Michael Else And Company Limited

Company Name	Michael Else And Company Limited
Company Status	Active
Company Number	01345933
Category	Private Limited Company
Incorporation Date	28 December 1977(46 years, 4 months ago)
Previous Name	Else Allan Group Limited(The)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Christopher James Else
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 October 1991(13 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage Chalkcroft Lane Penton Mewsey Hampshire SP11 0RQ

Director Name	Mr Michael Else
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	25 October 1991(13 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Corscombe Dorchester Dorset DT2 0PA

Secretary Name	Lee Kenneth Wilson
Nationality	British
Status	Current
Appointed	31 August 2001(23 years, 8 months after company formation)
Appointment Duration	22 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	65 Leadenhall Street London EC3A 2AD

Director Name	Mr Lee Kenneth Wilson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(29 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	65 Leadenhall Street London EC3A 2AD

Director Name	Mr Gavin John Ritchie
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 March 2012(34 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Underwriter
Country of Residence	United Arab Emirates
Correspondence Address	65 Leadenhall Street London EC3A 2AD

Director Name	Mr Edward Paul Turner
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(41 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Claims Director
Country of Residence	England
Correspondence Address	65 Leadenhall Street London EC3A 2AD

Director Name	Robert Waters
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(13 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 1992)
Role	Chartered Accountant
Correspondence Address	174 Maldon Road Colchester Essex CO3 3AY

Director Name	Sallie Else
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(13 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 June 2007)
Role	Marketing Manager
Correspondence Address	Lower Farm Corscombe Dorchester Dorset DT2 0PA

Director Name	Christopher Julius Starforth Hill
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(13 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 14 July 2004)
Role	Insurance Claims Manager
Correspondence Address	4 Clifford Avenue Chislehurst Kent BR7 5DZ

Director Name	Brian Derek Price
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westfields The Green Newnham Daventry Northamptonshire NN11 3HB

Director Name	William James Warren
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(13 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	63 Chipstead Street London SW6 3SR

Secretary Name	Robert Waters
Nationality	British
Status	Resigned
Appointed	25 October 1991(13 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 1992)
Role	Company Director
Correspondence Address	174 Maldon Road Colchester Essex CO3 3AY

Secretary Name	William James Warren
Nationality	British
Status	Resigned
Appointed	27 February 1992(14 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 April 1996)
Role	Company Director
Correspondence Address	63 Chipstead Street London SW6 3SR

Director Name	Mr Robert Graham Walker Campbell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(15 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 April 1997)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	59 Cumberland Street Edinburgh EH3 6RA Scotland

Director Name	Christopher Paul Brown
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(16 years after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2000)
Role	Chartered Accountant
Correspondence Address	17 Maidenhair Drive Boughton Vale Rugby Warwickshire CV23 0SE

Director Name	Mr Christopher Hartley Patrick Childs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(16 years, 5 months after company formation)
Appointment Duration	4 months (resigned 10 October 1994)
Role	Underwriter
Correspondence Address	8 Manse Field Brabourne Lees Ashford Kent TN25 6QH

Director Name	Mark Robert Van Velden
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(16 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 April 1997)
Role	Lawyer
Correspondence Address	2 Manor Cottages Church Road Old Windsor Windsor Berkshire SL4 2JR

Director Name	Stephen Edward Barr
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 May 1997)
Role	Underwriter
Correspondence Address	Abbeydale Grangehill Coggeshall Essex CO6 1RA

Secretary Name	Miss Jacqueline Anne Gibson
Nationality	British
Status	Resigned
Appointed	08 May 1996(18 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 January 2001)
Role	Company Director
Correspondence Address	67 Whitesmith Drive Billericay Essex CM12 0FP

Director Name	Richard Bokszczanin
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(19 years, 11 months after company formation)
Appointment Duration	21 years, 4 months (resigned 29 March 2019)
Role	Marine Insurance
Country of Residence	England
Correspondence Address	34 Bradley Gardens London W13 8HF

Secretary Name	Katherine Elizabeth Bradfield
Nationality	British
Status	Resigned
Appointed	29 January 2001(23 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	32 Kelvin Avenue Palmers Green London N13 4TG

Director Name	Mr Barrie Reginald John Whipp
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(41 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 12 July 2019)
Role	IT Director
Country of Residence	England
Correspondence Address	65 Leadenhall Street London EC3A 2AD

Director Name	Mr Justin Mark Thomas Skinner
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(41 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 24 May 2021)
Role	Underwriter
Country of Residence	England
Correspondence Address	65 Leadenhall Street London EC3A 2AD

Contact

Website	else.co.uk
Telephone	020 77023928
Telephone region	London

Location

Registered Address	65 Leadenhall Street London EC3A 2AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

42.1k at £1	Michael Else & Co Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,693,352
Net Worth	£2,428,546
Cash	£128,174
Current Liabilities	£5,257,986

