ELMBID LIMITED
BECCLES

Hellopages » Suffolk » Waveney » NR34 8NH

Company number 01971533
Status Active
Incorporation Date 16 December 1985
Company Type Private Limited Company
Address ILKETSHALL HALL, ST LAWRENCE, BECCLES, SUFFOLK, NR34 8NH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ELMBID LIMITED are www.elmbid.co.uk, and www.elmbid.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Halesworth Rail Station is 4.6 miles; to Beccles Rail Station is 4.8 miles; to Darsham Rail Station is 9.8 miles; to Haddiscoe Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmbid Limited is a Private Limited Company. The company registration number is 01971533. Elmbid Limited has been working since 16 December 1985. The present status of the company is Active. The registered address of Elmbid Limited is Ilketshall Hall St Lawrence Beccles Suffolk Nr34 8nh. . PARKER, Olivia Jane is a Secretary of the company. PARKER, Dominic Rory is a Director of the company. PARKER, Hazel Ann is a Director of the company. Secretary PARKER, Hazel Ann has been resigned. Director PARKER, John David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PARKER, Olivia Jane
Appointed Date: 28 August 2014
Director
PARKER, Dominic Rory
Appointed Date: 19 August 1998
58 years old
Director
PARKER, Hazel Ann

92 years old

Resigned Directors

Secretary
PARKER, Hazel Ann
Resigned: 28 August 2014
Director
PARKER, John David
Resigned: 09 January 2014
92 years old

Persons With Significant Control

Mr Dominic Rory Parker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ELMBID LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
29 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 78 more events
17 Oct 1988
Full accounts made up to 31 January 1988
17 Oct 1988
Return made up to 09/09/88; full list of members
24 Sep 1987
Return made up to 20/07/87; full list of members
05 Aug 1987
Full accounts made up to 31 January 1987
24 Jul 1986
Particulars of mortgage/charge

ELMBID LIMITED Charges

26 January 2009
Legal mortgage
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property is known as st andrews hall barn…
26 January 2009
Legal mortgage
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the old kennels beck's green lane westhall waveney…
14 November 2006
Legal mortgage
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at bottom end barn dunston norfolk,. With…
20 December 2005
Legal mortgage
Delivered: 21 December 2005
Status: Satisfied on 19 May 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property at brick kiln farm barn cove bottom suffolk…
3 August 2005
Legal mortgage
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H toft monks hall barn 2 toft monks beccles suffolk. With…
24 September 2004
Legal mortgage
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as toft monks hall barn yarmouth…
12 December 2000
Debenture
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1989
Legal charge
Delivered: 11 February 1989
Status: Satisfied on 26 May 2005
Persons entitled: Midland Bank PLC
Description: Land at swainsthorpe being o-s-no-23A title no nk 74990.
31 January 1989
Legal charge
Delivered: 11 February 1989
Status: Satisfied on 26 May 2005
Persons entitled: Midland Bank PLC
Description: Units 12,15,31,32,33 & 34 swainsthorpe vale estate…
31 January 1989
Legal charge
Delivered: 11 February 1989
Status: Satisfied on 26 May 2005
Persons entitled: Midland Bank PLC
Description: Unit 14, the vale, swainsthorpe, norfolk title no nk 61016.
31 January 1989
Legal charge
Delivered: 11 February 1989
Status: Satisfied on 26 May 2005
Persons entitled: Midland Bank PLC
Description: Flat 12,107 queensgate kensington & chelsea london SW7…
31 January 1989
Legal charge
Delivered: 11 February 1989
Status: Satisfied on 26 May 2005
Persons entitled: Midland Bank PLC
Description: F/H uits 16,17,20,24,25 swainsthorpe vale estate …
23 July 1986
Legal charge
Delivered: 24 July 1986
Status: Satisfied on 26 May 2005
Persons entitled: Midland Bank PLC
Description: Flat 15, 107 queensgate london SW7.
23 July 1986
Legal charge
Delivered: 24 July 1986
Status: Satisfied on 26 May 2005
Persons entitled: Midland Bank PLC
Description: The roof space over 107 queensgate london SW7.

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