ELM OFFICE PRODUCTS LTD.
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 02969656
Status Active
Incorporation Date 20 September 1994
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELM OFFICE PRODUCTS LTD. are www.elmofficeproducts.co.uk, and www.elm-office-products.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and three months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elm Office Products Ltd is a Private Limited Company. The company registration number is 02969656. Elm Office Products Ltd has been working since 20 September 1994. The present status of the company is Active. The registered address of Elm Office Products Ltd is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. The company`s financial liabilities are £526.64k. It is £-31.57k against last year. And the total assets are £728.05k, which is £252.02k against last year. CLARKE, Nicholas John is a Director of the company. HOFEN, Richard is a Director of the company. POWELL, Ian Lindsay is a Director of the company. SPENCER, Daren John is a Director of the company. Secretary CHASEMORE, David Lyndon has been resigned. Secretary DYER, Hayley has been resigned. Secretary FLOWER, Sylvia June has been resigned. Secretary NIXEY, Jennifer Gail has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHASEMORE, David Lyndon has been resigned. Director FLOWER, Brian George has been resigned. Director FLOWER, Sylvia June has been resigned. Director NIXEY, Jennifer Gail has been resigned. Director NIXEY, Peter John has been resigned. The company operates in "Non-specialised wholesale trade".


elm office products Key Finiance

LIABILITIES £526.64k
-6%
CASH n/a
TOTAL ASSETS £728.05k
+52%
All Financial Figures

Current Directors

Director
CLARKE, Nicholas John
Appointed Date: 01 January 2010
59 years old
Director
HOFEN, Richard
Appointed Date: 16 May 2014
59 years old
Director
POWELL, Ian Lindsay
Appointed Date: 01 January 2010
58 years old
Director
SPENCER, Daren John
Appointed Date: 28 June 2006
60 years old

Resigned Directors

Secretary
CHASEMORE, David Lyndon
Resigned: 07 December 2015
Appointed Date: 01 February 2013
Secretary
DYER, Hayley
Resigned: 01 February 2013
Appointed Date: 01 August 2006
Secretary
FLOWER, Sylvia June
Resigned: 30 September 1999
Appointed Date: 20 September 1994
Secretary
NIXEY, Jennifer Gail
Resigned: 31 July 2006
Appointed Date: 30 September 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 September 1994
Appointed Date: 20 September 1994
Director
CHASEMORE, David Lyndon
Resigned: 07 December 2015
Appointed Date: 01 October 2011
67 years old
Director
FLOWER, Brian George
Resigned: 30 September 1999
Appointed Date: 20 September 1994
88 years old
Director
FLOWER, Sylvia June
Resigned: 30 September 1999
Appointed Date: 06 April 1998
83 years old
Director
NIXEY, Jennifer Gail
Resigned: 27 June 2006
Appointed Date: 06 April 1998
64 years old
Director
NIXEY, Peter John
Resigned: 24 October 2006
Appointed Date: 01 November 1994
64 years old

Persons With Significant Control

Elm Office Holdings Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

ELM OFFICE PRODUCTS LTD. Events

09 Mar 2017
Total exemption full accounts made up to 31 December 2016
22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 20
07 Dec 2015
Termination of appointment of David Lyndon Chasemore as a secretary on 7 December 2015
...
... and 88 more events
20 Sep 1995
Return made up to 20/09/95; full list of members
20 Sep 1995
New director appointed
11 Oct 1994
Accounting reference date notified as 30/09
27 Sep 1994
Secretary resigned
20 Sep 1994
Incorporation

ELM OFFICE PRODUCTS LTD. Charges

20 January 2015
Charge code 0296 9656 0005
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 March 2011
Mortgage
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a porte marsh industrial estate calne t/no…
5 March 2010
Mortgage deed
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6-8 porte marsh road calne t/n WT190006…
18 December 2006
Debenture
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2004
Mortgage
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 3, lower beversbrook industrial…

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