Eland Cables Limited

Company Name	Eland Cables Limited
Company Status	Active
Company Number	01229226
Category	Private Limited Company
Incorporation Date	9 October 1975(48 years, 7 months ago)
Previous Name	Eland Electrical Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Philip Brown
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(22 years, 12 months after company formation)
Appointment Duration	25 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	120 Highgate Studios 53-79 Highgate Road London NW5 1TL

Director Name	Mr Jean Sebastien Pelland
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British,Canadian
Status	Current
Appointed	14 May 2008(32 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Highgate Studios 53-79 Highgate Road London NW5 1TL

Director Name	Mr Kevin Chapman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 October 2014(39 years after company formation)
Appointment Duration	9 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	120 Highgate Studios 53-79 Highgate Road London NW5 1TL

Secretary Name	Mr Jean Sebastien Pelland
Status	Current
Appointed	18 September 2019(43 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	120 Highgate Studios 53-79 Highgate Road London NW5 1TL

Director Name	Mr Roland Gaston Klein
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(15 years, 8 months after company formation)
Appointment Duration	20 years, 1 month (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Garth Holden Road London N12 7DL

Director Name	Mr Stefan Steiner
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(15 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Wood Lane Highgate London N6 5UB

Director Name	Mr Stephen Robert Shelter
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(15 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Branches Close Bewdley Worcestershire DY12 2HD

Director Name	Colin Kenneth Goldbart
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(15 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Tudor Lodge 49 Holden Road London N12 7EJ

Secretary Name	Mr Roland Gaston Klein
Nationality	British
Status	Resigned
Appointed	08 June 1991(15 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 18 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Garth Holden Road London N12 7DL

Director Name	Mr Peter Gray
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 February 1997(21 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 June 1997)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	10 Brennanstown Vale Foxrock Dublin 18

Director Name	John Paul Larchet
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 February 1997(21 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 May 2003)
Role	Engineer
Correspondence Address	12 St Mary's Road Ballsbridge Dublin 4 Ireland

Director Name	Paul Michael Duggan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 February 1997(21 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	73 Highfield Road Rathgar Dublin 6 Ireland

Director Name	Kevin Joseph Gallen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 1997(21 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 January 2006)
Role	Accountant
Correspondence Address	69 Churchfields Milltown Dublin 14 Ireland

Director Name	John Hayes
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 May 2003(27 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 January 2006)
Role	Accountant
Correspondence Address	10 The Elms Grove House Milltown Road Dublin 6 Ireland

Director Name	Mr Darren James Mountain
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(28 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	53 Henniker Gate Chelmsford Essex CM2 6SD

Secretary Name	Mr Darren James Mountain
Nationality	British
Status	Resigned
Appointed	18 January 2005(29 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 Henniker Gate Chelmsford Essex CM2 6SD

Director Name	Mr Barry Howard Alexander
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(30 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Ravenscroft Avenue London NW11 0SA

Secretary Name	Mr Jean Sebastien Pelland
Nationality	British,Canadian
Status	Resigned
Appointed	14 May 2008(32 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Highgate Studios 53-79 Highgate Road London NW5 1TL

Director Name	Mr Michael George White
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(43 years, 2 months after company formation)
Appointment Duration	9 months (resigned 18 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	120 Highgate Studios 53-79 Highgate Road London NW5 1TL

Secretary Name	Mr Michael George White
Status	Resigned
Appointed	17 December 2018(43 years, 2 months after company formation)
Appointment Duration	9 months (resigned 18 September 2019)
Role	Company Director
Correspondence Address	120 Highgate Studios 53-79 Highgate Road London NW5 1TL

Contact

Website	www.elandcables.co.uk
Email address	[email protected]
Telephone	020 72418787
Telephone region	London

Location

Registered Address	10 Jamestown Road London NW1 7HW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2m at £1	Eland Electrical LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£69,036,385
Gross Profit	£11,445,486
Net Worth	£8,489,866
Cash	£592,422
Current Liabilities	£23,118,141

