Company number 06358096
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address 80 MARKET STREET, WIGAN, LANCASHIRE, WN1 1HX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 2
. The most likely internet sites of ELLAND DEVELOPMENTS (UK) LIMITED are www.ellanddevelopmentsuk.co.uk, and www.elland-developments-uk.co.uk. The predicted number of employees is 70 to 80. The company’s age is eighteen years and three months. Elland Developments Uk Limited is a Private Limited Company.
The company registration number is 06358096. Elland Developments Uk Limited has been working since 31 August 2007.
The present status of the company is Active. The registered address of Elland Developments Uk Limited is 80 Market Street Wigan Lancashire Wn1 1hx. The company`s financial liabilities are £1268.08k. It is £171.33k against last year. And the total assets are £2230.28k, which is £190.34k against last year. BRISTOW, Eleanor Collette is a Secretary of the company. BRISTOW, Eleanor Collette is a Director of the company. LEWIS, Andrew John is a Director of the company. The company operates in "Construction of domestic buildings".
elland developments (uk) Key Finiance
LIABILITIES
£1268.08k
+15%
CASH
n/a
TOTAL ASSETS
£2230.28k
+9%
All Financial Figures
Current Directors
Persons With Significant Control
Ms Eleanor Collette Bristow
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Lewis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELLAND DEVELOPMENTS (UK) LIMITED Events
18 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 May 2016
Micro company accounts made up to 31 August 2015
14 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
15 Sep 2015
Registration of charge 063580960016, created on 9 September 2015
01 Jul 2015
Registration of charge 063580960015, created on 30 June 2015
...
... and 37 more events
10 Oct 2008
Particulars of a mortgage or charge / charge no: 3
10 Oct 2008
Particulars of a mortgage or charge / charge no: 2
25 Sep 2008
Return made up to 31/08/08; full list of members
02 Nov 2007
Particulars of mortgage/charge
31 Aug 2007
Incorporation
9 September 2015
Charge code 0635 8096 0016
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: L/H 80 market street wigan and f/h 49 woodhouse lane wigan…
30 June 2015
Charge code 0635 8096 0015
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 79 king street, leigh…
29 May 2015
Charge code 0635 8096 0014
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Kingsbridge Securities Limited
Description: (I) freehold properties 2 and 1 (odd) railway street and 61…
30 January 2015
Charge code 0635 8096 0013
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Kingsbridge Securities Limited
Description: 80 market street wigan WN1 1HX (title number GM484646…
19 December 2014
Charge code 0635 8096 0012
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 15 king street west, wigan…
29 September 2014
Charge code 0635 8096 0010
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Kingsbridge Securities Limited
Description: All that freehold land being 49 woodhouse lane, wigan…
26 September 2014
Charge code 0635 8096 0011
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Kingsbridge Securities Limited
Description: Freehold property known as 79 king street leigh lancashire…
21 August 2014
Charge code 0635 8096 0009
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Kingsbridge Securities Limited
Description: Freehold and leasehold land being hindley library, market…
19 December 2013
Charge code 0635 8096 0008
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Kingsbridge Securities Limited
Description: 15 king street west, wigan WN1 1LP title number GM632383…
1 May 2013
Charge code 0635 8096 0007
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Kingsbridge Securities Limited
Description: F/H land being 170-184 (even) gidlow lane wigan greater…
20 August 2012
Legal charge
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Kingsbridge Securities Limited
Description: F/H land and buildings k/a platt bridge clinic victoria…
1 May 2012
Legal charge
Delivered: 16 May 2012
Status: Satisfied
on 8 May 2013
Persons entitled: William Paul Calvert
Description: F/H land k/a land at 170-184 (even) gidlow lane wigan.
2 November 2010
Legal charge
Delivered: 6 November 2010
Status: Satisfied
on 19 December 2013
Persons entitled: Peter Robert Twiss
Description: Land and buildings on the site of the former platt bridge…
2 October 2008
Legal charge
Delivered: 10 October 2008
Status: Satisfied
on 19 December 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Land and buildings at former platt bridge clinic sherwood…
2 October 2008
Debenture
Delivered: 10 October 2008
Status: Satisfied
on 11 April 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
25 October 2007
Legal charge
Delivered: 2 November 2007
Status: Satisfied
on 6 November 2010
Persons entitled: Goldentree Financial Services PLC
Description: Platt bridge clinic sherwood crescent hindley wigan the…