0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ELMDENE INTERNATIONAL LIMITED

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

Company details

3 KEEL CLOSE, INTERCHANGE PARK, PORTSMOUTH, HAMPSHIRE, PO3 5QD

ELMDENE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00752060
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.10.14
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2009.06.18
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.03.09

List of company documents:

buy all documents
Find out more information about ELMDENE INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to ELMDENE INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.12
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 4900
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.06
£2.95
Add to cart
DIRECTOR APPOINTED MS SHARON RAMSAY
Form type: AP01
Date: 2015.02.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN MOORE
Form type: TM01
Date: 2015.02.09
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.10.02
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.02
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.01.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.03
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAN HESKETT / 31/01/2012
Form type: CH01
Date: 2013.01.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN MILLAR
Form type: TM01
Date: 2012.02.09
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.09
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1AN, ENGLAND
Form type: AD02
Date: 2011.01.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAN HESKETT / 01/06/2010
Form type: CH01
Date: 2011.01.12
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 228-DIR SERV CONT
Form type: AD03
Date: 2011.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
£2.95
Add to cart
DIRECTOR APPOINTED JOHN HENRY PAUL MILLAR
Form type: AP01
Date: 2010.05.24
£2.95
Add to cart
DIRECTOR APPOINTED IAN FREDERICK MOORE
Form type: AP01
Date: 2010.05.11
£2.95
Add to cart
PREVEXT FROM 30/12/2009 TO 31/12/2009
Form type: AA01
Date: 2010.01.27
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH LEARS / 31/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAN HESKETT / 31/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/12/2009 FROM, RODNEY ROAD, FRATTON, PORTSMOUTH, PO4 8SS
Form type: AD01
Date: 2009.12.21
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.06.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/08
Form type: AA
Date: 2009.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HESKETT / 25/03/2009
Form type: 288c
Date: 2009.03.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HESKETT / 31/12/2008
Form type: 288c
Date: 2009.01.14
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.14
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERNARD LEARS / 31/12/2008
Form type: 288c
Date: 2009.01.13
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ANTHONY EARL
Form type: 288b
Date: 2008.08.19
£2.95
Add to cart
CURREXT FROM 30/06/2008 TO 30/12/2008
Form type: 225
Date: 2008.04.17
£2.95
Add to cart
DIRECTOR APPOINTED ANTHONY IAN EARL
Form type: 288a
Date: 2008.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN MILLAR
Form type: 288b
Date: 2008.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STEWART
Form type: 288b
Date: 2008.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD HELLABY
Form type: 288b
Date: 2008.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ANTHONY EARL
Form type: 288b
Date: 2008.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR BRIAN DIX
Form type: 288b
Date: 2008.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CELIA EARL
Form type: 288b
Date: 2008.04.08
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL SEAN HESKETT
Form type: 288a
Date: 2008.04.08
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED BERNARD JOSEPH LEARS
Form type: 288a
Date: 2008.04.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BERNARD JOSEPH LEARS (current)
Secretary, PRESIDENT AND CHIEF EXECUTIVE OFFICER, 2008.03.28
10 KEHRSBORO COURT , CHESTERFIELD
MISSOURI 63005
USA
MICHAEL SEAN HESKETT (current)
Director, PRESIDENT & CEO, 2008.03.28
3 KEEL CLOSE INTERCHANGE PARK , PORTSMOUTH
PO3 5QD, HAMPSHIRE
BERNARD JOSEPH LEARS (current)
Director, PRESIDENT AND CHIEF EXECUTIVE OFFICER, 2008.03.28
10 KEHRSBORO COURT , CHESTERFIELD
MISSOURI 63005
USA
SHARON RAMSAY (current)
Director, GENERAL MANAGER, 2015.02.01
3 KEEL CLOSE INTERCHANGE PARK , PORTSMOUTH
PO3 5QD, HAMPSHIRE
CELIA MARGARET EARL (resigned)
Secretary, 1991.12.31 - 2008.03.28
35 HURN ROAD ASHLEY , RINGWOOD
BH24 2AL, HAMPSHIRE
BRIAN JOHN DIX (resigned)
Director, CONSULTANT, 1996.07.01 - 2008.03.28
CALMADY HOUSE NORTH CURRY , TAUNTON
TA3 6LG, SOMERSET
ANTHONY IAN EARL (resigned)
Director, CHARTERED ENGINEER, 2008.03.28 - 2008.08.14
35 HURN ROAD ASHLEY , RINGWOOD
BH24 2AL, HAMPSHIRE
ANTHONY IAN EARL (resigned)
Director, CHARTERED ENGINEER, 1991.12.31 - 2008.03.28
35 HURN ROAD ASHLEY , RINGWOOD
BH24 2AL, HAMPSHIRE
CELIA MARGARET EARL (resigned)
Director, CHARTERED SECRETARY, 1991.12.31 - 2008.03.28
35 HURN ROAD ASHLEY , RINGWOOD
BH24 2AL, HAMPSHIRE
DAVID PATRICK HALL (resigned)
Director, SALES & MARKETING DIRECTOR, 1999.11.09 - 2001.02.04
1 LITTLE CROUCHERS BIRDHAM ROAD , CHICHESTER
PO20 7EQ, WEST SUSSEX
RICHARD WILLIAM HELLABY (resigned)
Director, PRODUCTION ENGINEER, 2005.04.18 - 2008.03.28
5 PINE CLOSE OAKLANDS LANE WEST LAVINGTON , MIDHURST
GU29 0EW, WEST SUSSEX
LINDSAY MCDERMOTT (resigned)
Director, SALES DIRECTOR, 1991.12.23 - 1999.07.31
28 BYE ROAD SWANWICK , SOUTHAMPTON
SO31 7GX
JOHN HENRY PAUL MILLAR (resigned)
Director, TECHNICAL DIRECTOR, 2010.05.14 - 2012.02.09
3 KEEL CLOSE INTERCHANGE PARK , PORTSMOUTH
PO3 5QD, HAMPSHIRE
JOHN HENRY PAUL MILLAR (resigned)
Director, CHARTERED ENGINEER, 2000.11.09 - 2008.03.28
18 THE MOORINGS , FAREHAM
PO16 0TF, HAMPSHIRE
IAN FREDERICK MOORE (resigned)
Director, MANAGING DIRECTOR, 2010.04.01 - 2015.01.31
3 KEEL CLOSE INTERCHANGE PARK , PORTSMOUTH
PO3 5QD, HAMPSHIRE
CHRISTOPHER JOHN STEWART (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.01 - 2008.03.28
DANEBURY BEECHWOOD LANE BURLEY , RINGWOOD
BH24 4AS, HAMPSHIRE
ROBERT CHARLES TROTTER (resigned)
Director, 1992.04.28 - 1996.02.29
STOCKS HILL TYRELLS LANE BURLEY STREET BURLEY , RINGWOOD
BH24 4DA, HAMPSHIRE
GUY WHELDON (resigned)
Director, PRODUCTION DIRECTOR, 2004.12.14 - 2005.03.24
STOLLAKDSFIELD QUEENS MEAD , BREDON
GL20 7NE, GLOS

Companies near to ELMDENE INTERNATIONAL ltd.

Information about the Private Limited Company ELMDENE INTERNATIONAL 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: 2016.06.02. Reload the data