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ELGATE PRODUCTS LIMITED

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

Company details

DELANDALE HOUSE, 37 OLD DOVER ROAD, CANTERBURY, KENT, CT1 3JF

ELGATE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01013962
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.10
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
Company ELGATE PRODUCTS LIMITED is a Private Limited Company, registration number 01013962, established in United Kingdom on the 10. June 1971. The company is now active. The company has been in business for 45 years and 5 months. The company is based on DELANDALE HOUSE, 37 OLD DOVER ROAD, CANTERBURY, KENT, CT1 3JF. Business of the company ELGATE PRODUCTS LIMITED by SIC and NACE code is "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified". There are 61 company documents available. The most recent document is "09/03/16 FULL LIST" from the 2016.03.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.09. We do not have any information about the company ELGATE PRODUCTS LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.07.13
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2011.08.13
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2011.08.13
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.10.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.11.16

List of company documents:

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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 763
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM VENABLES
Form type: TM01
Date: 2015.08.25
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APPOINTMENT TERMINATED, SECRETARY WILLIAM VENABLES
Form type: TM02
Date: 2015.08.25
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.04.03
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.09
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.10.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.07.13
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELLIOTT / 01/08/2010
Form type: CH01
Date: 2011.03.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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DIRECTOR APPOINTED DEBORAH ELLIOTT
Form type: AP01
Date: 2010.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN FURMANEK
Form type: TM01
Date: 2010.07.16
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APPOINTMENT TERMINATED, DIRECTOR SHEILA ELLIOTT
Form type: TM01
Date: 2010.07.15
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROGER VENABLES / 01/10/2009
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN FURMANEK / 01/10/2009
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ELLIOTT / 01/10/2009
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / NEAL ELLIOTT / 01/10/2009
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET STELLA ELLIOTT / 01/10/2009
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEAL ELLIOTT / 01/10/2009
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / GUY ASKEW / 01/10/2009
Form type: CH01
Date: 2010.03.22
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROGER VENABLES / 01/10/2009
Form type: CH03
Date: 2010.03.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
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£ IC 1000/763, 09/01/07, £ SR [email protected]=237
Form type: 169
Date: 2007.02.26
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.02.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.02.01
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SALE OF SHARES 09/01/07
Form type: RES13
Date: 2007.01.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.21

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Company directors and board members:

GUY ASKEW (current)
Director, SALES DIRECTOR, 1993.04.01
DELANDALE HOUSE 37 OLD DOVER ROAD , CANTERBURY
CT1 3JF, KENT
DEBORAH ELLIOTT (current)
Director, PRODUCT MANAGER, 2010.08.01
DELANDALE HOUSE 37 OLD DOVER ROAD , CANTERBURY
CT1 3JF, KENT
JAMES NEAL ELLIOTT (current)
Director, 2004.11.30
DELANDALE HOUSE 37 OLD DOVER ROAD , CANTERBURY
CT1 3JF, KENT
MARGARET STELLA ELLIOTT (current)
Director, COMPANY DIRECTOR, 1991.02.20
DELANDALE HOUSE 37 OLD DOVER ROAD , CANTERBURY
CT1 3JF, KENT
NEAL ELLIOTT (current)
Director, COMPANY DIRECTOR, 1991.02.20
DELANDALE HOUSE 37 OLD DOVER ROAD , CANTERBURY
CT1 3JF, KENT
WILLIAM ROGER VENABLES (resigned)
Secretary, 1991.02.20 - 2015.07.31
DELANDALE HOUSE 37 OLD DOVER ROAD , CANTERBURY
CT1 3JF, KENT
WILLIAM ROGER VENABLES (resigned)
Secretary, ACCOUNTS MANAGER, 1993.04.01 - 1993.03.09
9 GRIFFIN STREET , DEAL
CT14 6LH, KENT
GUY ASKEW (resigned)
Director, SALES MANAGER, 1993.04.01 - 1993.03.09
34 ALEXANDRA ROAD , BROADSTAIRS
CT10 1EP, KENT
KEITH ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1991.02.20 - 2007.01.09
14 LONSDALE AVENUE CLIFTONVILLE , MARGATE
CT9 3BT, KENT
SHEILA ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1991.02.20 - 2010.07.09
DELANDALE HOUSE 37 OLD DOVER ROAD , CANTERBURY
CT1 3JF, KENT
JOHNATHAN FURMANEK (resigned)
Director, 1997.10.13 - 2010.07.12
DELANDALE HOUSE 37 OLD DOVER ROAD , CANTERBURY
CT1 3JF, KENT
WILLIAM ROGER VENABLES (resigned)
Director, FINANCE DIRECTOR, 1994.03.09 - 2015.07.31
DELANDALE HOUSE 37 OLD DOVER ROAD , CANTERBURY
CT1 3JF, KENT
WILLIAM ROGER VENABLES (resigned)
Director, ACCOUNTS MANAGER, 1993.04.01 - 1993.03.09
9 GRIFFIN STREET , DEAL
CT14 6LH, KENT

Companies near to ELGATE PRODUCTS ltd.

Information about the Private Limited Company ELGATE PRODUCTS 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: 2016.07.19. Reload the data