Van Elle Limited

02590521

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

42990

Construction of other civil engineering projects

Officers

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 Malcolm O Sullivan

director · Since 20/08/2021

DIRECTOR

IRISH · ENGLAND · Age 52

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

UNIVERSITY OF DERBY

Created 24/06/2016Registered 04/07/2016Satisfied 28/09/2019

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 09/10/2020

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

Charge

satisfied

LLOYDS BANK PLC

Created 01/05/2015Registered 01/05/2015Satisfied 09/10/2020

Charge

satisfied

LLOYDS BANK PLC

Created 01/05/2015Registered 01/05/2015Satisfied 09/10/2020

charge

satisfied

VENTURE FINANCE PLC

Created 05/05/2011Registered 06/05/2011Satisfied 25/07/2015

charge

satisfied

VENTURE FINANCE PLC

Created 01/03/2010Registered 11/03/2010Satisfied 25/07/2015

charge

satisfied

MICHAEL ELLIS AS SECURITY TRUSTEE

Created 01/07/2009Registered 08/07/2009Satisfied 10/03/2015

charge

satisfied

MICHAEL ELLIS AND JOAN ELLIS AS TRUSTEES OF THE ELLIS LIFE SETTLEMENT

Created 26/03/2009Registered 02/04/2009Satisfied 11/07/2009

charge

satisfied

MICHAEL ELLIS AND JOAN ELLIS AS TRUSTEES OF THE VAN ELLE LIMITED RETIREMENT BENEFIT SCHEME

Created 10/09/2004Registered 25/09/2004Satisfied 09/06/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2003Registered 29/08/2003Satisfied 12/02/2013

charge

satisfied

MICHAEL FRANK ELLIS

Created 12/06/2003Registered 26/06/2003Satisfied 28/03/2009

charge

satisfied

VENTURE FINANCE PLC

Created 12/06/2003Registered 21/06/2003Satisfied 25/04/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2002Registered 20/09/2002Satisfied 04/07/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2002Registered 20/07/2002Satisfied 04/07/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/2001Registered 20/11/2001Satisfied 04/07/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/1999Registered 19/04/1999Satisfied 04/07/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/1998Registered 05/03/1998Satisfied 04/07/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/1995Registered 03/11/1995Satisfied 25/04/2015

charge

satisfied

LLOYDS BANK PLC

Created 21/05/1991Registered 29/05/1991Satisfied 13/10/1998

charge

satisfied

LLOYDS BANK PLC

Created 21/05/1991Registered 29/05/1991Satisfied 13/10/1998

charge

satisfied

LLOYDS BANK PLC

Created 21/05/1991Registered 29/05/1991Satisfied 13/10/1998

charge

satisfied

LLOYDS BANK PLC

Created 07/05/1991Registered 15/05/1991Satisfied 13/10/1998