ELINORE FRENCH LIMITED

Bainbridge House, Newcastle Upon Tyne, NE5 2LH 379 Stamfordham Road
StatusACTIVE
Company No.00888370
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Sep 1966
Years54 years, 0 months, 6 days


SUMMARY

ELINORE FRENCH LIMITED is an active private limited company with number 00888370. It was incorporated 54 years, 0 months, 6 days ago, on 23 September 1966. The company address is Bainbridge House, Newcastle Upon Tyne, NE5 2LH 379 Stamfordham Road, Newcastle Upon Tyne, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ELINORE FRENCH LIMITED is 'Other amusement and recreation activities n.e.c. ' (93290). The accounting category is '', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.

OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
Category
Returns Due Date27 Dec 2016
Returns Last Date29 Nov 2015
Nature of business (SIC)
93290Other amusement and recreation activities n.e.c.
Mortgages
Num. Charges4
Outstanding1
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


SHILTON, Jane
Secretary
ACTIVE
Assigned on 24 Aug 2005
Current time on role 15 years, 1 months, 5 days

SHILTON, Timothy Curtis
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

SHILTON, Anne Jennifer
Secretary
RESIGNED
Assigned on 01 Jan 1992
Resigned on 24 Aug 2005
Time on role 13 years, 7 months, 23 days

SHILTON, Joyce
Secretary
RESIGNED
Assigned on
Resigned on 01 Jan 1992
Time on role 28 years, 8 months, 28 days

SHILTON, Joyce
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1992
Time on role 28 years, 8 months, 28 days

CHARGES


4 charges registered
4 outstanding, 3 satisfied, 0 partially satisfied


Legal charge


Created on 09 Apr 1998
Delivered on 10 Apr 1998
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The shiltons of rothbury building high street rothbury northumberland. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.


Transactions

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Debenture


Created on 06 Apr 1998
Delivered on 15 Apr 1998
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 31 Jan 1992
Delivered on 04 Feb 1992
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H "shiltons of rothbury " high street, rothbury in the county of northumberland by way of fixed charge the benefit of all covenants and rights affecting or concerning the above property and the plant machinery and fixtures and fittings, furniture, equipment, implements and utensils now and in the future at the property.


Transactions

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Debenture


Created on 20 Sep 1982
Delivered on 25 Sep 1982
Status Fully-satisfied

Persons Entitled
Williams & Glyns Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed & floating charge over undertaking and all property and assets present and future including goodwill book & other debts uncalled capital. Together with all fixtures and fittings fixed plant and machinery.


Transactions

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