Founded in 1975, M.H. Elcock & Son Ltd are based in Telford in Shropshire, it has a status of "Active". The business has 8 directors listed as Stevens, Wyndham David Alan, Ashley, John Derek, Elcock, Cecil John, Elcock, Jenny, Elcock, John Cecil, Prince, James Herbert, Prince, Nicholas James, Taylor, Peter George in the Companies House registry. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEVENS, Wyndham David Alan | 20 March 2019 | - | 1 |
| ASHLEY, John Derek | N/A | 28 February 2011 | 1 |
| ELCOCK, Cecil John | N/A | 03 April 2003 | 1 |
| ELCOCK, Jenny | 01 July 2012 | 24 September 2018 | 1 |
| ELCOCK, John Cecil | N/A | 28 March 2014 | 1 |
| PRINCE, James Herbert | N/A | 27 March 2017 | 1 |
| PRINCE, Nicholas James | 01 July 2012 | 27 March 2017 | 1 |
| TAYLOR, Peter George | 01 July 2012 | 28 February 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 18 March 2020 | |
| CS01 - N/A | 10 January 2020 | |
| TM01 - Termination of appointment of director | 09 January 2020 | |
| CH01 - Change of particulars for director | 09 January 2020 | |
| AP01 - Appointment of director | 09 January 2020 | |
| AA - Annual Accounts | 03 July 2019 | |
| AP01 - Appointment of director | 22 March 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| CS01 - N/A | 17 January 2019 | |
| PSC01 - N/A | 17 January 2019 | |
| PSC07 - N/A | 17 January 2019 | |
| TM01 - Termination of appointment of director | 24 September 2018 | |
| AP01 - Appointment of director | 24 September 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 24 January 2018 | |
| PSC04 - N/A | 24 January 2018 | |
| PSC01 - N/A | 24 January 2018 | |
| PSC07 - N/A | 24 January 2018 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 17 February 2016 | |
| AD01 - Change of registered office address | 12 February 2016 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 02 September 2014 | |
| TM01 - Termination of appointment of director | 03 April 2014 | |
| TM02 - Termination of appointment of secretary | 03 April 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 10 October 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AP01 - Appointment of director | 17 July 2012 | |
| AP01 - Appointment of director | 05 July 2012 | |
| AP01 - Appointment of director | 03 July 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| TM01 - Termination of appointment of director | 17 March 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| CH03 - Change of particulars for secretary | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| 363a - Annual Return | 02 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363s - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 363s - Annual Return | 26 January 2007 | |
| AA - Annual Accounts | 18 December 2006 | |
| 363s - Annual Return | 24 January 2006 | |
| AA - Annual Accounts | 20 December 2005 | |
| 395 - Particulars of a mortgage or charge | 13 July 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363s - Annual Return | 21 January 2004 | |
| AA - Annual Accounts | 31 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| AA - Annual Accounts | 13 December 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| AA - Annual Accounts | 28 October 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 13 November 2000 | |
| AA - Annual Accounts | 15 February 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| 363s - Annual Return | 22 January 1999 | |
| AA - Annual Accounts | 11 November 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| AA - Annual Accounts | 14 October 1997 | |
| 363s - Annual Return | 17 February 1997 | |
| AA - Annual Accounts | 12 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1996 | |
| AA - Annual Accounts | 29 February 1996 | |
| 363s - Annual Return | 24 January 1996 | |
| 363s - Annual Return | 19 January 1995 | |
| AA - Annual Accounts | 29 September 1994 | |
| 363s - Annual Return | 02 February 1994 | |
| AA - Annual Accounts | 20 December 1993 | |
| 395 - Particulars of a mortgage or charge | 10 June 1993 | |
| 363s - Annual Return | 21 February 1993 | |
| RESOLUTIONS - N/A | 04 December 1992 | |
| RESOLUTIONS - N/A | 04 December 1992 | |
| RESOLUTIONS - N/A | 04 December 1992 | |
| AA - Annual Accounts | 18 November 1992 | |
| 395 - Particulars of a mortgage or charge | 23 October 1992 | |
| AA - Annual Accounts | 20 February 1992 | |
| 363s - Annual Return | 20 January 1992 | |
| AA - Annual Accounts | 14 February 1991 | |
| 363a - Annual Return | 13 February 1991 | |
| AA - Annual Accounts | 03 May 1990 | |
| 363 - Annual Return | 26 March 1990 | |
| AA - Annual Accounts | 03 May 1989 | |
| 363 - Annual Return | 03 May 1989 | |
| AA - Annual Accounts | 14 April 1988 | |
| 363 - Annual Return | 14 April 1988 | |
| AA - Annual Accounts | 23 February 1987 | |
| 363 - Annual Return | 23 February 1987 | |
| NEWINC - New incorporation documents | 22 May 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 July 2005 | Outstanding |
N/A |
| Credit agreement | 28 May 1993 | Fully Satisfied |
N/A |
| Mortgage deed | 15 October 1992 | Outstanding |
N/A |
