About

Registered Number: 06060515
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 4 Greenfield Road, Holmfirth, West Yorks, HD9 2JT

 

Eleanor Charles Group Ltd was founded on 22 January 2007 with its registered office in West Yorks, it's status is listed as "Active". The current directors of the organisation are listed as Burgess, Paul Arthur, Burgess, Paul Arthur, Cole, Fiona Catharine Vivien, Herbert, Kirsty Laura, Herbert, Lee, Lewis, Peter in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Fiona Catharine Vivien 22 January 2007 07 April 2011 1
HERBERT, Kirsty Laura 22 January 2007 01 May 2007 1
HERBERT, Lee 01 May 2007 07 April 2011 1
Secretary Name Appointed Resigned Total Appointments
BURGESS, Paul Arthur 07 April 2011 09 July 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Russell Maurice Sidebottom/
1961-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Richard Stanley Green/
1961-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Keith Murray Dearling/
1964-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 09 April 2019
RESOLUTIONS - N/A 08 November 2018
CH01 - Change of particulars for director 22 October 2018
PSC04 - N/A 22 October 2018
AA - Annual Accounts 28 September 2018
RESOLUTIONS - N/A 31 August 2018
TM02 - Termination of appointment of secretary 30 August 2018
PSC01 - N/A 29 August 2018
PSC01 - N/A 29 August 2018
PSC01 - N/A 29 August 2018
PSC07 - N/A 29 August 2018
PSC07 - N/A 29 August 2018
SH01 - Return of Allotment of shares 29 August 2018
TM01 - Termination of appointment of director 28 August 2018
TM01 - Termination of appointment of director 28 August 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 04 October 2011
AP01 - Appointment of director 11 August 2011
AR01 - Annual Return 11 April 2011
AP01 - Appointment of director 08 April 2011
AP01 - Appointment of director 08 April 2011
AP01 - Appointment of director 08 April 2011
AP03 - Appointment of secretary 08 April 2011
TM01 - Termination of appointment of director 08 April 2011
TM01 - Termination of appointment of director 08 April 2011
TM02 - Termination of appointment of secretary 08 April 2011
CERTNM - Change of name certificate 07 February 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 02 November 2008
225 - Change of Accounting Reference Date 13 October 2008
363a - Annual Return 12 August 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
288b - Notice of resignation of directors or secretaries 21 July 2007
288b - Notice of resignation of directors or secretaries 21 July 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
287 - Change in situation or address of Registered Office 01 June 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.