Eldan (No. 1) Limited

Company Name	Eldan (No. 1) Limited
Company Status	Active
Company Number	02762480
Category	Private Limited Company
Incorporation Date	6 November 1992(31 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Eric Noel Farrer
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 February 1999(6 years, 3 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Normans Hall Chelford Road Prestbury Macclesfield Cheshire SK10 4PT

Director Name	Janice May Farrer
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 February 1999(6 years, 3 months after company formation)
Appointment Duration	25 years, 2 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Normans Hall Chelford Road Prestbury Macclesfield Cheshire SK10 4PT

Secretary Name	Janice May Farrer
Nationality	British
Status	Current
Appointed	03 December 2001(9 years after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Normans Hall Chelford Road Prestbury Macclesfield Cheshire SK10 4PT

Director Name	Mr Daniel Graham Farrer
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 November 2018(26 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ

Director Name	Mrs Elizabeth Anne Hardcastle
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 November 2018(26 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ

Director Name	John Harold Foulkes
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 3 months (resigned 25 February 1999)
Role	Chief Executive
Correspondence Address	Cedar Tree House Main Street Farthingstone Northampshire NN12 8EZ

Director Name	Mr Matthew Ingle
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 1994)
Role	Company Director
Correspondence Address	Norwood House Low Lane Cowling West Yorkshire BD22 0LE

Director Name	Mr Willem Kok
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 November 1992(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 1994)
Role	Company Director
Correspondence Address	The Cottage Kildwick Hall Kildwick Keighley West Yorkshire BD20 9AE

Director Name	David John Levitt
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 1994)
Role	Company Director
Correspondence Address	6 Grosvenor Lodge Stanmore Middlesex HA7 4JE

Secretary Name	Richard Hopkin
Nationality	British
Status	Resigned
Appointed	25 November 1992(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 3 months (resigned 25 February 1999)
Role	Company Director
Correspondence Address	Bracken Wood The Kilns Towneley Burnley Lancashire BB11 2RW

Director Name	Richard Hopkin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(1 year, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 February 1999)
Role	Company Director
Correspondence Address	Bracken Wood The Kilns Towneley Burnley Lancashire BB11 2RW

Director Name	Mr Jonathan Robert Shorrock
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Brentwood Hollins Lane Accrington Lancashire BB5 2LD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	06 November 1992(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	06 November 1992(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	06 November 1992(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 2001)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

130 at £1	Eldan (No. 2) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,248,643
Cash	£195,364
Current Liabilities	£10,789

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

3 November 2009	Delivered on: 12 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H apartment 4, philip godlee lodge,842 wilmslow road, manchester t/n GM928851 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
14 November 2008	Delivered on: 21 November 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 woodbank lynton lane alderley edge together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
13 July 2004	Delivered on: 20 July 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as flat A8 the remus building 9 hardwick street london t/n NGL814375,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

