Elbonmill Limited

Company Name	Elbonmill Limited
Company Status	Active
Company Number	01084480
Category	Private Limited Company
Incorporation Date	30 November 1972(51 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Lawrence Grant Copeland
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 May 2002(29 years, 5 months after company formation)
Appointment Duration	21 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Oban House 55 Ashton Lane Sale Manchester M33 5PE

Director Name	Mrs Elizabeth Copeland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 March 2013(40 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Teacher - Deputy Head
Country of Residence	United Kingdom
Correspondence Address	Oban House Ashton Lane Sale Cheshire M33 5PE

Director Name	Mrs Doreen Copeland
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(46 years after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Apt 9 The White House Suffolk Road Altrincham Cheshire WA14 4QX

Director Name	Mrs Doreen Copeland
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 15 May 2002)
Role	Property Investor And Manager
Country of Residence	United Kingdom
Correspondence Address	The Laurels 28 Taunton Road Sale Cheshire M33 5DN

Secretary Name	Mrs Lesley Anne Creswell
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 15 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Derbyshire Road Sale Manchester M33 3FD

Secretary Name	Mr Nigel Copeland
Nationality	British
Status	Resigned
Appointed	15 May 2002(29 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 18 July 2020)
Role	Company Director
Correspondence Address	Apt 9 The White House Suffolk Road Altrincham Cheshire WA14 4QX

Director Name	Mr Nigel Copeland
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(45 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 9 The White House Suffolk Road Altrincham Cheshire WA14 4QX

Contact

Telephone	0161 9415472
Telephone region	Manchester

Location

Registered Address	Apt 9 The White House Suffolk Road Altrincham Cheshire WA14 4QX
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Shareholders

51 at £1	Doreen Copeland & Nigel Copeland 51.00% Ordinary
47 at £1	Doreen Copeland 47.00% Ordinary
2 at £1	Mr Nigel Copeland 2.00% Ordinary

