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ELTHERINGTON GROUP LIMITED

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

Company details

9-11 DANSOM LANE SOUTH, HULL, HU8 7LA

ELTHERINGTON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00648546
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.02
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.04.25
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.05.06

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006485460006
Form type: MR01
Date: 2016.05.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 16400
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MARK ELTHERINGTON / 30/06/2015
Form type: CH01
Date: 2015.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MARK ELTHERINGTON / 27/03/2015
Form type: CH01
Date: 2015.04.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
£2.95
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006485460005
Form type: MR01
Date: 2014.04.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
£2.95
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MARK ELTHERINGTON / 01/10/2011
Form type: CH01
Date: 2012.07.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD CATANACH
Form type: TM01
Date: 2011.05.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES BILLINGE / 27/06/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SCORGIE / 27/06/2010
Form type: CH01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES CATANACH / 27/06/2010
Form type: CH01
Date: 2010.07.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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APPOINTMENT TERMINATED SECRETARY NEIL SHEARDOWN
Form type: 288b
Date: 2008.04.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 27/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 27/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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COMPANY NAME CHANGED, J.E.ELTHERINGTON & SON (ALUMINIU, M) LIMITED, CERTIFICATE ISSUED ON 24/12/02
Form type: CERTNM
Date: 2002.12.24
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.23
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
Child documents:
Document type: ANNOTATION
Date: 2002.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.22
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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ADOPT ARTICLES 21/06/00
Form type: SRES01
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28

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Company directors and board members:

KEITH JAMES BILLINGE (current)
Director, ACCOUNTANT, 1993.07.26
5 WILLINGHAM WAY , KIRKELLA
HU10 7NL, EAST YORKSHIRE
ANTHONY GRAHAM ELTHERINGTON (current)
Director, TECHNICIAN, 1991.06.27
THE GRANGE GRANGE PARK , SWANLAND
HU14 3NA, EAST YORKSHIRE
ANTONY MARK ELTHERINGTON (current)
Director, 2001.01.01
14 NARROW LANE , NORTH FERRIBY
HU14 3EN, NORTH HUMBERSIDE
ENGLAND
PATRICIA SCORGIE (current)
Director, 1991.06.27
CALDERMONT 87 HOME FARM LANE , BURY ST EDMUNDS
IP33 2QL, SUFFOLK
MALCOLM FORSTER (resigned)
Secretary, 1992.12.18 - 2001.12.31
8 ASTON HALL DRIVE , NORTH FERRIBY
HU14 3EB, NORTH HUMBERSIDE
NEIL SHEARDOWN (resigned)
Secretary, 2002.01.01 - 2008.04.06
6 CRAGDALE CLOSE CHESTNUT FARM ESTATE , KINGSTON UPON HULL
HU8 9UA, EAST YORKSHIRE
PHILIP MICHAEL GRANT STOCKER (resigned)
Secretary, 1991.06.27 - 1992.12.18
25 MANORFIELD ROAD , DRIFFIELD
YO25 5JE, EAST YORKSHIRE
RONALD CHARLES CATANACH (resigned)
Director, SALES\PURCHASING DIRECTOR, 1993.07.26 - 2011.04.28
5 ELMSWOOD HESSLE , HULL
HU13 0NV, NORTH HUMBERSIDE
ELLEN ELTHERINGTON (resigned)
Director, 1991.06.27 - 2003.08.20
MONTPELIER LONGDALES LANE CONISTON , HULL
HU11 4LB, NORTH HUMBERSIDE
MALCOLM FORSTER (resigned)
Director, SALES MANAGER, 1991.06.27 - 2006.03.28
8 ASTON HALL DRIVE , NORTH FERRIBY
HU14 3EB, NORTH HUMBERSIDE
PETER GREEN (resigned)
Director, TECHNICAL ENGINEER, 1991.06.27 - 1995.07.10
NEW BUNGALOW GANSTEAD PARK LONGDALES LANE CONISTON , HULL
HU11 4LB, NORTH HUMBERSIDE
ANTHONY WILLIAM KILLEEN (resigned)
Director, 1991.06.27 - 1997.07.29
TRADDLES CONLEY PARK AVENUE PINKNEY GREEN , MAIDENHEAD
SL6 6QF, BERKSHIRE

Companies near to ELTHERINGTON GROUP ltd.

Information about the Private Limited Company ELTHERINGTON GROUP 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: 2016.05.25. Reload the data