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Elmdene International Limited

00752060

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3 KEEL CLOSE, PORTSMOUTH, PO3 5QD
Incorporated 04/03/1963

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Ms Sharon Ramsay

director · Since 01/02/2015

GENERAL MANAGER

BRITISH · ENGLAND · Age 56

Mr David John Adkins

director · Since 10/12/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr David Adkins

secretary · Since 31/12/2024

Persons with Significant Control

Elmdene Investments Limited

75–100% shares

3, 3 Keel Close, Portsmouth, PO3 5QD

Reg: 02266901 · Companies House · Limited Company

Notified 06/04/2016

Mr David John Adkins

Significant control

British · England · Age 64

3, Keel Close, Portsmouth, PO3 5QD

Notified 10/12/2020

Former PSCs

Ms Sharon Ramsay

Ceased 01/08/2021

Mr Bernard Joseph Lears

Ceased 12/11/2019

Mr Michael Sean Heskett

Ceased 12/11/2019

Mr Mark Fenton

Ceased 30/04/2020

Mr Gerald Francis Connolly

Ceased 31/12/2024

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 20/02/2024Registered 23/02/2024
charge
satisfied

HSBC BANK PLC

Created 07/03/2011Registered 09/03/2011Satisfied 05/03/2026
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 16/06/2009Registered 18/06/2009
charge
outstanding

MIDLAND BANK PLC

Created 09/10/1998Registered 14/10/1998
charge
satisfied

GRIFFIN CREDIT SERVICES LIMITED

Created 01/09/1998Registered 03/09/1998Satisfied 02/10/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/1988Registered 04/11/1988Satisfied 01/08/2007
charge
satisfied

3I PLC.

Created 08/09/1988Registered 21/09/1988Satisfied 01/08/2007
charge
satisfied

BARCLAYS BANK PLC

Created 08/05/1984Registered 14/05/1984