About

Registered Number: 00461048
Date of Incorporation: 11/11/1948 (75 years and 5 months ago)
Company Status: Active
Registered Address: Unit 3a Davian Works, Storforth Lane Birdholme, Chesterfield, Derbyshire, S40 2TU

 

Having been setup in 1948, Elliott Beresford & Son,limited have registered office in Chesterfield, it has a status of "Active". There is only one director listed for the business at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERESFORD, Jonathan Elliott 22 December 2003 - 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 01 June 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 16 February 2016
RESOLUTIONS - N/A 17 December 2015
RESOLUTIONS - N/A 17 December 2015
RESOLUTIONS - N/A 17 December 2015
SH01 - Return of Allotment of shares 17 December 2015
SH08 - Notice of name or other designation of class of shares 17 December 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 07 March 2014
MR04 - N/A 15 February 2014
MR04 - N/A 15 February 2014
MR04 - N/A 15 February 2014
MR04 - N/A 15 February 2014
MR04 - N/A 15 February 2014
MR04 - N/A 15 February 2014
MR04 - N/A 15 February 2014
MR04 - N/A 15 February 2014
MR01 - N/A 16 January 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 24 March 2010
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH03 - Change of particulars for secretary 03 November 2009
363a - Annual Return 02 July 2009
287 - Change in situation or address of Registered Office 02 July 2009
AA - Annual Accounts 05 January 2009
363s - Annual Return 07 August 2008
AA - Annual Accounts 03 April 2008
363s - Annual Return 03 July 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 29 June 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 26 July 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 10 June 2004
AA - Annual Accounts 13 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
363s - Annual Return 02 July 2003
AA - Annual Accounts 11 April 2003
RESOLUTIONS - N/A 17 January 2003
RESOLUTIONS - N/A 17 January 2003
RESOLUTIONS - N/A 17 January 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 January 2003
173 - Declaration in relation to the redemption or purchase of shares out of capital 17 January 2003
363s - Annual Return 14 June 2002
288b - Notice of resignation of directors or secretaries 08 April 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 04 July 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 06 June 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 27 May 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 21 June 1998
AA - Annual Accounts 11 December 1997
363s - Annual Return 11 June 1997
AA - Annual Accounts 28 April 1997
363s - Annual Return 10 June 1996
AA - Annual Accounts 24 March 1996
363s - Annual Return 15 June 1995
AA - Annual Accounts 06 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 May 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 02 June 1993
AA - Annual Accounts 29 March 1993
363s - Annual Return 12 June 1992
AA - Annual Accounts 13 March 1992
AA - Annual Accounts 04 November 1991
363b - Annual Return 21 June 1991
363 - Annual Return 01 August 1990
AA - Annual Accounts 19 July 1990
363 - Annual Return 03 August 1989
AA - Annual Accounts 11 July 1989
395 - Particulars of a mortgage or charge 12 May 1989
AA - Annual Accounts 18 March 1988
363 - Annual Return 18 March 1988
AA - Annual Accounts 05 May 1987
363 - Annual Return 05 May 1987
MISC - Miscellaneous document 11 November 1948

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 January 2014 Outstanding

N/A

Legal mortgage 04 May 1989 Fully Satisfied

N/A

Legal mortgage 19 December 1975 Fully Satisfied

N/A

Legal charge 23 July 1974 Fully Satisfied

N/A

Memo. Of deposit 06 November 1972 Fully Satisfied

N/A

Further charge 02 March 1972 Fully Satisfied

N/A

Legal charge 23 August 1967 Fully Satisfied

N/A

Charge 28 December 1964 Fully Satisfied

N/A

Memorandum of deposit 06 May 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.