Founded in 1973, Elbmar Ltd have registered office in Wiltshire, it's status is listed as "Active". We do not know the number of employees at this company. The company has 6 directors listed as Rich, Kevin Michael, Jones, Stephen Brian, Companies 4 U Secretaries Limietd, Comens, Albert Bernard, Comens, Cyril James, Peaty, Vibeka Josephine.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICH, Kevin Michael | 01 January 1998 | - | 1 |
| COMENS, Albert Bernard | N/A | 18 March 1994 | 1 |
| COMENS, Cyril James | N/A | 08 September 2011 | 1 |
| PEATY, Vibeka Josephine | N/A | 31 January 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Stephen Brian | 30 November 2006 | 24 March 2011 | 1 |
| COMPANIES 4 U SECRETARIES LIMIETD | 24 March 2011 | 28 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 May 2020 | |
| AA - Annual Accounts | 21 April 2020 | |
| CS01 - N/A | 30 May 2019 | |
| AA - Annual Accounts | 01 May 2019 | |
| CS01 - N/A | 16 May 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| TM01 - Termination of appointment of director | 18 August 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 12 March 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| AA - Annual Accounts | 07 September 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| TM02 - Termination of appointment of secretary | 06 May 2011 | |
| AD01 - Change of registered office address | 06 May 2011 | |
| AD01 - Change of registered office address | 24 March 2011 | |
| AP04 - Appointment of corporate secretary | 24 March 2011 | |
| TM02 - Termination of appointment of secretary | 24 March 2011 | |
| AR01 - Annual Return | 17 June 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH03 - Change of particulars for secretary | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| AA - Annual Accounts | 09 April 2010 | |
| AA - Annual Accounts | 09 July 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| AA - Annual Accounts | 23 May 2008 | |
| 363a - Annual Return | 16 May 2008 | |
| 363a - Annual Return | 28 June 2007 | |
| 395 - Particulars of a mortgage or charge | 27 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| AA - Annual Accounts | 07 July 2006 | |
| 363a - Annual Return | 14 June 2006 | |
| AA - Annual Accounts | 28 June 2005 | |
| 363a - Annual Return | 27 June 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 21 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2004 | |
| 363s - Annual Return | 18 June 2003 | |
| AA - Annual Accounts | 14 June 2003 | |
| AA - Annual Accounts | 26 October 2002 | |
| 363s - Annual Return | 21 May 2002 | |
| AA - Annual Accounts | 10 July 2001 | |
| 363s - Annual Return | 27 June 2001 | |
| RESOLUTIONS - N/A | 13 February 2001 | |
| RESOLUTIONS - N/A | 13 February 2001 | |
| 169 - Return by a company purchasing its own shares | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2001 | |
| RESOLUTIONS - N/A | 28 December 2000 | |
| RESOLUTIONS - N/A | 28 December 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 363s - Annual Return | 06 June 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363s - Annual Return | 21 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| AA - Annual Accounts | 08 June 1998 | |
| 363s - Annual Return | 01 June 1998 | |
| AA - Annual Accounts | 26 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 1997 | |
| 363s - Annual Return | 25 June 1997 | |
| 363s - Annual Return | 31 May 1996 | |
| AA - Annual Accounts | 28 May 1996 | |
| 395 - Particulars of a mortgage or charge | 11 September 1995 | |
| 363s - Annual Return | 19 June 1995 | |
| AA - Annual Accounts | 15 March 1995 | |
| 363s - Annual Return | 19 May 1994 | |
| 288 - N/A | 29 March 1994 | |
| 395 - Particulars of a mortgage or charge | 25 March 1994 | |
| AA - Annual Accounts | 25 March 1994 | |
| 363s - Annual Return | 03 June 1993 | |
| AA - Annual Accounts | 24 March 1993 | |
| 363s - Annual Return | 22 May 1992 | |
| AA - Annual Accounts | 22 May 1992 | |
| AA - Annual Accounts | 24 May 1991 | |
| 363a - Annual Return | 24 May 1991 | |
| AA - Annual Accounts | 14 August 1990 | |
| 363 - Annual Return | 14 August 1990 | |
| AA - Annual Accounts | 23 June 1989 | |
| AA - Annual Accounts | 06 April 1989 | |
| 363 - Annual Return | 06 April 1989 | |
| 363 - Annual Return | 12 September 1988 | |
| AA - Annual Accounts | 29 May 1987 | |
| 363 - Annual Return | 29 May 1987 | |
| AA - Annual Accounts | 19 June 1986 | |
| 363 - Annual Return | 19 June 1986 | |
| 410(Scot) - N/A | 02 March 1983 | |
| 410(Scot) - N/A | 08 May 1980 | |
| MISC - Miscellaneous document | 03 December 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 20 June 2007 | Outstanding |
N/A |
| Legal charge | 04 September 1995 | Outstanding |
N/A |
| Chattel mortgage | 17 March 1994 | Outstanding |
N/A |
| Legal charge | 14 February 1983 | Outstanding |
N/A |
| Debenture | 02 April 1980 | Outstanding |
N/A |
