About

Registered Number: 01801461
Date of Incorporation: 20/03/1984 (40 years and 3 months ago)
Company Status: Active
Registered Address: 20 Wilton Road, Wilton Road Industrial Estate, Humberston Grimsby, North East Lincolnshire, DN36 4AW

 

Elecref Ltd was registered on 20 March 1984 and has its registered office in Humberston Grimsby, North East Lincolnshire, it has a status of "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIDE, James 20 December 2019 - 1
BRIDE, Jayne 20 December 2019 - 1
WRIGHT, Avril N/A - 1
WRIGHT, James N/A 04 August 2002 1
Secretary Name Appointed Resigned Total Appointments
DIXON, Beverley 23 August 2002 - 1
BRIDE, Richard Stuart 05 August 2002 23 August 2002 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
AP01 - Appointment of director 13 January 2020
AP01 - Appointment of director 13 January 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 15 March 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 20 April 2018
CS01 - N/A 12 January 2018
PSC07 - N/A 04 January 2018
PSC01 - N/A 04 January 2018
CS01 - N/A 12 January 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 25 November 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 10 January 2013
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 25 October 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
363a - Annual Return 16 January 2009
288c - Notice of change of directors or secretaries or in their particulars 16 January 2009
288c - Notice of change of directors or secretaries or in their particulars 16 January 2009
288c - Notice of change of directors or secretaries or in their particulars 16 January 2009
AA - Annual Accounts 08 January 2009
AA - Annual Accounts 22 April 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 03 July 2007
363a - Annual Return 11 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 September 2006
395 - Particulars of a mortgage or charge 12 May 2006
395 - Particulars of a mortgage or charge 13 April 2006
363a - Annual Return 15 March 2006
AA - Annual Accounts 06 March 2006
AA - Annual Accounts 06 July 2005
AUD - Auditor's letter of resignation 14 June 2005
363s - Annual Return 07 January 2005
288c - Notice of change of directors or secretaries or in their particulars 01 October 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 10 March 2004
287 - Change in situation or address of Registered Office 30 October 2003
395 - Particulars of a mortgage or charge 14 May 2003
395 - Particulars of a mortgage or charge 08 May 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 10 January 2003
288b - Notice of resignation of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 22 June 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 30 June 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 30 June 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 30 June 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 01 July 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 28 June 1995
363s - Annual Return 25 January 1995
AA - Annual Accounts 29 June 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 28 June 1993
363s - Annual Return 13 January 1993
363a - Annual Return 25 August 1992
AA - Annual Accounts 05 July 1992
AA - Annual Accounts 13 August 1991
AA - Annual Accounts 07 June 1991
363a - Annual Return 09 April 1991
AA - Annual Accounts 27 March 1991
363 - Annual Return 01 May 1990
AA - Annual Accounts 18 November 1988
363 - Annual Return 18 November 1988
AA - Annual Accounts 09 September 1987
363 - Annual Return 09 September 1987
AA - Annual Accounts 09 June 1986
363 - Annual Return 09 June 1986
363 - Annual Return 09 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 May 2006 Outstanding

N/A

Debenture 10 April 2006 Outstanding

N/A

Debenture 10 May 2003 Fully Satisfied

N/A

Legal mortgage 06 May 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.