Based in Preston in Lancashire, Elstat Ltd was founded on 27 September 1995, it has a status of "Active". Mccool, Andrew Joseph, Guerra, Pedro Manuel Jacinto Casanova, Mccool, Andrew Joseph, Burke, Dawn, Freier, Matthew, Mcmichael, Annette Patricia, Amey, Brian Leslie, Bienfait, Fabrice, Butterworth, Peter, Dukes, Faron Mitchell, Inott, Jarrod, Mazereeuw, George, Morley, Geoffrey Bruce, Olsen, Bengt Henrik Olof, Ratcliffe, Mark are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUERRA, Pedro Manuel Jacinto Casanova | 20 March 2019 | - | 1 |
| MCCOOL, Andrew Joseph | 01 July 2020 | - | 1 |
| AMEY, Brian Leslie | 01 September 2011 | 30 November 2017 | 1 |
| BIENFAIT, Fabrice | 31 December 2016 | 20 March 2019 | 1 |
| BUTTERWORTH, Peter | 15 August 2007 | 01 December 2008 | 1 |
| DUKES, Faron Mitchell | 01 April 2009 | 31 May 2010 | 1 |
| INOTT, Jarrod | 15 August 2007 | 30 April 2013 | 1 |
| MAZEREEUW, George | 13 October 1995 | 17 October 2007 | 1 |
| MORLEY, Geoffrey Bruce | 01 October 2018 | 01 July 2020 | 1 |
| OLSEN, Bengt Henrik Olof | 15 July 2011 | 20 March 2019 | 1 |
| RATCLIFFE, Mark | 15 August 2007 | 01 July 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCOOL, Andrew Joseph | 03 January 2017 | - | 1 |
| BURKE, Dawn | 01 March 2010 | 25 March 2014 | 1 |
| FREIER, Matthew | 25 March 2014 | 03 January 2017 | 1 |
| MCMICHAEL, Annette Patricia | 13 October 1995 | 23 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 13 July 2020 | |
| TM01 - Termination of appointment of director | 13 July 2020 | |
| MR04 - N/A | 09 June 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 01 October 2019 | |
| PSC09 - N/A | 01 October 2019 | |
| AA01 - Change of accounting reference date | 27 September 2019 | |
| MR04 - N/A | 17 June 2019 | |
| PSC01 - N/A | 03 April 2019 | |
| AP01 - Appointment of director | 03 April 2019 | |
| TM01 - Termination of appointment of director | 03 April 2019 | |
| TM01 - Termination of appointment of director | 03 April 2019 | |
| RESOLUTIONS - N/A | 26 March 2019 | |
| RESOLUTIONS - N/A | 26 March 2019 | |
| SH01 - Return of Allotment of shares | 25 March 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| AP01 - Appointment of director | 12 October 2018 | |
| CS01 - N/A | 11 October 2018 | |
| AA01 - Change of accounting reference date | 18 September 2018 | |
| TM01 - Termination of appointment of director | 18 September 2018 | |
| MR01 - N/A | 28 June 2018 | |
| MR04 - N/A | 27 April 2018 | |
| MR04 - N/A | 27 April 2018 | |
| MR04 - N/A | 27 April 2018 | |
| MR04 - N/A | 27 April 2018 | |
| MR04 - N/A | 27 April 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 05 December 2017 | |
| TM01 - Termination of appointment of director | 30 November 2017 | |
| AA01 - Change of accounting reference date | 30 September 2017 | |
| RESOLUTIONS - N/A | 29 September 2017 | |
| SH01 - Return of Allotment of shares | 25 January 2017 | |
| AP03 - Appointment of secretary | 03 January 2017 | |
| TM02 - Termination of appointment of secretary | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| RESOLUTIONS - N/A | 29 December 2016 | |
| AA - Annual Accounts | 18 December 2016 | |
| MR01 - N/A | 02 December 2016 | |
| CC04 - Statement of companies objects | 01 December 2016 | |
| CS01 - N/A | 31 October 2016 | |
| MR04 - N/A | 27 September 2016 | |
| AD01 - Change of registered office address | 22 September 2016 | |
| RESOLUTIONS - N/A | 18 August 2016 | |
| MR01 - N/A | 04 August 2016 | |
| AR01 - Annual Return | 23 October 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| OC - Order of Court | 11 June 2015 | |
| CERTNM - Change of name certificate | 23 April 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| AP03 - Appointment of secretary | 25 March 2014 | |
| TM02 - Termination of appointment of secretary | 25 March 2014 | |
| RESOLUTIONS - N/A | 12 November 2013 | |
| AR01 - Annual Return | 24 October 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| TM01 - Termination of appointment of director | 05 June 2013 | |
| SH01 - Return of Allotment of shares | 09 May 2013 | |
| SH01 - Return of Allotment of shares | 09 May 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| AR01 - Annual Return | 16 October 2012 | |
| CH01 - Change of particulars for director | 16 October 2012 | |
