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EL INVESTMENTS LIMITED

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

Company details

CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE

EL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00634239
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.04
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 0

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.24
Document being scanned
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COMPANY NAME CHANGED GRAINGER EL INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 20/05/16
Form type: CERTNM
Date: 2016.05.20
Child documents:
Document type: ANNOTATION
Date: 2016.05.20
Form type: RES15
Document description: CHANGE OF NAME 17/05/2016
Document type: ANNOTATION
Date: 2016.05.20
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.04.20
£2.95
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ALTER ARTICLES 04/04/2016
Form type: RES01
Date: 2016.04.20
£2.95
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SECRETARY APPOINTED ADAM MCGHIN
Form type: AP03
Date: 2016.03.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE
Form type: TM02
Date: 2016.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM
Form type: TM01
Date: 2016.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD
Form type: TM01
Date: 2016.01.11
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 8281000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 06/05/2015
Form type: CH01
Date: 2015.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.17
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER COUCH
Form type: TM01
Date: 2014.02.25
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARBER / 12/12/2012
Form type: CH01
Date: 2012.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012
Form type: CH01
Date: 2012.11.15
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
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ADOPT ARTICLES 14/08/2012
Form type: RES01
Date: 2012.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012
Form type: CH01
Date: 2012.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012
Form type: CH01
Date: 2012.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
£2.95
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20/12/11 STATEMENT OF CAPITAL GBP 8281000
Form type: SH01
Date: 2012.02.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.02.13
Child documents:
Document type: ANNOTATION
Date: 2012.02.13
Form type: RES13
Document description: ARTICLES OF ASSOCIATION BEEN REVOKED 20/12/2011
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011
Form type: CH01
Date: 2011.12.23
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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DIRECTOR APPOINTED MARK GREENWOOD
Form type: AP01
Date: 2011.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011
Form type: CH01
Date: 2011.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.17
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010
Form type: CH01
Date: 2010.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010
Form type: CH01
Date: 2010.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
Form type: TM01
Date: 2009.10.29
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
£2.95
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DIRECTOR APPOINTED NICK ON
Form type: 288a
Date: 2009.01.26
£2.95
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APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE
Form type: 288b
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARIE GLANVILLE
Form type: 288b
Date: 2008.12.22
£2.95
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SECRETARY APPOINTED MICHAEL PATRICK WINDLE
Form type: 288a
Date: 2008.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008
Form type: 288c
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008
Form type: 288c
Date: 2008.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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COMPANY NAME CHANGED, GRELDEN INVESTMENT CO,LIMITED, CERTIFICATE ISSUED ON 19/02/07
Form type: CERTNM
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02

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Company directors and board members:

ADAM MCGHIN (current)
Secretary, 2016.03.04
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE
NE1 4JE
PAUL TREVOR BARBER (current)
Director, COMPANY DIRECTOR, 2007.05.11
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
NICHOLAS PETER ON (current)
Director, LAWYER, 2009.01.23
CITYGATE SAINT JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
MARK JEREMY ROBSON (current)
Director, CHARTERED SURVEYOR, 2007.01.19
12 ALBURY PARK ROAD , TYNEMOUTH
NE30 2SH, TYNE & WEAR
NIGEL ANTHONY DENBY (resigned)
Secretary, COMPANY SECRETARY, 1994.04.01 - 1999.02.25
2 DELPH WOOD CLOSE , BINGLEY
BD16 3LQ, WEST YORKSHIRE
MARIE LOUISE GLANVILLE (resigned)
Secretary, 2002.12.09 - 2008.12.22
28 BRAMHALL DRIVE HIGH GENERALS WOOD RICKLETON , WASHINGTON
NE38 9DB, TYNE & WEAR
CHRISTINE HALLIWELL (resigned)
Secretary, 1999.09.30 - 2002.12.09
113 DRUB LANE , CLECKHEATON
BD19 4BZ, WEST YORKSHIRE
BRIAN TETLEY (resigned)
Secretary, 1991.08.16 - 1994.04.01
123 HUDDERSFIELD ROAD , LIVERSEDGE
WF15 7DA, WEST YORKSHIRE
MICHAEL PATRICK WINDLE (resigned)
Secretary, 2008.12.18 - 2016.03.04
HIGH PRIAR STANTON TOWNHEAD , MORPETH
NE65 8PR, NORTHUMBERLAND
TIMOTHY BARRY WOOD (resigned)
Secretary, 1999.02.25 - 1999.09.30
LITTLEBECK HOUSE 18 NURSERY LANE ADDINGHAM , ILKLEY
LS29 0TN, WEST YORKSHIRE
DAVID GRAHAM BAKER (resigned)
Director, PROPERTY MANAGER, 1999.02.25 - 1999.08.05
ST MICHAELS BULL LANE , GERRARDS CROSS
SL9 8RH, BUCKINGHAMSHIRE
HAROLD REGINALD JOHN BURGESS (resigned)
Director, ESTATE MANAGER, 1991.08.16 - 1995.04.28
HIGH CROFT WHYDOWN , BEXHILL-ON-SEA
TN39 4RB, EAST SUSSEX
GARY RONALD BUTTERWORTH (resigned)
Director, PROPERTY MANAGER, 2001.10.15 - 2002.10.08
129 CHINGFORD AVENUE , LONDON
E4 6RG
PETER QUENTIN PATRICK COUCH (resigned)
Director, COMPANY DIRECTOR, 2007.01.19 - 2014.01.31
FOLLIFOOT HOUSE AMBERLEY , GLOUCESTERSHIRE
GL5 5AG
ANDREW ROLLAND CUNNINGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2003.09.26 - 2016.01.04
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
NIGEL ANTHONY DENBY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.04 - 2001.05.25
2 DELPH WOOD CLOSE , BINGLEY
BD16 3LQ, WEST YORKSHIRE
RUPERT JEROME DICKINSON (resigned)
Director, CHARTERED SURVEYOR, 2001.06.04 - 2009.10.20
59 ALBERT BRIDGE ROAD , LONDON
SW11 4AQ
ALISTAIR WILLIAM DIXON (resigned)
Director, COMPANY DIRECTOR, 2001.06.04 - 2003.09.26
245 KENNINGTON ROAD , LONDON
SE11 6BY
MARIE LOUISE GLANVILLE (resigned)
Director, ACCOUNTANT, 2007.01.19 - 2008.12.18
28 BRAMHALL DRIVE HIGH GENERALS WOOD RICKLETON , WASHINGTON
NE38 9DB, TYNE & WEAR
MARIE LOUISE GLANVILLE (resigned)
Director, ACCOUNTANT, 2002.12.23 - 2004.05.05
28 BRAMHALL DRIVE HIGH GENERALS WOOD RICKLETON , WASHINGTON
NE38 9DB, TYNE & WEAR
MARK GREENWOOD (resigned)
Director, COMPANY DIRECTOR, 2011.09.23 - 2015.12.22
CITYGATE SAINT JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
NICHOLAS AMBROSE ELDRED ROBINSON (resigned)
Director, ESTATE AGENT/CHARTERED SURVEYO, 1991.08.16 - 1999.02.25
4 CHAPMAN SQUARE , HARROGATE
HG1 2SL, NORTH YORKSHIRE
JAMES DENNIS STORY (resigned)
Director, PROPERTY MANAGER, 2002.02.01 - 2003.12.31
KOWHAI COTTAGE QUARRY BANK UTKINTON , TARPORLEX
CW6 0LA, CHESHIRE
BRIAN TETLEY (resigned)
Director, 1991.08.16 - 1997.03.31
123 HUDDERSFIELD ROAD , LIVERSEDGE
WF15 7DA, WEST YORKSHIRE
JOHN ROBERT WALL (resigned)
Director, ACCOUNTANT, 2002.02.01 - 2002.12.23
9 FAIRLAWN PARK ST LEONARDS HILL , WINDSOR
SL4 4HL, BERKSHIRE
PHILIP COURTENAY THOMAS WARNER (resigned)
Director, 1991.08.16 - 2001.06.04
MARDEN GRANGE MARDEN , DEVIZES
SN10 3RQ, WILTSHIRE
TIMOTHY NEIL WATTS (resigned)
Director, CHARTERED SURVEYOR, 1999.02.25 - 2001.05.25
SILVERWOOD THE WARREN , KINGSWOOD
KT20 6PQ, SURREY
MICHAEL PATRICK WINDLE (resigned)
Director, CHARTERED ACCOUNTANT, 2004.01.26 - 2005.01.14
HIGH PRIAR STANTON TOWNHEAD , MORPETH
NE65 8PR, NORTHUMBERLAND

Companies near to EL INVESTMENTS ltd.

Information about the Private Limited Company EL INVESTMENTS 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: 2016.05.24. Reload the data