEGGINSON, Thomas Alan Taylor
Resigned: 19 October 2007
Appointed Date: 09 August 2001
Director
BARKER, Roger William
Resigned: 09 August 2001
Appointed Date: 31 July 1996
67 years old
Director
ELING, David Anthony
Resigned: 09 August 2001
Appointed Date: 16 March 1994
77 years old
Director
ELING, John Charles
Resigned: 30 June 1994
96 years old
Director
FOSTER, James Ansell
Resigned: 31 July 1996
89 years old
Director
HOLDING, Andrew
Resigned: 01 November 2000
Appointed Date: 17 June 1998
62 years old
Director
LODGE, Gerald Stanley
Resigned: 30 June 1994
94 years old
Director
MEGGINSON, John Derek Taylor
Resigned: 19 October 2007
Appointed Date: 09 August 2001
81 years old
Director
MEGGINSON, Patricia
Resigned: 19 October 2007
Appointed Date: 09 August 2001
83 years old
Director
MEGGINSON, Thomas Alan Taylor
Resigned: 19 October 2007
Appointed Date: 09 August 2001
51 years old
Director
NEWSAM, Guy Francis Rex
Resigned: 09 August 2001
Appointed Date: 01 November 2000
66 years old
Director
PRIOR, Gerald
Resigned: 09 August 2001
Appointed Date: 05 October 1998
74 years old
Director
SHELLEY, Andrew Colin
Resigned: 28 February 1999
88 years old
Director
WHITE, William Leslie
Resigned: 30 April 1998
Appointed Date: 16 March 1994
90 years old

Persons With Significant Control

Mr Darren Wilks
Notified on: 6 July 2016
55 years old
Nature of control: Has significant influence or control

ELING LIMITED Events

21 Mar 2017
Confirmation statement made on 22 January 2017 with updates
This document is being processed and will be available in 5 days.
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 250
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 250
...
... and 111 more events
25 Feb 1988
Return made up to 26/01/88; full list of members
17 Jul 1987
Particulars of mortgage/charge
24 Feb 1987
Full accounts made up to 27 September 1986
24 Feb 1987
Return made up to 27/01/87; full list of members
20 May 1959
Incorporation

ELING LIMITED Charges

19 October 2007
Debenture
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2007
Legal charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land and buildings on the east side of middle…
13 January 2003
Legal charge
Delivered: 29 January 2003
Status: Satisfied on 4 September 2007
Persons entitled: Totalfinaelf UK Limited
Description: Land and buildings on the east side of middle street south…
9 August 2001
Debenture
Delivered: 23 August 2001
Status: Satisfied on 29 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1994
Legal charge
Delivered: 30 April 1994
Status: Satisfied on 29 August 2007
Persons entitled: Shell UK Limited
Description: F/H property k/a station garage middle street south…
14 July 1987
Legal charge
Delivered: 17 July 1987
Status: Satisfied on 29 August 2007
Persons entitled: Shell UK Limited
Description: All that land & buildings known as station garage middle…
2 October 1978
Legal charge
Delivered: 11 October 1978
Status: Satisfied on 29 August 2007
Persons entitled: Shell UK Limited
Description: Land & buildings on the east side of middle street south…
5 September 1973
Debenture
Delivered: 10 September 1973
Status: Satisfied on 22 January 2003
Persons entitled: Barclays Bank LTD
Description: Undertaking and goodwill all property and assets present…

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