Having been setup in 1897, Eldridge, Pope & Co. Ltd are based in Wolverhampton. The current directors of the business are listed as Rew, Sebastian Paul Benjamin, Collins, Michael Raymond, Eyre, Patrick James, Longford, Jonathan, Pedder, Christopher, Pope, Anthony.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLINS, Michael Raymond | N/A | 31 December 1999 | 1 |
EYRE, Patrick James | 26 June 2003 | 15 October 2004 | 1 |
LONGFORD, Jonathan | 19 December 2008 | 31 May 2010 | 1 |
PEDDER, Christopher | 26 June 2003 | 15 October 2004 | 1 |
POPE, Anthony | N/A | 04 February 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REW, Sebastian Paul Benjamin | 01 April 2004 | 23 November 2004 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 16 April 2020 | |
AA - Annual Accounts | 20 January 2020 | |
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 23 January 2019 | |
CS01 - N/A | 10 October 2018 | |
AA - Annual Accounts | 16 January 2018 | |
CS01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 13 January 2017 | |
CH01 - Change of particulars for director | 09 January 2017 | |
CS01 - N/A | 13 October 2016 | |
AA - Annual Accounts | 13 January 2016 | |
AR01 - Annual Return | 08 October 2015 | |
AA - Annual Accounts | 16 January 2015 | |
AR01 - Annual Return | 06 January 2015 | |
CH01 - Change of particulars for director | 30 September 2014 | |
CH01 - Change of particulars for director | 25 July 2014 | |
AA - Annual Accounts | 12 March 2014 | |
AR01 - Annual Return | 10 January 2014 | |
SH01 - Return of Allotment of shares | 01 August 2013 | |
RESOLUTIONS - N/A | 24 July 2013 | |
SH19 - Statement of capital | 24 July 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 July 2013 | |
CAP-SS - N/A | 24 July 2013 | |
AA - Annual Accounts | 15 March 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 05 March 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AP01 - Appointment of director | 07 October 2011 | |
TM01 - Termination of appointment of director | 07 October 2011 | |
CH01 - Change of particulars for director | 20 April 2011 | |
RESOLUTIONS - N/A | 23 March 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 March 2011 | |
SH19 - Statement of capital | 23 March 2011 | |
CAP-SS - N/A | 23 March 2011 | |
SH01 - Return of Allotment of shares | 23 March 2011 | |
RESOLUTIONS - N/A | 18 March 2011 | |
AA - Annual Accounts | 27 January 2011 | |
AR01 - Annual Return | 14 January 2011 | |
CH01 - Change of particulars for director | 26 August 2010 | |
AP01 - Appointment of director | 19 August 2010 | |
TM01 - Termination of appointment of director | 16 July 2010 | |
AP01 - Appointment of director | 18 June 2010 | |
TM01 - Termination of appointment of director | 10 June 2010 | |
AR01 - Annual Return | 27 January 2010 | |
AA - Annual Accounts | 03 January 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 2009 | |
363a - Annual Return | 14 April 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
AA - Annual Accounts | 25 March 2009 | |
288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
288a - Notice of appointment of directors or secretaries | 29 December 2008 | |
288a - Notice of appointment of directors or secretaries | 29 December 2008 | |
288b - Notice of resignation of directors or secretaries | 19 December 2008 | |
288b - Notice of resignation of directors or secretaries | 19 December 2008 | |
288b - Notice of resignation of directors or secretaries | 19 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
363a - Annual Return | 08 April 2008 | |
AA - Annual Accounts | 27 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 2008 | |
RESOLUTIONS - N/A | 21 November 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 November 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 November 2007 | |
AUD - Auditor's letter of resignation | 21 November 2007 | |
287 - Change in situation or address of Registered Office | 08 November 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 June 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 June 2007 | |
363a - Annual Return | 23 March 2007 | |
AA - Annual Accounts | 26 February 2007 | |
288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
