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 (101 Years old)
Financial Year End:
31 Dec
Capital:
£23,721,032.00 on 12 Jul 2016
For period ending:
31 Dec 2017
Filed on:
21 Sep 2018

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: 2 Feb 2019 - Check for updates

Map


Recently Filed Documents - 290 available


Directors and Secretaries

James O'malley
29 Jan 2018 ⇒ Present ( 1 Year ) Director
James O'malley
4 Jul 2017 ⇒ Present ( 1 Year ) Company Secretary
Sundip Thakrar
29 Jan 2018 ⇒ Present ( 1 Year ) Director
Andrew Tyler
2 Jul 2018 ⇒ Present ( 7 Months ) Director
Lee Young
15 Oct 2018 ⇒ Present ( 4 Months ) Director

Charges / mortgages against this Company

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
- OUTSTANDING on 4 Dec 2018
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
- OUTSTANDING on 3 Apr 2018
BANK OF AMERICA, N.A. AS SECURITY AGENT
- OUTSTANDING on 15 Feb 2018
U.S BANK TRUSTEES LIMITED AS SECURITY AGENT
- OUTSTANDING on 15 Feb 2018
BANK OF AMERICA, N.A.
- Satisfied on 1 Dec 2017
WELLS FARGO BANK, NATIONAL ASSOCIATION (AS NOTES COLLATERAL AGENT AND PLEDGEE)
- Satisfied on 2 Jun 2017
WELLS FARGO BANK, NATIONAL ASSOCIATION (AS NOTES COLLATERAL AGENT)
- Satisfied on 26 May 2017
BANK OF AMERICA, N.A.
- Satisfied on 3 Apr 2017
WELLS FARGO BANK NATIONAL ASSOCIATION ( AS NOTES COLLATERAL AGENT AND PLEDGEE)
- Satisfied on 28 Nov 2016
WELLS FARGO BANK, NATIONAL ASSOCIATION (AS NOTES COLLATERAL AGENT)
- Satisfied on 22 Nov 2016
WELLS FARGO BANK, NATIONAL ASSOCIATION
DEBENTURE - Satisfied on 26 Oct 2012
BANK OF AMERICA N.A. (ACTING THROUGH ITS LONDON BRANCH)
DEBENTURE - Satisfied on 26 Oct 2012
THE ROYAL BANK OF SCOTLAND PLC, PARIS BRANCH
DEBENTURE - Satisfied on 6 Nov 2007
THE ROYAL BANK OF SCOTLAND PLC PARIS BRANCH (SECURITY AGENT)
DEBENTURE - Satisfied on 13 Mar 2006
THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL DEED TO A DEBENTURE DATED 24 MAY 2005 - Satisfied on 1 Jun 2005
CITIBNAK N.A.
MORTGAGE DEBENTURE - Satisfied on 28 Feb 1986
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 3 Feb 1986
LLOYDS BANK PLC
LETTER OF SEY OFF - Satisfied on 2 Sep 1982
LLOYDS BANK PLC
DEBENTURE - Satisfied on 3 Aug 1982
LLOYDS BANK PLC
MORTGAGE - Satisfied on 27 Jan 1982
LLOYDS BANK PLC
DEBENTURE - Satisfied on 27 Jan 1982

Previous Addresses

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

4 GROSVENOR PLACE
LONDON
SW1X 7DL
Changed 6 Jun 2005

4 GROSVENOR PLACE
LONDON
SW1X 7DL
Changed 6 Jun 2005

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

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

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

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

WEDNESFIELD
WOLVERHAMPTON
WV11 3PU
Changed 3 Aug 1987

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 2019
Given past performance
we expect these to be submitted around:
10 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 21 Sep 2018 9
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

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Accounts
Latest Annual Accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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View Accounts
290 other company documents are available

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