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ELDAPOINT LIMITED

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

Company details

CHARLEYWOOD ROAD, KNOWSLEY INDUSTRIAL PARK NORTH, MERSEYSIDE, LIVERPOOL, L33 7SG

ELDAPOINT LIMITED on the map

Company type: Private Limited Company
Company number: 01096344
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.15
last member list: 2016.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.06.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.05.19
CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED, ACTING AS GENERAL PARTNER OF THE CLOSEBROTHERS GROWTH CAPITAL FUND II AND THE CLOSE BROTHERS GROWTH CAPITAL FUND IIB
DEBENTURE - Outstanding on 2007.10.04
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.10.12
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2011.11.01
LEUMI ABL LIMITED
- Outstanding on 2014.01.04
A2E VENTURE CATALYSTS LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2014.01.09
BARCLAYS BANK PLC
- Outstanding on 2014.01.09
BARCLAYS BANK PLC
- Outstanding on 2014.01.14
HSBC BANK PLC
- Outstanding on 2015.09.03
HSBC BANK PLC
- Outstanding on 2015.09.03
NORTH WEST MEZZANINE LOANS LP ACTING BY FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED AS THE GENERAL PARTNER OF THE NORTH WEST MEZZANINE LOANS LP ACTING BY FW CAPITAL LIMITED
- Outstanding on 2015.09.05
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.09.25
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.09.25
HSBC BANK PLC
- Outstanding on 2016.06.03

List of company documents:

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06/06/16 FULL LIST
Form type: AR01
Date: 2016.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.17
Form type: LATEST SOC
Document description: 17/06/16 STATEMENT OF CAPITAL;GBP 8000
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REGISTRATION OF A CHARGE / CHARGE CODE 010963440020
Form type: MR01
Date: 2016.06.03
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010963440018
Form type: MR01
Date: 2015.09.25
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REGISTRATION OF A CHARGE / CHARGE CODE 010963440019
Form type: MR01
Date: 2015.09.25
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REGISTRATION OF A CHARGE / CHARGE CODE 010963440017
Form type: MR01
Date: 2015.09.05
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REGISTRATION OF A CHARGE / CHARGE CODE 010963440016
Form type: MR01
Date: 2015.09.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010963440015
Form type: MR01
Date: 2015.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / NOHA PHILOBBCS / 16/07/2015
Form type: CH01
Date: 2015.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010963440010
Form type: MR04
Date: 2015.07.11
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DIRECTOR APPOINTED NOHA PHILOBBCS
Form type: AP01
Date: 2015.07.10
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.02
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 010963440014
Form type: MR01
Date: 2014.01.14
£2.95
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ADOPT ARTICLES 30/12/2013
Form type: RES01
Date: 2014.01.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES CHIDLEY
Form type: TM02
Date: 2014.01.13
£2.95
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CORPORATE DIRECTOR APPOINTED A2E CAPITAL PARTNERS LIMITED
Form type: AP02
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR LESLIE ROGERS
Form type: TM01
Date: 2014.01.13
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ACQUISITION / LEUMI AGREEMENT 30/12/2013
Form type: RES13
Date: 2014.01.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010963440013
Form type: MR01
Date: 2014.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010963440012
Form type: MR01
Date: 2014.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010963440010
Form type: MR01
Date: 2014.01.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010963440011
Form type: MR01
Date: 2014.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.08
£2.95
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.09
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PHILIP ROGERS / 18/05/2012
Form type: CH01
Date: 2012.05.18
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES STUART CHIDLEY / 18/05/2012
Form type: CH03
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART CHIDLEY / 18/05/2012
Form type: CH01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
Form type: TM01
Date: 2011.12.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.06
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SUPPLEMENTAL AMENDMENT AGREEMENT 21/09/2011
Form type: RES13
Date: 2011.10.04
£2.95
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR LYNNE HOCHE
Form type: TM01
Date: 2011.03.03
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DIRECTOR APPOINTED JOHN ERNEST BROWN
Form type: AP01
Date: 2010.12.10
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.02
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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APPOINTMENT TERMINATED DIRECTOR DAVID CLARKE
Form type: 288b
Date: 2009.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.07
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DIRECTOR APPOINTED LESLIE PHILIP ROGERS
Form type: 288a
Date: 2008.11.19
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.09.05
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES CHIDLEY / 01/03/2008
Form type: 288c
Date: 2008.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 01/11/2007
Form type: 288c
Date: 2008.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.12
£2.95
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£ SR [email protected], 21/10/05
Form type: 169
Date: 2007.10.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
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£ IC 9000/8000, 06/10/06, £ SR [email protected]=1000
Form type: 169
Date: 2006.11.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.11.07

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Company directors and board members:

A2E CAPITAL PARTNERS LIMITED (current)
Director, 2013.12.30
NO. 1 MARSDEN STREET , MANCHESTER
M2 1HW
CHARLES STUART CHIDLEY (current)
Director, GENERAL MANAGER, 1998.10.01
CHARLEYWOOD ROAD KNOWSLEY INDUSTRIAL ESTATE KIRKBY , LIVERPOOL
L33 7SG
NOHA PHILOBBOS (current)
Director, CHARTERED ACCOUNTANT, 2015.06.25
CHARLEYWOOD ROAD KNOWSLEY INDUSTRIAL PARK NORTH , MERSEYSIDE
L33 7SG, LIVERPOOL
CHARLES STUART CHIDLEY (resigned)
Secretary, GENERAL MANAGER, 2004.06.11 - 2013.12.30
CHARLEYWOOD ROAD KNOWSLEY INDUSTRIAL ESTATE KIRKBY , LIVERPOOL
L33 7SG
JUNE ROSE CROMPTON (resigned)
Secretary, 1991.06.13 - 2004.06.11
4 ORSETT HEATH CRESCENT , GRAYS
RM16 4UY, ESSEX
JOHN ERNEST BROWN (resigned)
Director, CERTIFIED ACCOUNTANT, 2010.03.01 - 2011.12.01
10 STONEGATE FOLD HEATH CHARNOCK , CHORLEY
PR6 9DX, LANCASHIRE
ENGLAND
DAVID MARK CLARKE (resigned)
Director, 1992.06.08 - 2008.12.01
SHIRKOAK FARM WOODCHURCH , KENT
TN26 3PZ
ALAN JAMES CROMPTON (resigned)
Director, MANAGING DIRECTOR, 1991.06.13 - 2003.09.02
4 ORSETT HEATH CRESCENT , GRAYS
RM16 4UY, ESSEX
LYNNE HOCHE (resigned)
Director, GENERAL MANAGEMENT, 1998.10.01 - 2011.03.03
ST IVES STACEY DRIVE , LANGDON HILLS
SS16 5PB, ESSEX
DAVID STANLEY MUSTOE (resigned)
Director, GENERAL MANAGEMENT, 1998.10.01 - 2005.10.21
37 ST GEORGES AVENUE , GRAYS
RM17 5XB, ESSEX
LESLIE PHILIP ROGERS (resigned)
Director, COMPANY DIRECTOR, 2008.06.01 - 2013.12.30
CHARLEYWOOD ROAD KNOWSLEY INDUSTRIAL ESTATE KIRKBY , LIVERPOOL
L33 7SG
IAN WHYTE (resigned)
Director, GENERAL MANAGEMENT, 1998.10.01 - 2006.10.06
2A GATEHOUSE GAYMERS LANE TRIMLEY ST MARY , FELIXSTOWE
IP11 0UG, SUFFOLK

Companies near to ELDAPOINT ltd.

Information about the Private Limited Company ELDAPOINT 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: 2016.07.23. Reload the data