ELMWOOD INVESTMENTS LIMITED
BELLEEK


Company number NI070161
Status Active
Incorporation Date 11 August 2008
Company Type Private Limited Company
Address 209 BOA ISLAND ROAD, BELLEEK, FERMANAGH, BT93 3EW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 . The most likely internet sites of ELMWOOD INVESTMENTS LIMITED are www.elmwoodinvestments.co.uk, and www.elmwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Elmwood Investments Limited is a Private Limited Company. The company registration number is NI070161. Elmwood Investments Limited has been working since 11 August 2008. The present status of the company is Active. The registered address of Elmwood Investments Limited is 209 Boa Island Road Belleek Fermanagh Bt93 3ew. . JOHNSTON, James Thomas is a Secretary of the company. JOHNSTON, James Thomas is a Director of the company. Secretary JOHNSTON, Robert Alexander George has been resigned. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director JOHNSTON, James Thomas, Dr has been resigned. Director JOHNSTON, Robert Alexander George has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JOHNSTON, James Thomas
Appointed Date: 22 July 2011
Director
JOHNSTON, James Thomas
Appointed Date: 22 July 2011
83 years old

Resigned Directors

Secretary
JOHNSTON, Robert Alexander George
Resigned: 22 July 2011
Appointed Date: 19 September 2008
Secretary
KANE, Dorothy May
Resigned: 19 September 2008
Appointed Date: 11 August 2008
Director
HARRISON, Malcolm Joseph
Resigned: 19 September 2008
Appointed Date: 11 August 2008
51 years old
Director
JOHNSTON, James Thomas, Dr
Resigned: 22 July 2011
Appointed Date: 19 September 2008
54 years old
Director
JOHNSTON, Robert Alexander George
Resigned: 22 July 2011
Appointed Date: 19 September 2008
53 years old
Director
KANE, Dorothy May
Resigned: 19 September 2008
Appointed Date: 11 August 2008
89 years old

Persons With Significant Control

Drumin Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELMWOOD INVESTMENTS LIMITED Events

17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
20 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
...
... and 39 more events
10 Oct 2008
Change of dirs/sec
10 Oct 2008
Change of dirs/sec
10 Oct 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
10 Oct 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
11 Aug 2008
Incorporation

ELMWOOD INVESTMENTS LIMITED Charges

14 December 2011
Legal charge
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The company charges to the lender, as a continuing security…
14 December 2011
Debenture
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2011
Deposit account charge
Delivered: 16 July 2011
Status: Satisfied on 12 January 2012
Persons entitled: Investec Bank PLC
Description: The deposit account opened by elmwood investments limited…
11 July 2011
Assignment of rental income
Delivered: 16 July 2011
Status: Satisfied on 12 January 2012
Persons entitled: Investec Bank PLC
Description: The aggregate of all amounts paid or payable to, or for the…
11 July 2011
Legal charge
Delivered: 16 July 2011
Status: Satisfied on 12 January 2012
Persons entitled: Investec Bank PLC
Description: All that freehold land on the north western side of barnby…
11 July 2011
Debenture
Delivered: 16 July 2011
Status: Satisfied on 12 January 2012
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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