About

Registered Number: 00648546
Date of Incorporation: 02/02/1960 (61 years and 5 months ago)
Company Status: Active
Registered Address: Eltherington Business Park, 1305 Hedon Road, Hull, East Yorkshire, HU9 5QD,

 

Based in East Yorkshire, Eltherington Group Ltd was setup in 1960, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 8 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNETT, William Jeremy 20 May 2019 - 1
DUNN, Craig Anthony 01 February 2018 - 1
JOHNSON, David Anthony 01 February 2018 - 1
SCORGIE, Patricia N/A - 1
ELTHERINGTON, Ellen N/A 20 August 2003 1
FORSTER, Malcolm N/A 28 March 2006 1
GREEN, Peter N/A 10 July 1995 1
KILLEEN, Anthony William N/A 29 July 1997 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 19 July 2019
AP01 - Appointment of director 30 May 2019
TM01 - Termination of appointment of director 29 May 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 12 July 2018
AP01 - Appointment of director 01 February 2018
AP01 - Appointment of director 01 February 2018
AP01 - Appointment of director 01 February 2018
AA - Annual Accounts 06 September 2017
AD01 - Change of registered office address 19 July 2017
CS01 - N/A 19 July 2017
AD01 - Change of registered office address 30 May 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 20 July 2016
CS01 - N/A 12 July 2016
MR01 - N/A 06 May 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 06 July 2015
CH01 - Change of particulars for director 06 July 2015
CH01 - Change of particulars for director 22 April 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 02 July 2014
MR01 - N/A 25 April 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 10 July 2012
CH01 - Change of particulars for director 09 July 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 05 July 2011
TM01 - Termination of appointment of director 04 May 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 07 July 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
AA - Annual Accounts 17 October 2007
363s - Annual Return 21 July 2007
AA - Annual Accounts 06 October 2006
363s - Annual Return 21 July 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 08 July 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 09 July 2004
AA - Annual Accounts 10 October 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
363s - Annual Return 23 July 2003
CERTNM - Change of name certificate 24 December 2002
AA - Annual Accounts 18 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 2002
363s - Annual Return 08 July 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 23 July 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
AA - Annual Accounts 12 October 2000
RESOLUTIONS - N/A 12 July 2000
363s - Annual Return 11 July 2000
363s - Annual Return 08 July 1999
AA - Annual Accounts 08 July 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 15 July 1998
288b - Notice of resignation of directors or secretaries 24 September 1997
AA - Annual Accounts 16 September 1997
363s - Annual Return 16 July 1997
AA - Annual Accounts 04 October 1996
363s - Annual Return 21 July 1996
AA - Annual Accounts 28 September 1995
288 - N/A 20 July 1995
363s - Annual Return 11 July 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 15 July 1994
AA - Annual Accounts 29 September 1993
288 - N/A 16 August 1993
288 - N/A 16 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 1993
363s - Annual Return 20 July 1993
288 - N/A 11 February 1993
AA - Annual Accounts 14 August 1992
363s - Annual Return 03 August 1992
AA - Annual Accounts 22 August 1991
363b - Annual Return 06 August 1991
AA - Annual Accounts 04 July 1990
363 - Annual Return 04 July 1990
AA - Annual Accounts 01 August 1989
363 - Annual Return 01 August 1989
288 - N/A 21 February 1989
RESOLUTIONS - N/A 04 February 1989
RESOLUTIONS - N/A 04 February 1989
169 - Return by a company purchasing its own shares 04 February 1989
AA - Annual Accounts 02 December 1988
363 - Annual Return 02 December 1988
288 - N/A 17 March 1988
AA - Annual Accounts 24 September 1987
363 - Annual Return 24 September 1987
AA - Annual Accounts 27 November 1986
363 - Annual Return 27 November 1986
MISC - Miscellaneous document 02 February 1960
NEWINC - New incorporation documents 02 February 1960

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 May 2016 Outstanding

N/A

A registered charge 24 April 2014 Outstanding

N/A

Debenture 20 December 1974 Fully Satisfied

N/A

Legal charge 22 October 1969 Fully Satisfied

N/A

Legal charge 23 January 1967 Fully Satisfied

N/A

Mortgage 14 June 1960 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.