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ELTA FANS LIMITED

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

Company details

UNIT 46 THIRD AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7US

ELTA FANS LIMITED on the map

Company type: Private Limited Company
Company number: 00820750
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.25
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts:

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

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

RAYMOND LESLIE BALL, JACQUELINE BALL, JEFFREY JAMES BALL AND DAVID JOHN PRICE
LEGAL CHARGE - Outstanding on 1997.08.16
RAYMOND LESLIE BALL, JACQUELINE BALL, JEFFREY JAMES BALL AND DAVID JOHN PRICE
CHARGE - Outstanding on 1997.08.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.08
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 60000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.03
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID OSGERBY
Form type: TM01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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SECRETARY APPOINTED MRS SUSAN DAWN HUNT
Form type: AP03
Date: 2012.03.23
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MOORE
Form type: TM02
Date: 2012.03.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.22
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ADOPT ARTICLES 20/03/2012
Form type: RES01
Date: 2012.03.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.10.26
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN OSGERBY / 11/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN BUXTON / 11/07/2010
Form type: CH01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
Form type: TM01
Date: 2010.06.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.12
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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DIRECTOR APPOINTED MR DAVID JONATHAN OSGERBY
Form type: 288a
Date: 2009.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALLAN HURDLE
Form type: 288b
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR APPOINTED MR DAMIAN BUXTON
Form type: 288a
Date: 2008.06.20
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/06 FROM:, 1 PEARTREE INDUSTRIAL PARK, PEARTREE LANE, DUDLEY, WEST MIDLANDS DY2 0UW
Form type: 287
Date: 2006.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/01 FROM:, DRAYTON MILL, DRAYTON, BELBROUGHTON, WORCESTERSHIRE DY9 0BT
Form type: 287
Date: 2001.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.08
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.08.17

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Company directors and board members:

SUSAN DAWN HUNT (current)
Secretary, 2012.03.16
UNIT 46 THIRD AVENUE PENSNETT TRADING ESTATE , KINGSWINFORD
DY6 7US, WEST MIDLANDS
DAVID LESLIE BALL (current)
Director, 1996.05.01
CHETTON GRANGE CHETTON , BRIDGNORTH
WV16 6UE, SHROPSHIRE
DAMIAN BUXTON (current)
Director, ACCOUNTANT, 2008.06.20
52 WAGTAIL ROAD HORNDEAN , WATERLOOVILLE
PO8 9YD, HANTS
UK
DAVID LESLIE BALL (resigned)
Secretary, DIRECTOR, 1998.07.30 - 2001.08.03
THE NOOK TANWOOD LANE CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4NT, WORCESTERSHIRE
ROGER FRANCIS CROOK (resigned)
Secretary, 1991.07.11 - 1996.04.19
SOUTH DENE UPPER DURFORD WOOD , PETERSFIELD
GU31 5AW, HAMPSHIRE
CHRISTOPHER JAMES MOORE (resigned)
Secretary, 2001.08.03 - 2012.01.31
1 CHURCH MEADOW , SHIFNAL
TF11 9AD, SHROPSHIRE
DAVID JOHN PRICE (resigned)
Secretary, 1996.04.19 - 1998.07.30
8 TAMWORTH ROAD , SUTTON COLDFIELD
B75 6DG, WEST MIDLANDS
RAYMOND LESLIE BALL (resigned)
Director, ENGINEER, 1996.05.01 - 1997.04.02
SUNSHINE COTTAGE WALTON POOL CLENT , STOURBRIDGE
DY9 9RR, WEST MIDLANDS
DUNCAN CLYDE PONSONBY BURL (resigned)
Director, 1998.10.01 - 2005.11.11
THE MAPLES MARTIN STREET BISHOPS WALTHAM , SOUTHAMPTON
SO32 1DN
ROGER FRANCIS CROOK (resigned)
Director, FAN MANUFACTURER, 1991.07.11 - 1998.09.30
SOUTH DENE UPPER DURFORD WOOD , PETERSFIELD
GU31 5AW, HAMPSHIRE
ALLAN KENNETH HURDLE (resigned)
Director, 2001.11.13 - 2008.09.26
31 GLADWIN ROAD , COLCHESTER
CO2 7HW, ESSEX
CHRISTOPHER WINSTON LACK (resigned)
Director, ENGINEER, 1996.05.01 - 2005.07.29
64 WOODHAM PARK ROAD WOODHAM , WEYBRIDGE
KT15 3SP, SURREY
DAVID JONATHAN OSGERBY (resigned)
Director, 2009.01.05 - 2013.07.12
75 WOLVERHAMPTON ROAD CODSALL , WOLVERHAMPTON
WV8 1PL, STAFFS
DAVID JOHN PRICE (resigned)
Director, ACCOUNTANT, 1996.04.30 - 2010.06.03
2 CHERRY ORCHARD , CODSALL
WV8 1AD, STAFFS
JOHN ERNEST SNAPE (resigned)
Director, FAN MANUFACTURER, 1991.07.11 - 1996.04.30
MEADOW THATCH WOODLEA WAY AMPFIELD , ROMSEY
SO51 9DA, HAMPSHIRE

Companies near to ELTA FANS ltd.

Information about the Private Limited Company ELTA FANS 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: 2016.06.07. Reload the data