287 - Change in situation or address of Registered Office | 17 February 2007 | |
288b - Notice of resignation of directors or secretaries | 17 February 2007 | |
288b - Notice of resignation of directors or secretaries | 17 February 2007 | |
288b - Notice of resignation of directors or secretaries | 17 February 2007 | |
288b - Notice of resignation of directors or secretaries | 17 February 2007 | |
288b - Notice of resignation of directors or secretaries | 17 February 2007 | |
288b - Notice of resignation of directors or secretaries | 17 February 2007 | |
288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
287 - Change in situation or address of Registered Office | 15 February 2007 | |
395 - Particulars of a mortgage or charge | 23 December 2006 | |
395 - Particulars of a mortgage or charge | 07 September 2006 | |
395 - Particulars of a mortgage or charge | 11 July 2006 | |
363a - Annual Return | 28 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2006 | |
AA - Annual Accounts | 05 January 2006 | |
395 - Particulars of a mortgage or charge | 07 October 2005 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 16 March 2005 | |
395 - Particulars of a mortgage or charge | 30 December 2004 | |
395 - Particulars of a mortgage or charge | 30 December 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 December 2004 | |
395 - Particulars of a mortgage or charge | 22 December 2004 | |
RESOLUTIONS - N/A | 14 December 2004 | |
RESOLUTIONS - N/A | 14 December 2004 | |
CERT10 - Re-registration of a company from public to private | 14 December 2004 | |
MAR - Memorandum and Articles - used in re-registration | 14 December 2004 | |
53 - Application by a public company for re-registration as a private company | 14 December 2004 | |
288b - Notice of resignation of directors or secretaries | 09 December 2004 | |
288a - Notice of appointment of directors or secretaries | 09 December 2004 | |
288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
395 - Particulars of a mortgage or charge | 09 November 2004 | |
AA - Annual Accounts | 28 May 2004 | |
288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
288b - Notice of resignation of directors or secretaries | 23 April 2004 | |
288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
363s - Annual Return | 23 March 2004 | |
288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2003 | |
288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
353 - Register of members | 23 April 2003 | |
363s - Annual Return | 16 April 2003 | |
AA - Annual Accounts | 15 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2003 | |
288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
363s - Annual Return | 21 March 2002 | |
AA - Annual Accounts | 05 March 2002 | |
288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
288b - Notice of resignation of directors or secretaries | 01 August 2001 | |
363s - Annual Return | 27 March 2001 | |
AA - Annual Accounts | 30 January 2001 | |
363s - Annual Return | 19 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2000 | |
AA - Annual Accounts | 30 May 2000 | |
288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
288b - Notice of resignation of directors or secretaries | 08 July 1999 | |
AA - Annual Accounts | 30 April 1999 | |
363s - Annual Return | 24 February 1999 | |
288a - Notice of appointment of directors or secretaries | 25 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1998 | |
123 - Notice of increase in nominal capital | 29 April 1998 | |
RESOLUTIONS - N/A | 14 April 1998 | |
MEM/ARTS - N/A | 14 April 1998 | |
PROSP - Prospectus | 09 March 1998 | |
363s - Annual Return | 06 March 1998 | |
AA - Annual Accounts | 31 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1997 | |
PROSP - Prospectus | 06 August 1997 | |
395 - Particulars of a mortgage or charge | 05 August 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1997 | |
363s - Annual Return | 12 March 1997 | |
AA - Annual Accounts | 17 February 1997 | |
PROSP - Prospectus | 19 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1996 | |
363s - Annual Return | 18 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1996 | |