Financials

Year	2014
Net Worth	£279,704
Cash	£12,138
Current Liabilities	£79,974

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

16 July 2013	Delivered on: 18 July 2013 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that the freehold interest in the land and property known as 9/9A northenden road sale greater manchester M33 2DH and comprised in the following deeds of conveyance :-. conveyance dated 9 may 1973 and made between yung san wan (1) and elbonmill limited (2). notification of addition to or amendment of charge. Outstanding
16 July 2013	Delivered on: 18 July 2013 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that the freehold interest in the land and property known as 9/9A northenden road sale greater manchester M33 2DH and comprised in the following deeds of conveyance :-. conveyance dated 9 may 1973 and made between yung san wan (1) and elbonmill limited (2). notification of addition to or amendment of charge. Outstanding
2 July 1985	Delivered on: 9 July 1985 Persons entitled: National Westminster 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: F/H 9 northenden road sale, cheshire and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 August 2023 (7 pages)
12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
18 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
12 July 2022	Confirmation statement made on 12 July 2022 with updates (4 pages)
8 June 2022	Notification of Lawrence Grant Copeland as a person with significant control on 8 June 2022 (2 pages)
25 February 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
27 September 2021	Notification of Doreen Copeland as a person with significant control on 18 July 2020 (2 pages)
27 September 2021	Cessation of Nigel Copeland as a person with significant control on 18 July 2020 (1 page)
27 September 2021	Confirmation statement made on 13 September 2021 with updates (4 pages)
17 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
11 May 2021	Termination of appointment of Nigel Copeland as a secretary on 18 July 2020 (1 page)
11 May 2021	Termination of appointment of Nigel Copeland as a director on 18 July 2020 (1 page)
29 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
19 June 2020	Appointment of Mrs Doreen Copeland as a director on 3 December 2018 (2 pages)
5 March 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with updates (5 pages)
18 February 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
12 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
11 December 2018	Change of share class name or designation (4 pages)
11 December 2018	Particulars of variation of rights attached to shares (2 pages)
21 September 2018	Cessation of Doreen Copeland as a person with significant control on 20 September 2018 (1 page)
21 September 2018	Change of details for Mr Nigel Copeland as a person with significant control on 20 September 2018 (2 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
18 July 2018	Appointment of Mr Nigel Copeland as a director on 12 July 2018 (2 pages)
3 February 2018	Satisfaction of charge 1 in full (4 pages)
26 January 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
22 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
22 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
19 January 2016	Director's details changed for Mrs Elizabeth Copeland on 19 January 2016 (2 pages)
19 January 2016	Director's details changed for Mrs Elizabeth Copeland on 19 January 2016 (2 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
17 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (4 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (4 pages)
7 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
7 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
18 July 2013	Registration of charge 010844800002 (28 pages)
18 July 2013	Registration of charge 010844800003 (29 pages)
18 July 2013	Registration of charge 010844800002 (28 pages)
18 July 2013	Registration of charge 010844800003 (29 pages)
18 April 2013	Termination of appointment of Nigel Copeland as a director (1 page)
18 April 2013	Appointment of Mrs Elizabeth Copeland as a director (2 pages)
18 April 2013	Appointment of Mrs Elizabeth Copeland as a director (2 pages)
18 April 2013	Termination of appointment of Nigel Copeland as a director (1 page)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
26 January 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
26 January 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
16 January 2012	Secretary's details changed for Nigel Copeland on 16 January 2012 (1 page)
16 January 2012	Secretary's details changed for Nigel Copeland on 16 January 2012 (1 page)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Director's details changed for Mr Nigel Copeland on 16 January 2012 (2 pages)
16 January 2012	Registered office address changed from 28 Taunton Road Sale Manchester Cheshire M33 5DN on 16 January 2012 (1 page)
16 January 2012	Director's details changed for Mr Nigel Copeland on 16 January 2012 (2 pages)
16 January 2012	Registered office address changed from 28 Taunton Road Sale Manchester Cheshire M33 5DN on 16 January 2012 (1 page)
3 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
3 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
23 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
22 April 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
10 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mr Nigel Copeland on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Lawrence Grant Copeland on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Nigel Copeland on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Lawrence Grant Copeland on 31 December 2009 (2 pages)
17 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
17 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
29 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
10 January 2007	Return made up to 31/12/06; full list of members (8 pages)
10 January 2007	Return made up to 31/12/06; full list of members (8 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
17 January 2006	Return made up to 31/12/05; full list of members (8 pages)
17 January 2006	Return made up to 31/12/05; full list of members (8 pages)
19 April 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
19 April 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
29 January 2005	Return made up to 31/12/04; full list of members (8 pages)
29 January 2005	Return made up to 31/12/04; full list of members (8 pages)
7 April 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
7 April 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
31 January 2004	Return made up to 31/12/03; full list of members (8 pages)
31 January 2004	Return made up to 31/12/03; full list of members (8 pages)
29 August 2003	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
29 August 2003	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
15 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Director resigned (1 page)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 January 2000	Return made up to 31/12/99; full list of members (8 pages)
13 January 2000	Return made up to 31/12/99; full list of members (8 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
7 January 1999	Registered office changed on 07/01/99 from: c/o bermans 7 ralli courts west riverside new bailey street manchester M3 5FT (1 page)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 January 1999	Registered office changed on 07/01/99 from: c/o bermans 7 ralli courts west riverside new bailey street manchester M3 5FT (1 page)
28 September 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
28 September 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
3 February 1998	Return made up to 31/12/97; full list of members (5 pages)
3 February 1998	Return made up to 31/12/97; full list of members (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
25 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 December 1996	Accounts for a small company made up to 31 March 1996 (1 page)
5 December 1996	Accounts for a small company made up to 31 March 1996 (1 page)
23 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 23/01/96 (6 pages)
23 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 23/01/96 (6 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (2 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
12 December 1972	Memorandum of association (7 pages)
12 December 1972	Memorandum of association (7 pages)
30 November 1972	Incorporation (16 pages)
30 November 1972	Incorporation (16 pages)

Elbonmill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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