ELITE MARKETING LIMITED
EAST YORKSHIRE THE FOOD DESIGN COMPANY LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EE

Company number 00141686
Status Active
Incorporation Date 27 September 1915
Company Type Private Limited Company
Address LIVINGSTONE RD, HESSLE, EAST YORKSHIRE, HU13 0EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ELITE MARKETING LIMITED are www.elitemarketing.co.uk, and www.elite-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and two months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.5 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Marketing Limited is a Private Limited Company. The company registration number is 00141686. Elite Marketing Limited has been working since 27 September 1915. The present status of the company is Active. The registered address of Elite Marketing Limited is Livingstone Rd Hessle East Yorkshire Hu13 0ee. . FARRAR, Paul Morgan is a Secretary of the company. JOHNSON, Roger Eric is a Director of the company. MARR, Andrew Leslie is a Director of the company. REGAN, Andrew William is a Director of the company. Secretary BURT, Christopher Brian has been resigned. Secretary LINDSTROM, Fred William has been resigned. Director HUNTER, Colin Murray has been resigned. Director MARR, Else Lica has been resigned. Director MARSH, David John has been resigned. Director MCCROSSAN, Stuart has been resigned. Director SMITH, Arthur Michael has been resigned. Director TURNER, Keith has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARRAR, Paul Morgan
Appointed Date: 25 November 2014

Director
JOHNSON, Roger Eric

78 years old

Director
MARR, Andrew Leslie

83 years old

Director
REGAN, Andrew William
Appointed Date: 01 January 2000
63 years old

Resigned Directors

Secretary
BURT, Christopher Brian
Resigned: 25 November 2014
Appointed Date: 29 July 1994

Secretary
LINDSTROM, Fred William
Resigned: 29 July 1994

Director
HUNTER, Colin Murray
Resigned: 31 October 2005
Appointed Date: 15 November 1995
78 years old

Director
MARR, Else Lica
Resigned: 12 October 2007
Appointed Date: 13 November 1995
82 years old

Director
MARSH, David John
Resigned: 30 April 1997
Appointed Date: 15 November 1995
73 years old

Director
MCCROSSAN, Stuart
Resigned: 31 May 1997
78 years old

Director
SMITH, Arthur Michael
Resigned: 31 December 1999
90 years old

Director
TURNER, Keith
Resigned: 14 May 1996
83 years old

Persons With Significant Control

Andrew Marr International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELITE MARKETING LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
12 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 5,000

12 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 91 more events
05 Nov 1987
Return made up to 01/10/87; no change of members

29 Jan 1987
Director resigned;new director appointed

21 Jan 1987
Full accounts made up to 30 April 1986

27 Nov 1986
Return made up to 09/10/86; full list of members

05 Nov 1986
Accounting reference date shortened from 30/04 to 31/03

ELITE MARKETING LIMITED Charges

22 September 1991
Debenture
Delivered: 24 April 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…