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Van Elle Limited
02590521
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SOUTHWELL LANE INDUSTRIAL ESTATE SOUTHWELL LANE INDUSTRIAL ESTATE, KIRKBY-IN-ASHFIELD, NG17 8GJ
Incorporated 11/03/1991
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
On track
Industry
42990
Construction of other civil engineering projectsOfficers
Mr Mark Lloyd Cutler
director · Since 02/10/2018
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 57
Also on 4 other boards
Mr Graeme Robert James Campbell
director · Since 23/04/2020
CHARTERED ACCOUNTANT
BRITISH,AUSTRALIAN · ENGLAND · Age 51
Also on 10 other boards
Mr David Timothy Warner
director · Since 20/08/2021
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
Mrs Helen Louise Prendergast
secretary · Since 30/10/2024
Persons with Significant Control
Van Elle Holdings Plc
75–100% shares
Van Elle Holding Splc, Kirkby Lane, Nottingham, NG16 6JA
Notified 01/05/2016
Charges0 outstanding
Charge
satisfied
ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH
Created 01/10/2020Registered 05/10/2020Satisfied 27/03/2026
Charge
satisfied
LLOYDS BANK PLC
Created 07/08/2015Registered 13/08/2015Satisfied 23/12/2024
Charge
satisfied
LLOYDS BANK PLC
Created 07/08/2015Registered 11/08/2015Satisfied 24/03/2021
Charge
satisfied
LLOYDS BANK PLC
Created 07/08/2015Registered 10/08/2015Satisfied 24/03/2021