0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED

Learn more about ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLBANK WHARF, NORTHAM, SOUTHAMPTON, HAMPSHIRE, SO14 5AG

ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00070611
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.06.25
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials
Company ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED is a Private Limited Company, registration number 00070611, established in United Kingdom on the 25. June 1901. The company is now active. The company has been in business for 115 years and 5 months. The company is based on MILLBANK WHARF, NORTHAM, SOUTHAMPTON, HAMPSHIRE, SO14 5AG. Business of the company ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED by SIC and NACE code is "46130 - Agents involved in the sale of timber and building materials". There are 60 company documents available. The most recent document is "11/10/15 FULL LIST" from the 2015.10.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.11. We do not have any information about the company ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1985.08.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.15
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.01.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.25
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.07.06
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.07.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.05.07
HSBC BANK PLC
- Outstanding on 2015.03.27
HSBC BANK PLC
- Outstanding on 2015.03.27
HSBC BANK PLC
- Outstanding on 2015.03.27
HSBC BANK PLC
- Outstanding on 2015.03.27

List of company documents:

buy all documents
Find out more information about ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED. Our website makes it possible to view other available documents related to ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 994495
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 000706110019
Form type: MR01
Date: 2015.03.27
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 000706110018
Form type: MR01
Date: 2015.03.27
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 000706110020
Form type: MR01
Date: 2015.03.27
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 000706110021
Form type: MR01
Date: 2015.03.27
£2.95
Add to cart
11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
£2.95
Add to cart
11/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
£2.95
Add to cart
11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
£2.95
Add to cart
11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRAHAM MASON ELLIOTT / 01/10/2011
Form type: CH01
Date: 2011.10.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PLATT / 01/10/2011
Form type: CH01
Date: 2011.10.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GUY LEWIS ASKHAM / 01/10/2011
Form type: CH01
Date: 2011.10.27
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CHASE / 01/10/2011
Form type: CH03
Date: 2011.10.27
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
£2.95
Add to cart
DIRECTOR APPOINTED MR THOMAS EDWARD MASON-ELLIOTT
Form type: AP01
Date: 2011.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRAHAM MASON ELLIOT / 01/01/2011
Form type: CH01
Date: 2011.01.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY THOMAS MASON-ELLIOTT
Form type: TM02
Date: 2011.01.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRYAN ECCLES
Form type: TM01
Date: 2011.01.10
£2.95
Add to cart
SECRETARY APPOINTED MR THOMAS EDWARD MASON-ELLIOTT
Form type: AP03
Date: 2011.01.10
£2.95
Add to cart
11/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.19
£2.95
Add to cart
11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.05.07
£2.95
Add to cart
RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
£2.95
Add to cart
RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.30
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
Add to cart
RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
Add to cart
RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.19
£2.95
Add to cart
RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
Add to cart
£ IC 1029950/994495, 02/07/04, £ SR [email protected]=35455
Form type: 169
Date: 2004.08.18
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.08.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
Add to cart
RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
Add to cart
RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.15
£2.95
Add to cart
RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.24
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.12.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.28
£2.95
Add to cart
RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.20
£2.95
Add to cart
ADOPT ARTICLES 15/06/00
Form type: SRES01
Date: 2000.07.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.27
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
Add to cart
RETURN MADE UP TO 11/10/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICHOLAS JOHN CHASE (current)
Secretary, 2006.01.24
MILLBANK WHARF NORTHAM , SOUTHAMPTON
SO14 5AG, HAMPSHIRE
FRANCIS GUY LEWIS ASKHAM (current)
Director, CHARTERED ACCOUNTANT, 1991.10.11
MILLBANK WHARF NORTHAM , SOUTHAMPTON
SO14 5AG, HAMPSHIRE
STUART GRAHAM MASON-ELLIOTT (current)
Director, COMPANY DIRECTOR, 1991.10.11
MILLBANK WHARF NORTHAM , SOUTHAMPTON
SO14 5AG, HAMPSHIRE
THOMAS EDWARD MASON-ELLIOTT (current)
Director, FINANCE DIRECTOR, 2011.01.01
MILLBANK WHARF NORTHAM , SOUTHAMPTON
SO14 5AG, HAMPSHIRE
DAVID JOHN PLATT (current)
Director, ACCOUNTANT, 1999.04.27
MILLBANK WHARF NORTHAM , SOUTHAMPTON
SO14 5AG, HAMPSHIRE
THOMAS EDWARD MASON-ELLIOTT (resigned)
Secretary, 2011.01.01 - 2011.01.01
MILLBANK WHARF NORTHAM , SOUTHAMPTON
SO14 5AG, HAMPSHIRE
DAVID JOHN PLATT (resigned)
Secretary, 1991.10.11 - 2006.01.24
11 ST GILES CLOSE , WINCHESTER
SO23 8JJ, HAMPSHIRE
BRYAN ECCLES (resigned)
Director, FINANCIAL DIRECTOR, 2004.07.15 - 2011.01.01
MAGPIES 68 NORTHINGTON , ALRESFORD
SO24 9TH, HAMPSHIRE
GEORGE EDGAR NEWLYN MASON ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 2007.05.28
COBBETTS CREEK 18 MARINERS WAY WARSASH , SOUTHAMPTON
SO31 9FN, HAMPSHIRE
HARRY EMERY (resigned)
Director, RETIRED BUILDERS MERCHANT, 1991.10.11 - 1999.04.27
68 GLEN EYRE ROAD BASSETT , SOUTHAMPTON
SO2 3NL, HAMPSHIRE

Companies near to ELLIOTT BROTHERS (BUILDERS MERCHANTS) ltd.

Information about the Private Limited Company ELLIOTT BROTHERS (BUILDERS MERCHANTS) 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