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.
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 |
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 |
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 |