About

Registered Number: 01285862
Date of Incorporation: 10/11/1976 (47 years and 5 months ago)
Company Status: Active
Registered Address: Beaufort House, Beaufort Court, Mansfield Road, Derby, DE21 4FS

 

Based in Derby, Eley Metrology Ltd was setup in 1976, it's status is listed as "Active". We do not know the number of employees at the business. This business has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELEY, Linda 21 October 2014 - 1
ELEY, Ann N/A 15 April 2013 1
GLYNN, Gary 01 March 2007 26 July 2019 1
HARPER, Peter James N/A 30 September 2003 1
KENT, Ian 01 March 2007 04 July 2008 1
MURFIN, Ivan Sydney 26 March 1996 31 December 2005 1
OWEN, Martin Warden 06 April 2001 31 August 2002 1
SHARRATT, Ian Bruce Mark N/A 10 July 1992 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 20 November 2019
TM01 - Termination of appointment of director 26 July 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 13 April 2018
RP04AP01 - N/A 09 April 2018
CH03 - Change of particulars for secretary 23 February 2018
AA - Annual Accounts 11 October 2017
CH01 - Change of particulars for director 05 June 2017
CS01 - N/A 03 March 2017
MR04 - N/A 03 September 2016
MR04 - N/A 03 September 2016
AA - Annual Accounts 16 August 2016
MR04 - N/A 29 July 2016
AR01 - Annual Return 05 May 2016
TM01 - Termination of appointment of director 16 December 2015
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 11 March 2015
CH01 - Change of particulars for director 11 March 2015
CH01 - Change of particulars for director 11 March 2015
AA - Annual Accounts 17 November 2014
AP01 - Appointment of director 22 October 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 05 December 2013
MR04 - N/A 17 August 2013
MR04 - N/A 17 August 2013
MR04 - N/A 17 August 2013
MR04 - N/A 17 August 2013
MR04 - N/A 17 August 2013
TM01 - Termination of appointment of director 23 July 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 14 December 2012
MG01 - Particulars of a mortgage or charge 11 September 2012
MG01 - Particulars of a mortgage or charge 11 September 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 09 March 2010
MG01 - Particulars of a mortgage or charge 14 January 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 20 August 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
363a - Annual Return 06 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 20 March 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 10 March 2006
AA - Annual Accounts 31 January 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
363s - Annual Return 22 March 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 15 April 2004
169 - Return by a company purchasing its own shares 23 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
RESOLUTIONS - N/A 30 September 2003
AA - Annual Accounts 22 September 2003
363s - Annual Return 01 April 2003
AA - Annual Accounts 27 January 2003
288b - Notice of resignation of directors or secretaries 30 August 2002
395 - Particulars of a mortgage or charge 23 May 2002
AA - Annual Accounts 18 March 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
363s - Annual Return 11 March 2002
288a - Notice of appointment of directors or secretaries 08 June 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 16 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2000
363s - Annual Return 06 March 2000
AA - Annual Accounts 01 December 1999
395 - Particulars of a mortgage or charge 04 October 1999
363s - Annual Return 30 April 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 05 March 1998
AA - Annual Accounts 19 January 1998
288b - Notice of resignation of directors or secretaries 22 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1997
395 - Particulars of a mortgage or charge 04 April 1997
395 - Particulars of a mortgage or charge 04 April 1997
395 - Particulars of a mortgage or charge 12 March 1997
363s - Annual Return 07 March 1997
AA - Annual Accounts 14 November 1996
288 - N/A 31 July 1996
288 - N/A 21 April 1996
363s - Annual Return 06 March 1996
AA - Annual Accounts 02 February 1996
288 - N/A 17 July 1995
363s - Annual Return 29 March 1995
AA - Annual Accounts 03 February 1995
PRE95M - N/A 01 January 1995
288 - N/A 20 October 1994
363s - Annual Return 16 March 1994
287 - Change in situation or address of Registered Office 19 November 1993
AA - Annual Accounts 24 September 1993
363s - Annual Return 22 March 1993
AA - Annual Accounts 04 February 1993
288 - N/A 08 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 1992
363s - Annual Return 09 March 1992
AA - Annual Accounts 13 September 1991
AUD - Auditor's letter of resignation 25 April 1991
363a - Annual Return 08 April 1991
CERTNM - Change of name certificate 05 February 1991
395 - Particulars of a mortgage or charge 15 January 1991
395 - Particulars of a mortgage or charge 15 January 1991
395 - Particulars of a mortgage or charge 15 January 1991
395 - Particulars of a mortgage or charge 15 January 1991
363 - Annual Return 17 October 1990
AA - Annual Accounts 02 August 1990
169 - Return by a company purchasing its own shares 24 July 1990
288 - N/A 16 July 1990
288 - N/A 11 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1990
RESOLUTIONS - N/A 15 June 1990
RESOLUTIONS - N/A 15 June 1990
288 - N/A 15 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 March 1990
RESOLUTIONS - N/A 19 February 1990
RESOLUTIONS - N/A 19 February 1990
RESOLUTIONS - N/A 19 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 1990
288 - N/A 11 January 1990
RESOLUTIONS - N/A 02 August 1989
169 - Return by a company purchasing its own shares 28 July 1989
288 - N/A 21 July 1989
395 - Particulars of a mortgage or charge 18 July 1989
AA - Annual Accounts 11 April 1989
363 - Annual Return 11 April 1989
363 - Annual Return 21 March 1988
AA - Annual Accounts 21 March 1988
AA - Annual Accounts 12 August 1987
363 - Annual Return 12 August 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 07 September 2012 Fully Satisfied

N/A

Legal mortgage 07 September 2012 Fully Satisfied

N/A

Legal charge 08 January 2010 Fully Satisfied

N/A

Guarantee & debenture 15 May 2002 Fully Satisfied

N/A

Guarantee & debenture 24 September 1999 Fully Satisfied

N/A

Legal charge 26 March 1997 Fully Satisfied

N/A

Legal charge 26 March 1997 Fully Satisfied

N/A

Debenture 06 March 1997 Fully Satisfied

N/A

Mortgage debenture 07 January 1991 Fully Satisfied

N/A

Legal charge 07 January 1991 Fully Satisfied

N/A

Legal charge 07 January 1991 Fully Satisfied

N/A

Legal charge 07 January 1991 Fully Satisfied

N/A

Fixed and floating charge 05 July 1989 Fully Satisfied

N/A

Legal charge 23 October 1985 Fully Satisfied

N/A

Legal charge 04 June 1982 Fully Satisfied

N/A

Charge 25 May 1982 Fully Satisfied

N/A

Debenture 28 February 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.