Elvington Holdings Limited

Company Name	Elvington Holdings Limited
Director	Timothy Nicholas Garland
Company Status	Active
Company Number	01159252
Category	Private Limited Company
Incorporation Date	5 February 1974(50 years, 3 months ago)
Previous Name	Claxton & Garland (York) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Timothy Nicholas Garland
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(37 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	Unit G4 Elvington Industrial Estate, York Road Elvington York YO41 4AR

Director Name	John Mitchell
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 1992)
Role	Director - Plant Hire
Correspondence Address	36 Allerton Drive Nether Poppleton York North Yorkshire YO2 6NL

Director Name	Mr Gerald Harry Garland
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 3 months after company formation)
Appointment Duration	27 years, 3 months (resigned 24 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G4 Elvington Industrial Estate, York Road Elvington York YO41 4AR

Director Name	Mr Kenneth Garland
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 3 months after company formation)
Appointment Duration	29 years, 4 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G4 Elvington Industrial Estate, York Road Elvington York YO41 4AR

Secretary Name	Mrs Susan Elizabeth Garland
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 3 months after company formation)
Appointment Duration	29 years, 4 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G4 Elvington Industrial Estate, York Road Elvington York YO41 4AR

Director Name	Mrs Susan Elizabeth Garland
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(31 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G4 Elvington Industrial Estate, York Road Elvington York YO41 4AR

Director Name	Mr Richard Kenneth Garland
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(42 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G4 Elvington Industrial Estate, York Road Elvington York YO41 4AR

Contact

Website	www.elvingtonplanthire.co.uk/
Telephone	01904 608452
Telephone region	York

Location

Registered Address	Unit G4 Elvington Industrial Estate, York Road Elvington York YO41 4AR
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Elvington
Ward	Wheldrake
Built Up Area	Elvington Airfield

Shareholders

67 at £1	Mrs Susan Elizabeth Garland & Mr K. Garland 67.00% Ordinary
33 at £1	Mr G.h. Garland 33.00% Ordinary

Financials

Year	2014
Net Worth	£1,859,807
Cash	£274,528
Current Liabilities	£475,399

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

27 November 2014	Delivered on: 5 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit G4 elvington industrial estate elvington york being part of land comprised in t/no NYK389945. Outstanding
27 November 2014	Delivered on: 5 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 22 elvington industrial estate elvington york title number NYK138984. Outstanding
20 November 2014	Delivered on: 25 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 August 1983	Delivered on: 6 September 1983 Satisfied on: 5 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof. Fully Satisfied
1 August 1983	Delivered on: 11 August 1983 Satisfied on: 5 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold industrial estate, situate at elvington near york, north yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 June 1975	Delivered on: 6 June 1975 Satisfied on: 5 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest a specific charge over all stocks shares a floating charge over the (see doc m/12). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

