About

Registered Number: 01671648
Date of Incorporation: 13/10/1982 (41 years and 6 months ago)
Company Status: Active
Registered Address: 5 Grove Court, Beaconsfield, Buckinghamshire, HP9 1QW

 

Based in Beaconsfield, Elnor Marketing & Supplies Ltd was established in 1982, it has a status of "Active". Lubbat, Norma, Lubbat, Elias Jacob are listed as the directors of this company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUBBAT, Norma N/A - 1
LUBBAT, Elias Jacob N/A 19 February 2017 1

Filing History

Document Type Date
CS01 - N/A 29 February 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 24 March 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 01 April 2017
TM01 - Termination of appointment of director 01 April 2017
TM02 - Termination of appointment of secretary 01 April 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 14 March 2016
AA01 - Change of accounting reference date 22 December 2015
AR01 - Annual Return 28 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 22 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 February 2014
AD01 - Change of registered office address 23 January 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 23 February 2013
AD04 - Change of location of company records to the registered office 23 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 February 2010
CH03 - Change of particulars for secretary 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 01 March 2009
AA - Annual Accounts 07 July 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 05 July 2007
363s - Annual Return 07 March 2007
AA - Annual Accounts 12 July 2006
363s - Annual Return 27 February 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 07 July 2004
363s - Annual Return 15 April 2004
225 - Change of Accounting Reference Date 16 May 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 14 March 2002
287 - Change in situation or address of Registered Office 07 March 2002
363s - Annual Return 22 February 2002
363s - Annual Return 01 March 2001
AA - Annual Accounts 01 March 2001
AA - Annual Accounts 01 March 2000
363s - Annual Return 01 March 2000
AA - Annual Accounts 23 February 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 17 March 1998
363s - Annual Return 17 March 1998
363s - Annual Return 11 April 1997
RESOLUTIONS - N/A 12 February 1997
AA - Annual Accounts 12 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1997
123 - Notice of increase in nominal capital 12 February 1997
AA - Annual Accounts 18 April 1996
363s - Annual Return 01 March 1996
AA - Annual Accounts 11 August 1995
363s - Annual Return 01 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 24 March 1994
363s - Annual Return 21 March 1994
363s - Annual Return 15 June 1993
AA - Annual Accounts 17 May 1993
AA - Annual Accounts 09 April 1992
363s - Annual Return 13 March 1992
RESOLUTIONS - N/A 01 May 1991
123 - Notice of increase in nominal capital 01 May 1991
AA - Annual Accounts 04 April 1991
363a - Annual Return 22 March 1991
AA - Annual Accounts 04 September 1990
123 - Notice of increase in nominal capital 10 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 1990
363 - Annual Return 06 March 1990
287 - Change in situation or address of Registered Office 11 September 1989
363 - Annual Return 16 August 1989
363 - Annual Return 24 July 1989
AA - Annual Accounts 05 April 1989
AA - Annual Accounts 05 May 1988
287 - Change in situation or address of Registered Office 13 October 1987
363 - Annual Return 18 September 1987
AA - Annual Accounts 09 September 1987
363 - Annual Return 30 July 1986
AA - Annual Accounts 10 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 07 November 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.