Having been setup in 2004, English Land Banking Company Ltd have registered office in Chertsey, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The current directors of this business are Maguire, Kevin, Seaton, Allys.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAGUIRE, Kevin | 11 September 2012 | - | 1 |
| SEATON, Allys | 20 December 2004 | 01 February 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 February 2020 | |
| TM01 - Termination of appointment of director | 12 December 2019 | |
| AP01 - Appointment of director | 12 December 2019 | |
| AA - Annual Accounts | 09 December 2019 | |
| DISS40 - Notice of striking-off action discontinued | 30 November 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 October 2019 | |
| CS01 - N/A | 16 January 2019 | |
| TM01 - Termination of appointment of director | 16 January 2019 | |
| AP01 - Appointment of director | 16 January 2019 | |
| AP01 - Appointment of director | 30 November 2018 | |
| TM01 - Termination of appointment of director | 30 November 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| TM01 - Termination of appointment of director | 17 April 2018 | |
| AP01 - Appointment of director | 17 April 2018 | |
| CS01 - N/A | 08 January 2018 | |
| CH01 - Change of particulars for director | 16 August 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AP01 - Appointment of director | 09 August 2016 | |
| TM01 - Termination of appointment of director | 26 July 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| MISC - Miscellaneous document | 25 March 2015 | |
| MISC - Miscellaneous document | 19 March 2015 | |
| AA - Annual Accounts | 12 March 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 January 2013 | |
| AA01 - Change of accounting reference date | 17 October 2012 | |
| SH08 - Notice of name or other designation of class of shares | 10 October 2012 | |
| CC04 - Statement of companies objects | 09 October 2012 | |
| RESOLUTIONS - N/A | 08 October 2012 | |
| MISC - Miscellaneous document | 08 October 2012 | |
| AP01 - Appointment of director | 05 October 2012 | |
| AP01 - Appointment of director | 01 October 2012 | |
| AP03 - Appointment of secretary | 01 October 2012 | |
| AD01 - Change of registered office address | 01 October 2012 | |
| SH01 - Return of Allotment of shares | 01 October 2012 | |
| TM02 - Termination of appointment of secretary | 01 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 September 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| AA - Annual Accounts | 12 March 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AR01 - Annual Return | 07 January 2011 | |
| CH03 - Change of particulars for secretary | 07 January 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AA - Annual Accounts | 23 March 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
| 287 - Change in situation or address of Registered Office | 04 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 287 - Change in situation or address of Registered Office | 18 November 2008 | |
| 395 - Particulars of a mortgage or charge | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2008 | |
| 363a - Annual Return | 10 January 2008 | |
| AA - Annual Accounts | 11 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 06 April 2006 | |
| 363a - Annual Return | 16 March 2006 | |
| 225 - Change of Accounting Reference Date | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 287 - Change in situation or address of Registered Office | 20 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
| NEWINC - New incorporation documents | 20 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 September 2012 | Outstanding |
N/A |
| Debenture | 11 September 2012 | Outstanding |
N/A |
| Debenture | 21 April 2008 | Fully Satisfied |
N/A |
