Active
Company Information for ELBANK LTD
CANAL MILL, BOTANY BROW, CHORLEY, LANCASHIRE, PR6 9AF,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ELBANK LTD | |
Legal Registered Office | |
CANAL MILL BOTANY BROW CHORLEY LANCASHIRE PR6 9AF Other companies in N16 | |
Company Number | 05505895 | |
---|---|---|
Company ID Number | 05505895 | |
Date formed | 2005-07-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/12/2025 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB863879268 |
Last Datalog update: | 2024-12-05 13:03:27 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
THOMAS DUNCAN HOPKINSON |
||
CLAIRE CAROLINE SHARP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN BERGER |
Company Secretary | ||
PESSY BERGER |
Company Secretary | ||
CHASKEL BERGER |
Director | ||
MOISHE BERGER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUBOID SELF STORAGE LIMITED | Director | 2018-03-29 | CURRENT | 2010-11-26 | Active | |
FIRST WAREHOUSING LTD | Director | 2016-09-09 | CURRENT | 2004-01-21 | Dissolved 2017-07-10 | |
BARROWWAY NO. 1 LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
BARROWWAY NO. 2 LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
THOMPSON & MUNROE LIMITED | Director | 2015-02-03 | CURRENT | 1926-06-24 | Liquidation | |
HUDSON FORGE (BRIGHOUSE) LIMITED | Director | 2015-02-02 | CURRENT | 1984-02-21 | Dissolved 2017-06-27 | |
BDH LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
BOLLINHALE LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-04 | Active | |
STONEHOUSE NORTH WEST LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2015-08-28 | |
STONEHOUSE EAST LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2015-01-06 | |
STONEHOUSE WEST LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2014-03-27 | |
STONEHOUSE NORTH LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Dissolved 2014-05-13 | |
STONEHOUSE SOUTH LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2013-12-24 | |
T.T.S. INTERIORS LIMITED | Director | 2013-01-07 | CURRENT | 2001-07-20 | Dissolved 2017-09-13 | |
FI REAL ESTATE MANAGEMENT LIMITED | Director | 2012-10-24 | CURRENT | 2011-03-02 | Active | |
WILDMOOR (HULL) LIMITED | Director | 2012-10-24 | CURRENT | 2004-02-24 | Active | |
EDR FINANCIAL MANAGEMENT LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
ACEPARK LTD | Director | 2010-09-22 | CURRENT | 2010-03-23 | Active | |
PRO INVESTMENTS LIMITED | Director | 2007-09-12 | CURRENT | 2006-07-14 | Active | |
ELMSWAY (NO. 1) LIMITED | Director | 2007-09-07 | CURRENT | 2002-01-24 | Dissolved 2013-10-16 | |
HAWLEY (NO. 1) LIMITED | Director | 2007-09-07 | CURRENT | 1995-07-27 | Dissolved 2017-09-07 | |
F.I.L. INDUSTRIAL LIMITED | Director | 2007-09-07 | CURRENT | 1991-05-24 | Liquidation | |
FIRST ESTATES PROPERTIES LIMITED | Director | 2007-09-07 | CURRENT | 1998-10-28 | Dissolved 2017-07-10 | |
FIRST RUNCORN LIMITED | Director | 2007-09-07 | CURRENT | 1998-10-28 | Dissolved 2017-07-10 | |
HALLCO 1265 LIMITED | Director | 2007-09-07 | CURRENT | 2005-11-16 | Liquidation | |
KELVINGLEN LIMITED | Director | 2007-09-07 | CURRENT | 2002-03-27 | Dissolved 2017-07-10 | |
PHILCAP ONE LIMITED | Director | 2007-09-07 | CURRENT | 1992-11-13 | Dissolved 2017-07-10 | |
PHILCAP TWO LIMITED | Director | 2007-09-07 | CURRENT | 1993-09-15 | Dissolved 2017-07-10 | |
TRANSWEST LTD | Director | 2007-09-07 | CURRENT | 2004-01-14 | Dissolved 2017-07-10 | |
FIRST INDUSTRIAL LIMITED | Director | 2007-09-07 | CURRENT | 1999-10-21 | Dissolved 2018-02-08 | |
IBP PROPERTY LIMITED | Director | 2007-09-07 | CURRENT | 2001-09-26 | Dissolved 2018-05-22 | |
KNOWLES INDUSTRIAL LIMITED | Director | 2007-09-07 | CURRENT | 2004-05-06 | Dissolved 2018-05-22 | |
FIRST INVESTMENTS LIMITED | Director | 2007-09-07 | CURRENT | 2005-12-01 | Active | |
FI FACILITIES MANAGEMENT LIMITED | Director | 2007-09-07 | CURRENT | 2006-01-10 | Active | |
FIFEDALE TRADING LTD. | Director | 2007-09-07 | CURRENT | 1995-07-27 | Active - Proposal to Strike off | |
BRITANNIC HOLDINGS LIMITED | Director | 2007-09-07 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
BOTANY AVIATION LTD. | Director | 2007-09-07 | CURRENT | 2002-02-28 | Active | |
BYGONE TIMES TRADING LIMITED | Director | 2007-09-07 | CURRENT | 2002-04-29 | Active | |
LEA VALLEY LIMITED | Director | 2007-09-07 | CURRENT | 2004-01-26 | Active | |
USL (TRADING) LIMITED | Director | 2007-09-07 | CURRENT | 2002-03-08 | Active - Proposal to Strike off | |
BYGONE TIMES RENTS LIMITED | Director | 2007-09-07 | CURRENT | 2002-05-23 | Active | |
J. HILTON HOLDINGS LIMITED | Director | 2003-05-22 | CURRENT | 1996-11-26 | Dissolved 2016-09-01 | |
