Eldapoint Ltd was established in 1973, it's status at Companies House is "Active". There are 4 directors listed as Kearns, Lynn, Pritchard, Anthony, Wyatt, Paul, Whyte, Ian for this business at Companies House. The company is registered for VAT. The company currently employs 101-250 staff.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEARNS, Lynn | 15 February 2019 | - | 1 |
| PRITCHARD, Anthony | 15 February 2019 | - | 1 |
| WYATT, Paul | 15 February 2019 | - | 1 |
| WHYTE, Ian | 01 October 1998 | 06 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 June 2020 | |
| RP04CS01 - N/A | 27 May 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 February 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 February 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| AP01 - Appointment of director | 14 November 2019 | |
| TM01 - Termination of appointment of director | 14 November 2019 | |
| CS01 - N/A | 08 July 2019 | |
| AP01 - Appointment of director | 18 June 2019 | |
| AP01 - Appointment of director | 17 June 2019 | |
| AP01 - Appointment of director | 17 June 2019 | |
| AP01 - Appointment of director | 05 March 2019 | |
| MR01 - N/A | 18 February 2019 | |
| MR04 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 14 August 2017 | |
| CS01 - N/A | 20 June 2017 | |
| TM01 - Termination of appointment of director | 18 April 2017 | |
| MR04 - N/A | 31 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| TM01 - Termination of appointment of director | 06 March 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| AP01 - Appointment of director | 27 September 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| MR01 - N/A | 03 June 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| MR01 - N/A | 25 September 2015 | |
| MR01 - N/A | 25 September 2015 | |
| MR01 - N/A | 05 September 2015 | |
| MR01 - N/A | 03 September 2015 | |
| MR01 - N/A | 03 September 2015 | |
| CH01 - Change of particulars for director | 16 July 2015 | |
| MR04 - N/A | 11 July 2015 | |
| AP01 - Appointment of director | 10 July 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| MR01 - N/A | 14 January 2014 | |
| RESOLUTIONS - N/A | 13 January 2014 | |
| RESOLUTIONS - N/A | 13 January 2014 | |
| TM02 - Termination of appointment of secretary | 13 January 2014 | |
| TM01 - Termination of appointment of director | 13 January 2014 | |
| AP02 - Appointment of corporate director | 13 January 2014 | |
| MR01 - N/A | 09 January 2014 | |
| MR01 - N/A | 09 January 2014 | |
| MR01 - N/A | 04 January 2014 | |
| MR01 - N/A | 04 January 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 09 November 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| CH01 - Change of particulars for director | 18 May 2012 | |
| CH01 - Change of particulars for director | 18 May 2012 | |
| CH03 - Change of particulars for secretary | 18 May 2012 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 November 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| RESOLUTIONS - N/A | 04 October 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| TM01 - Termination of appointment of director | 03 March 2011 | |
| AP01 - Appointment of director | 10 December 2010 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 15 June 2010 | |
| AA - Annual Accounts | 04 August 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
| AA - Annual Accounts | 07 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
| 363a - Annual Return | 05 September 2008 | |
| 363a - Annual Return | 30 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 395 - Particulars of a mortgage or charge | 12 October 2007 | |
| 169 - Return by a company purchasing its own shares | 11 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 October 2007 | |
| RESOLUTIONS - N/A | 04 October 2007 | |
| 395 - Particulars of a mortgage or charge | 04 October 2007 | |
| MEM/ARTS - N/A | 04 October 2007 | |
| 363s - Annual Return | 22 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2007 | |
| RESOLUTIONS - N/A | 07 November 2006 | |
| RESOLUTIONS - N/A | 07 November 2006 | |
| 169 - Return by a company purchasing its own shares | 07 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2006 | |
| 363s - Annual Return | 19 June 2006 | |
| 395 - Particulars of a mortgage or charge | 19 May 2006 | |
| 395 - Particulars of a mortgage or charge | 13 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
| 363s - Annual Return | 06 March 2006 | |
| AA - Annual Accounts | 03 October 2005 | |
| 395 - Particulars of a mortgage or charge | 26 August 2005 | |
| 363s - Annual Return | 06 July 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| RESOLUTIONS - N/A | 28 September 2004 | |
| RESOLUTIONS - N/A | 28 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| 363s - Annual Return | 11 June 2004 | |
| 287 - Change in situation or address of Registered Office | 31 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
| AA - Annual Accounts | 22 August 2003 | |
| 363s - Annual Return | 18 June 2003 | |
| RESOLUTIONS - N/A | 25 April 2003 | |
| RESOLUTIONS - N/A | 25 April 2003 | |
| AA - Annual Accounts | 10 August 2002 | |
| AA - Annual Accounts | 29 July 2002 | |
| 363s - Annual Return | 16 June 2002 | |
| 395 - Particulars of a mortgage or charge | 07 November 2001 | |
| 363s - Annual Return | 03 August 2001 | |
| RESOLUTIONS - N/A | 25 July 2001 | |
| RESOLUTIONS - N/A | 25 July 2001 | |
| AA - Annual Accounts | 08 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| AA - Annual Accounts | 23 September 1999 | |
| 363s - Annual Return | 09 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 29 July 1998 | |
| 395 - Particulars of a mortgage or charge | 19 May 1998 | |
| AA - Annual Accounts | 07 October 1997 | |
| AUD - Auditor's letter of resignation | 04 September 1997 | |
| 363s - Annual Return | 29 June 1997 | |
| AA - Annual Accounts | 17 September 1996 | |
| 363s - Annual Return | 23 June 1996 | |
| AA - Annual Accounts | 31 August 1995 | |
| 363s - Annual Return | 19 June 1995 | |
| AA - Annual Accounts | 22 August 1994 | |
| 363s - Annual Return | 20 June 1994 | |
| AA - Annual Accounts | 19 October 1993 | |
| RESOLUTIONS - N/A | 11 October 1993 | |
| RESOLUTIONS - N/A | 11 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1993 | |
| 123 - Notice of increase in nominal capital | 11 October 1993 | |
| 363s - Annual Return | 24 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 1993 | |
| 288 - N/A | 31 July 1992 | |
| 363s - Annual Return | 01 July 1992 | |
| AA - Annual Accounts | 01 July 1992 | |
| 395 - Particulars of a mortgage or charge | 02 March 1992 | |
| AA - Annual Accounts | 12 July 1991 | |
| 363b - Annual Return | 25 June 1991 | |
| 363(287) - N/A | 25 June 1991 | |
| AA - Annual Accounts | 13 February 1991 | |
| 363a - Annual Return | 23 October 1990 | |
| 363 - Annual Return | 07 December 1989 | |
| AA - Annual Accounts | 07 December 1989 | |
| AA - Annual Accounts | 12 October 1988 | |
| 363 - Annual Return | 12 October 1988 | |
| 288 - N/A | 23 March 1988 | |
| AA - Annual Accounts | 06 October 1987 | |
| 363 - Annual Return | 06 October 1987 | |
| AA - Annual Accounts | 21 November 1986 | |
| 363 - Annual Return | 21 November 1986 | |
| NEWINC - New incorporation documents | 15 February 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 February 2019 | Outstanding |
N/A |
| A registered charge | 03 June 2016 | Outstanding |
N/A |
| A registered charge | 25 September 2015 | Outstanding |
N/A |
| A registered charge | 25 September 2015 | Outstanding |
N/A |
| A registered charge | 28 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 28 August 2015 | Outstanding |
N/A |
| A registered charge | 28 August 2015 | Outstanding |
N/A |
| A registered charge | 30 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 30 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 30 December 2013 | Outstanding |
N/A |
| A registered charge | 30 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 30 December 2013 | Fully Satisfied |
N/A |
| Mortgage | 28 October 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 22 September 2007 | Fully Satisfied |
N/A |
| Debenture | 22 September 2007 | Fully Satisfied |
N/A |
| Debenture | 10 May 2006 | Fully Satisfied |
N/A |
| Legal charge | 10 May 2006 | Fully Satisfied |
N/A |
| Legal charge | 12 August 2005 | Fully Satisfied |
N/A |
| Chattel mortgage | 31 October 2001 | Fully Satisfied |
N/A |
| Debenture | 11 May 1998 | Fully Satisfied |
N/A |
| Single debenture | 25 February 1992 | Fully Satisfied |
N/A |
