Based in Chorley, Elitetele.com Plc was setup in 1996, it's status at Companies House is "Active". This business has 7 directors listed as Cliffe, Alexandra, Burbidge, Robert William, Jackson, Yvonne Catherine, Cutler, Simon, Newing, Ian Thomas, Newing, Mathew John, Powell, Simon Sebastian at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUTLER, Simon | 07 December 2001 | 28 August 2012 | 1 |
| NEWING, Ian Thomas | 26 July 1996 | 04 August 1997 | 1 |
| NEWING, Mathew John | 26 July 1996 | 29 March 2011 | 1 |
| POWELL, Simon Sebastian | 26 July 1996 | 07 November 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLIFFE, Alexandra | 04 August 2020 | - | 1 |
| BURBIDGE, Robert William | 01 May 2014 | 04 August 2020 | 1 |
| JACKSON, Yvonne Catherine | 21 September 2009 | 01 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 September 2020 | |
| AP03 - Appointment of secretary | 02 September 2020 | |
| TM02 - Termination of appointment of secretary | 02 September 2020 | |
| TM01 - Termination of appointment of director | 02 September 2020 | |
| AA - Annual Accounts | 04 March 2020 | |
| CS01 - N/A | 04 February 2020 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| AP01 - Appointment of director | 23 July 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| TM01 - Termination of appointment of director | 21 February 2018 | |
| RESOLUTIONS - N/A | 15 February 2018 | |
| CS01 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| CS01 - N/A | 10 February 2017 | |
| CH01 - Change of particulars for director | 08 February 2017 | |
| CH01 - Change of particulars for director | 08 February 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| MR05 - N/A | 04 October 2016 | |
| MR05 - N/A | 04 October 2016 | |
| MR05 - N/A | 04 October 2016 | |
| MR05 - N/A | 04 October 2016 | |
| MR01 - N/A | 05 July 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AR01 - Annual Return | 27 July 2015 | |
| AA - Annual Accounts | 06 February 2015 | |
| AP01 - Appointment of director | 09 December 2014 | |
| CH01 - Change of particulars for director | 02 December 2014 | |
| CH01 - Change of particulars for director | 02 December 2014 | |
| CH01 - Change of particulars for director | 02 December 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| AP03 - Appointment of secretary | 05 June 2014 | |
| TM02 - Termination of appointment of secretary | 05 June 2014 | |
| MR01 - N/A | 12 April 2014 | |
| MR01 - N/A | 11 February 2014 | |
| AA - Annual Accounts | 04 February 2014 | |
| AP01 - Appointment of director | 30 January 2014 | |
| AR01 - Annual Return | 08 August 2013 | |
| CH01 - Change of particulars for director | 02 July 2013 | |
| MR01 - N/A | 07 June 2013 | |
| AP01 - Appointment of director | 29 May 2013 | |
| AP01 - Appointment of director | 29 May 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| TM01 - Termination of appointment of director | 30 August 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2012 | |
| AR01 - Annual Return | 04 August 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| TM02 - Termination of appointment of secretary | 26 January 2010 | |
| AD01 - Change of registered office address | 02 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2009 | |
| 363a - Annual Return | 30 July 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 363a - Annual Return | 24 July 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 395 - Particulars of a mortgage or charge | 05 February 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 29 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363s - Annual Return | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| 363s - Annual Return | 06 August 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 14 August 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 17 July 2002 | |
| RESOLUTIONS - N/A | 09 May 2002 | |
| RESOLUTIONS - N/A | 09 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2002 | |
| 123 - Notice of increase in nominal capital | 09 May 2002 | |
| RESOLUTIONS - N/A | 03 April 2002 | |
| RESOLUTIONS - N/A | 03 April 2002 | |
| RESOLUTIONS - N/A | 03 April 2002 | |
| CERT5 - Re-registration of a company from private to public | 03 April 2002 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 03 April 2002 | |
| MAR - Memorandum and Articles - used in re-registration | 03 April 2002 | |
| BS - Balance sheet | 03 April 2002 | |
| AUDR - Auditor's report | 03 April 2002 | |
| AUDS - Auditor's statement | 03 April 2002 | |
| 43(3) - Application by a private company for re-registration as a public company | 03 April 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 04 June 2001 | |
| 287 - Change in situation or address of Registered Office | 04 June 2001 | |
| MEM/ARTS - N/A | 29 November 2000 | |
| 363s - Annual Return | 22 September 2000 | |
| CERTNM - Change of name certificate | 31 August 2000 | |
| AA - Annual Accounts | 02 June 2000 | |
| 363s - Annual Return | 02 August 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 363s - Annual Return | 04 November 1998 | |
| AA - Annual Accounts | 09 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1997 | |
| 363s - Annual Return | 20 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1996 | |
| 287 - Change in situation or address of Registered Office | 23 September 1996 | |
| 288 - N/A | 01 August 1996 | |
| 288 - N/A | 01 August 1996 | |
| 288 - N/A | 01 August 1996 | |
| 288 - N/A | 01 August 1996 | |
| 288 - N/A | 01 August 1996 | |
| 287 - Change in situation or address of Registered Office | 01 August 1996 | |
| NEWINC - New incorporation documents | 24 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2016 | Outstanding |
N/A |
| A registered charge | 10 April 2014 | Outstanding |
N/A |
| A registered charge | 31 January 2014 | Outstanding |
N/A |
| A registered charge | 31 May 2013 | Outstanding |
N/A |
| Debenture | 03 November 2010 | Outstanding |
N/A |
| Debenture | 24 January 2008 | Fully Satisfied |
N/A |
