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ELDERSAN LIMITED

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

Company details

THE GRANARY, HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT

ELDERSAN LIMITED on the map

Company type: Private Limited Company
Company number: 01001843
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.05
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66120 - Security and commodity contracts dealing activities

Accounts:

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

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1978.10.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.07.06
LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1995.07.06
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.04.13

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM HOLLAND BOURNE / 04/05/2016
Form type: CH01
Date: 2016.05.04
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SECRETARY'S CHANGE OF PARTICULARS / BRUCE WILLIAM HOLLAND BOURNE / 04/05/2016
Form type: CH03
Date: 2016.05.04
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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 3880
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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30/10/14 STATEMENT OF CAPITAL GBP 3880
Form type: SH01
Date: 2015.04.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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APPOINTMENT TERMINATED, DIRECTOR BARBARA BOURNE
Form type: TM01
Date: 2014.10.31
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DIRECTOR APPOINTED RICHARD IAN HOLLAND BOURNE
Form type: AP01
Date: 2014.10.31
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REGISTERED OFFICE CHANGED ON 19/09/2014 FROM, THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN
Form type: AD01
Date: 2014.09.19
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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DIRECTOR APPOINTED RONALD GORDON HOLLAND BOURNE
Form type: AP01
Date: 2014.05.02
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APPOINTMENT TERMINATED, SECRETARY BARBARA BOURNE
Form type: TM02
Date: 2014.04.16
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SECRETARY APPOINTED BRUCE WILLIAM HOLLAND BOURNE
Form type: AP03
Date: 2014.04.16
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.16
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD01
Date: 2012.11.21
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.10
£2.95
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA EILEEN BOURNE / 21/04/2011
Form type: CH01
Date: 2011.05.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA EILEEN BOURNE / 21/04/2011
Form type: CH03
Date: 2011.05.20
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.22
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/04 FROM:, 2 BLOOMSBURY ST, LONDON WC1B 3ST
Form type: 287
Date: 2004.03.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.05.31

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Company directors and board members:

BRUCE WILLIAM HOLLAND BOURNE (current)
Secretary, 2014.03.27
30 CHINEHAM CLOSE , FLEET
GU51 1BF, HAMPSHIRE
BRUCE WILLIAM HOLLAND BOURNE (current)
Director, CHARTERED SURVEYOR, 2007.11.16
30 CHINEHAM CLOSE , FLEET
GU51 1BF, HAMPSHIRE
GORDON LIONEL BOURNE (current)
Director, SURGEON, 1991.03.28
LITTLE REUTERS COMMON ROAD , IGHTHAM
TN15 9AY, KENT
RICHARD IAN HOLLAND BOURNE (current)
Director, BUSINESS CONSULTANT, 2014.10.31
OLD POST OFFICE COTTAGE STONE STREET , SEVENOAKS
TN15 0LH, KENT
ENGLAND
RONALD GORDON HOLLAND BOURNE (current)
Director, COMPANY DIRECTOR, 2014.03.27
FREER FARM GODSTONE HILL , GODSTONE
RH9 8DH, SURREY
BARBARA EILEEN BOURNE (resigned)
Secretary, 1991.03.28 - 2014.03.27
1 STADDLESWOOD PLACE , ST MARYS PLATT
TN15 8JN, KENT
BARBARA EILEEN BOURNE (resigned)
Director, COMPANY DIRECTOR, 1991.03.28 - 2014.10.31
1 STADDLESWOOD PLACE , ST MARYS PLATT
TN15 8JN, KENT
Date 2014.03.31
Current Assets £ 815,882
Debtors £ 4,077
Shareholder Funds £ 407,160
Profit Loss Account Reserve £ 406,160
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 407,160
Net Current Assets Liabilities £ 407,012
Creditors Due Within One Year £ 408,870
Cash Bank In Hand £ 35,840
Stocks Inventory £ 775,965
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary of £1 each

Companies near to ELDERSAN ltd.

Information about the Private Limited Company ELDERSAN 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: 2016.07.18. Reload the data