Based in Kingswinford, West Midlands, Elta Fans Ltd was established in 1964. Elta Fans Ltd employs 51-100 people. The companies directors are listed as Hunt, Susan Dawn, Buxton, Damian, Hurdle, Allan Kenneth, Lack, Christopher Winston, Snape, John Ernest in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUXTON, Damian | 20 June 2008 | - | 1 |
| HURDLE, Allan Kenneth | 13 November 2001 | 26 September 2008 | 1 |
| LACK, Christopher Winston | 01 May 1996 | 29 July 2005 | 1 |
| SNAPE, John Ernest | N/A | 30 April 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNT, Susan Dawn | 16 March 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 July 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 30 July 2019 | |
| CH01 - Change of particulars for director | 18 February 2019 | |
| CH01 - Change of particulars for director | 18 February 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 07 August 2018 | |
| MR01 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| MR04 - N/A | 14 December 2017 | |
| MR04 - N/A | 14 December 2017 | |
| CS01 - N/A | 13 September 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 21 September 2016 | |
| CH01 - Change of particulars for director | 16 September 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AR01 - Annual Return | 03 September 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 12 August 2013 | |
| TM01 - Termination of appointment of director | 12 August 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 08 August 2012 | |
| AP03 - Appointment of secretary | 23 March 2012 | |
| RESOLUTIONS - N/A | 22 March 2012 | |
| TM02 - Termination of appointment of secretary | 22 March 2012 | |
| CC04 - Statement of companies objects | 22 March 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 18 July 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 October 2010 | |
| AR01 - Annual Return | 15 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| TM01 - Termination of appointment of director | 07 June 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| 363a - Annual Return | 22 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2008 | |
| 363a - Annual Return | 14 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363a - Annual Return | 12 July 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 363a - Annual Return | 12 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2006 | |
| 287 - Change in situation or address of Registered Office | 02 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2005 | |
| AA - Annual Accounts | 17 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| 363s - Annual Return | 11 July 2005 | |
| AA - Annual Accounts | 14 December 2004 | |
| 363s - Annual Return | 21 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2004 | |
| AA - Annual Accounts | 12 January 2004 | |
| 363s - Annual Return | 18 July 2003 | |
| AA - Annual Accounts | 20 January 2003 | |
| 363s - Annual Return | 24 July 2002 | |
| 363s - Annual Return | 05 July 2002 | |
| AA - Annual Accounts | 26 January 2002 | |
| 395 - Particulars of a mortgage or charge | 06 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
| 287 - Change in situation or address of Registered Office | 25 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| AA - Annual Accounts | 11 October 2000 | |
| 363s - Annual Return | 10 August 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 17 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1999 | |
| AA - Annual Accounts | 24 January 1999 | |
| 363s - Annual Return | 12 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| AA - Annual Accounts | 20 January 1998 | |
| 395 - Particulars of a mortgage or charge | 16 August 1997 | |
| 395 - Particulars of a mortgage or charge | 16 August 1997 | |
| 363s - Annual Return | 20 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1997 | |
| AA - Annual Accounts | 02 January 1997 | |
| 363s - Annual Return | 18 September 1996 | |
| 288 - N/A | 18 September 1996 | |
| 288 - N/A | 18 September 1996 | |
| 225 - Change of Accounting Reference Date | 10 June 1996 | |
| 288 - N/A | 17 May 1996 | |
| 288 - N/A | 17 May 1996 | |
| 288 - N/A | 17 May 1996 | |
| 288 - N/A | 17 May 1996 | |
| 288 - N/A | 17 May 1996 | |
| AUD - Auditor's letter of resignation | 23 April 1996 | |
| 363s - Annual Return | 11 July 1995 | |
| AA - Annual Accounts | 06 June 1995 | |
| 287 - Change in situation or address of Registered Office | 24 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 28 July 1994 | |
| 363s - Annual Return | 19 July 1994 | |
| 287 - Change in situation or address of Registered Office | 20 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 1993 | |
| 363s - Annual Return | 23 July 1993 | |
| AA - Annual Accounts | 25 April 1993 | |
| RESOLUTIONS - N/A | 11 March 1993 | |
| 363s - Annual Return | 20 July 1992 | |
| AA - Annual Accounts | 22 June 1992 | |
| 363b - Annual Return | 01 August 1991 | |
| AA - Annual Accounts | 29 July 1991 | |
| AA - Annual Accounts | 21 August 1990 | |
| 363 - Annual Return | 21 August 1990 | |
| 395 - Particulars of a mortgage or charge | 31 July 1990 | |
| AA - Annual Accounts | 10 May 1989 | |
| 363 - Annual Return | 10 May 1989 | |
| AA - Annual Accounts | 22 April 1988 | |
| 363 - Annual Return | 22 April 1988 | |
| AA - Annual Accounts | 24 August 1987 | |
| 363 - Annual Return | 24 August 1987 | |
| AA - Annual Accounts | 13 June 1986 | |
| 363 - Annual Return | 13 June 1986 | |
| MISC - Miscellaneous document | 25 September 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 February 2018 | Outstanding |
N/A |
| Legal charge | 30 November 2001 | Fully Satisfied |
N/A |
| Charge | 13 August 1997 | Fully Satisfied |
N/A |
| Legal charge | 13 August 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 July 1990 | Fully Satisfied |
N/A |
| Further charge | 22 December 1981 | Fully Satisfied |
N/A |
| Mortgage | 13 February 1979 | Fully Satisfied |
N/A |
