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ELOSCO LIMITED

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

Company details

BRAMPTON WOOD LANE, DOB HALL, DESBOROUGH, NORTHANTS, NN14 2SJ

ELOSCO LIMITED on the map

Company type: Private Limited Company
Company number: 00615462
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.24
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry
Company ELOSCO LIMITED is a Private Limited Company, registration number 00615462, established in United Kingdom on the 24. November 1958. The company is now active. The company has been in business for 58 years . The company is based on BRAMPTON WOOD LANE, DOB HALL, DESBOROUGH, NORTHANTS, NN14 2SJ. Business of the company ELOSCO LIMITED by SIC and NACE code is "01470 - Raising of poultry". There are 60 company documents available. The most recent document is "10/09/15 FULL LIST" from the 2015.09.28. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.09.10. We do not have any information about the company ELOSCO LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. 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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.07.08

List of company documents:

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10/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 6000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.10.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES LEHMANN / 01/10/2009
Form type: CH01
Date: 2010.10.27
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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10/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.31
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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30/09/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/09/06
Form type: 225
Date: 2008.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.12.21
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RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
Child documents:
Document type: ANNOTATION
Date: 2007.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.12.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/04/06
Form type: 225
Date: 2007.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.09
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2003.08.28
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ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/11/01
Form type: 225
Date: 2003.05.24
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.12.20
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/07/00
Form type: 225
Date: 2001.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.24
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
Child documents:
Document type: ANNOTATION
Date: 1997.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.16
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.02

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Company directors and board members:

ROSEMARY ANNE HORNBROOK (current)
Secretary, COMPANY SECRETARY, 1996.07.31
MEADOW VIEW STOKE ALBANY ROAD , DESBOROUGH
NN14 2SP, NORTHAMPTONSHIRE
ROSEMARY ANNE HORNBROOK (current)
Director, COMPANY DIRECTOR, 1999.09.22
MEADOW VIEW STOKE ALBANY ROAD , DESBOROUGH
NN14 2SP, NORTHAMPTONSHIRE
CHARLOTTE LEHMANN (current)
Director, COMPANY DIRECTOR, 1991.09.30
WOODCLOSE BRAMPTON WOOD LANE DESBOROUGH , KETTERING
NN14 2SJ, NORTHAMPTONSHIRE
FRANK LEHMANN (current)
Director, COMPANY DIRECTOR, 1991.09.30
WOODCLOSE BRAMPTON WOOD LANE DESBOROUGH , KETTERING
NN14 2SJ, NORTHAMPTONSHIRE
PETER CHARLES LEHMANN (current)
Director, COMPANY DIRECTOR, 1996.07.31
WOODCLOSE BRAMPTON WOOD LANE DESBOROUGH , KETTERING
NN14 2SJ, NORTHAMPTONSHIRE
GEOFFREY MARRIS KENDALL (resigned)
Secretary, 1991.09.30 - 1996.07.31
33 RECTORY LANE KIBWORTH BEAUCHAMP , LEICESTER
LE8 0NW, LEICESTERSHIRE
GEOFFREY MARRIS KENDALL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.30 - 1996.07.31
33 RECTORY LANE KIBWORTH BEAUCHAMP , LEICESTER
LE8 0NW, LEICESTERSHIRE

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Information about the Private Limited Company ELOSCO 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: 2016.05.22. Reload the data