About

Registered Number: 01640035
Date of Incorporation: 01/06/1982 (37 years and 7 months ago)
Company Status: Active
Registered Address: Selco Way Off First Avenue, Minworth Industrial Estate, Minworth Sutton Coldfield, West Midlands, B76 1BA

 

Eley Ltd was registered on 01 June 1982, it's status at Companies House is "Active". We don't know the number of employees at this business. Barton, David Richard, Bergman, Nicholas Martin, Downes, Kenneth John, Evans, Peter David, Semens Flanagan, Michael John, Williams, Alan James are listed as the directors of Eley Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, David Richard 21 December 2017 - 1
BERGMAN, Nicholas Martin 01 February 2001 21 December 2006 1
DOWNES, Kenneth John N/A 01 February 1993 1
EVANS, Peter David N/A 30 June 1997 1
SEMENS FLANAGAN, Michael John 01 January 2007 12 May 2009 1
WILLIAMS, Alan James 01 April 1998 26 March 2009 1

Filing History

Document Type Date
AA - Annual Accounts 16 May 2019
CS01 - N/A 22 February 2019
TM01 - Termination of appointment of director 26 November 2018
AP01 - Appointment of director 26 November 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 01 March 2018
AP01 - Appointment of director 01 March 2018
AP01 - Appointment of director 29 December 2017
TM01 - Termination of appointment of director 29 December 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 07 March 2016
CH01 - Change of particulars for director 07 March 2016
AA - Annual Accounts 08 May 2015
AP01 - Appointment of director 10 April 2015
AR01 - Annual Return 17 March 2015
AUD - Auditor's letter of resignation 15 December 2014
RESOLUTIONS - N/A 23 October 2014
MA - Memorandum and Articles 23 October 2014
MR01 - N/A 10 October 2014
MR01 - N/A 06 October 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 05 August 2010
RESOLUTIONS - N/A 25 June 2010
CC04 - Statement of companies objects 25 June 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
MISC - Miscellaneous document 29 October 2009
AA - Annual Accounts 24 September 2009
288c - Notice of change of directors or secretaries or in their particulars 10 July 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 14 March 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 09 March 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
AA - Annual Accounts 04 August 2006
363s - Annual Return 06 March 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
AA - Annual Accounts 30 June 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 26 February 2004
287 - Change in situation or address of Registered Office 08 October 2003
AA - Annual Accounts 26 August 2003
363s - Annual Return 28 February 2003
AA - Annual Accounts 15 June 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 23 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
363s - Annual Return 28 February 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
AA - Annual Accounts 05 December 2000
363s - Annual Return 13 March 2000
288b - Notice of resignation of directors or secretaries 01 September 1999
AA - Annual Accounts 12 August 1999
363s - Annual Return 07 April 1999
288a - Notice of appointment of directors or secretaries 03 April 1999
288b - Notice of resignation of directors or secretaries 03 April 1999
288b - Notice of resignation of directors or secretaries 03 April 1999
288c - Notice of change of directors or secretaries or in their particulars 10 September 1998
AA - Annual Accounts 26 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
363s - Annual Return 10 March 1998
288a - Notice of appointment of directors or secretaries 07 November 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
AA - Annual Accounts 26 September 1997
288b - Notice of resignation of directors or secretaries 13 August 1997
363s - Annual Return 07 March 1997
288c - Notice of change of directors or secretaries or in their particulars 03 March 1997
AUD - Auditor's letter of resignation 06 February 1997
AUD - Auditor's letter of resignation 06 February 1997
288a - Notice of appointment of directors or secretaries 29 November 1996
AA - Annual Accounts 02 October 1996
288 - N/A 15 August 1996
288 - N/A 15 August 1996
363s - Annual Return 05 March 1996
AA - Annual Accounts 21 September 1995
363s - Annual Return 03 March 1995
288 - N/A 08 December 1994
AA - Annual Accounts 23 September 1994
288 - N/A 07 August 1994
363s - Annual Return 10 March 1994
288 - N/A 23 February 1994
AA - Annual Accounts 20 October 1993
363s - Annual Return 08 March 1993
288 - N/A 12 February 1993
AA - Annual Accounts 19 October 1992
363b - Annual Return 06 March 1992
288 - N/A 16 January 1992
288 - N/A 10 December 1991
AA - Annual Accounts 22 October 1991
288 - N/A 12 September 1991
288 - N/A 29 July 1991
288 - N/A 28 June 1991
363a - Annual Return 06 April 1991
RESOLUTIONS - N/A 22 March 1991
RESOLUTIONS - N/A 22 March 1991
RESOLUTIONS - N/A 22 March 1991
AA - Annual Accounts 08 October 1990
288 - N/A 17 July 1990
363 - Annual Return 25 April 1990
AA - Annual Accounts 02 October 1989
288 - N/A 11 September 1989
288 - N/A 30 August 1989
363 - Annual Return 28 June 1989
288 - N/A 04 April 1989
288 - N/A 04 April 1989
363 - Annual Return 15 December 1988
AA - Annual Accounts 30 November 1988
AA - Annual Accounts 18 March 1988
363 - Annual Return 22 December 1987
288 - N/A 11 December 1986
AA - Annual Accounts 11 November 1986
363 - Annual Return 07 July 1986
NEWINC - New incorporation documents 01 June 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 October 2014 Outstanding

N/A

A registered charge 04 October 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.