1 August 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
24 July 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
17 July 2023	Second filing of Confirmation Statement dated 31 May 2021 (3 pages)
10 July 2023	Cessation of Timothy Nicholas Garland as a person with significant control on 1 April 2021 (1 page)
10 July 2023	Notification of Elvington Plant Holdings Limited as a person with significant control on 8 October 2020 (2 pages)
27 January 2023	Notification of Timothy Garland as a person with significant control on 1 April 2021 (2 pages)
27 January 2023	Cessation of Elvington Plant Holdings Limited as a person with significant control on 1 April 2021 (1 page)
6 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
31 May 2022	Change of details for Elvington Plant Holdings Limited as a person with significant control on 8 October 2020 (2 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with updates (3 pages)
25 November 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
2 July 2021	Confirmation statement made on 31 May 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/07/2023 (5 pages)
19 May 2021	Termination of appointment of Susan Elizabeth Garland as a secretary on 30 September 2020 (1 page)
19 May 2021	Termination of appointment of Richard Kenneth Garland as a director on 30 September 2020 (1 page)
19 May 2021	Termination of appointment of Susan Elizabeth Garland as a director on 30 September 2020 (1 page)
19 May 2021	Termination of appointment of Kenneth Garland as a director on 30 September 2020 (1 page)
5 November 2020	Part of the property or undertaking has been released and no longer forms part of charge 011592520004 (2 pages)
12 October 2020	Notification of Elvington Plant Holdings Limited as a person with significant control on 8 October 2020 (2 pages)
12 October 2020	Cessation of Susan Elizabeth Garland as a person with significant control on 8 October 2020 (1 page)
12 October 2020	Cessation of Kenneth Garland as a person with significant control on 8 October 2020 (1 page)
1 September 2020	Satisfaction of charge 011592520005 in full (1 page)
11 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
4 June 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
11 March 2020	Statement of capital following an allotment of shares on 27 February 2020 GBP 26,660 (4 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
11 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
24 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
10 September 2018	Memorandum and Articles of Association (5 pages)
10 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
24 August 2018	Cessation of Gerald Harry Garland as a person with significant control on 24 August 2018 (1 page)
24 August 2018	Termination of appointment of Gerald Harry Garland as a director on 24 August 2018 (1 page)
7 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
23 September 2016	Registered office address changed from Charlotte House 6a James Street York North Yorkshire YO10 3WW to Unit G4 Elvington Industrial Estate, York Road Elvington York YO41 4AR on 23 September 2016 (1 page)
23 September 2016	Registered office address changed from Charlotte House 6a James Street York North Yorkshire YO10 3WW to Unit G4 Elvington Industrial Estate, York Road Elvington York YO41 4AR on 23 September 2016 (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
22 April 2016	Appointment of Mr Richard Kenneth Garland as a director on 22 April 2016 (2 pages)
22 April 2016	Appointment of Mr Richard Kenneth Garland as a director on 22 April 2016 (2 pages)
4 March 2016	Director's details changed for Gerald Harry Garland on 4 March 2016 (2 pages)
4 March 2016	Director's details changed for Gerald Harry Garland on 4 March 2016 (2 pages)
15 February 2016	Director's details changed for Kenneth Garland on 15 February 2016 (2 pages)
15 February 2016	Director's details changed for Timothy Nicholas Garland on 15 February 2016 (2 pages)
15 February 2016	Secretary's details changed for Susan Elizabeth Garland on 15 February 2016 (1 page)
15 February 2016	Secretary's details changed for Susan Elizabeth Garland on 15 February 2016 (1 page)
15 February 2016	Director's details changed for Susan Elizabeth Garland on 15 February 2016 (2 pages)
15 February 2016	Director's details changed for Susan Elizabeth Garland on 15 February 2016 (2 pages)
15 February 2016	Director's details changed for Timothy Nicholas Garland on 15 February 2016 (2 pages)
15 February 2016	Director's details changed for Kenneth Garland on 15 February 2016 (2 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (7 pages)
19 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (7 pages)
27 February 2015	Director's details changed for Timothy Nicholas Garland on 27 February 2015 (2 pages)
27 February 2015	Director's details changed for Timothy Nicholas Garland on 27 February 2015 (2 pages)
5 December 2014	Registration of charge 011592520006, created on 27 November 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (10 pages)
5 December 2014	Registration of charge 011592520005, created on 27 November 2014 (9 pages)
5 December 2014	Registration of charge 011592520005, created on 27 November 2014 (9 pages)
5 December 2014	Registration of charge 011592520006, created on 27 November 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (10 pages)
25 November 2014	Registration of charge 011592520004, created on 20 November 2014 (8 pages)
25 November 2014	Registration of charge 011592520004, created on 20 November 2014 (8 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 June 2014	Director's details changed for Susan Elizabeth Garland on 10 June 2014 (2 pages)
12 June 2014	Director's details changed for Susan Elizabeth Garland on 10 June 2014 (2 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (7 pages)
12 June 2014	Director's details changed for Timothy Nicholas Garland on 31 May 2014 (2 pages)
12 June 2014	Director's details changed for Timothy Nicholas Garland on 31 May 2014 (2 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (7 pages)
12 June 2014	Director's details changed for Gerald Harry Garland on 10 June 2014 (2 pages)
12 June 2014	Director's details changed for Gerald Harry Garland on 10 June 2014 (2 pages)
