Elliott Brothers Ltd was registered on 12 June 1990 and has its registered office in Southampton, it's status at Companies House is "Active". Elliott Brothers Ltd is registered for VAT in the UK. The companies directors are listed as Chadwick, Paul William, Cleary, Paul, Haines, Lauren, Dunleavey, Rory, Mason-elliott, Thomas Edward, Adams, Anthony Leonard Charles, Dunleavey, Rory, Letch, William Terence in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHADWICK, Paul William | 01 September 2016 | - | 1 |
| CLEARY, Paul | 01 July 1997 | - | 1 |
| HAINES, Lauren | 01 July 1997 | - | 1 |
| ADAMS, Anthony Leonard Charles | 01 July 1997 | 31 May 2017 | 1 |
| DUNLEAVEY, Rory | 01 January 2014 | 24 June 2015 | 1 |
| LETCH, William Terence | N/A | 23 January 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNLEAVEY, Rory | 01 January 2014 | 24 June 2015 | 1 |
| MASON-ELLIOTT, Thomas Edward | 01 January 2011 | 01 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 August 2020 | |
| CS01 - N/A | 24 April 2020 | |
| CH01 - Change of particulars for director | 24 April 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 30 April 2018 | |
| TM01 - Termination of appointment of director | 13 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 30 May 2017 | |
| AP01 - Appointment of director | 01 September 2016 | |
| TM01 - Termination of appointment of director | 30 August 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| TM01 - Termination of appointment of director | 07 August 2015 | |
| AP01 - Appointment of director | 05 August 2015 | |
| TM01 - Termination of appointment of director | 24 June 2015 | |
| TM02 - Termination of appointment of secretary | 24 June 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| MR01 - N/A | 27 March 2015 | |
| MR01 - N/A | 17 March 2015 | |
| MR01 - N/A | 23 January 2015 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| MR01 - N/A | 07 January 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| AP01 - Appointment of director | 06 January 2014 | |
| AP03 - Appointment of secretary | 06 January 2014 | |
| TM02 - Termination of appointment of secretary | 06 January 2014 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AA - Annual Accounts | 25 July 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| AP01 - Appointment of director | 11 January 2011 | |
| TM01 - Termination of appointment of director | 10 January 2011 | |
| TM02 - Termination of appointment of secretary | 10 January 2011 | |
| AP03 - Appointment of secretary | 10 January 2011 | |
| AA - Annual Accounts | 19 July 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AA - Annual Accounts | 22 June 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2009 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
| AA - Annual Accounts | 06 July 2007 | |
| 363a - Annual Return | 16 April 2007 | |
| AA - Annual Accounts | 27 July 2006 | |
| 363a - Annual Return | 18 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2005 | |
| 395 - Particulars of a mortgage or charge | 04 November 2005 | |
| AA - Annual Accounts | 26 July 2005 | |
| AUD - Auditor's letter of resignation | 19 July 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
| AA - Annual Accounts | 18 June 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| AA - Annual Accounts | 15 June 2003 | |
| 363s - Annual Return | 16 April 2003 | |
| AA - Annual Accounts | 15 June 2002 | |
| 363s - Annual Return | 05 May 2002 | |
| AA - Annual Accounts | 05 June 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2000 | |
| AA - Annual Accounts | 21 June 2000 | |
| 363s - Annual Return | 19 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 1999 | |
| AA - Annual Accounts | 13 May 1999 | |
| 363s - Annual Return | 12 May 1999 | |
| AA - Annual Accounts | 28 May 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
| AA - Annual Accounts | 28 May 1997 | |
| 363s - Annual Return | 06 May 1997 | |
| AA - Annual Accounts | 29 May 1996 | |
| 363s - Annual Return | 28 April 1996 | |
| AA - Annual Accounts | 24 May 1995 | |
| 363s - Annual Return | 01 May 1995 | |
| AA - Annual Accounts | 24 June 1994 | |
| 363s - Annual Return | 17 May 1994 | |
| RESOLUTIONS - N/A | 18 January 1994 | |
| MEM/ARTS - N/A | 07 January 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1994 | |
| AA - Annual Accounts | 02 August 1993 | |
| 363s - Annual Return | 18 June 1993 | |
| AA - Annual Accounts | 28 August 1992 | |
| 395 - Particulars of a mortgage or charge | 06 July 1992 | |
| 363s - Annual Return | 21 June 1992 | |
| RESOLUTIONS - N/A | 19 May 1992 | |
| RESOLUTIONS - N/A | 19 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1992 | |
| 123 - Notice of increase in nominal capital | 19 May 1992 | |
| 288 - N/A | 03 February 1992 | |
| AA - Annual Accounts | 31 October 1991 | |
| 363b - Annual Return | 01 August 1991 | |
| 288 - N/A | 17 August 1990 | |
| 395 - Particulars of a mortgage or charge | 07 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1990 | |
| 288 - N/A | 03 August 1990 | |
| 288 - N/A | 03 August 1990 | |
| 288 - N/A | 03 August 1990 | |
| 288 - N/A | 03 August 1990 | |
| 288 - N/A | 03 August 1990 | |
| 288 - N/A | 03 August 1990 | |
| 395 - Particulars of a mortgage or charge | 02 August 1990 | |
| CERTNM - Change of name certificate | 30 July 1990 | |
| 288 - N/A | 25 July 1990 | |
| RESOLUTIONS - N/A | 20 July 1990 | |
| CERTNM - Change of name certificate | 20 July 1990 | |
| 287 - Change in situation or address of Registered Office | 20 July 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 July 1990 | |
| RESOLUTIONS - N/A | 16 July 1990 | |
| RESOLUTIONS - N/A | 16 July 1990 | |
| 123 - Notice of increase in nominal capital | 16 July 1990 | |
| NEWINC - New incorporation documents | 12 June 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 March 2015 | Outstanding |
N/A |
| A registered charge | 17 March 2015 | Outstanding |
N/A |
| A registered charge | 23 January 2015 | Outstanding |
N/A |
| A registered charge | 07 January 2014 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 27 October 2005 | Outstanding |
N/A |
| Charge | 01 July 1992 | Outstanding |
N/A |
| Fixed and floating charge | 31 July 1990 | Outstanding |
N/A |
| Debenture and deed of novation dated 31/7/90 | 31 July 1990 | Outstanding |
N/A |
