Company number 01159252
Status Active
Incorporation Date 5 February 1974
Company Type Private Limited Company
Address UNIT G4 ELVINGTON INDUSTRIAL ESTATE, YORK ROAD, ELVINGTON, YORK, ENGLAND, YO41 4AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Registered office address changed from Charlotte House 6a James Street York North Yorkshire YO10 3WW to Unit G4 Elvington Industrial Estate, York Road Elvington York YO41 4AR on 23 September 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 100
. The most likely internet sites of ELVINGTON HOLDINGS LIMITED are www.elvingtonholdings.co.uk, and www.elvington-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Selby Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elvington Holdings Limited is a Private Limited Company.
The company registration number is 01159252. Elvington Holdings Limited has been working since 05 February 1974.
The present status of the company is Active. The registered address of Elvington Holdings Limited is Unit G4 Elvington Industrial Estate York Road Elvington York England Yo41 4ar. . GARLAND, Susan Elizabeth is a Secretary of the company. GARLAND, Gerald Harry is a Director of the company. GARLAND, Kenneth is a Director of the company. GARLAND, Richard Kenneth is a Director of the company. GARLAND, Susan Elizabeth is a Director of the company. GARLAND, Timothy Nicholas is a Director of the company. Director MITCHELL, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
ELVINGTON HOLDINGS LIMITED Events
23 Sep 2016
Registered office address changed from Charlotte House 6a James Street York North Yorkshire YO10 3WW to Unit G4 Elvington Industrial Estate, York Road Elvington York YO41 4AR on 23 September 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
22 Apr 2016
Appointment of Mr Richard Kenneth Garland as a director on 22 April 2016
04 Mar 2016
Director's details changed for Gerald Harry Garland on 4 March 2016
...
... and 83 more events
14 Nov 1986
Accounts for a small company made up to 31 December 1985
22 Oct 1986
Return made up to 30/09/86; full list of members
08 Nov 1983
Memorandum and Articles of Association
02 May 1983
Company name changed\certificate issued on 02/05/83
05 Feb 1974
Certificate of incorporation
27 November 2014
Charge code 0115 9252 0006
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit G4 elvington industrial estate elvington york being…
27 November 2014
Charge code 0115 9252 0005
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 22 elvington industrial estate elvington york title…
20 November 2014
Charge code 0115 9252 0004
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 August 1983
Mortgage debenture
Delivered: 6 September 1983
Status: Satisfied
on 5 June 1999
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1983
Mortgage
Delivered: 11 August 1983
Status: Satisfied
on 5 June 1999
Persons entitled: National Westminster Bank PLC
Description: F/Hold industrial estate, situate at elvington near york…
2 June 1975
Mortgage debenture
Delivered: 6 June 1975
Status: Satisfied
on 5 June 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…