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ELLIOTT GROUP LIMITED

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

Company details

MANOR DRIVE, PETERBOROUGH, PE4 7AP

ELLIOTT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00147207
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.04.21
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

WELLS FARGO BANK, NATIONAL ASSOCIATION
DEBENTURE - Outstanding on 2012.10.26
BANK OF AMERICA N.A. (ACTING THROUGH ITS LONDON BRANCH)
DEBENTURE - Outstanding on 2012.10.26

List of company documents:

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SECRETARY APPOINTED MR ROY GEORGE NICOL
Form type: AP03
Date: 2016.01.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOANA DE EPALZA
Form type: TM02
Date: 2015.10.12
£2.95
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DIRECTOR APPOINTED LEE JON NEWMAN
Form type: AP01
Date: 2015.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANA DE EPALZA
Form type: TM01
Date: 2015.10.12
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 23721032
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
£2.95
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19/11/14 STATEMENT OF CAPITAL GBP 23721032.00
Form type: SH01
Date: 2015.02.26
£2.95
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09/10/14 STATEMENT OF CAPITAL GBP 23721031.95
Form type: SH01
Date: 2014.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES LANG
Form type: TM01
Date: 2014.08.07
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
£2.95
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.06
£2.95
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON
Form type: TM01
Date: 2013.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUNO ROQUEPLO
Form type: TM01
Date: 2013.03.08
£2.95
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DIRECTOR APPOINTED MR BERTRAND MARCEL BERNARD QUENOT
Form type: AP01
Date: 2013.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.10.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.10.24
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APPOINTMENT TERMINATED, DIRECTOR MARK EBURNE
Form type: TM01
Date: 2012.10.24
£2.95
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DIRECTOR APPOINTED HENRY NDUKWU AZUWUIKE
Form type: AP01
Date: 2012.10.24
£2.95
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DIRECTOR APPOINTED BRUNO ROQUEPLO
Form type: AP01
Date: 2012.10.18
£2.95
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.09.21
Child documents:
Document type: ANNOTATION
Date: 2012.09.21
Form type: ANNOTATION
Document description: Clarification
Description: This is a Second Filing of the AP01 registered 28/03/2012 for Joana De Epalza
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APPOINTMENT TERMINATED, SECRETARY IAN THOMPSON
Form type: TM02
Date: 2012.08.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN THOMPSON
Form type: TM02
Date: 2012.08.06
£2.95
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SECRETARY APPOINTED MRS JOANA DE EPALZA
Form type: AP03
Date: 2012.03.29
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DIRECTOR APPOINTED MRS JOANA DE EPALZA
Form type: AP01
Date: 2012.03.28
Child documents:
Document type: ANNOTATION
Date: 2012.09.21
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AP01 was registered on 21/09/2012
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DIRECTOR APPOINTED MR JAMES PAUL LANG
Form type: AP01
Date: 2012.03.28
£2.95
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEACH
Form type: TM01
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
Form type: TM01
Date: 2011.03.02
£2.95
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.28
£2.95
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28/06/10 STATEMENT OF CAPITAL GBP 23721031.90
Form type: SH19
Date: 2010.06.28
£2.95
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SOLVENCY STATEMENT DATED 10/06/10
Form type: CAP-SS
Date: 2010.06.28
£2.95
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REDUCE SHARE PREM A/C TO £82260907 10/06/2010
Form type: RES13
Date: 2010.06.28
£2.95
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FRANKLIN UNDERHILL / 24/02/2010
Form type: CH01
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY UNDERHILL
Form type: TM01
Date: 2010.03.02
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DIRECTOR APPOINTED MR MARK ANDREW EBURNE
Form type: AP01
Date: 2010.02.17
Child documents:
Document type: ANNOTATION
Date: 2014.03.20
Form type: ANNOTATION
Document description: Clarification
Description: This document is a Duplicate of the AP01 registered on 20/03/2014
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DIRECTOR APPOINTED MR MARK ANDREW EBURNE
Form type: AP01
Date: 2010.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY
Form type: TM01
Date: 2010.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.30
£2.95
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SECRETARY APPOINTED IAN PATRICK RUSSELL THOMPSON
Form type: AP03
Date: 2010.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON
Form type: TM01
Date: 2010.01.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS ANDERSON
Form type: TM02
Date: 2010.01.08
£2.95
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DIRECTOR APPOINTED IAN PATRICK RUSSELL THOMPSON
Form type: AP01
Date: 2010.01.08
£2.95
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AMENDING 88(2)
Form type: 88(2)
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.12.31
Child documents:
Document type: ANNOTATION
Date: 2008.12.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AD 16/12/08, GBP SI [email protected]=500000, GBP IC 23221031/23721031
Form type: 88(2)
Date: 2008.12.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'KELLY / 21/07/2008
Form type: 288c
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP ROWLAND
Form type: 288b
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MANJIT DALE
Form type: 288b
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTSON
Form type: 288b
Date: 2008.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.10