AA - Annual Accounts | 22 February 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1995 | |
288 - N/A | 20 September 1995 | |
288 - N/A | 03 August 1995 | |
RESOLUTIONS - N/A | 10 April 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1995 | |
AA - Annual Accounts | 04 April 1995 | |
363s - Annual Return | 13 March 1995 | |
SA - Shares agreement | 02 November 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 02 November 1994 | |
88(2)P - N/A | 22 August 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1994 | |
363s - Annual Return | 11 March 1994 | |
AA - Annual Accounts | 11 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 1994 | |
288 - N/A | 24 February 1994 | |
288 - N/A | 24 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1994 | |
363s - Annual Return | 18 March 1993 | |
AA - Annual Accounts | 18 March 1993 | |
363s - Annual Return | 15 April 1992 | |
AA - Annual Accounts | 19 March 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1991 | |
395 - Particulars of a mortgage or charge | 13 August 1991 | |
288 - N/A | 11 July 1991 | |
288 - N/A | 30 May 1991 | |
AA - Annual Accounts | 25 April 1991 | |
288 - N/A | 09 April 1991 | |
288 - N/A | 19 March 1991 | |
363a - Annual Return | 19 March 1991 | |
287 - Change in situation or address of Registered Office | 17 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1990 | |
363 - Annual Return | 23 March 1990 | |
RESOLUTIONS - N/A | 28 February 1990 | |
AA - Annual Accounts | 28 February 1990 | |
288 - N/A | 22 February 1990 | |
288 - N/A | 04 April 1989 | |
AA - Annual Accounts | 28 March 1989 | |
363 - Annual Return | 28 March 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 March 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 March 1989 | |
RESOLUTIONS - N/A | 27 February 1989 | |
RESOLUTIONS - N/A | 27 February 1989 | |
RESOLUTIONS - N/A | 27 February 1989 | |
RESOLUTIONS - N/A | 27 February 1989 | |
RESOLUTIONS - N/A | 27 February 1989 | |
RESOLUTIONS - N/A | 27 February 1989 | |
RESOLUTIONS - N/A | 27 February 1989 | |
RESOLUTIONS - N/A | 27 February 1989 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 February 1989 | |
123 - Notice of increase in nominal capital | 27 February 1989 | |
SA - Shares agreement | 17 January 1989 | |
PUC 3 - N/A | 11 January 1989 | |
288 - N/A | 07 July 1988 | |
AA - Annual Accounts | 22 April 1988 | |
363 - Annual Return | 22 April 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1988 | |
363 - Annual Return | 02 April 1987 | |
AA - Annual Accounts | 25 March 1987 | |
288 - N/A | 06 December 1986 | |
AA - Annual Accounts | 09 June 1986 | |
363 - Annual Return | 09 June 1986 | |
AA - Annual Accounts | 23 July 1985 | |
AA - Annual Accounts | 19 May 1984 | |
AA - Annual Accounts | 14 May 1983 | |
AA - Annual Accounts | 06 April 1982 | |
CERT5 - Re-registration of a company from private to public | 08 December 1981 | |
AA - Annual Accounts | 28 March 1981 | |
AA - Annual Accounts | 03 April 1980 | |
AA - Annual Accounts | 04 May 1979 | |
AA - Annual Accounts | 16 March 1978 | |
AA - Annual Accounts | 14 March 1977 | |
AA - Annual Accounts | 26 March 1976 | |
AA - Annual Accounts | 14 January 1975 | |
MISC - Miscellaneous document | 01 January 1900 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 19 December 2006 | Fully Satisfied |
N/A |
Legal charge | 24 August 2006 | Fully Satisfied |
N/A |
Legal charge | 28 June 2006 | Fully Satisfied |
N/A |
Legal charge | 03 October 2005 | Fully Satisfied |
N/A |
A deed of accession to a debenture dated 15 september 2004 | 15 December 2004 | Fully Satisfied |
N/A |
Legal charge | 15 December 2004 | Fully Satisfied |
N/A |
Debenture | 15 December 2004 | Fully Satisfied |
N/A |
Debenture | 27 October 2004 | Fully Satisfied |
N/A |
Trust deed made between the company and royal exchange trust company limited (the trustee) | 05 August 1997 | Fully Satisfied |
N/A |
Cash collateral deed | 07 August 1991 | Fully Satisfied |
N/A |
Legal charge | 09 September 1982 | Fully Satisfied |
N/A |
Conveyance by way of substituted security supplemental to an indenture dated 20 sep 1897 | 06 September 1916 | Fully Satisfied |
N/A |