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

28 February 1994	Delivered on: 10 March 1994 Satisfied on: 1 August 1997 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a debenture dated 24 may 1983. Particulars: All right title and interest of the company in or arising out of a factoring or invoice discounting deed dated 1 november 1993. see the mortgage charge document for full details. Fully Satisfied
3 November 1993	Delivered on: 12 November 1993 Satisfied on: 13 May 1998 Persons entitled: Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts of the company present and future. Fully Satisfied
2 February 1993	Delivered on: 6 February 1993 Satisfied on: 28 January 1997 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£36622.89 due from the company to the chargee under the agreement. Particulars: All right title and interest payable under the insurances. Fully Satisfied
19 January 1993	Delivered on: 5 February 1993 Satisfied on: 1 August 1997 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 16/11/92. Particulars: The goods or chattels and the benefit of all contracts and all logbooks and the benefit of all insurances. Fully Satisfied
25 June 1991	Delivered on: 2 July 1991 Satisfied on: 18 March 1997 Persons entitled: Ibexo (U.K.) Limited Pension Fund Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
29 March 1988	Delivered on: 7 April 1988 Satisfied on: 1 August 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Eland house (formerly k/a gemini house) 29 commercial road edmonton l/b of enfield t/no egl 175056. Fully Satisfied
23 December 1985	Delivered on: 23 December 1985 Satisfied on: 27 November 1996 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all present and future f/h and l/h property of the company including all that l/h property k/a 29 commercial road, london N18 1TT t/n- P26854 together with all buildings & fixtures (including trade fixtures) and fixed plant and machinery, goodwill uncalled capital, book debts and othher debts. Floating charge - stock-in-trade work-in-progress, pre-payments investments quoted on a recognised stock exchangecash & book debts undertaking and all property and assets present and future. Fully Satisfied
27 November 1984	Delivered on: 6 December 1984 Satisfied on: 1 August 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 commercial roadd, london N18 1TT. Fully Satisfied
21 March 2013	Delivered on: 9 April 2013 Satisfied on: 12 June 2014 Persons entitled: Bank of Ireland (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking rights and all property including goodwill contracts cash stock-in-trade plant and machinery. Fully Satisfied
17 January 2011	Delivered on: 31 January 2011 Satisfied on: 12 June 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Charge on deposit Secured details: All monies due or to become due from any one or more of such parties to each of the secured parties on any account whatsoever. Particulars: Account number 22830240 opened in the name of eland cables limited with the bank and all rights of eland cables limited in relation to such account. Fully Satisfied
3 January 2006	Delivered on: 11 January 2006 Satisfied on: 12 June 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 January 2006	Delivered on: 11 January 2006 Satisfied on: 9 April 2013 Persons entitled: Enterprise Finance Europe (UK) Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 September 2003	Delivered on: 23 September 2003 Satisfied on: 9 March 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 December 2002	Delivered on: 14 January 2003 Satisfied on: 31 March 2004 Persons entitled: Ulster Bank Ireland Limited as Trustee for Itself and National Westminster Bank PLC (Securedparties) Classification: Debenture Secured details: All moneys due or to become due from the company to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the shares the derivative assets all dividends interest and other income. See the mortgage charge document for full details. Fully Satisfied
3 December 2001	Delivered on: 13 December 2001 Satisfied on: 31 March 2004 Persons entitled: Ulster Bank Ireland Limited as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 May 1983	Delivered on: 1 June 1983 Satisfied on: 1 August 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 November 2021	Delivered on: 30 November 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as prime formulations, coalpit road, denaby main industrial estate, denaby main, doncaster. Hm land registry title number(s) SYK655908. Outstanding
25 October 2021	Delivered on: 2 November 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as prime formulations, coalpit road, denaby main industrial estate, denaby main, doncaster. Hm land registry title number(s) SYK655908. Outstanding
3 February 2021	Delivered on: 10 February 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
25 January 2021	Delivered on: 26 January 2021 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. Phase 1 and land lying to the south of eland road, denaby main, doncaster. Hm land registry title number(s) SYK606135 and SYK606136. Outstanding
19 January 2021	Delivered on: 26 January 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. Phase 1 and land lying to the south of eland road, denaby main, doncaster. Hm land registry title number(s) SYK606135 and SYK606136. Outstanding
4 June 2014	Delivered on: 9 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land. All of the rights which the company now has and all of the rights which it obtains at any time in the future in land and in any rights from or otherwise connected with them. For specific details of the land which the company now has, please refer to schedule 2 of the debenture. Outstanding
5 June 2014	Delivered on: 5 June 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
5 June 2014	Delivered on: 5 June 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
22 May 2008	Delivered on: 24 May 2008 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long under leasehold interest granted out of s superior reversionary interest comprised in and registered under title number SYK420787 and land at phase 2 on the south of coalpit road, denaby t/no SYK421167 see image for full details. Outstanding