CUBOID SELF STORAGE LIMITED | Director | 2018-03-29 | CURRENT | 2010-11-26 | Active | |
WILDMOOR (HULL) LIMITED | Director | 2017-02-07 | CURRENT | 2004-02-24 | Active | |
FIGFLEX OFFICES LTD | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
BROOMCO (4289) LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
BARROWWAY NO. 1 LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
BARROWWAY NO. 2 LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
ELMSFORD LTD | Director | 2014-02-10 | CURRENT | 2014-02-07 | Dissolved 2016-03-22 | |
MINSTERWEST LTD | Director | 2012-11-20 | CURRENT | 2012-03-30 | Active | |
FI REAL ESTATE MANAGEMENT LIMITED | Director | 2011-07-21 | CURRENT | 2011-03-02 | Active | |
IBP PROPERTY LIMITED | Director | 2010-01-27 | CURRENT | 2001-09-26 | Dissolved 2018-05-22 | |
KNOWLES INDUSTRIAL LIMITED | Director | 2010-01-27 | CURRENT | 2004-05-06 | Dissolved 2018-05-22 | |
LEA VALLEY LIMITED | Director | 2010-01-21 | CURRENT | 2004-01-26 | Active | |
FIFEDALE TRADING LTD. | Director | 2008-10-10 | CURRENT | 1995-07-27 | Active - Proposal to Strike off | |
USL (TRADING) LIMITED | Director | 2008-10-10 | CURRENT | 2002-03-08 | Active - Proposal to Strike off | |
BYGONE TIMES RENTS LIMITED | Director | 2008-10-10 | CURRENT | 2002-05-23 | Active | |
ELMSWAY (NO. 1) LIMITED | Director | 2007-09-12 | CURRENT | 2002-01-24 | Dissolved 2013-10-16 | |
HAWLEY (NO. 1) LIMITED | Director | 2007-09-12 | CURRENT | 1995-07-27 | Dissolved 2017-09-07 | |
BRITANNIC HOLDINGS LIMITED | Director | 2007-09-12 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
BOTANY AVIATION LTD. | Director | 2007-09-12 | CURRENT | 2002-02-28 | Active | |
PRO INVESTMENTS LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-14 | Active | |
FI FACILITIES MANAGEMENT LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
FIRST INVESTMENTS LIMITED | Director | 2005-12-02 | CURRENT | 2005-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055058950016 | |
REGISTRATION OF A CHARGE / CHARGE CODE 055058950014 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055058950014 | |
REGISTRATION OF A CHARGE / CHARGE CODE 055058950013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055058950013 | |
CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055058950012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055058950009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055058950007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055058950005 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE CAROLINE SHARP | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | RP04 CS01 second filing CS01 12/07/2016 shareholder information | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/15 FROM Read Roper & Read 11th Floor Alberton House St. Mary's Parsonage Manchester M3 2WJ | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN BERGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PESSY BERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOISHE BERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHASKEL BERGER | |
AP01 | DIRECTOR APPOINTED MR THOMAS DUNCAN HOPKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/15 FROM 2Nd Floor Ockway House 41 Stamford Hill London N16 5SR | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 27/03/13 TO 31/03/13 | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | Previous accounting period shortened from 28/03/12 TO 27/03/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 12/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 1075 FINCHLEY ROAD LONDON NW11 0PU | |
AA01 | PREVSHO FROM 29/03/2011 TO 28/03/2011 | |
AA01 | PREVSHO FROM 30/03/2011 TO 29/03/2011 | |
AR01 | 12/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA01 | PREVSHO FROM 31/03/2010 TO 30/03/2010 | |
AR01 | 12/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MOISHE BERGER / 09/07/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PESSY BERGER / 09/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 16 HURSTDENE GARDENS LONDON N15 6NA | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 20/07/05--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28 NOVEMBER 2005 AND | Outstanding | DEUTSCHE BANK AG LONDON | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28 NOVEMBER 2005 AND | Outstanding | DEUTSCHE BANK AG LONDON | |
ASSIGNATION OF RENTS | Outstanding | DEUTSCHE BANK AG, LONDON BRANCH | |
DEBENTURE | Outstanding | DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE) |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELBANK LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ELBANK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |