ELLIOTT GROUP LIMITED

Address

ELLIOTT GROUP LIMITED
MANOR DRIVE
PETERBOROUGH
PE4 7AP
Web:
Classification:

Other manufacturing not elsewhere classified

Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Legal Information

Company Registration No.:
00147207
Incorporation Date:
21 Apr 1917 (100 Years old)
Financial Year End:
31 Dec
Capital:
£23,721,032.00 on 12 Jul 2016
For period ending:
31 Dec 2016
Filed on:
17 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jun 2015
Filed on:
24 Jul 2015
Purchase latest return for £4.99

Information correct as of: 10 Oct 2017 - Check for updates

Map


Recently Filed Documents - 250 available


Directors and Secretaries

Henry Azuwuike
12 Oct 2012 ⇒ Present ( 5 Years ) Director
Richard Jones
18 Apr 2016 ⇒ Present ( 1 Year ) Director
Lee Newman
5 Oct 2015 ⇒ Present ( 2 Years ) Director
James O'malley
4 Jul 2017 ⇒ Present ( 3 Months ) Company Secretary
Bertrand Quenot
1 Jan 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS NOTES COLLATERAL AGENT AND PLEDGEE)
- OUTSTANDING on 2 Jun 2017
WELLS FARGO BANK, NATIONAL ASSOCIATION (AS NOTES COLLATERAL AGENT)
- OUTSTANDING on 26 May 2017
BANK OF AMERICA, N.A.
- OUTSTANDING on 3 Apr 2017
WELLS FARGO BANK NATIONAL ASSOCIATION ( AS NOTES COLLATERAL AGENT AND PLEDGEE)
- OUTSTANDING on 28 Nov 2016
WELLS FARGO BANK, NATIONAL ASSOCIATION (AS NOTES COLLATERAL AGENT)
- OUTSTANDING on 22 Nov 2016
WELLS FARGO BANK, NATIONAL ASSOCIATION
DEBENTURE - OUTSTANDING on 26 Oct 2012
BANK OF AMERICA N.A. (ACTING THROUGH ITS LONDON BRANCH)
DEBENTURE - OUTSTANDING on 26 Oct 2012

Previous Addresses

GLEBE COURT
GLEBE ROAD
PETERBOROUGH
PE2 8EE
Changed 18 Oct 2006

4 GROSVENOR PLACE
LONDON
SW1X 7DL
Changed 6 Jun 2005

34 FRANCIS GROVE
WIMBLEDON
LONDON
SW19 4DY
Changed 5 Jul 1995

BURNHAM ROAD
MUNDON
NR MALDON
ESSEX CM9 6NT
Changed 23 Dec 1988

WEDNESFIELD
WOLVERHAMPTON
WV11 3PU
Changed 3 Aug 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
355 £6,445,816.67
Brighton and Hove City Council
1 £3,450.00
Bristol City Council
2 £2,675.00
Department of Health
3 £126,900.73
London Borough of Bromley
3 £571.66

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
3 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 17 Jun 2017 6
31 Dec 2015 29 Sep 2016 9
31 Dec 2014 6 Jul 2015 7
31 Dec 2013 27 May 2014 5
31 Dec 2012 6 Aug 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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