Elphick & Son Ltd was founded on 23 August 1909 and are based in Lewes, East Sussex, it's status at Companies House is "Active". The companies directors are Elphick, Anthony Cyril, Elphick, Penelope-ann, Hall, Elizabeth Ann, Boswell, Paul William, Elphick, Constance Rose.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELPHICK, Anthony Cyril | N/A | - | 1 |
| ELPHICK, Penelope-Ann | N/A | - | 1 |
| HALL, Elizabeth Ann | 10 April 2019 | - | 1 |
| ELPHICK, Constance Rose | N/A | 07 March 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOSWELL, Paul William | N/A | 12 January 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| AP01 - Appointment of director | 25 April 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 06 April 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 11 April 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 April 2017 | |
| AA - Annual Accounts | 27 October 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| AA - Annual Accounts | 22 July 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 03 November 2014 | |
| AA01 - Change of accounting reference date | 24 June 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| AA - Annual Accounts | 21 January 2014 | |
| SH06 - Notice of cancellation of shares | 06 August 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 August 2013 | |
| SH03 - Return of purchase of own shares | 06 August 2013 | |
| RESOLUTIONS - N/A | 23 July 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| AA - Annual Accounts | 16 April 2012 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 November 2009 | |
| 395 - Particulars of a mortgage or charge | 18 August 2009 | |
| 395 - Particulars of a mortgage or charge | 18 August 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| 363a - Annual Return | 02 May 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 363a - Annual Return | 09 May 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363a - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363a - Annual Return | 21 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
| AA - Annual Accounts | 13 December 2004 | |
| 363a - Annual Return | 04 May 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 287 - Change in situation or address of Registered Office | 26 January 2004 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363a - Annual Return | 06 May 2003 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363a - Annual Return | 23 April 2002 | |
| 363s - Annual Return | 12 April 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 20 April 2000 | |
| AA - Annual Accounts | 22 December 1999 | |
| 363s - Annual Return | 13 April 1999 | |
| AA - Annual Accounts | 08 February 1999 | |
| 363s - Annual Return | 14 April 1998 | |
| AA - Annual Accounts | 12 January 1998 | |
| 363s - Annual Return | 10 April 1997 | |
| AA - Annual Accounts | 11 February 1997 | |
| 363s - Annual Return | 24 April 1996 | |
| AA - Annual Accounts | 14 March 1996 | |
| 363s - Annual Return | 10 April 1995 | |
| AA - Annual Accounts | 22 February 1995 | |
| 363s - Annual Return | 14 April 1994 | |
| AA - Annual Accounts | 25 February 1994 | |
| 395 - Particulars of a mortgage or charge | 18 June 1993 | |
| AA - Annual Accounts | 20 May 1993 | |
| 363s - Annual Return | 14 April 1993 | |
| 288 - N/A | 31 January 1993 | |
| AA - Annual Accounts | 12 June 1992 | |
| 363s - Annual Return | 09 April 1992 | |
| AA - Annual Accounts | 30 April 1991 | |
| 363a - Annual Return | 30 April 1991 | |
| 288 - N/A | 06 March 1991 | |
| AA - Annual Accounts | 04 June 1990 | |
| 363 - Annual Return | 04 June 1990 | |
| AA - Annual Accounts | 12 May 1989 | |
| 363 - Annual Return | 12 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 1989 | |
| AA - Annual Accounts | 17 May 1988 | |
| 363 - Annual Return | 17 May 1988 | |
| AA - Annual Accounts | 23 November 1987 | |
| 363 - Annual Return | 23 November 1987 | |
| 363 - Annual Return | 29 April 1987 | |
| AA - Annual Accounts | 25 June 1986 | |
| 363 - Annual Return | 25 June 1986 | |
| 288 - N/A | 25 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 August 2009 | Outstanding |
N/A |
| Debenture | 11 August 2009 | Outstanding |
N/A |
| Legal charge | 10 June 1993 | Outstanding |
N/A |
| Legal charge | 19 February 1968 | Fully Satisfied |
N/A |
| Charge | 19 February 1968 | Fully Satisfied |
N/A |
| Legal charge | 06 November 1967 | Fully Satisfied |
N/A |
| Further charge | 06 March 1967 | Fully Satisfied |
N/A |
| Legal charge | 11 November 1965 | Fully Satisfied |
N/A |
| Further charge | 03 March 1965 | Fully Satisfied |
N/A |
| Mortgage | 30 January 1951 | Fully Satisfied |
N/A |
| Deposit of deeds | 22 March 1932 | Fully Satisfied |
N/A |
| Mortgage | 10 June 1920 | Fully Satisfied |
N/A |