Filing History

1 March 2024	Registration of charge 012292260026, created on 29 February 2024 (14 pages)
18 August 2023	Full accounts made up to 31 December 2022 (30 pages)
30 May 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
29 March 2023	Registered office address changed from 120 Highgate Studios 53-79 Highgate Road London NW5 1TL to 10 Jamestown Road London NW1 7HW on 29 March 2023 (1 page)
11 August 2022	Full accounts made up to 31 December 2021 (30 pages)
4 July 2022	Satisfaction of charge 15 in full (1 page)
6 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
30 November 2021	Registration of charge 012292260025, created on 22 November 2021 (5 pages)
2 November 2021	Registration of charge 012292260024, created on 25 October 2021 (5 pages)
15 September 2021	Full accounts made up to 31 December 2020 (26 pages)
1 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
10 February 2021	Registration of charge 012292260023, created on 3 February 2021 (14 pages)
26 January 2021	Registration of charge 012292260021, created on 19 January 2021 (7 pages)
26 January 2021	Registration of charge 012292260022, created on 25 January 2021 (6 pages)
14 September 2020	Full accounts made up to 31 December 2019 (26 pages)
29 May 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (22 pages)
18 September 2019	Termination of appointment of Michael George White as a secretary on 18 September 2019 (1 page)
18 September 2019	Appointment of Mr Jean Sebastien Pelland as a secretary on 18 September 2019 (2 pages)
18 September 2019	Termination of appointment of Michael George White as a director on 18 September 2019 (1 page)
3 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
17 December 2018	Termination of appointment of Jean Sebastien Pelland as a secretary on 17 December 2018 (1 page)
17 December 2018	Appointment of Mr Michael George White as a secretary on 17 December 2018 (2 pages)
17 December 2018	Appointment of Mr Michael George White as a director on 17 December 2018 (2 pages)
28 August 2018	Full accounts made up to 31 December 2017 (22 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (23 pages)
27 September 2016	Full accounts made up to 31 December 2015 (23 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,012,500 (4 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,012,500 (4 pages)
23 September 2015	Full accounts made up to 31 December 2014 (19 pages)
23 September 2015	Full accounts made up to 31 December 2014 (19 pages)
3 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,012,500 (4 pages)
3 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,012,500 (4 pages)
14 November 2014	Appointment of Mr Kevin Chapman as a director on 17 October 2014 (2 pages)
14 November 2014	Appointment of Mr Kevin Chapman as a director on 17 October 2014 (2 pages)
16 September 2014	Full accounts made up to 31 December 2013 (19 pages)
16 September 2014	Full accounts made up to 31 December 2013 (19 pages)
13 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2,012,500 (4 pages)
13 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2,012,500 (4 pages)
12 June 2014	Satisfaction of charge 14 in full (1 page)
12 June 2014	Satisfaction of charge 14 in full (1 page)
12 June 2014	Satisfaction of charge 16 in full (1 page)
12 June 2014	Satisfaction of charge 16 in full (1 page)
12 June 2014	Satisfaction of charge 17 in full (1 page)
12 June 2014	Satisfaction of charge 17 in full (1 page)
9 June 2014	Registration of charge 012292260020 (47 pages)
9 June 2014	Registration of charge 012292260020 (47 pages)
5 June 2014	Registration of charge 012292260018 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
5 June 2014	Registration of charge 012292260019 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (19 pages)
5 June 2014	Registration of charge 012292260018 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
5 June 2014	Registration of charge 012292260019 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (19 pages)
18 September 2013	Full accounts made up to 31 December 2012 (18 pages)
18 September 2013	Full accounts made up to 31 December 2012 (18 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 17 (5 pages)
9 April 2013	Satisfaction of charge 13 in full (3 pages)
9 April 2013	Satisfaction of charge 13 in full (3 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 17 (5 pages)
12 September 2012	Full accounts made up to 31 December 2011 (17 pages)
12 September 2012	Full accounts made up to 31 December 2011 (17 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
20 September 2011	Full accounts made up to 31 December 2010 (18 pages)
20 September 2011	Full accounts made up to 31 December 2010 (18 pages)
11 August 2011	Termination of appointment of Roland Klein as a director (1 page)
11 August 2011	Termination of appointment of Roland Klein as a director (1 page)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
31 January 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