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Company directors and board members:

ROY GEORGE NICOL (current)
Secretary, 2015.10.05
MANOR DRIVE , PETERBOROUGH
PE4 7AP
HENRY NDUKWU AZUWUIKE (current)
Director, GENERAL COUNSEL, 2012.10.12
MANOR DRIVE , PETERBOROUGH
PE4 7AP
LEE JON NEWMAN (current)
Director, 2015.10.05
MANOR DRIVE , PETERBOROUGH
PE4 7AP
BERTRAND MARCEL BERNARD QUENOT (current)
Director, MANAGING DIRECTOR, 2013.01.01
MANOR DRIVE , PETERBOROUGH
PE4 7AP
THOMAS ANDERSON (resigned)
Secretary, COMPANY DIRECTOR, 1995.11.06 - 2009.12.23
37 VERMONT GROVE , PETERBOROUGH
PE3 6BN, CAMBRIDGESHIRE
JOANA DE EPALZA (resigned)
Secretary, 2012.03.28 - 2015.10.05
MANOR DRIVE , PETERBOROUGH
PE4 7AP
MALCOLM CHARLES HOSKIN (resigned)
Secretary, 1991.06.22 - 1995.11.06
4 ROMNEY CLOSE , CHESSINGTON
KT9 1BP, SURREY
IAN PATRICK RUSSELL THOMPSON (resigned)
Secretary, 2009.12.23 - 2012.03.16
ELLIOTT GROUP LTD MANOR DRIVE , PETERBOROUGH
PE4 7AP, CAMBRIDGESHIRE
ENGLAND
THOMAS ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1995.11.06 - 2009.12.23
37 VERMONT GROVE , PETERBOROUGH
PE3 6BN, CAMBRIDGESHIRE
HENRY MAURICE BAKER (resigned)
Director, COMPANY DIRECTOR, 1995.11.06 - 2001.07.03
1 KNOWLE ROAD , MAIDSTONE
ME14 2BA, KENT
GEORGE MATHIESON BOYLE (resigned)
Director, 1991.06.22 - 2000.09.01
STRATHERN HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
DAVID ROBERT BRIGGS-FISH (resigned)
Director, COMPANY DIRECTOR, 1995.11.06 - 2000.10.06
THE WARREN 12 STAMFORD ROAD MARKET DEEPING , PETERBOROUGH
PE6 8AB
MANJIT DALE (resigned)
Director, COMPANY DIRECTOR, 2005.06.17 - 2008.11.24
84 HIGHGATE WEST HILL , LONDON
N6 6LU
ROBERT CHRISTOPHER DARWIN (resigned)
Director, COMPANY DIRECTOR, 1995.11.06 - 2008.10.31
WOODVILLE BARN 50 NORTHFIELD LANE HIGHBURTON , HUDDERSFIELD
HD8 0QT, WEST YORKSHIRE
JOANA DE EPALZA (resigned)
Director, COMPANY DIRECTOR, 2012.03.28 - 2015.10.05
ELLIOT GROUP LTD MANOR DRIVE , PETERBOROUGH
PE4 7AP, CAMBRIDGESHIRE
IAIN ROGER DYE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.01 - 2005.05.24
RUSSELLS BARN ROCKWELL END HAMBLEDEN , HENLEY ON THAMES
RG9 6NG, OXFORDSHIRE
