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ELCOCK REISEN LIMITED

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

Company details

WELLINGTON COACH TRAVEL CENTRE SPRING HILL, WELLINGTON, TELFORD, SHROPSHIRE, ENGLAND, TF1 3NA

ELCOCK REISEN LIMITED on the map

Company type: Private Limited Company
Company number: 00866620
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.15
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1980.11.04

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 500
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REGISTERED OFFICE CHANGED ON 12/02/2016 FROM, 66 HIGH ST, DAWLEY, TELFORD, SHROPSHIRE, TF4 2HD
Form type: AD01
Date: 2016.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.02
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.08.13
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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DIRECTOR APPOINTED MR PETER GEORGE TAYLOR
Form type: AP01
Date: 2014.04.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN ELCOCK
Form type: TM02
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN ELCOCK
Form type: TM01
Date: 2014.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.25
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CECIL ELCOCK / 01/05/2012
Form type: CH01
Date: 2013.04.09
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CECIL ELCOCK / 01/05/2012
Form type: CH03
Date: 2013.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.12
£2.95
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.06.08
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN ASHLEY
Form type: TM01
Date: 2011.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.09
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CECIL ELCOCK / 09/04/2010
Form type: CH01
Date: 2010.04.14
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.01
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RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.26
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
Child documents:
Document type: ANNOTATION
Date: 1997.04.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PHILJO MOTORS LIMITED, CERTIFICATE ISSUED ON 17/08/94
Form type: CERTNM
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.27

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Company directors and board members:

JAMES HERBERT PRINCE (current)
Director, CO DIRECTOR, 1993.01.12
SUNNYRIDGE BUILDWAS ROAD IRON BRIDGE , TELFORD
TF8 7BJ, SALOP
PETER GEORGE TAYLOR (current)
Director, COMPANY DIRECTOR, 2014.04.07
12 QUEEN STREET WELLINGTON , TELFORD
TF1 1EH, SHROPSHIRE
ENGLAND
JOHN CECIL ELCOCK (resigned)
Secretary, CO DIRECTOR, 1993.01.12 - 2014.03.28
BEECHCROFT CHURCH STREET , BROSELEY
TF12 5DG, SHROPSHIRE
JEAN BARBARA JAMES (resigned)
Secretary, 1991.04.09 - 1993.01.12
BOWYER HOUSE DENHAM VILLAGE , UXBRIDGE
UB9 5BH, MIDDLESEX
JOHN DEREK ASHLEY (resigned)
Director, CO DIRECTOR, 1993.01.12 - 2011.02.28
ROSELEIGH 3 CHRISTINE AVENUE , TELFORD
TF1 2DX, SALOP
CECIL JOHN ELCOCK (resigned)
Director, CO DIRECTOR, 1993.01.12 - 2003.04.30
THE WAGHORNS COALPORT ROAD , BROSELEY
TF12 5BA, SHROPSHIRE
JOHN CECIL ELCOCK (resigned)
Director, CO DIRECTOR, 1993.01.12 - 2014.03.28
BEECHCROFT CHURCH STREET , BROSELEY
TF12 5DG, SHROPSHIRE
JEAN BARBARA JAMES (resigned)
Director, HOUSEWIFE, 1991.04.09 - 1993.01.12
BOWYER HOUSE DENHAM VILLAGE , UXBRIDGE
UB9 5BH, MIDDLESEX
PHILIP THOMAS MORRIS-JONES (resigned)
Director, GARAGE PROPRIETOR, 1991.04.09 - 1993.01.12
PHILJO 190 HOLYHEAD ROAD WELLINGTON , TELFORD
TF1 2DW, SHROPSHIRE

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Information about the Private Limited Company ELCOCK REISEN 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: 2016.06.10. Reload the data