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ELGOOD & SONS,LIMITED

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

Company details

NORTH BRINK BREWERY, WISBECH, CAMBRIDGSHIRE, PE13 1LN.

ELGOOD & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00086011
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.10.02
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11050 - Manufacture of beer
Company ELGOOD & SONS,LIMITED is a Private Limited Company, registration number 00086011, established in United Kingdom on the 2. October 1905. The company is now active. The company has been in business for 111 years and 2 months. The company is based on NORTH BRINK BREWERY, WISBECH, CAMBRIDGSHIRE, PE13 1LN.. Business of the company ELGOOD & SONS,LIMITED by SIC and NACE code is "11050 - Manufacture of beer". There are 60 company documents available. The most recent document is "30/05/15 FULL LIST" from the 2015.06.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.30. We do not have any information about the company ELGOOD & SONS,LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.01.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.23
ANNE MARY ELGOOD
LEGAL CHARGE - Outstanding on 2004.07.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.04.06

List of company documents:

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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 50016
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.01.04
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA MARY SUTTON / 30/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JANE SIMPSON / 30/05/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE EVERALL / 30/05/2010
Form type: CH01
Date: 2010.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
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DIRECTOR APPOINTED CLAIRE JANE SIMPSON
Form type: 288a
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
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£ IC 68716/50016, 30/06/05, £ SR [email protected]=18700
Form type: 169
Date: 2005.07.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.15
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RETURN MADE UP TO 30/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
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RETURN MADE UP TO 30/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 30/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.26

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Company directors and board members:

JENNIFER ANNE EVERALL (current)
Secretary, BUYER, 2004.06.21
34 DOWGATE ROAD LEVERINGTON , WISBECH
PE13 5DH, CAMBRIDGESHIRE
ANNE MARY ELGOOD (current)
Director, 1991.05.30
71 NORTH BRINK , WISBECH
PE13 1LN, CAMBRIDGESHIRE
NIGEL STEWART ELGOOD (current)
Director, CHAIRMAN, 1991.05.30
71 NORTH BRINK , WISBECH
PE13 1LN, CAMBRIDGESHIRE
JENNIFER ANNE EVERALL (current)
Director, BUYER, 2004.06.21
34 DOWGATE ROAD LEVERINGTON , WISBECH
PE13 5DH, CAMBRIDGESHIRE
CLAIRE JANE SIMPSON (current)
Director, LANDSCAPE DESIGNER, 2009.07.06
FROG HOLLOW HIGH ROAD NEWTON , WISBECH
PE13 5HW, CAMBRIDGESHIRE
BELINDA MARY SUTTON (current)
Director, MANAGING DIRECTOR, 1991.05.30
CHURCH FARM NORTHGATE WAY TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4LD, NORFOLK
ANNE MARY ELGOOD (resigned)
Secretary, 1991.05.30 - 2004.06.21
71 NORTH BRINK , WISBECH
PE13 1LN, CAMBRIDGESHIRE
HENRY HOLDER (resigned)
Director, HEAD BREWER, 1991.05.30 - 1993.03.12
47 ST PAULS ROAD WALTON HIGHWAY , WISBECH
PE14 7DN, CAMBRIDGESHIRE
Date 2013.12.31
Fixed Assets £ 4,617,891
Tangible Fixed Assets £ 4,449,687
Current Assets £ 670,722
Tangible Fixed Assets Depreciation £ 2,279,563
Provisions For Liabilities Charges £ 5,000
Debtors £ 505,557
Shareholder Funds £ 3,418,391
Profit Loss Account Reserve £ 1,068,844
Called Up Share Capital £ 50,016
Net Assets Liabilities Including Pension Asset Liability £ 3,418,391
Total Assets Less Current Liabilities £ 3,630,144
Net Current Assets Liabilities £ 987,747
Creditors Due Within One Year £ 1,658,469
Cash Bank In Hand £ 312
Stocks Inventory £ 164,853
Share Capital Allotted Called Up Paid £ 50,016
Number Shares Allotted £ 50,016
Tangible Fixed Assets Disposals £ 232,303
Tangible Fixed Assets Additions £ 125,469
Tangible Fixed Assets Cost Or Valuation £ 6,551,523
Tangible Fixed Assets Depreciation Charged In Period £ 119,506
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 48,613
Capital Redemption Reserve £ 18,700
Investments Fixed Assets £ 168,204
Creditors Due After One Year £ 206,753

Companies near to ELGOOD & SONS,ltd.

Information about the Private Limited Company ELGOOD & SONS,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: 2016.04.03. Reload the data