MARK ANDREW EBURNE (resigned)
Director, 2010.01.19 - 2012.10.16
MANOR DRIVE , PETERBOROUGH
PE4 7AP
DAVID JOHN EDWARDS (resigned)
Director, 2007.10.15 - 2011.01.05
16 WASPERTON CLOSE CASTLE BROMWICH , BIRMINGHAM
B36 9DZ
MALCOLM CHARLES HOSKIN (resigned)
Director, COMPANY SECRETARY, 1991.06.22 - 1995.11.06
4 ROMNEY CLOSE , CHESSINGTON
KT9 1BP, SURREY
JOHN CHARLES IVEY (resigned)
Director, COMPANY DIRECTOR, 1995.11.06 - 2005.05.24
1 HAYES HILL ROAD BASTOR MANOR ROAD , BROMLEY
BR2 7HH, KENT
JAMES PAUL LANG (resigned)
Director, COMPANY DIRECTOR, 2012.03.28 - 2014.07.14
MANOR DRIVE , PETERBOROUGH
PE4 7AP
GEOFFREY RONALD LEE (resigned)
Director, 2001.07.03 - 2003.01.31
THE MILL HOUSE LINTON MILL, WINTRINGHAM , MALTON
YO17 8HP, NORTH YORKSHIRE
PAUL BRIAN O'KELLY (resigned)
Director, 2006.09.01 - 2010.01.19
THE CROFT LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DX, OXFORDSHIRE
ANDREW KENNETH PEACH (resigned)
Director, 2006.01.24 - 2011.06.30
25 NORTON PARK VIEW , SHEFFIELD
S8 8GS
RICHARD THOMAS HENRY PIERCE (resigned)
Director, COMPANY DIRECTOR, 1995.11.06 - 2007.04.30
BROOM FARM STANWARDINE , BASCHURCH
SY4 2HA, SHREWSBURY
STEPHEN JAMES ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 2005.06.17 - 2008.11.24
CLARENDON HOUSE 2 CLARENDON CLOSE , LONDON
W2 2NS
BRUNO ROQUEPLO (resigned)
Director, CEO, 2012.10.15 - 2012.12.14
MANOR DRIVE , PETERBOROUGH
PE4 7AP
PHILIP ROWLAND (resigned)
Director, COMPANY DIRECTOR, 2005.06.17 - 2008.11.24
HIGHFIELD GRANVILLE CLOSE , WEYBRIDGE
KT13 0QH, SURREY
PAUL EDMUND SMEETH (resigned)
Director, COMPANY DIRECTOR, 1995.11.06 - 2006.08.31
THE OLD RECTORY BARHOLM , STAMFORD
PE9 4RA, LINCOLNSHIRE
IAN PATRICK RUSSELL THOMPSON (resigned)
Director, 2009.12.23 - 2012.03.16
ELLIOTT GROUP LTD MANOR DRIVE , PETERBOROUGH
PE4 7AP, CAMBRIDGESHIRE
ENGLAND
GEOFFREY FRANKLIN UNDERHILL (resigned)
Director, COMPANY DIRECTOR, 2000.07.05 - 2010.02.26
MANOR DRIVE , PETERBOROUGH
PE4 7AP

Companies near to ELLIOTT GROUP ltd.

Information about the Private Limited Company ELLIOTT GROUP 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: 2016.04.06. Reload the data