About

Registered Number: 02335203
Date of Incorporation: 16/01/1989 (31 years ago)
Company Status: Active
Registered Address: 2 Hallgarth, Pickering, North Yorkshire, YO18 7AW,

 

Having been setup in 1989, Eldwick Ltd has its registered office in North Yorkshire, it's status is listed as "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTLEY, Alexandra Marie 25 September 1995 10 January 1999 1
HARTLEY, Chris 12 October 2009 16 September 2011 1
Secretary Name Appointed Resigned Total Appointments
LONSDALE, Melanie Elizabeth 08 November 2017 - 1
BENLEY, Rosemary Ann N/A 23 December 1998 1
JONES, Gareth John 23 May 2012 08 November 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul William Richardson/
1970-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 06 June 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 22 October 2018
AD01 - Change of registered office address 27 September 2018
CH01 - Change of particulars for director 12 September 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 13 December 2017
AP03 - Appointment of secretary 08 November 2017
TM02 - Termination of appointment of secretary 08 November 2017
CS01 - N/A 09 January 2017
AD01 - Change of registered office address 30 December 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 25 June 2015
MR04 - N/A 27 January 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 14 November 2012
AP03 - Appointment of secretary 24 May 2012
TM01 - Termination of appointment of director 23 May 2012
TM02 - Termination of appointment of secretary 23 May 2012
AR01 - Annual Return 24 January 2012
TM01 - Termination of appointment of director 16 September 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 11 January 2011
CH01 - Change of particulars for director 11 January 2011
AA - Annual Accounts 14 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2010
MG01 - Particulars of a mortgage or charge 22 April 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AP01 - Appointment of director 05 November 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 18 January 2008
363a - Annual Return 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
363a - Annual Return 23 February 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 30 January 2006
AA - Annual Accounts 03 November 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 21 January 2004
363s - Annual Return 14 January 2004
363s - Annual Return 24 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 28 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2002
225 - Change of Accounting Reference Date 27 May 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 21 March 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 05 June 1999
363s - Annual Return 06 January 1999
288a - Notice of appointment of directors or secretaries 06 January 1999
AA - Annual Accounts 26 July 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 11 June 1997
225 - Change of Accounting Reference Date 19 February 1997
363s - Annual Return 12 February 1997
AA - Annual Accounts 01 February 1997
287 - Change in situation or address of Registered Office 19 January 1997
395 - Particulars of a mortgage or charge 13 December 1996
363s - Annual Return 31 January 1996
287 - Change in situation or address of Registered Office 31 January 1996
AA - Annual Accounts 30 January 1996
288 - N/A 28 September 1995
363s - Annual Return 30 March 1995
395 - Particulars of a mortgage or charge 08 March 1995
AA - Annual Accounts 23 June 1994
AA - Annual Accounts 23 June 1994
AUD - Auditor's letter of resignation 10 June 1994
363s - Annual Return 14 March 1994
AA - Annual Accounts 28 April 1993
363a - Annual Return 20 March 1992
DISS40 - Notice of striking-off action discontinued 10 October 1991
AA - Annual Accounts 10 October 1991
363a - Annual Return 10 October 1991
AA - Annual Accounts 10 October 1991
363a - Annual Return 10 October 1991
GAZ1 - First notification of strike-off action in London Gazette 08 October 1991
288 - N/A 23 May 1989
287 - Change in situation or address of Registered Office 11 April 1989
NEWINC - New incorporation documents 16 January 1989

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 02 April 2010 Fully Satisfied

N/A

Fixed and floating charge 11 December 1996 Outstanding

N/A

Debenture 01 March 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.