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ELING LIMITED

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

Company details

STATION GARAGE, EAST SIDE OF MIDDLE STREET SOUTH, DRIFFIELD, EAST YORKSHIRE YO25

ELING LIMITED on the map

Company type: Private Limited Company
Company number: 00628482
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.20
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Previous names:

Company ELING LIMITED is a Private Limited Company, registration number 00628482, established in United Kingdom on the 20. May 1959. The company is now active. The company has been in business for 57 years and 6 months. This company used to be called ELING TRANSPORT LIMITED. The company is based on STATION GARAGE, EAST SIDE OF MIDDLE STREET SOUTH, DRIFFIELD, EAST YORKSHIRE YO25. Business of the company ELING LIMITED by SIC and NACE code is "47300 - Retail sale of automotive fuel in specialised stores". There are 60 company documents available. The most recent document is "22/01/16 FULL LIST" from the 2016.02.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.22. We do not have any information about the company ELING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.30
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.10.30

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 250
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.18
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.12
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ALTER MEM AND ARTS 19/10/2007
Form type: RES01
Date: 2008.03.12
Child documents:
Document type: ANNOTATION
Date: 2008.03.12
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
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REGISTERED OFFICE CHANGED ON 11/01/08 FROM:, ESTATE OFFICE, EASTBURN, DRIFFIELD, EAST RIDING OF YORKSHIRE, YO25 9DP
Form type: 287
Date: 2008.01.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.05
Child documents:
Document type: ANNOTATION
Date: 2007.11.05
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.29
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.22
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REGISTERED OFFICE CHANGED ON 22/01/07 FROM:, EASTBORN, DRIFFIELD, EAST RIDING OF YORKSHIRE, YO25 9DP
Form type: 287
Date: 2007.01.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/02
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.17
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
Form type: 225
Date: 2001.08.16

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Company directors and board members:

DARREN WILKS (current)
Secretary, DIRECTOR, 2007.10.19
118A AUCHINLECK CLOSE , DRIFFIELD
YO25 9HE, EAST YORKSHIRE
DARREN WILKS (current)
Director, 2007.10.19
118A AUCHINLECK CLOSE , DRIFFIELD
YO25 9HE, EAST YORKSHIRE
SARAH JANE WILKS (current)
Director, 2007.10.19
118A AUCHINLECK CLOSE , DRIFFIELD
YO25 9HE, EAST YORKSHIRE
ROGER WILLIAM BARKER (resigned)
Secretary, COMPANY DIRECTOR, 1996.07.31 - 2001.08.09
6 KENSINGTON ROAD , IPSWICH
IP1 4LD, SUFFOLK
DOROTHY MARLENE ELING (resigned)
Secretary, 1991.01.22 - 1994.06.23
16 BEVERLEY ROAD , DRIFFIELD
YO25 7RX, NORTH HUMBERSIDE
JAMES ANSELL FOSTER (resigned)
Secretary, 1994.06.23 - 1996.07.31
LUGANO THE STREET STONHAM ASPAL , STOWMARKET
IP14 6AH, SUFFOLK
THOMAS ALAN TAYLOR MEGGINSON (resigned)
Secretary, CHARTERED SURVEYOR, 2001.08.09 - 2007.10.19
KIRKBURN MANOR MAIN STREET, KIRKBURN , DRIFFIELD
YO25 9DU, NORTH HUMBERSIDE
ROGER WILLIAM BARKER (resigned)
Director, COMPANY DIRECTOR, 1996.07.31 - 2001.08.09
6 KENSINGTON ROAD , IPSWICH
IP1 4LD, SUFFOLK
DAVID ANTHONY ELING (resigned)
Director, COMPANY DIRECTOR, 1994.03.16 - 2001.08.09
31 SOUTHGATE CRANSWICK , DRIFFIELD
YO25 9QX, NORTH HUMBERSIDE
JOHN CHARLES ELING (resigned)
Director, DESPATCH MANAGER, 1991.01.22 - 1994.06.30
16 BEVERLEY ROAD , DRIFFIELD
YO25 7RX, NORTH HUMBERSIDE
JAMES ANSELL FOSTER (resigned)
Director, ACCOUNTANT, 1991.01.22 - 1996.07.31
LUGANO THE STREET STONHAM ASPAL , STOWMARKET
IP14 6AH, SUFFOLK
ANDREW HOLDING (resigned)
Director, GENERAL MANAGER (MALTING), 1998.06.17 - 2000.11.01
CONIFER HOUSE HARLESTON , STOWMARKET
IP14 3HP, SUFFOLK
GERALD STANLEY LODGE (resigned)
Director, DESPATCH MANAGER, 1991.01.22 - 1994.06.30
79 JUBILEE AVENUE , BRIDLINGTON
YO16 5BG, NORTH HUMBERSIDE
JOHN DEREK TAYLOR MEGGINSON (resigned)
Director, COMPANY DIRECTOR, 2001.08.09 - 2007.10.19
EASTBURN HOUSE EASTBURN , DRIFFIELD
YO25 9DP, EAST YORKSHIRE
PATRICIA MEGGINSON (resigned)
Director, 2001.08.09 - 2007.10.19
EASTBURN HOUSE EASTBURN , DRIFFIELD
YO25 9DP, EAST YORKSHIRE
THOMAS ALAN TAYLOR MEGGINSON (resigned)
Director, CHARTERED SURVEYOR, 2001.08.09 - 2007.10.19
KIRKBURN MANOR MAIN STREET, KIRKBURN , DRIFFIELD
YO25 9DU, NORTH HUMBERSIDE
GUY FRANCIS REX NEWSAM (resigned)
Director, GENERAL MANAGER, 2000.11.01 - 2001.08.09
REDLEY HOUSE VICARAGE LANE BEMPTON , BRIDLINGTON
YO15 1HF, EAST YORKSHIRE
GERALD PRIOR (resigned)
Director, COMPANY DIRECTOR, 1998.10.05 - 2001.08.09
CHURCH FARM THORNHAM ROAD, GISLINGHAM , EYE
IP23 8HP, SUFFOLK
ANDREW COLIN SHELLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.22 - 1999.02.28
LAKE VIEW FLORDON ROAD CREETING ST MARY , IPSWICH
IP6 8NH, SUFFOLK
WILLIAM LESLIE WHITE (resigned)
Director, GENERAL MANAGER, 1994.03.16 - 1998.04.30
DARRELLS LOW FARM INGS ROAD WEST AYTON , SCARBOROUGH
YO13 9LD, NORTH YORKSHIRE

Companies near to ELING ltd.

Information about the Private Limited Company ELING 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: 2016.05.23. Reload the data