ELLANT LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 4XG

Company number 01996306
Status Active
Incorporation Date 5 March 1986
Company Type Private Limited Company
Address TIMESPAN PROPERTIES LTD, 16 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YORKSHIRE, YO30 4XG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ELLANT LIMITED are www.ellant.co.uk, and www.ellant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellant Limited is a Private Limited Company. The company registration number is 01996306. Ellant Limited has been working since 05 March 1986. The present status of the company is Active. The registered address of Ellant Limited is Timespan Properties Ltd 16 Clifton Moor Business Village James Nicolson Link Clifton Moor York Yorkshire Yo30 4xg. . NICOLL, Patricia Mary is a Secretary of the company. NEAVE, Francis Gordon Carnegy is a Director of the company. NEAVE, Grant Carnegy is a Director of the company. NEAVE, Maureen Carnegy is a Director of the company. Secretary NEAVE, Maureen Carnegy has been resigned. Director NEAVE, Elliot Carnegy has been resigned. Director NICOLL, Patricia Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NICOLL, Patricia Mary
Appointed Date: 05 December 2007
Director
NEAVE, Francis Gordon Carnegy
Appointed Date: 01 May 1998
79 years old
Director
NEAVE, Grant Carnegy
Appointed Date: 23 July 2001
44 years old
Director
NEAVE, Maureen Carnegy

76 years old

Resigned Directors

Secretary
NEAVE, Maureen Carnegy
Resigned: 05 December 2007
Director
NEAVE, Elliot Carnegy
Resigned: 09 September 2008
Appointed Date: 23 December 1997
47 years old
Director
NICOLL, Patricia Mary
Resigned: 30 July 2001
72 years old

Persons With Significant Control

Mr Francis Gordon Carnegy Neave
Notified on: 31 December 2016
79 years old
Nature of control: Has significant influence or control

ELLANT LIMITED Events

27 Feb 2017
Micro company accounts made up to 31 May 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 102 more events
05 Oct 1987
Return made up to 15/09/87; full list of members
08 Sep 1986
Gazettable document
26 Jul 1986
Gazettable document
12 May 1986
Director resigned;new director appointed
05 Mar 1986
Incorporation

ELLANT LIMITED Charges

26 June 2008
Standard security
Delivered: 12 July 2008
Status: Satisfied on 25 August 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole the subjects forming five/sixteen saunders…
20 May 2008
Standard security
Delivered: 30 May 2008
Status: Satisfied on 2 September 2008
Persons entitled: Clydesdale Bank PLC
Description: Second floor flat 108 rose street north lane edinburgh.
5 December 2007
Debenture
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2005
Standard security which was presented for registration in scotland on 23 may 2005 and
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a flat 7, 41 lochrin place, edinburgh EH3…
28 February 2005
A standard security which was presented for registration in scotland on the 11/03/05 and
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the dwelling house no. 5/16 saunders street…
5 May 2004
A standard security which was presented for registration in scotland on 6 may 2004
Delivered: 11 May 2004
Status: Satisfied on 29 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 108 rose street lane north, edinburgh t/n:MID55215.
5 January 2004
Standard security which was presented for registration in scotland on 26TH february 2004 and
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Second floor flat, 108 rose street north lane, edinburgh.
4 September 2003
A composite third party charge over shares
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of first fixed charge all shares held, and all…
2 November 1988
Standard security
Delivered: 11 November 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20/22 english street, dumfries.

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