ELSAN LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1QF

Company number 00760511
Status Active
Incorporation Date 10 May 1963
Company Type Private Limited Company
Address ELSAN HOUSE 15 BRAMBLESIDE, BELLBROOK PARK, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 1QF
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Registered office address changed from Bellbrook Park Uckfield East Sussex TN22 1QF to Elsan House 15 Brambleside Bellbrook Park Uckfield East Sussex TN22 1QF on 19 September 2016. The most likely internet sites of ELSAN LIMITED are www.elsan.co.uk, and www.elsan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. The distance to to Buxted Rail Station is 2.5 miles; to Crowborough Rail Station is 7 miles; to Berwick (Sussex) Rail Station is 9.4 miles; to Southease Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elsan Limited is a Private Limited Company. The company registration number is 00760511. Elsan Limited has been working since 10 May 1963. The present status of the company is Active. The registered address of Elsan Limited is Elsan House 15 Brambleside Bellbrook Park Uckfield East Sussex England Tn22 1qf. . WARWICK-SMITH, Peter Timothy is a Secretary of the company. CAMP, Stephen William is a Director of the company. WARWICK-SMITH, Peter Timothy is a Director of the company. Director MILLER, Peter David has been resigned. Director WARWICK SMITH, Myles Humphrey has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors


Director
CAMP, Stephen William
Appointed Date: 01 January 1997
69 years old

Director

Resigned Directors

Director
MILLER, Peter David
Resigned: 11 May 1998
Appointed Date: 01 September 1997
78 years old

Director
WARWICK SMITH, Myles Humphrey
Resigned: 12 November 2007
95 years old

Persons With Significant Control

Mr Peter Timothy Warwick-Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ELSAN LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
19 Sep 2016
Registered office address changed from Bellbrook Park Uckfield East Sussex TN22 1QF to Elsan House 15 Brambleside Bellbrook Park Uckfield East Sussex TN22 1QF on 19 September 2016
29 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 58

29 Oct 2015
Director's details changed for Mr Stephen William Camp on 10 September 2015
...
... and 75 more events
22 Dec 1986
Return made up to 16/12/86; full list of members
11 Oct 1986
Secretary resigned;new secretary appointed;director resigned

23 Sep 1986
New director appointed

04 Aug 1981
Articles of association
10 May 1963
Incorporation

ELSAN LIMITED Charges

4 July 1995
Legal charge
Delivered: 13 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 15,bellbrook business park,uckfield,east sussex; esx…
13 December 1991
General charge
Delivered: 17 December 1991
Status: Outstanding
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charges over the undertaking and all…
13 December 1991
Legal charge
Delivered: 17 December 1991
Status: Outstanding
Persons entitled: Citibank Trust Limited
Description: F/H land at buxted uckfield east sussex t/n esx 108160 and…
16 May 1984
Legal charge
Delivered: 17 May 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H & buildings at land at limehouse cut, pixley street…
6 June 1983
Debenture
Delivered: 10 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…