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ELDERS GLASS LIMITED

Learn more about ELDERS GLASS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR ORMSKIRK, LANCASHIRE, L40 5UF

ELDERS GLASS LIMITED on the map

Company type: Private Limited Company
Company number: 00068096
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.12.06
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 715224642.6
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.03
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DIRECTOR APPOINTED MR. PAUL JOSEPH RAVENSCROFT
Form type: AP01
Date: 2015.05.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HALES
Form type: TM01
Date: 2015.05.29
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.20
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.25
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.01
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 11/08/2011
Form type: CH01
Date: 2011.08.15
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.03
Child documents:
Document type: ANNOTATION
Date: 2010.09.03
Form type: RES01
Document description: ADOPT ARTICLES 16/08/2010
Document type: ANNOTATION
Date: 2010.09.03
Form type: RES13
Document description: SEC 175 16/08/2010
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.29
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY ANNE MASSA / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT GEORGE HALES / 01/10/2009
Form type: CH01
Date: 2009.12.11
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SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH03
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, PRESCOT ROAD, ST HELENS, MERSEYSIDE, WA10 3TT
Form type: 287
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.02
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA LENNON
Form type: 288b
Date: 2008.07.03
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SECRETARY APPOINTED IAIN MICHAEL SMITH
Form type: 288a
Date: 2008.07.03
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APPOINTMENT TERMINATED DIRECTOR MICHAEL POWELL
Form type: 288b
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.20

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Company directors and board members:

