ELF PRODUCTIVITY LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN3 6PS

Company number 01677934
Status Active
Incorporation Date 12 November 1982
Company Type Private Limited Company
Address CEEQUEL HOUSE 2 SMITHY COURT, SMITHY BROOK ROAD, WIGAN, LANCASHIRE, ENGLAND, WN3 6PS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Satisfaction of charge 016779340004 in full; Satisfaction of charge 016779340003 in full; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of ELF PRODUCTIVITY LIMITED are www.elfproductivity.co.uk, and www.elf-productivity.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Elf Productivity Limited is a Private Limited Company. The company registration number is 01677934. Elf Productivity Limited has been working since 12 November 1982. The present status of the company is Active. The registered address of Elf Productivity Limited is Ceequel House 2 Smithy Court Smithy Brook Road Wigan Lancashire England Wn3 6ps. . OBRIEN, Paul David is a Secretary of the company. BROOKES, Stephen is a Director of the company. JODRELL, Michael is a Director of the company. OBRIEN, Paul David is a Director of the company. TAYLOR, Michael Barton is a Director of the company. Secretary HARE, Jonathan Christian has been resigned. Secretary O'BRIEN, David has been resigned. Secretary WOOD, John has been resigned. Director BRENNAN, John has been resigned. Director CHAPMAN, Clive Richard has been resigned. Director GREGORY, Peter has been resigned. Director HARE, Jonathan Christian has been resigned. Director HESP, David John William has been resigned. Director JOHNSON, Robert William has been resigned. Director O'BRIEN, David has been resigned. Director ROGERS, Michael Greig has been resigned. Director STANSFIELD, Hugh Lindsay has been resigned. Director TAYLOR, Richard Risebrook has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
OBRIEN, Paul David
Appointed Date: 11 March 1999
Director
BROOKES, Stephen
Appointed Date: 15 November 2011
49 years old
Director
JODRELL, Michael
Appointed Date: 19 October 2011
61 years old
Director
OBRIEN, Paul David
Appointed Date: 29 March 2001
50 years old
Director
TAYLOR, Michael Barton
Appointed Date: 02 December 2011
43 years old

Resigned Directors

Secretary
HARE, Jonathan Christian
Resigned: 18 October 1996
Appointed Date: 17 May 1996
Secretary
O'BRIEN, David
Resigned: 10 August 1999
Appointed Date: 18 October 1996
Secretary
WOOD, John
Resigned: 17 May 1996
Director
BRENNAN, John
Resigned: 18 October 1996
Appointed Date: 17 May 1996
74 years old
Director
CHAPMAN, Clive Richard
Resigned: 17 May 1996
76 years old
Director
GREGORY, Peter
Resigned: 13 July 2001
Appointed Date: 18 October 1996
85 years old
Director
HARE, Jonathan Christian
Resigned: 18 October 1996
Appointed Date: 17 May 1996
64 years old
Director
HESP, David John William
Resigned: 06 May 2004
Appointed Date: 01 April 1999
56 years old
Director
JOHNSON, Robert William
Resigned: 18 October 1996
Appointed Date: 17 May 1996
86 years old
Director
O'BRIEN, David
Resigned: 06 April 2011
Appointed Date: 18 October 1996
75 years old
Director
ROGERS, Michael Greig
Resigned: 17 May 1996
83 years old
Director
STANSFIELD, Hugh Lindsay
Resigned: 01 October 2007
Appointed Date: 18 October 1996
75 years old
Director
TAYLOR, Richard Risebrook
Resigned: 18 October 1996
76 years old

Persons With Significant Control

Mrs Kate Riding
Notified on: 17 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne O'Brien
Notified on: 17 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul O'Brien
Notified on: 17 November 2016
50 years old
Nature of control: Ownership of voting rights - 75% or more

ELF PRODUCTIVITY LIMITED Events

18 Jan 2017
Satisfaction of charge 016779340004 in full
18 Jan 2017
Satisfaction of charge 016779340003 in full
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 May 2016
Registered office address changed from The Stables Skull House Lane Appley Bridge West Lancashire WN6 9DJ to Ceequel House 2 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS on 17 May 2016
19 Apr 2016
Registration of charge 016779340004, created on 15 April 2016
...
... and 114 more events
23 Dec 1988
Accounts for a small company made up to 30 April 1987
24 Oct 1988
Accounting reference date shortened from 30/04 to 31/12
24 Feb 1988
Accounts made up to 30 April 1986
12 Jan 1988
Return made up to 31/12/86; full list of members
10 Jun 1986
Return made up to 31/12/85; full list of members

ELF PRODUCTIVITY LIMITED Charges

15 April 2016
Charge code 0167 7934 0004
Delivered: 19 April 2016
Status: Satisfied on 18 January 2017
Persons entitled: National Westimster Bank PLC
Description: All legal interest in the property at 2 smithy court…
22 March 2016
Charge code 0167 7934 0003
Delivered: 24 March 2016
Status: Satisfied on 18 January 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 December 1996
Mortgage debenture
Delivered: 17 December 1996
Status: Satisfied on 12 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 May 1996
Debenture
Delivered: 29 May 1996
Status: Satisfied on 24 October 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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