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ELRO PRODUCTS (LANCASTER) LIMITED

Learn more about ELRO PRODUCTS (LANCASTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LANCASHIRE, LA1 1WD

ELRO PRODUCTS (LANCASTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00399155
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.10.06
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.01.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.09.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.04
HSBC BANK PLC
CHARGE - Outstanding on 2004.06.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.08.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.04.21
SME INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2010.02.04

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.26
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 1960
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
£2.95
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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REGISTERED OFFICE CHANGED ON 23/08/2012 FROM, UNIT D 8 PENROD WAY, HAYSHAM, LANCASHIRE, LA3 2UZ, ENGLAND
Form type: AD01
Date: 2012.08.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR MARY ROGERSON
Form type: TM01
Date: 2012.03.20
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, UNITS 2 3 & 4, PLOT 4 PENROD WAY, HEYSHAM, LANCASHIRE, LA3 2UZ, ENGLAND
Form type: AD01
Date: 2012.03.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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REGISTERED OFFICE CHANGED ON 28/04/2011 FROM, UNIT 1A STEVANT WAY NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3PU
Form type: AD01
Date: 2011.04.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS IAN ROGERSON / 01/01/2010
Form type: CH03
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS IAN ROGERSON / 01/01/2010
Form type: CH01
Date: 2010.05.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.02.04
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, UNIT 5 SITE7 THOMSON ROAD, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, SY4 5PN
Form type: AD01
Date: 2009.10.27
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, 1 LANGDALE BUSINESS PARK, WHITEGATE WHITE LUND, MORECAMBE, LANCASHIRE, LA3 3BS
Form type: 287
Date: 2009.04.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.04.21
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, 1LANGDALE BUSINESS PARK, WHITEGATE, WHITE LUND, MORECAMBE, LANCASHIRE, LA3 3BS
Form type: 287
Date: 2008.10.20
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/07 FROM:, RIVERSIDE HOUSE, FORGE LANE, HALTON, LANCASTER, LA2 6RH
Form type: 287
Date: 2007.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/07 FROM:, MILL LANE, HALTON, LANCASTER, LA2 6NQ
Form type: 287
Date: 2007.03.27
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
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REGISTERED OFFICE CHANGED ON 27/03/07 FROM:, RIVERSIDE HOUSE, FORGE LANE, HALTON, LANCASTER, LANCASHIRE LA2 6RH
Form type: 287
Date: 2007.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.18
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.14
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.14

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Company directors and board members:

FRANCIS IAN ROGERSON (current)
Secretary, 1992.01.17
THE VINES 3A PEACOCK LANE HEST BANK , LANCASTER
LA2 6EN, LANCASHIRE
ENGLAND
FRANCIS IAN ROGERSON (current)
Director, 1992.01.17
THE VINES 3A PEACOCK LANE HEST BANK , LANCASTER
LA2 6EN, LANCASHIRE
ENGLAND
MARY ROGERSON (resigned)
Secretary, DIRECTOR, 1992.01.17 - 1992.01.17
TARNBROOK 6 SCHOOLHOUSE LANE HALTON ON LUNE , LANCASTER
LA2 6QU, LANCASHIRE
MARY ROGERSON (resigned)
Director, 1974.09.20 - 2012.03.20
TARNBROOK 6 SCHOOLHOUSE LANE HALTON ON LUNE , LANCASTER
LA2 6QU, LANCASHIRE
Date 2013.09.30
Fixed Assets £ 51,404
Tangible Fixed Assets £ 51,404
Provisions For Liabilities Charges £ 10,281
Shareholder Funds £ 25,509
Profit Loss Account Reserve £ 23,549
Called Up Share Capital £ 1,960
Net Assets Liabilities Including Pension Asset Liability £ 25,509
Total Assets Less Current Liabilities £ 35,790
Creditors Due Within One Year £ 15,614
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,960

Companies near to ELRO PRODUCTS (LANCASTER) ltd.

Information about the Private Limited Company ELRO PRODUCTS (LANCASTER) 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: 2016.04.30. Reload the data