ELITE TREES LIMITED
PIMLICO

Hellopages » Greater London » Westminster » SW1V 2HN
Company number 01655726
Status Active
Incorporation Date 2 August 1982
Company Type Private Limited Company
Address 13 DEVONSHIRE HOUSE, BESSBOROUGH GARDENS, PIMLICO, LONDON, SW1V 2HN
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-04 GBP 734,000 . The most likely internet sites of ELITE TREES LIMITED are www.elitetrees.co.uk, and www.elite-trees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Trees Limited is a Private Limited Company. The company registration number is 01655726. Elite Trees Limited has been working since 02 August 1982. The present status of the company is Active. The registered address of Elite Trees Limited is 13 Devonshire House Bessborough Gardens Pimlico London Sw1v 2hn. The company`s financial liabilities are £99.82k. It is £-11.84k against last year. . AUCHINCLOSS, Leslie is a Director of the company. HOMMEL, Matthieu Samuel is a Director of the company. Secretary MAIN, James Sutherland has been resigned. Secretary OGILVY, Richard Stephan Domanski has been resigned. Secretary OGILVY, Richard Stephan Domanski has been resigned. Director BROWN, Hugh Spence has been resigned. Director CROWDER, William Kenneth Robert has been resigned. Director OGILVY, Richard Stephan Domanski has been resigned. Director THOMPSON, Stanley, Dr has been resigned. The company operates in "Support services to forestry".


elite trees Key Finiance

LIABILITIES £99.82k
-11%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
AUCHINCLOSS, Leslie
Appointed Date: 12 December 1993
92 years old
Director
HOMMEL, Matthieu Samuel
Appointed Date: 01 March 2013
46 years old

Resigned Directors

Secretary
MAIN, James Sutherland
Resigned: 31 December 2004
Appointed Date: 10 November 1995
Secretary
OGILVY, Richard Stephan Domanski
Resigned: 01 March 2013
Appointed Date: 31 December 2004
Secretary
OGILVY, Richard Stephan Domanski
Resigned: 10 November 1995
Director
BROWN, Hugh Spence
Resigned: 30 September 1996
Appointed Date: 12 December 1993
73 years old
Director
CROWDER, William Kenneth Robert
Resigned: 13 December 1993
69 years old
Director
OGILVY, Richard Stephan Domanski
Resigned: 01 March 2013
83 years old
Director
THOMPSON, Stanley, Dr
Resigned: 27 April 2001
Appointed Date: 10 December 1994
77 years old

Persons With Significant Control

Mr Leslie Auchincloss
Notified on: 6 April 2016
92 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

ELITE TREES LIMITED Events

06 Mar 2017
Confirmation statement made on 31 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 734,000
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 734,000
...
... and 85 more events
09 Mar 1989
Accounts for a small company made up to 30 September 1988
10 Feb 1988
Accounts for a small company made up to 30 September 1987
10 Feb 1988
Return made up to 31/12/87; full list of members
28 May 1987
Full accounts made up to 30 September 1986
28 May 1987
Return made up to 31/12/86; full list of members

ELITE TREES LIMITED Charges

12 September 2001
Debenture
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 December 1995
Floating charge
Delivered: 11 January 1996
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The whole property (including uncalled capital) which is or…
20 December 1994
Standard security which was presented for registration in scotland
Delivered: 28 December 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Bogallan nursery kessock in the parish knockbain and the…
16 December 1994
Floating charge
Delivered: 23 December 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The whole of the property (including uncalled capital)…
22 January 1986
Standard seanty
Delivered: 29 January 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bogallan nursery north kessock, ross-shire.
28 November 1985
Fixed charge on book debts
Delivered: 16 December 1985
Status: Satisfied on 10 June 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: A first fixed charge over all book and other debts and all…
28 November 1985
Standard security presented for registration in scotland
Delivered: 7 December 1985
Status: Outstanding
Persons entitled: Highlands and Islands Development Board.
Description: Ground at bogallan in the panish of knockbain and county of…
19 November 1985
Debenture
Delivered: 7 December 1985
Status: Satisfied on 29 May 1996
Persons entitled: The Highlands and Islands Development Board.
Description: Undertaking and all property and assets present and future.

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