Elkington Gatic Ltd was established in 1990, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. Elkington Gatic Ltd has 6 directors listed as Burnap, Peter, Harvey, David Martin, Heath, Sarah Margaret, James, Nicola Elaine Cecilia, Perkins, Ian Hedley, Weatherhead, Michael George Marlow at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNAP, Peter | N/A | - | 1 |
| HARVEY, David Martin | N/A | 20 August 2009 | 1 |
| HEATH, Sarah Margaret | 16 October 2015 | 20 July 2017 | 1 |
| JAMES, Nicola Elaine Cecilia | 27 October 2014 | 16 October 2015 | 1 |
| PERKINS, Ian Hedley | 18 August 2008 | 02 May 2012 | 1 |
| WEATHERHEAD, Michael George Marlow | N/A | 08 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| TM02 - Termination of appointment of secretary | 20 February 2020 | |
| TM01 - Termination of appointment of director | 20 February 2020 | |
| CH01 - Change of particulars for director | 29 January 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 27 August 2019 | |
| TM01 - Termination of appointment of director | 13 May 2019 | |
| AP01 - Appointment of director | 09 May 2019 | |
| AA - Annual Accounts | 18 February 2019 | |
| AP01 - Appointment of director | 26 September 2018 | |
| CS01 - N/A | 29 August 2018 | |
| AA - Annual Accounts | 24 January 2018 | |
| CS01 - N/A | 07 September 2017 | |
| TM01 - Termination of appointment of director | 21 July 2017 | |
| AA - Annual Accounts | 08 February 2017 | |
| CS01 - N/A | 24 August 2016 | |
| AA - Annual Accounts | 25 February 2016 | |
| CH01 - Change of particulars for director | 28 January 2016 | |
| AP01 - Appointment of director | 10 November 2015 | |
| TM01 - Termination of appointment of director | 03 November 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| CH01 - Change of particulars for director | 26 August 2015 | |
| CH01 - Change of particulars for director | 26 August 2015 | |
| CH01 - Change of particulars for director | 26 August 2015 | |
| CH03 - Change of particulars for secretary | 26 August 2015 | |
| AA - Annual Accounts | 09 April 2015 | |
| AP01 - Appointment of director | 05 November 2014 | |
| TM01 - Termination of appointment of director | 05 November 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 20 September 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| CH01 - Change of particulars for director | 24 September 2012 | |
| AR01 - Annual Return | 18 September 2012 | |
| TM01 - Termination of appointment of director | 17 September 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AR01 - Annual Return | 01 September 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AR01 - Annual Return | 13 October 2009 | |
| AP01 - Appointment of director | 13 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2008 | |
| 363s - Annual Return | 14 September 2007 | |
| 395 - Particulars of a mortgage or charge | 25 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
| 363s - Annual Return | 27 September 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2006 | |
| 395 - Particulars of a mortgage or charge | 15 December 2005 | |
| 363s - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 395 - Particulars of a mortgage or charge | 03 December 2004 | |
| 363s - Annual Return | 06 September 2004 | |
| AA - Annual Accounts | 11 February 2004 | |
| 287 - Change in situation or address of Registered Office | 26 November 2003 | |
| 363s - Annual Return | 03 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
| CERTNM - Change of name certificate | 09 June 2003 | |
| AA - Annual Accounts | 08 February 2003 | |
| 363s - Annual Return | 23 September 2002 | |
| RESOLUTIONS - N/A | 09 April 2002 | |
| AA - Annual Accounts | 05 March 2002 | |
| 363a - Annual Return | 02 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2002 | |
| 363s - Annual Return | 24 September 2001 | |
| AA - Annual Accounts | 06 March 2001 | |
| 363s - Annual Return | 18 August 2000 | |
| RESOLUTIONS - N/A | 05 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2000 | |
| CERTNM - Change of name certificate | 30 June 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| 363s - Annual Return | 14 September 1999 | |
| AA - Annual Accounts | 25 March 1999 | |
| RESOLUTIONS - N/A | 18 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| 363s - Annual Return | 17 September 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 363s - Annual Return | 02 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
| AA - Annual Accounts | 11 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1997 | |
| 363s - Annual Return | 05 September 1996 | |
| 288 - N/A | 26 February 1996 | |
| AA - Annual Accounts | 22 November 1995 | |
| 363s - Annual Return | 06 September 1995 | |
| AA - Annual Accounts | 25 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 21 September 1994 | |
| AA - Annual Accounts | 22 December 1993 | |
| 363s - Annual Return | 14 September 1993 | |
| 288 - N/A | 14 September 1993 | |
| AA - Annual Accounts | 13 January 1993 | |
| RESOLUTIONS - N/A | 23 December 1992 | |
| RESOLUTIONS - N/A | 23 December 1992 | |
| RESOLUTIONS - N/A | 23 December 1992 | |
| 288 - N/A | 04 December 1992 | |
| 288 - N/A | 04 December 1992 | |
| 363b - Annual Return | 12 October 1992 | |
| AA - Annual Accounts | 05 June 1992 | |
| 288 - N/A | 27 May 1992 | |
| 288 - N/A | 06 May 1992 | |
| 288 - N/A | 06 May 1992 | |
| 363a - Annual Return | 03 December 1991 | |
| 287 - Change in situation or address of Registered Office | 06 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 March 1991 | |
| CERTNM - Change of name certificate | 21 February 1991 | |
| 287 - Change in situation or address of Registered Office | 17 January 1991 | |
| 288 - N/A | 30 October 1990 | |
| NEWINC - New incorporation documents | 24 August 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement dated 26 november 2004 | 16 August 2007 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 09 December 2005 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 26 November 2004 | Fully Satisfied |
N/A |
