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ELENORA STREET HOLDINGS LIMITED

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

Company details

ELENORA STREET, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 1QG

ELENORA STREET HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00695797
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.16
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

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: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.09.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.26
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1994.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1996.08.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.08.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.05.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.03.05

List of company documents:

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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 865000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.03.05
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12/09/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KARL FLETCHER / 26/11/2009
Form type: CH01
Date: 2009.11.26
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
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COMPANY NAME CHANGED FLETCHER BICKERTON HOLDINGS LIMITED, CERTIFICATE ISSUED ON 06/05/09
Form type: CERTNM
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.07.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.07.18
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.05.24
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.24
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.28
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01
Form type: 225
Date: 2001.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.27
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REGISTERED OFFICE CHANGED ON 15/11/00 FROM:, 33 ELENORA STREET, STOKE-ON-TRENT, ST4 1QG
Form type: 287
Date: 2000.11.15
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FULL GROUP ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.06.21
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ALTER MEM AND ARTS 16/05/94
Form type: SRES01
Date: 1999.06.21
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FULL GROUP ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08

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Company directors and board members:

JEAN FLETCHER (current)
Secretary, 2004.09.01
HILLSIDE STANLEY , STOKE ON TRENT
ST9 9LT, STAFFORDSHIRE
JEAN FLETCHER (current)
Director, 2004.04.26
HILLSIDE STANLEY , STOKE ON TRENT
ST9 9LT, STAFFORDSHIRE
MALCOLM PAUL FLETCHER (current)
Director, ENGINEER, 2004.04.26
HILLSIDE STANLEY , STOKE ON TRENT
ST9 9LT, STAFFORDSHIRE
MATTHEW KARL FLETCHER (current)
Director, 1998.03.19
ELENORA STREET STOKE-ON-TRENT , STAFFORDSHIRE
ST4 1QG
JEAN FLETCHER (resigned)
Secretary, 1992.10.02 - 2002.07.30
HILLSIDE STANLEY , STOKE ON TRENT
ST9 9LT, STAFFORDSHIRE
REBECCA ANNA FLETCHER (resigned)
Secretary, DIRECTOR, 2002.07.31 - 2004.09.01
16 HYACINTH ROAD BASFORD , STOKE ON TRENT
ST4 7TJ, STAFFORDSHIRE
JEAN FLETCHER (resigned)
Director, SECRETARY, 1991.09.12 - 2002.07.30
HILLSIDE STANLEY , STOKE ON TRENT
ST9 9LT, STAFFORDSHIRE
MALCOLM PAUL FLETCHER (resigned)
Director, ELECTRICAL ENGINEER, 1991.09.12 - 1998.03.20
HILLSIDE STANLEY , STOKE ON TRENT
ST9 9LT, STAFFORDSHIRE
REBECCA ANNA FLETCHER (resigned)
Director, 1998.03.19 - 2004.09.01
16 HYACINTH ROAD BASFORD , STOKE ON TRENT
ST4 7TJ, STAFFORDSHIRE
DAVID GERALD GRIFFIN (resigned)
Director, 1991.09.12 - 1994.05.16
SOUTHBANK ROUGH CLOSE , STOKE ON TRENT
ST3 7NN, STAFFORDSHIRE
ROBERT BAILEY MOORE (resigned)
Director, ACCOUNTANT, 1991.09.12 - 1992.10.02
10 LAXTON GROVE TRENTHAM , STOKE ON TRENT
ST4 8LR, STAFFORDSHIRE
Date 2015.09.30
Fixed Assets £ 503
Tangible Fixed Assets Depreciation £ 114,077
Debtors £ 1,334,998
Shareholder Funds £ 921,608
Profit Loss Account Reserve £ 42,392
Called Up Share Capital £ 865,000
Total Assets Less Current Liabilities £ 921,608
Net Current Assets Liabilities £ 921,105
Creditors Due Within One Year £ 420,755
Share Capital Allotted Called Up Paid £ 865,000
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 865,000
Tangible Fixed Assets Cost Or Valuation £ 114,077

Companies near to ELENORA STREET HOLDINGS ltd.

Information about the Private Limited Company ELENORA STREET HOLDINGS 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: 2016.06.29. Reload the data