IAIN MICHAEL SMITH (current)
Secretary, 2008.07.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR ORMSKIRK
L40 5UF, LANCASHIRE
JUDY ANNE MASSA (current)
Director, ACCOUNTANT, 2007.06.18
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR ORMSKIRK
L40 5UF, LANCASHIRE
PAUL JOSEPH RAVENSCROFT (current)
Director, HEAD OF MERGERS & ACQUISITIONS, 2015.05.29
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR ORMSKIRK
L40 5UF, LANCASHIRE
IAIN MICHAEL SMITH (current)
Director, CHARTERED ACCOUNTANT, 2005.08.15
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR ORMSKIRK
L40 5UF, LANCASHIRE
RICHARD EDWARD BEVAN (resigned)
Secretary, 1995.03.24 - 1997.05.30
34 HILL VIEW , WIDNES
WA8 9BN, CHESHIRE
SHEILA ELIZABETH LENNON (resigned)
Secretary, 1997.05.30 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
CHRISTOPHER NIGEL LONGLEY (resigned)
Secretary, 1993.06.21 - 1995.03.24
4 BIRTLEY CLOSE KINGSMERE , GOSFORTH
NE3 4RL, NEWCASTLE UPON TYNE
PHILIP RAINFORD (resigned)
Secretary, 1991.06.28 - 1993.06.21
9 COLLINGWOOD DRIVE , HEXHAM
NE46 2JA, NORTHUMBERLAND
JOHN ANDREWS (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.06.28 - 1993.08.01
THE STABLES GRANGE FARM NORTH MOOR , HALSALL
L39 8RE, LANCASHIRE
VINCENT HENRY CRUISE (resigned)
Director, 1994.02.28 - 1996.04.01
2 STRETTON HALL MEWS HALL LANE, LOWER STRETTON , WARRINGTON
WA4 4NY, CHESHIRE
MICHAEL LESLIE DOVE (resigned)
Director, NON-EXECUTIVE CHAIRMAN, 1991.06.28 - 1993.08.01
DALES LODGE 10 OLDFIELD GARDENS HESWALL , WIRRAL
L60 6TG, MERSEYSIDE
HARRY FITZPATRICK (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.06.28 - 1993.08.01
4 VALENCIA GROVE ECCLESTON PARK , PRESCOT
L34 2TS, MERSEYSIDE
ROBERT GEORGE HALES (resigned)
Director, TAXATION MANAGER, 2007.06.18 - 2015.05.29
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR ORMSKIRK
L40 5UF, LANCASHIRE
GRAHAM EASTHAM HANKIN (resigned)
Director, 1994.02.28 - 1996.04.01
35B PARK CRESCENT , SOUTHPORT
PR9 9LE, MERSEYSIDE
DEREK ROBERT KEARSLEY (resigned)
Director, MANAGING DIRECTOR, 1991.06.28 - 1996.04.01
8 KINGS ROAD , WHITLEY BAY
NE26 3BD, TYNE & WEAR
IAIN MACGREGOR CRAWFORD KIRKWOOD (resigned)
Director, ACCOUNTANT, 1997.05.30 - 1999.03.01
MILL HOUSE MILL LANE GREAT BARROW , CHESTER
CH3 7JF, CHESHIRE
SHEILA ELIZABETH LENNON (resigned)
Director, CHARTERED SECRETARY, 2004.07.27 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
ROBERT DAVID LOCKWOOD (resigned)
Director, GROUP TREASURER, 1995.03.24 - 1997.05.30
SYLVESTER HOUSE SLINGSBY WALK , HARROGATE
HG2 8LJ, NORTH YORKSHIRE
IAIN PATERSON LOUGH (resigned)
Director, ACCOUNTANT, 1995.03.24 - 2006.12.31
RICHMOND HOUSE 138 BOUGHTON , CHESTER
CH3 5BP, CHESHIRE
MARK JOSEPH LYONS (resigned)
Director, ACCOUNTANT, 2002.03.18 - 2007.06.18
1 HIGH WARREN CLOSE APPLETON , WARRINGTON
WA4 5SB, CHESHIRE
ADRIAN ROSS THOMAS MARSH (resigned)
Director, GROUP TREASURER, 2001.10.26 - 2002.12.31
8 BATCHWORTH LANE , NORTHWOOD
HA6 3AT, MIDDLESEX
JOHN MCKENNA (resigned)
Director, SOLICITOR, 1997.09.01 - 2004.07.31
217 UPTON LANE , WIDNES
WA8 9PB, CHESHIRE
ROBIN BUCHANAN NICHOLSON (resigned)
Director, GLASS MANUFACTURER, 1995.03.24 - 1996.07.31
PENSON FARM DIPTFORD , TOTNES
TQ9 7NN, DEVON
GLEN NIGHTINGALE (resigned)
Director, GLASS MANUFACTURER, 1995.03.24 - 1999.10.31
MERRIFIELD HOUSE 3 CHELFORD LANE OVER PEOVER , KNUTSFORD
WA16 8UG, CHESHIRE
PETER PERRY (resigned)
Director, GENERAL MANAGER CLASS PROFESSOR, 1991.12.17 - 1993.08.01
7 THE ACREAGE BUNBURY , TARPORLEY
CW6 9NQ, CHESHIRE
RICHARD NEIL PIKE (resigned)
Director, ACCOUNTANT, 2002.12.01 - 2005.08.31
17 BROWGATE SAWLEY , CLITHEROE
BB7 4NB, LANCASHIRE
MICHAEL ANDREW POWELL (resigned)
Director, ACCOUNTANT, 2007.01.01 - 2008.04.10
FAIRWAYS 14 BELLCAST CLOSE APPLETON , WARRINGTON
WA4 5SA, CHESHIRE
ANDREW MACKENZIE ROBB (resigned)
Director, ACCOUNTANT, 1995.03.24 - 2003.07.28
16 HILLGATE PLACE , LONDON
W8 7SJ
MICHAEL TONNER (resigned)
Director, OPERATIONS DIRECTOR, 1991.06.28 - 1996.04.01
21 BIRCHWOOD ROAD MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8DD, CLEVELAND
GEORGE WILLIAM WILKINSON (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.06.28 - 1991.12.17
7 CHARTWELL GARDENS APPLETON , WARRINGTON
WA4 5HZ, CHESHIRE

Companies near to ELDERS GLASS ltd.

Information about the Private Limited Company ELDERS GLASS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data