Established in 1982, Elf Productivity Ltd have registered office in Wigan in Lancashire, it's status in the Companies House registry is set to "Active". This business has 10 directors listed. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKES, Stephen | 15 November 2011 | - | 1 |
JODRELL, Michael | 19 October 2011 | - | 1 |
OBRIEN, Paul David | 29 March 2001 | - | 1 |
STANLEY, Bryan Andrew Mark | 01 July 2018 | - | 1 |
BRENNAN, John | 17 May 1996 | 18 October 1996 | 1 |
GREGORY, Peter | 18 October 1996 | 13 July 2001 | 1 |
HESP, David John William | 01 April 1999 | 06 May 2004 | 1 |
O'BRIEN, David | 18 October 1996 | 06 April 2011 | 1 |
STANSFIELD, Hugh Lindsay | 18 October 1996 | 01 October 2007 | 1 |
TAYLOR, Michael Barton | 02 December 2011 | 31 October 2018 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 21 February 2020 | |
AA - Annual Accounts | 18 February 2020 | |
SH03 - Return of purchase of own shares | 09 January 2020 | |
RESOLUTIONS - N/A | 27 December 2019 | |
SH06 - Notice of cancellation of shares | 24 December 2019 | |
CS01 - N/A | 26 November 2019 | |
AA - Annual Accounts | 08 March 2019 | |
CS01 - N/A | 19 November 2018 | |
AP01 - Appointment of director | 12 November 2018 | |
TM01 - Termination of appointment of director | 12 November 2018 | |
AA - Annual Accounts | 02 August 2018 | |
CS01 - N/A | 17 November 2017 | |
CH01 - Change of particulars for director | 17 November 2017 | |
CH01 - Change of particulars for director | 17 November 2017 | |
CH01 - Change of particulars for director | 17 November 2017 | |
AA - Annual Accounts | 21 July 2017 | |
MR04 - N/A | 18 January 2017 | |
MR04 - N/A | 18 January 2017 | |
CS01 - N/A | 17 November 2016 | |
AD01 - Change of registered office address | 17 May 2016 | |
MR01 - N/A | 19 April 2016 | |
MR01 - N/A | 24 March 2016 | |
AA - Annual Accounts | 01 March 2016 | |
MR05 - N/A | 12 February 2016 | |
MR04 - N/A | 12 February 2016 | |
AR01 - Annual Return | 18 November 2015 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 18 November 2014 | |
AA - Annual Accounts | 14 April 2014 | |
AR01 - Annual Return | 18 November 2013 | |
RP04 - N/A | 14 June 2013 | |
AA - Annual Accounts | 14 May 2013 | |
AR01 - Annual Return | 05 December 2012 | |
SH01 - Return of Allotment of shares | 12 October 2012 | |
AA - Annual Accounts | 06 June 2012 | |
AR01 - Annual Return | 14 December 2011 | |
CH01 - Change of particulars for director | 14 December 2011 | |
CH03 - Change of particulars for secretary | 13 December 2011 | |
AP01 - Appointment of director | 02 December 2011 | |
AP01 - Appointment of director | 15 November 2011 | |
AP01 - Appointment of director | 15 November 2011 | |
TM01 - Termination of appointment of director | 20 October 2011 | |
AA - Annual Accounts | 15 April 2011 | |
AR01 - Annual Return | 10 December 2010 | |
AA - Annual Accounts | 07 April 2010 | |
AR01 - Annual Return | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
RESOLUTIONS - N/A | 12 May 2009 | |
AA - Annual Accounts | 30 March 2009 | |
363a - Annual Return | 24 November 2008 | |
288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
AA - Annual Accounts | 31 March 2008 | |
363a - Annual Return | 26 November 2007 | |
AA - Annual Accounts | 23 March 2007 | |
363a - Annual Return | 14 December 2006 | |
AA - Annual Accounts | 22 February 2006 | |
363s - Annual Return | 15 December 2005 | |
AA - Annual Accounts | 24 March 2005 | |
363s - Annual Return | 25 November 2004 | |
AA - Annual Accounts | 20 February 2004 | |
363s - Annual Return | 25 November 2003 | |
AA - Annual Accounts | 25 April 2003 | |
363s - Annual Return | 29 November 2002 | |
AA - Annual Accounts | 01 July 2002 | |
363s - Annual Return | 21 November 2001 | |
AA - Annual Accounts | 14 August 2001 | |
RESOLUTIONS - N/A | 24 July 2001 | |