21 October 2013	Director's details changed for Timothy Nicholas Garland on 27 September 2013 (3 pages)
21 October 2013	Director's details changed for Timothy Nicholas Garland on 27 September 2013 (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (16 pages)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (16 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (16 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (16 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 January 2012	Appointment of Timothy Nicholas Garland as a director (3 pages)
11 January 2012	Appointment of Timothy Nicholas Garland as a director (3 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 June 2011	Annual return made up to 31 May 2011 (15 pages)
28 June 2011	Annual return made up to 31 May 2011 (15 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (15 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (15 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 June 2009	Return made up to 31/05/09; full list of members (6 pages)
19 June 2009	Return made up to 31/05/09; full list of members (6 pages)
26 June 2008	Return made up to 31/05/08; full list of members (7 pages)
26 June 2008	Return made up to 31/05/08; full list of members (7 pages)
26 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 June 2007	Return made up to 31/05/07; no change of members (7 pages)
25 June 2007	Return made up to 31/05/07; no change of members (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 June 2006	Return made up to 31/05/06; full list of members (7 pages)
15 June 2006	Return made up to 31/05/06; full list of members (7 pages)
25 October 2005	Amended accounts made up to 31 December 2004 (6 pages)
25 October 2005	Amended accounts made up to 31 December 2004 (6 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 June 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 June 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
13 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 June 2004	Return made up to 31/05/04; full list of members (7 pages)
15 June 2004	Return made up to 31/05/04; full list of members (7 pages)
21 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 June 2003	Return made up to 31/05/03; full list of members (7 pages)
16 June 2003	Return made up to 31/05/03; full list of members (7 pages)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
13 June 2001	Return made up to 31/05/01; full list of members (6 pages)
13 June 2001	Return made up to 31/05/01; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 June 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 June 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 March 2000	Registered office changed on 08/03/00 from: granville house 21 granville terrace york north yorkshire YO1 3DY (1 page)
8 March 2000	Registered office changed on 08/03/00 from: granville house 21 granville terrace york north yorkshire YO1 3DY (1 page)
10 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 July 1999	Return made up to 31/05/99; full list of members (6 pages)
4 July 1999	Return made up to 31/05/99; full list of members (6 pages)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 June 1998	Return made up to 31/05/98; no change of members (4 pages)
18 June 1998	Return made up to 31/05/98; no change of members (4 pages)
19 June 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
19 June 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
13 June 1997	Return made up to 31/05/97; no change of members (4 pages)
13 June 1997	Return made up to 31/05/97; no change of members (4 pages)
26 June 1996	Return made up to 31/05/96; full list of members (6 pages)
26 June 1996	Return made up to 31/05/96; full list of members (6 pages)
16 May 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
16 May 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
28 September 1995	Full accounts made up to 31 December 1994 (23 pages)
28 September 1995	Full accounts made up to 31 December 1994 (23 pages)
1 June 1995	Return made up to 31/05/95; no change of members (4 pages)
1 June 1995	Return made up to 31/05/95; no change of members (4 pages)
7 October 1994	Full accounts made up to 31 December 1993 (20 pages)
7 October 1994	Full accounts made up to 31 December 1993 (20 pages)
29 April 1993	Accounts for a small company made up to 31 December 1992 (15 pages)
29 April 1993	Accounts for a small company made up to 31 December 1992 (15 pages)
8 October 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
8 October 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
30 October 1991	Group accounts for a medium company made up to 31 December 1990 (16 pages)
30 October 1991	Group accounts for a medium company made up to 31 December 1990 (16 pages)
22 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1990	Accounts for a medium company made up to 31 December 1989 (12 pages)
19 June 1990	Accounts for a medium company made up to 31 December 1989 (12 pages)
18 July 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
18 July 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
26 September 1988	Group accounts for a small company made up to 31 December 1987 (4 pages)
26 September 1988	Group accounts for a small company made up to 31 December 1987 (4 pages)
16 October 1987	Group accounts for a small company made up to 31 December 1986 (5 pages)
16 October 1987	Group accounts for a small company made up to 31 December 1986 (5 pages)
14 November 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
14 November 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
22 October 1986	Return made up to 30/09/86; full list of members (4 pages)
22 October 1986	Return made up to 30/09/86; full list of members (4 pages)
8 November 1983	Memorandum and Articles of Association (12 pages)
8 November 1983	Memorandum and Articles of Association (12 pages)
2 May 1983	Company name changed\certificate issued on 02/05/83 (2 pages)
2 May 1983	Company name changed\certificate issued on 02/05/83 (2 pages)
5 February 1974	Certificate of incorporation (1 page)
5 February 1974	Certificate of incorporation (1 page)

Elvington Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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