31 January 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
17 June 2010	Director's details changed for Jean Sebastien Pelland on 30 May 2010 (2 pages)
17 June 2010	Director's details changed for Jean Sebastien Pelland on 30 May 2010 (2 pages)
17 June 2010	Secretary's details changed for Jean Sebastien Pelland on 29 May 2010 (1 page)
17 June 2010	Director's details changed for Philip Brown on 30 May 2010 (2 pages)
17 June 2010	Secretary's details changed for Jean Sebastien Pelland on 29 May 2010 (1 page)
17 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Philip Brown on 30 May 2010 (2 pages)
6 July 2009	Full accounts made up to 31 December 2008 (18 pages)
6 July 2009	Full accounts made up to 31 December 2008 (18 pages)
3 June 2009	Return made up to 30/05/09; full list of members (4 pages)
3 June 2009	Return made up to 30/05/09; full list of members (4 pages)
3 June 2009	Director's change of particulars / philip brown / 30/05/2009 (1 page)
3 June 2009	Director's change of particulars / philip brown / 30/05/2009 (1 page)
8 December 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
8 December 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
21 July 2008	Full accounts made up to 30 September 2007 (19 pages)
21 July 2008	Full accounts made up to 30 September 2007 (19 pages)
4 June 2008	Return made up to 30/05/08; full list of members (4 pages)
4 June 2008	Return made up to 30/05/08; full list of members (4 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 15 (5 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 15 (5 pages)
20 May 2008	Appointment terminated secretary darren mountain (1 page)
20 May 2008	Appointment terminated director darren mountain (1 page)
20 May 2008	Director appointed jean sebastien pelland (2 pages)
20 May 2008	Secretary appointed jean sebastien pelland (2 pages)
20 May 2008	Director's change of particulars / philip brown / 14/05/2008 (1 page)
20 May 2008	Director's change of particulars / philip brown / 14/05/2008 (1 page)
20 May 2008	Director appointed jean sebastien pelland (2 pages)
20 May 2008	Appointment terminated secretary darren mountain (1 page)
20 May 2008	Secretary appointed jean sebastien pelland (2 pages)
20 May 2008	Appointment terminated director darren mountain (1 page)
1 August 2007	Full accounts made up to 30 September 2006 (19 pages)
1 August 2007	Full accounts made up to 30 September 2006 (19 pages)
1 June 2007	Return made up to 30/05/07; full list of members (2 pages)
1 June 2007	Return made up to 30/05/07; full list of members (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 77 muswell hill london N10 3PJ (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 77 muswell hill london N10 3PJ (1 page)
9 June 2006	Return made up to 30/05/06; full list of members (3 pages)
9 June 2006	Return made up to 30/05/06; full list of members (3 pages)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2006	New director appointed (1 page)
26 January 2006	New director appointed (1 page)
18 January 2006	Full accounts made up to 30 September 2005 (19 pages)
18 January 2006	Full accounts made up to 30 September 2005 (19 pages)
11 January 2006	Particulars of mortgage/charge (9 pages)
11 January 2006	Declaration of assistance for shares acquisition (15 pages)
11 January 2006	Declaration of assistance for shares acquisition (15 pages)
11 January 2006	Particulars of mortgage/charge (9 pages)
11 January 2006	Particulars of mortgage/charge (9 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 January 2006	Particulars of mortgage/charge (9 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
6 June 2005	Return made up to 30/05/05; full list of members (3 pages)
6 June 2005	Return made up to 30/05/05; full list of members (3 pages)
27 April 2005	Company name changed eland electrical LIMITED\certificate issued on 27/04/05 (2 pages)
27 April 2005	Company name changed eland electrical LIMITED\certificate issued on 27/04/05 (2 pages)
19 January 2005	New secretary appointed (1 page)
19 January 2005	Secretary resigned (1 page)
19 January 2005	New secretary appointed (1 page)
19 January 2005	Secretary resigned (1 page)
8 December 2004	Full accounts made up to 30 September 2004 (17 pages)
8 December 2004	Full accounts made up to 30 September 2004 (17 pages)
3 June 2004	Return made up to 30/05/04; full list of members (3 pages)
3 June 2004	Return made up to 30/05/04; full list of members (3 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2003	Full accounts made up to 30 September 2003 (17 pages)
19 December 2003	Full accounts made up to 30 September 2003 (17 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
14 July 2003	Nc inc already adjusted 30/06/03 (1 page)
14 July 2003	Ad 30/06/03--------- Â£ si 2000000@1=2000000 Â£ ic 12500/2012500 (4 pages)
14 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 July 2003	Nc inc already adjusted 30/06/03 (1 page)