RESOLUTIONS - N/A | 24 July 2001 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 July 2001 | |
288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
288a - Notice of appointment of directors or secretaries | 14 April 2001 | |
287 - Change in situation or address of Registered Office | 21 March 2001 | |
363s - Annual Return | 01 December 2000 | |
AA - Annual Accounts | 10 April 2000 | |
363s - Annual Return | 22 December 1999 | |
AA - Annual Accounts | 01 November 1999 | |
288b - Notice of resignation of directors or secretaries | 19 August 1999 | |
288a - Notice of appointment of directors or secretaries | 03 April 1999 | |
288a - Notice of appointment of directors or secretaries | 03 April 1999 | |
363s - Annual Return | 17 November 1998 | |
AA - Annual Accounts | 28 October 1998 | |
363s - Annual Return | 28 November 1997 | |
AA - Annual Accounts | 08 October 1997 | |
395 - Particulars of a mortgage or charge | 17 December 1996 | |
363s - Annual Return | 02 December 1996 | |
CERTNM - Change of name certificate | 30 October 1996 | |
287 - Change in situation or address of Registered Office | 28 October 1996 | |
288b - Notice of resignation of directors or secretaries | 28 October 1996 | |
288b - Notice of resignation of directors or secretaries | 28 October 1996 | |
288b - Notice of resignation of directors or secretaries | 28 October 1996 | |
288b - Notice of resignation of directors or secretaries | 28 October 1996 | |
288a - Notice of appointment of directors or secretaries | 28 October 1996 | |
288a - Notice of appointment of directors or secretaries | 28 October 1996 | |
288a - Notice of appointment of directors or secretaries | 28 October 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 1996 | |
AA - Annual Accounts | 16 September 1996 | |
AUD - Auditor's letter of resignation | 04 June 1996 | |
287 - Change in situation or address of Registered Office | 04 June 1996 | |
288 - N/A | 04 June 1996 | |
288 - N/A | 04 June 1996 | |
288 - N/A | 04 June 1996 | |
288 - N/A | 04 June 1996 | |
288 - N/A | 04 June 1996 | |
288 - N/A | 04 June 1996 | |
395 - Particulars of a mortgage or charge | 29 May 1996 | |
363s - Annual Return | 28 November 1995 | |
AA - Annual Accounts | 11 October 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 28 November 1994 | |
AA - Annual Accounts | 21 October 1994 | |
363s - Annual Return | 19 December 1993 | |
AA - Annual Accounts | 07 November 1993 | |
RESOLUTIONS - N/A | 08 February 1993 | |
RESOLUTIONS - N/A | 08 February 1993 | |
RESOLUTIONS - N/A | 08 February 1993 | |
363s - Annual Return | 26 November 1992 | |
AA - Annual Accounts | 21 October 1992 | |
363b - Annual Return | 04 December 1991 | |
RESOLUTIONS - N/A | 04 November 1991 | |
RESOLUTIONS - N/A | 04 November 1991 | |
AA - Annual Accounts | 14 October 1991 | |
288 - N/A | 30 June 1991 | |
288 - N/A | 09 May 1991 | |
288 - N/A | 09 May 1991 | |
AA - Annual Accounts | 18 December 1990 | |
363 - Annual Return | 18 December 1990 | |
287 - Change in situation or address of Registered Office | 05 December 1990 | |
288 - N/A | 10 October 1990 | |
AA - Annual Accounts | 11 September 1990 | |
363 - Annual Return | 11 September 1990 | |
288 - N/A | 06 August 1990 | |
288 - N/A | 26 June 1990 | |
AA - Annual Accounts | 30 November 1989 | |
363 - Annual Return | 30 November 1989 | |
363 - Annual Return | 17 January 1989 | |
AA - Annual Accounts | 23 December 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 October 1988 | |
AA - Annual Accounts | 24 February 1988 | |
363 - Annual Return | 12 January 1988 | |
363 - Annual Return | 10 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 April 2016 | Fully Satisfied |
N/A |
A registered charge | 22 March 2016 | Fully Satisfied |
N/A |
Mortgage debenture | 09 December 1996 | Fully Satisfied |
N/A |
Debenture | 17 May 1996 | Fully Satisfied |
N/A |