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ELITE MARKETING LIMITED

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

Company details

LIVINGSTONE RD, HESSLE, EAST YORKSHIRE, HU13 0EE

ELITE MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 00141686
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.09.27
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1991.04.24

List of company documents:

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Find out more information about ELITE MARKETING LIMITED. Our website makes it possible to view other available documents related to ELITE MARKETING 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.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
£2.95
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 5000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.12
£2.95
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SECRETARY APPOINTED MR PAUL MORGAN FARRAR
Form type: AP03
Date: 2014.11.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURT
Form type: TM02
Date: 2014.11.25
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.10
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.02
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM REGAN / 21/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
Child documents:
Document type: ANNOTATION
Date: 2006.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
Child documents:
Document type: ANNOTATION
Date: 2005.12.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/02
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.26
£2.95
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COMPANY NAME CHANGED, THE FOOD DESIGN COMPANY LIMITED, CERTIFICATE ISSUED ON 16/06/98
Form type: CERTNM
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
Child documents:
Document type: ANNOTATION
Date: 1997.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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COMPANY NAME CHANGED, STANLEYS CONFECTIONERY LIMITED, CERTIFICATE ISSUED ON 16/05/97
Form type: CERTNM
Date: 1997.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.09

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Company directors and board members:

PAUL MORGAN FARRAR (current)
Secretary, 2014.11.25
LIVINGSTONE RD HESSLE , EAST YORKSHIRE
HU13 0EE
ROGER ERIC JOHNSON (current)
Director, 1992.11.10
HIGHCROFT 243 WESTELLA ROAD , WESTELLA
HU10 7SD, EAST YORKSHIRE
ANDREW LESLIE MARR (current)
Director, 1992.11.10
62 NORTH BAR WITHOUT , BEVERLEY
HU17 7AB, EAST YORKSHIRE
ANDREW WILLIAM REGAN (current)
Director, COMPANY DIRECTOR, 2000.01.01
LIVINGSTONE RD HESSLE , EAST YORKSHIRE
HU13 0EE
CHRISTOPHER BRIAN BURT (resigned)
Secretary, 1994.07.29 - 2014.11.25
2 BADGERS WOOD , COTTINGHAM
HU16 5ST, EAST YORKSHIRE
FRED WILLIAM LINDSTROM (resigned)
Secretary, 1992.11.10 - 1994.07.29
11 NEWSHAM GARTH , HULL
HU4 7NB, NORTH HUMBERSIDE
COLIN MURRAY HUNTER (resigned)
Director, 1995.11.15 - 2005.10.31
5 MARGARET ROAD , HARROGATE
HG2 0JZ, NORTH YORKSHIRE
ELSE LICA MARR (resigned)
Director, COMPANY DIRECTOR, 1995.11.13 - 2007.10.12
ASH CLOSE 62 NORTH BAR WITHOUT , BEVERLEY
HU17 7AB, EAST YORKSHIRE
DAVID JOHN MARSH (resigned)
Director, 1995.11.15 - 1997.04.30
ORCHARD HOUSE MAIN STREET WHELDRAKE , YORK
YO4 6AB, N YORKS
STUART MCCROSSAN (resigned)
Director, 1992.11.10 - 1997.05.31
9 ADEL MEAD , LEEDS
LS16 8LB
ARTHUR MICHAEL SMITH (resigned)
Director, 1992.11.10 - 1999.12.31
TALL TREES YORK ROAD BISHOP BURTON , BEVERLEY
HU17 8QF, NORTH HUMBERSIDE
KEITH TURNER (resigned)
Director, 1992.11.10 - 1996.05.14
11 HOBGATE ACOMB ROAD , YORK
YO2 4HE, NORTH YORKSHIRE

Companies near to ELITE MARKETING ltd.

Information about the Private Limited Company ELITE MARKETING 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: 2016.04.05. Reload the data