Elmdene International Ltd was founded on 04 March 1963. The company is VAT Registered. We don't currently know the number of employees at this organisation.
| 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 |
| 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 |
| 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 |