8 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
11 October 2023	Director's details changed for Mr Eric Noel Farrer on 11 October 2023 (2 pages)
11 October 2023	Secretary's details changed for Janice May Farrer on 11 October 2023 (1 page)
11 October 2023	Director's details changed for Janice May Farrer on 11 October 2023 (2 pages)
10 October 2023	Total exemption full accounts made up to 5 April 2023 (8 pages)
25 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
27 October 2022	Total exemption full accounts made up to 5 April 2022 (7 pages)
30 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 5 April 2021 (7 pages)
10 December 2020	Total exemption full accounts made up to 5 April 2020 (8 pages)
1 December 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
18 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 5 April 2019 (8 pages)
13 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
2 November 2018	Current accounting period shortened from 28 August 2019 to 5 April 2019 (1 page)
2 November 2018	Appointment of Mr Daniel Graham Farrer as a director on 2 November 2018 (2 pages)
2 November 2018	Total exemption full accounts made up to 31 August 2018 (8 pages)
2 November 2018	Appointment of Mrs Elizabeth Anne Hardcastle as a director on 2 November 2018 (2 pages)
11 December 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
11 December 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
20 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 130 (5 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 130 (5 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 130 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 130 (5 pages)
28 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 130 (5 pages)
28 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 130 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
7 November 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
20 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 130 (5 pages)
20 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 130 (5 pages)
20 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 130 (5 pages)
21 May 2013	Current accounting period extended from 28 February 2013 to 28 August 2013 (1 page)
21 May 2013	Current accounting period extended from 28 February 2013 to 28 August 2013 (1 page)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
29 May 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
2 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
11 June 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
11 June 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
11 May 2010	Registered office address changed from 6 Church Street Hayfield High Peak SK22 2JE on 11 May 2010 (1 page)
11 May 2010	Registered office address changed from 6 Church Street Hayfield High Peak SK22 2JE on 11 May 2010 (1 page)
12 November 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
9 November 2009	Director's details changed for Eric Noel Farrer on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Janice May Farrer on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Janice May Farrer on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Eric Noel Farrer on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Eric Noel Farrer on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Janice May Farrer on 9 November 2009 (2 pages)
7 June 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
7 June 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
28 November 2008	Return made up to 06/11/08; full list of members (3 pages)
28 November 2008	Return made up to 06/11/08; full list of members (3 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
25 September 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
25 September 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
28 March 2008	Location of register of members (1 page)
28 March 2008	Location of register of members (1 page)
28 March 2008	Return made up to 06/11/07; full list of members (3 pages)
28 March 2008	Return made up to 06/11/07; full list of members (3 pages)
25 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
25 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
20 December 2006	Registered office changed on 20/12/06 from: bramhall house 14 ack lane east, bramhall stockport cheshire SK7 2BY (1 page)
20 December 2006	Registered office changed on 20/12/06 from: bramhall house 14 ack lane east, bramhall stockport cheshire SK7 2BY (1 page)
21 November 2006	Return made up to 06/11/06; full list of members (2 pages)
21 November 2006	Return made up to 06/11/06; full list of members (2 pages)
22 September 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
22 September 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
6 December 2005	Return made up to 06/11/05; full list of members (2 pages)
6 December 2005	Return made up to 06/11/05; full list of members (2 pages)
8 July 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
8 July 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
18 November 2004	Return made up to 06/11/04; full list of members (7 pages)
18 November 2004	Return made up to 06/11/04; full list of members (7 pages)
20 October 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
20 October 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
20 July 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	Particulars of mortgage/charge (3 pages)
3 December 2003	Accounts for a small company made up to 28 February 2003 (10 pages)
3 December 2003	Accounts for a small company made up to 28 February 2003 (10 pages)
20 November 2003	Return made up to 06/11/03; full list of members (7 pages)
20 November 2003	Return made up to 06/11/03; full list of members (7 pages)
4 December 2002	Return made up to 06/11/02; full list of members (7 pages)
4 December 2002	Return made up to 06/11/02; full list of members (7 pages)
3 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
3 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
29 May 2002	Registered office changed on 29/05/02 from: normans hall chelford road, prestbury macclesfield cheshire SK10 4PT (1 page)
29 May 2002	Registered office changed on 29/05/02 from: normans hall chelford road, prestbury macclesfield cheshire SK10 4PT (1 page)
12 March 2002	Company name changed wmh (no. 9) LIMITED\certificate issued on 12/03/02 (2 pages)
12 March 2002	Company name changed wmh (no. 9) LIMITED\certificate issued on 12/03/02 (2 pages)
12 February 2002	Return made up to 06/11/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 February 2002	Return made up to 06/11/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
18 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
7 December 2001	Secretary resigned (1 page)
7 December 2001	Registered office changed on 07/12/01 from: 100 barbirolli square manchester M2 3AB (1 page)
7 December 2001	Secretary resigned (1 page)
7 December 2001	Registered office changed on 07/12/01 from: 100 barbirolli square manchester M2 3AB (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Director resigned (1 page)
11 June 2001	Return made up to 06/11/00; full list of members (7 pages)
11 June 2001	Return made up to 06/11/00; full list of members (7 pages)
20 December 2000	Full accounts made up to 29 February 2000 (12 pages)
20 December 2000	Full accounts made up to 29 February 2000 (12 pages)
29 December 1999	Full accounts made up to 28 February 1999 (10 pages)
29 December 1999	Full accounts made up to 28 February 1999 (10 pages)
23 December 1999	Full accounts made up to 30 September 1998 (10 pages)
23 December 1999	Full accounts made up to 30 September 1998 (10 pages)
14 December 1999	Return made up to 06/11/99; full list of members (7 pages)
14 December 1999	Return made up to 06/11/99; full list of members (7 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Auditor's resignation (1 page)
9 March 1999	Secretary resigned;director resigned (1 page)
9 March 1999	Accounting reference date shortened from 30/09/99 to 28/02/99 (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	Secretary resigned;director resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Registered office changed on 09/03/99 from: grant thornton house melton street euston square london NW1 2EP (1 page)
9 March 1999	Accounting reference date shortened from 30/09/99 to 28/02/99 (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Registered office changed on 09/03/99 from: grant thornton house melton street euston square london NW1 2EP (1 page)
9 March 1999	Auditor's resignation (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New secretary appointed (2 pages)
19 November 1998	Return made up to 06/11/98; full list of members (7 pages)
19 November 1998	Return made up to 06/11/98; full list of members (7 pages)
11 September 1998	Registered office changed on 11/09/98 from: c/o kpmg peat marwick peat house 1 commercial street bradford west yorkshire BD1 4AS (1 page)
11 September 1998	Registered office changed on 11/09/98 from: c/o kpmg peat marwick peat house 1 commercial street bradford west yorkshire BD1 4AS (1 page)
22 June 1998	Full accounts made up to 30 September 1997 (9 pages)
22 June 1998	Full accounts made up to 30 September 1997 (9 pages)
17 November 1997	Return made up to 06/11/97; no change of members (6 pages)
17 November 1997	Return made up to 06/11/97; no change of members (6 pages)
27 November 1996	Return made up to 06/11/96; full list of members (8 pages)
27 November 1996	Return made up to 06/11/96; full list of members (8 pages)
2 April 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
2 April 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
24 November 1995	Full accounts made up to 31 March 1995 (9 pages)
24 November 1995	Return made up to 06/11/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 November 1995	Full accounts made up to 31 March 1995 (9 pages)
24 November 1995	Return made up to 06/11/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Eldan (No. 1) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire