Established in 2004, Elderbeck Ltd has its registered office in North Yorkshire, it has a status of "Active". This organisation has 2 directors listed as Pugh, Jillian Leigh, Pugh, Owen Alexander in the Companies House registry. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PUGH, Jillian Leigh | 12 March 2007 | - | 1 |
PUGH, Owen Alexander | 01 April 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 February 2020 | |
AA - Annual Accounts | 10 February 2020 | |
CS01 - N/A | 05 March 2019 | |
AA - Annual Accounts | 25 February 2019 | |
AA - Annual Accounts | 05 March 2018 | |
CS01 - N/A | 28 February 2018 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 01 March 2017 | |
AR01 - Annual Return | 01 March 2016 | |
CH03 - Change of particulars for secretary | 01 March 2016 | |
CH01 - Change of particulars for director | 29 February 2016 | |
CH01 - Change of particulars for director | 29 February 2016 | |
AA - Annual Accounts | 15 February 2016 | |
AR01 - Annual Return | 09 March 2015 | |
AA - Annual Accounts | 09 March 2015 | |
RESOLUTIONS - N/A | 01 May 2014 | |
SH01 - Return of Allotment of shares | 01 May 2014 | |
AA - Annual Accounts | 03 March 2014 | |
AR01 - Annual Return | 28 February 2014 | |
AR01 - Annual Return | 14 March 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 16 March 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 09 March 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 04 March 2010 | |
AA - Annual Accounts | 25 February 2010 | |
363a - Annual Return | 11 March 2009 | |
AA - Annual Accounts | 11 March 2009 | |
363s - Annual Return | 01 March 2008 | |
AA - Annual Accounts | 01 March 2008 | |
AA - Annual Accounts | 22 March 2007 | |
288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
363s - Annual Return | 22 March 2007 | |
363a - Annual Return | 10 March 2006 | |
287 - Change in situation or address of Registered Office | 28 February 2006 | |
353a - Register of members in non-legible form | 18 November 2005 | |
325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 18 November 2005 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 18 November 2005 | |
AA - Annual Accounts | 27 October 2005 | |
363s - Annual Return | 19 April 2005 | |
395 - Particulars of a mortgage or charge | 20 May 2004 | |
395 - Particulars of a mortgage or charge | 18 May 2004 | |
225 - Change of Accounting Reference Date | 08 May 2004 | |
287 - Change in situation or address of Registered Office | 08 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2004 | |
288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
RESOLUTIONS - N/A | 14 April 2004 | |
RESOLUTIONS - N/A | 14 April 2004 | |
123 - Notice of increase in nominal capital | 14 April 2004 | |
288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
287 - Change in situation or address of Registered Office | 13 April 2004 | |
NEWINC - New incorporation documents | 19 February 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge of licensed premises | 10 May 2004 | Outstanding |
N/A |
Debenture | 07 May 2004 | Outstanding |
N/A |