ELLDEE FRANCHISING LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 1QE
Company number 06247563
Status Active
Incorporation Date 15 May 2007
Company Type Private Limited Company
Address BECKET HOUSE, 6 LITTLEHAMPTON ROAD, WORTHING, BN13 1QE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Matthew James Light on 1 May 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of ELLDEE FRANCHISING LIMITED are www.elldeefranchising.co.uk, and www.elldee-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Durrington-on-Sea Rail Station is 1.2 miles; to Angmering Rail Station is 4.3 miles; to Amberley Rail Station is 8 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elldee Franchising Limited is a Private Limited Company. The company registration number is 06247563. Elldee Franchising Limited has been working since 15 May 2007. The present status of the company is Active. The registered address of Elldee Franchising Limited is Becket House 6 Littlehampton Road Worthing Bn13 1qe. . LIGHT, Matthew is a Secretary of the company. LIGHT, Matthew James is a Director of the company. WELLER, Paul Stanley is a Director of the company. Secretary LIGHT, Matthew James has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Secretary THE FINANCE & INDUSTRIAL TRUST LTD has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LIGHT, Matthew
Appointed Date: 16 March 2010
Director
LIGHT, Matthew James
Appointed Date: 09 October 2007
54 years old
Director
WELLER, Paul Stanley
Appointed Date: 09 October 2007
65 years old

Resigned Directors

Secretary
LIGHT, Matthew James
Resigned: 10 December 2007
Appointed Date: 09 October 2007
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 09 October 2007
Appointed Date: 15 May 2007
Secretary
THE FINANCE & INDUSTRIAL TRUST LTD
Resigned: 16 March 2010
Appointed Date: 10 December 2007
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 09 October 2007
Appointed Date: 15 May 2007

ELLDEE FRANCHISING LIMITED Events

06 Sep 2016
Full accounts made up to 31 March 2016
09 Jun 2016
Director's details changed for Mr Matthew James Light on 1 May 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
30 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Documents, dir auth to deliver docs 11/03/2016
  • RES13 ‐ Documents, dir auth to deliver docs 11/03/2016
17 Mar 2016
Registration of charge 062475630003, created on 15 March 2016
...
... and 39 more events
12 Oct 2007
Secretary resigned
12 Oct 2007
Director resigned
12 Oct 2007
New secretary appointed;new director appointed
12 Oct 2007
New director appointed
15 May 2007
Incorporation

ELLDEE FRANCHISING LIMITED Charges

15 March 2016
Charge code 0624 7563 0003
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: All current and future land and all intellectual property…
26 July 2013
Charge code 0624 7563 0002
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
16 March 2010
Debenture
Delivered: 19 March 2010
Status: Satisfied on 1 August 2013
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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