| SH01 - Return of Allotment of shares | 12 December 2011 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 16 September 2011 | |
| AP01 - Appointment of director | 07 September 2011 | |
| AP01 - Appointment of director | 05 August 2011 | |
| RESOLUTIONS - N/A | 26 July 2011 | |
| TM01 - Termination of appointment of director | 13 July 2011 | |
| TM01 - Termination of appointment of director | 13 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 January 2011 | |
| TM01 - Termination of appointment of director | 11 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2010 | |
| AR01 - Annual Return | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| TM01 - Termination of appointment of director | 01 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 May 2010 | |
| AP03 - Appointment of secretary | 08 March 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| AR01 - Annual Return | 27 October 2009 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 2008 | |
| RESOLUTIONS - N/A | 25 February 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
| 363a - Annual Return | 05 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2007 | |
| 363a - Annual Return | 18 April 2007 | |
| 395 - Particulars of a mortgage or charge | 19 January 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2006 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| 123 - Notice of increase in nominal capital | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2006 | |
| 287 - Change in situation or address of Registered Office | 06 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 28 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2003 | |
| 363s - Annual Return | 28 October 2003 | |
| 395 - Particulars of a mortgage or charge | 01 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2003 | |
| AA - Annual Accounts | 02 September 2003 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 August 2003 | |
| 395 - Particulars of a mortgage or charge | 05 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2003 | |
| AA - Annual Accounts | 02 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2002 | |
| 363s - Annual Return | 01 November 2002 | |
| 225 - Change of Accounting Reference Date | 01 November 2002 | |
| RESOLUTIONS - N/A | 16 October 2002 | |
| 123 - Notice of increase in nominal capital | 16 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2002 | |
| RESOLUTIONS - N/A | 17 September 2002 | |
| 123 - Notice of increase in nominal capital | 17 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2002 | |
| 363s - Annual Return | 29 October 2001 | |
| AA - Annual Accounts | 03 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2001 | |
| 363s - Annual Return | 27 October 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1999 | |
| RESOLUTIONS - N/A | 17 December 1999 | |
| 123 - Notice of increase in nominal capital | 17 December 1999 | |
| 363s - Annual Return | 14 December 1999 | |
| 395 - Particulars of a mortgage or charge | 25 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 1999 | |
| AA - Annual Accounts | 17 February 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1997 | |
| 363s - Annual Return | 14 March 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 June 1996 | |
| 395 - Particulars of a mortgage or charge | 07 June 1996 | |
| MEM/ARTS - N/A | 07 November 1995 | |
| CERTNM - Change of name certificate | 31 October 1995 | |
| RESOLUTIONS - N/A | 27 October 1995 | |
| RESOLUTIONS - N/A | 27 October 1995 | |
| 123 - Notice of increase in nominal capital | 27 October 1995 | |
| 288 - N/A | 27 October 1995 | |
| 288 - N/A | 27 October 1995 | |
| 287 - Change in situation or address of Registered Office | 27 October 1995 | |
| NEWINC - New incorporation documents | 27 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 28 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 28 July 2016 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 13 January 2011 | Fully Satisfied |
N/A |
| Legal assignment | 07 January 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 December 2010 | Fully Satisfied |
N/A |
| Debenture | 16 January 2007 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 30 September 2003 | Fully Satisfied |
N/A |
| Debenture | 03 August 2003 | Fully Satisfied |
N/A |
| Fixed equitable charge | 21 May 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 May 1996 | Fully Satisfied |
N/A |
