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ELVINO COMPANY,LIMITED

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

Company details

161-165 GREENWICH HIGH ROAD, LONDON, SE10 8JA

ELVINO COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00194383
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.12.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.07.18

List of company documents:

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SECRETARY APPOINTED MR NOEL RAMSDEN
Form type: AP03
Date: 2016.01.20
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 9999.99
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CURREXT FROM 28/02/2016 TO 31/03/2016
Form type: AA01
Date: 2015.12.18
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DIRECTOR APPOINTED MR NOEL RAMSDEN
Form type: AP01
Date: 2015.09.04
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DIRECTOR APPOINTED JAMES RICHARD JOHN DAVY
Form type: AP01
Date: 2015.09.01
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DIRECTOR APPOINTED BRUCE CAIRD EDWARDS
Form type: AP01
Date: 2015.09.01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MITCHELL
Form type: TM02
Date: 2015.09.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MITCHELL
Form type: TM01
Date: 2015.09.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MITCHELL
Form type: TM01
Date: 2015.09.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MITCHELL
Form type: TM01
Date: 2015.09.01
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REGISTERED OFFICE CHANGED ON 26/08/2015 FROM, 1 HARE PLACE, FLEET STREET, LONDON, EC4Y 1BJ
Form type: AD01
Date: 2015.08.26
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.10.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT MITCHELL / 06/08/2010
Form type: CH01
Date: 2010.08.24
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT MITCHELL / 06/08/2010
Form type: CH03
Date: 2010.08.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.23
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.21
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.18
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.14
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.23
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
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S366A DISP HOLDING AGM 04/07/01
Form type: ELRES
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: ELRES
Document description: S386 DISP APP AUDS 04/07/01
Document type: ANNOTATION
Date: 2001.07.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/07/01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.20
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/00
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.20
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
Child documents:
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.12

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Company directors and board members:

NOEL RAMSDEN (current)
Secretary, 2015.08.05
161-165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
JAMES RICHARD JOHN DAVY (current)
Director, COMPANY DIRECTOR, 2015.08.05
161-165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
BRUCE CAIRD EDWARDS (current)
Director, COMPANY DIRECTOR, 2015.08.05
161-165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
NOEL RAMSDEN (current)
Director, CHARTERED ACCOUNTANT, 2015.08.05
161-165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
CHRISTOPHER ROBERT MITCHELL (resigned)
Secretary, 2001.06.21 - 2015.08.05
BARIS 22 BURKES ROAD , BEACONSFIELD
HP9 1PF, BUCKINGHAMSHIRE
DAVID BOWER MITCHELL (resigned)
Secretary, 1991.12.31 - 2001.07.04
BERRY HORN COTTAGE FARNHAM ROAD ODIHAM , BASINGSTOKE
RG25 1HS, HAMPSHIRE
ANTHONY ROBERT MITCHELL (resigned)
Director, WINE MERCHANT, 1991.12.31 - 2015.08.05
210 CHARTRIDGE LANE , CHESHAM
HP5 2SF, BUCKINGHAMSHIRE
CHRISTOPHER ROBERT MITCHELL (resigned)
Director, WINE MERCHANT, 1991.12.31 - 2015.08.05
BARIS 22 BURKES ROAD , BEACONSFIELD
HP9 1PF, BUCKINGHAMSHIRE
DAVID BOWER MITCHELL (resigned)
Director, WINE MERCHANT, 1991.12.31 - 2001.07.04
BERRY HORN COTTAGE FARNHAM ROAD ODIHAM , BASINGSTOKE
RG25 1HS, HAMPSHIRE
GRAHAM MITCHELL (resigned)
Director, WINE MERCHANT, 1995.02.22 - 2001.07.04
WATER OAK MIDGHAM GREEN , READING
RG7 5TT, BERKSHIRE
MICHAEL ROBERT MITCHELL (resigned)
Director, WINE MERCHANT, 1991.12.31 - 2015.08.05
TARRAGONA GROSVENOR ROAD SOLDRIDGE , ALTON
GU34 5JE, HAMPSHIRE

Companies near to ELVINO COMPANY,ltd.

Information about the Private Limited Company ELVINO COMPANY,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: 2016.04.10. Reload the data