About

Registered Number: 00752060
Date of Incorporation: 04/03/1963 (59 years and 5 months ago)
Company Status: Active
Registered Address: 3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD

 

Founded in 1963, Elmdene International Ltd have registered office in Portsmouth, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There are 5 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMSAY, Sharon 01 February 2015 - 1
HALL, David Patrick, Dr 09 November 1999 04 February 2001 1
HELLABY, Richard William 18 April 2005 28 March 2008 1
WHELDON, Guy 14 December 2004 24 March 2005 1
Secretary Name Appointed Resigned Total Appointments
CONNOLLY, Gerald Francis 12 November 2019 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 May 2020
PSC07 - N/A 05 May 2020
CS01 - N/A 09 January 2020
AP01 - Appointment of director 09 December 2019
PSC01 - N/A 21 November 2019
PSC01 - N/A 20 November 2019
AP03 - Appointment of secretary 20 November 2019
TM01 - Termination of appointment of director 20 November 2019
PSC07 - N/A 20 November 2019
AP01 - Appointment of director 20 November 2019
TM02 - Termination of appointment of secretary 20 November 2019
TM01 - Termination of appointment of director 20 November 2019
PSC07 - N/A 14 November 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 17 April 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 06 April 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 05 January 2016
AUD - Auditor's letter of resignation 11 November 2015
AA - Annual Accounts 06 May 2015
AP01 - Appointment of director 11 February 2015
TM01 - Termination of appointment of director 09 February 2015
AR01 - Annual Return 14 January 2015
MR04 - N/A 02 October 2014
AUD - Auditor's letter of resignation 15 May 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 20 January 2014
AD04 - Change of location of company records to the registered office 20 January 2014
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 04 January 2013
CH01 - Change of particulars for director 03 January 2013
AA - Annual Accounts 24 May 2012
TM01 - Termination of appointment of director 09 February 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 20 September 2011
MG01 - Particulars of a mortgage or charge 09 March 2011
AR01 - Annual Return 12 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2011
CH01 - Change of particulars for director 12 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 January 2011
AA - Annual Accounts 24 September 2010
AP01 - Appointment of director 24 May 2010
AP01 - Appointment of director 11 May 2010
AA01 - Change of accounting reference date 27 January 2010
AR01 - Annual Return 08 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AD01 - Change of registered office address 21 December 2009
395 - Particulars of a mortgage or charge 18 June 2009
AA - Annual Accounts 18 May 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
363a - Annual Return 14 January 2009
353 - Register of members 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 14 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
288b - Notice of resignation of directors or secretaries 19 August 2008
225 - Change of Accounting Reference Date 17 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 27 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 08 December 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
363s - Annual Return 18 January 2005
288a - Notice of appointment of directors or secretaries 29 December 2004
AA - Annual Accounts 01 November 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 07 December 2003
363s - Annual Return 01 March 2003
AA - Annual Accounts 03 October 2002
MISC - Miscellaneous document 09 September 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 28 February 2002
288a - Notice of appointment of directors or secretaries 29 May 2001
288b - Notice of resignation of directors or secretaries 15 March 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 28 February 2000
363s - Annual Return 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288b - Notice of resignation of directors or secretaries 27 August 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 22 January 1999
395 - Particulars of a mortgage or charge 14 October 1998
395 - Particulars of a mortgage or charge 03 September 1998
AA - Annual Accounts 18 February 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 01 May 1997
363s - Annual Return 26 January 1997
288 - N/A 16 August 1996
288 - N/A 29 May 1996
AA - Annual Accounts 23 April 1996
363s - Annual Return 19 January 1996
288 - N/A 21 September 1995
AA - Annual Accounts 27 March 1995
363s - Annual Return 15 January 1995
288 - N/A 15 January 1995
363s - Annual Return 17 January 1994
288 - N/A 17 January 1994
288 - N/A 17 January 1994
AA - Annual Accounts 28 September 1993
363s - Annual Return 06 January 1993
288 - N/A 06 January 1993
395 - Particulars of a mortgage or charge 30 December 1992
AA - Annual Accounts 28 October 1992
288 - N/A 21 August 1992
AA - Annual Accounts 01 May 1992
288 - N/A 16 January 1992
363s - Annual Return 08 January 1992
363a - Annual Return 05 February 1991
AA - Annual Accounts 05 December 1990
288 - N/A 26 July 1990
AA - Annual Accounts 21 May 1990
288 - N/A 20 April 1990
363 - Annual Return 27 March 1990
288 - N/A 19 January 1990
288 - N/A 01 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1989
AA - Annual Accounts 23 February 1989
363 - Annual Return 23 February 1989
CERTNM - Change of name certificate 04 November 1988
395 - Particulars of a mortgage or charge 04 November 1988
CERTNM - Change of name certificate 04 November 1988
287 - Change in situation or address of Registered Office 27 October 1988
288 - N/A 27 October 1988
395 - Particulars of a mortgage or charge 21 September 1988
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 September 1988
AA - Annual Accounts 02 February 1988
363 - Annual Return 01 February 1988
AA - Annual Accounts 08 May 1987
363 - Annual Return 08 May 1987
RESOLUTIONS - N/A 10 June 1968
NEWINC - New incorporation documents 04 March 1963

Mortgages & Charges

Description Date Status Charge by
Legal assignment 07 March 2011 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 16 June 2009 Outstanding

N/A

Debenture 09 October 1998 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 01 September 1998 Fully Satisfied

N/A

Mortgage debenture 17 October 1988 Fully Satisfied

N/A

Collateral debenture 08 September 1988 Fully Satisfied

N/A

Legal charge 08 May 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.