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Van Elle Holdings Plc

04720018

active
Public 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, KIRKBY-IN-ASHFIELD, NG17 8GJ
Incorporated 02/04/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr David Stuart Hurcomb

director · Since 01/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

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 25/02/2020

CHARTERED ACCOUNTANT

BRITISH,AUSTRALIAN · ENGLAND · Age 51

Also on 11 other boards

Mr Graeme Robert James Campbell

secretary · Since 25/02/2020

Also on 11 other boards

Mr Charles Henry Oliver St John

director · Since 25/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Francis Eamon Nelson

director · Since 01/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 13 other boards

Mrs Helen Louise Prendergast

secretary · Since 30/10/2024

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 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

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 FRANK ELLIS

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

NATIONAL WESTMINSTER BANK PLC

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