14 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 July 2003	Ad 30/06/03--------- Â£ si 2000000@1=2000000 Â£ ic 12500/2012500 (4 pages)
27 June 2003	Return made up to 30/05/03; full list of members (8 pages)
27 June 2003	Return made up to 30/05/03; full list of members (8 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (1 page)
19 June 2003	New director appointed (1 page)
3 April 2003	Full accounts made up to 30 September 2002 (18 pages)
3 April 2003	Full accounts made up to 30 September 2002 (18 pages)
28 January 2003	Resolutions RES13 ‐ Guarantee & charge 20/12/02 (2 pages)
28 January 2003	Resolutions RES13 ‐ Guarantee & charge 20/12/02 (2 pages)
14 January 2003	Particulars of mortgage/charge (17 pages)
14 January 2003	Particulars of mortgage/charge (17 pages)
23 July 2002	Full accounts made up to 30 September 2001 (18 pages)
23 July 2002	Full accounts made up to 30 September 2001 (18 pages)
12 June 2002	Return made up to 30/05/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 June 2002	Return made up to 30/05/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 December 2001	Particulars of mortgage/charge (23 pages)
13 December 2001	Particulars of mortgage/charge (23 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
7 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 May 2001	Full accounts made up to 30 September 2000 (18 pages)
29 May 2001	Full accounts made up to 30 September 2000 (18 pages)
27 April 2001	Registered office changed on 27/04/01 from: eland house 29 commercial road london N18 1TT (1 page)
27 April 2001	Registered office changed on 27/04/01 from: eland house 29 commercial road london N18 1TT (1 page)
8 June 2000	Return made up to 30/05/00; full list of members (8 pages)
8 June 2000	Return made up to 30/05/00; full list of members (8 pages)
7 June 2000	Full accounts made up to 30 September 1999 (18 pages)
7 June 2000	Full accounts made up to 30 September 1999 (18 pages)
5 July 1999	Return made up to 30/05/99; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 1999	Return made up to 30/05/99; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 1999	Full accounts made up to 30 September 1998 (18 pages)
5 July 1999	Full accounts made up to 30 September 1998 (18 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
23 July 1998	Full accounts made up to 30 September 1997 (18 pages)
23 July 1998	Full accounts made up to 30 September 1997 (18 pages)
21 July 1998	Return made up to 30/05/98; no change of members (7 pages)
21 July 1998	Return made up to 30/05/98; no change of members (7 pages)
13 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Recon 29/09/97 (1 page)
4 March 1998	Recon 29/09/97 (1 page)
1 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1997	Declaration of satisfaction of mortgage/charge (3 pages)
1 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1997	Declaration of satisfaction of mortgage/charge (3 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
16 July 1997	Return made up to 30/05/97; full list of members (7 pages)
16 July 1997	Return made up to 30/05/97; full list of members (7 pages)
18 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1997	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
4 March 1997	Full group accounts made up to 30 September 1996 (24 pages)
4 March 1997	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
4 March 1997	Full group accounts made up to 30 September 1996 (24 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
19 February 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
19 February 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
28 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 1996	Return made up to 30/05/96; full list of members (6 pages)
29 July 1996	Return made up to 30/05/96; full list of members (6 pages)
12 May 1996	Full group accounts made up to 31 December 1995 (22 pages)
12 May 1996	Full group accounts made up to 31 December 1995 (22 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
6 June 1995	Full group accounts made up to 31 December 1994 (22 pages)
6 June 1995	Return made up to 30/05/95; no change of members (4 pages)
6 June 1995	Full group accounts made up to 31 December 1994 (22 pages)
6 June 1995	Return made up to 30/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (141 pages)
29 January 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
29 January 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
4 June 1987	Memorandum and Articles of Association (30 pages)
4 June 1987	Memorandum and Articles of Association (30 pages)
28 April 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 April 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 October 1975	Incorporation (15 pages)
9 October 1975	Certificate of incorporation (1 page)
9 October 1975	Certificate of incorporation (1 page)
9 October 1975	Incorporation (15 pages)

Eland Cables Limited

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