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ELBA LTD

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

Company details

14-20 PATERSON ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4AJ

ELBA LTD on the map

Company type: Private Limited Company
Company number: 01108336
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.13
last member list: 2016.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17230 - Manufacture of paper stationery

Previous names:

Accounts:

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

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.03.03
documents available: 1

List of company documents:

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03/03/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 3000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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03/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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03/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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03/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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03/03/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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SECRETARY'S CHANGE OF PARTICULARS / CARLOS MARTIN / 01/04/2011
Form type: CH03
Date: 2012.03.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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03/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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03/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARC AFRIAT / 24/03/2010
Form type: CH01
Date: 2010.03.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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COMPANY NAME CHANGED, BANTEX LIMITED, CERTIFICATE ISSUED ON 09/01/08
Form type: CERTNM
Date: 2008.01.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.03
Child documents:
Document type: ANNOTATION
Date: 2008.01.03
Form type: RES13
Document description: CONSENT TO RESOLUTIONS 17/12/07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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REGISTERED OFFICE CHANGED ON 31/05/07 FROM:, 14-20 PATERSON ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 4AJ
Form type: 287
Date: 2007.05.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.22
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RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
Child documents:
Document type: ANNOTATION
Date: 1999.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.03.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

CARLOS MARTIN (current)
Secretary, COMPANY SECRETARY, 2007.05.22
95 BOURTON WAY , WELLINGBOROUGH
NN8 2NW, NORTHANTS
NICHOLAS MARC AFRIAT (current)
Director, MANAGING DIRECTOR, 1995.01.31
14-20 PATERSON ROAD FINEDON ROAD INDUSTRIAL ESTATE , WELLINGBOROUGH
NN8 4AJ, NORTHAMPTONSHIRE
NICHOLAS MARC AFRIAT (resigned)
Secretary, COMPANY SECRETARY, 1996.09.30 - 1997.02.03
10 HOLCUTT CLOSE WOOTTON , NORTHAMPTON
NN4 6AE, NORTHAMPTONSHIRE
TRACEY ANN FREEMAN (resigned)
Secretary, COMPANY SECRETARY, 1997.02.03 - 2006.07.31
4 REYNOLDS CLOSE , WELLINGBOROUGH
NN8 4UR, NORTHAMPTONSHIRE
TRACEY ANN FREEMAN (resigned)
Secretary, COMPANY SECRETARY, 2007.01.25 - 2007.05.22
PIGEON COO FARMHOUSE HAMSTEAD DRIVE , YARMOUTH
PO41 0YD, ISLE OF WIGHT
JOHN CLIVE MARLOW (resigned)
Secretary, COMPANY SECRETARY, 1992.03.12 - 1996.09.02
3 WELLINGBOROUGH ROAD FINEDON , WELLINGBOROUGH
NN9 5DX, NORTHAMPTONSHIRE
JUANITA MARIA ROBINSON (resigned)
Secretary, FINANCIAL CONTROLLER, 2006.08.01 - 2007.01.25
11 LOWICK CLOSE , WELLINGBOROUGH
NN8 5UN, NORTHANTS
IAN MURRAY SLADE (resigned)
Secretary, 1996.09.02 - 1996.09.30
26 HIDCOTE CLOSE , NORTHAMPTON
NN4 0XQ, NORTHAMPTONSHIRE
JOHN DAVIES (resigned)
Director, SALES AND MARKETING DIRECTOR, 1994.03.14 - 1995.09.27
3 WHITTETS CLOSE MIDDLE STREET GREAT GRANSDEN , SANDY
SG19 3AL, BEDFORDSHIRE
KNUT HENNING GOTFREDSON (resigned)
Director, 1992.03.12 - 2001.12.31
ARNEVANG 46 2840 HOLTE ,
FOREIGN
DENMARK
HOWARD MARTIN POLL (resigned)
Director, MANAGING DIRECTOR, 1994.09.05 - 1994.11.01
OAKWOOD 22 ROTHERFIELD ROAD , HENLEY ON THAMES
RG9 1NN
RICHARD WALTER WILLIAMS (resigned)
Director, EXECUTIVE, 1992.03.12 - 1994.08.01
28 WHITEGATES , NORTHAMPTON
NN4 9XA, NORTHAMPTONSHIRE

Companies near to ELBA LTD

Information about the Private Limited Company ELBA LTD 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: 2016.07.24. Reload the data