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Charges

13 August 2002	Delivered on: 17 August 2002 Satisfied on: 4 November 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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
4 January 2000	Delivered on: 12 January 2000 Satisfied on: 5 November 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11321706. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
11 January 1993	Delivered on: 25 January 1993 Satisfied on: 5 November 2014 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights, all interest of the company under the terms of the agreement (see form 395 for full details). Fully Satisfied
16 March 1990	Delivered on: 27 March 1990 Satisfied on: 5 November 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys standing to the credit of a designated account with lloyds bank & all interest of the company. Fully Satisfied
16 March 1990	Delivered on: 21 March 1990 Satisfied on: 16 October 1991 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And heritable property & assets in scotland. 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
21 February 1990	Delivered on: 28 February 1990 Satisfied on: 5 May 1990 Persons entitled: Coutts & Company Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of the mortgagor by coutts & co sterling money market account. Fully Satisfied
15 December 1988	Delivered on: 22 December 1988 Satisfied on: 5 May 1990 Persons entitled: Coutts LTD. Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies held is the credit of the mortgagor on any current deposit accounts. Fully Satisfied
26 November 1986	Delivered on: 4 December 1986 Satisfied on: 14 February 1988 Persons entitled: Manufactures Hanover Trust Company Classification: Counter indemnity Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms to the counter indemnity dated 26-11-86. Particulars: The deposit of Â£100,000 placed by the company with manufacturers hanover trust company and any renewal or substitution thereto. Fully Satisfied
2 February 2016	Delivered on: 12 February 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

21 August 2023	Accounts for a small company made up to 31 March 2022 (21 pages)
4 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
23 May 2023	Director's details changed for Mr Michael Else on 23 May 2023 (2 pages)
23 May 2023	Director's details changed for Christopher James Else on 22 May 2023 (2 pages)
18 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
15 July 2022	Accounts for a small company made up to 31 March 2021 (23 pages)
18 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
9 June 2021	Termination of appointment of Justin Mark Thomas Skinner as a director on 24 May 2021 (1 page)
20 April 2021	Accounts for a small company made up to 31 March 2020 (23 pages)
21 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (25 pages)
7 August 2019	Termination of appointment of Barrie Reginald John Whipp as a director on 12 July 2019 (1 page)
7 August 2019	Director's details changed for Mr Lee Kenneth Wilson on 1 March 2019 (2 pages)
7 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
11 June 2019	Termination of appointment of Richard Bokszczanin as a director on 29 March 2019 (1 page)
13 February 2019	Appointment of Mr Edward Paul Turner as a director on 1 February 2019 (2 pages)
13 February 2019	Director's details changed for Mr Barrie Reginald John Whipp on 1 February 2019 (2 pages)
13 February 2019	Appointment of Mr Barrie Reginald John Whipp as a director on 1 February 2019 (2 pages)
13 February 2019	Appointment of Mr Justin Mark Thomas Skinner as a director on 1 February 2019 (2 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (23 pages)
7 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (22 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (22 pages)
17 August 2017	Director's details changed for Lee Kenneth Wilson on 10 August 2017 (2 pages)
17 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
17 August 2017	Director's details changed for Lee Kenneth Wilson on 10 August 2017 (2 pages)
17 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
3 January 2017	Full accounts made up to 31 March 2016 (21 pages)
3 January 2017	Full accounts made up to 31 March 2016 (21 pages)
19 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
12 February 2016	Registration of charge 013459330010, created on 2 February 2016 (33 pages)
12 February 2016	Registration of charge 013459330010, created on 2 February 2016 (33 pages)
11 January 2016	Full accounts made up to 31 March 2015 (17 pages)
11 January 2016	Full accounts made up to 31 March 2015 (17 pages)
25 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 42,060 (6 pages)
25 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 42,060 (6 pages)
25 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 42,060 (6 pages)
31 December 2014	Full accounts made up to 31 March 2014 (17 pages)
31 December 2014	Full accounts made up to 31 March 2014 (17 pages)
5 November 2014	Satisfaction of charge 6 in full (1 page)
5 November 2014	Satisfaction of charge 5 in full (1 page)
5 November 2014	Satisfaction of charge 8 in full (2 pages)
5 November 2014	Satisfaction of charge 5 in full (1 page)
5 November 2014	Satisfaction of charge 6 in full (1 page)
5 November 2014	Satisfaction of charge 8 in full (2 pages)
4 November 2014	Satisfaction of charge 9 in full (1 page)
4 November 2014	Satisfaction of charge 9 in full (1 page)
3 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 42,060 (6 pages)
3 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 42,060 (6 pages)
3 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 42,060 (6 pages)
6 January 2014	Full accounts made up to 31 March 2013 (16 pages)
6 January 2014	Full accounts made up to 31 March 2013 (16 pages)
28 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 42,060 (6 pages)
28 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 42,060 (6 pages)
28 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 42,060 (6 pages)
15 January 2013	Full accounts made up to 31 March 2012 (16 pages)
15 January 2013	Full accounts made up to 31 March 2012 (16 pages)
1 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
13 March 2012	Appointment of Mr Gavin John Ritchie as a director (2 pages)
13 March 2012	Appointment of Mr Gavin John Ritchie as a director (2 pages)
2 February 2012	Full accounts made up to 31 March 2011 (16 pages)
2 February 2012	Full accounts made up to 31 March 2011 (16 pages)
25 January 2012	Full accounts made up to 31 March 2010 (15 pages)
25 January 2012	Full accounts made up to 31 March 2010 (15 pages)
21 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
24 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
24 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
24 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
18 May 2010	Full accounts made up to 31 March 2009 (15 pages)
18 May 2010	Full accounts made up to 31 March 2009 (15 pages)
13 November 2009	Director's details changed for Lee Kenneth Wilson on 1 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Lee Kenneth Wilson on 1 November 2009 (1 page)
13 November 2009	Secretary's details changed for Lee Kenneth Wilson on 1 November 2009 (1 page)
13 November 2009	Director's details changed for Lee Kenneth Wilson on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Lee Kenneth Wilson on 1 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Lee Kenneth Wilson on 1 November 2009 (1 page)
29 October 2009	Director's details changed for Richard Bokszczanin on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard Bokszczanin on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Lee Kenneth Wilson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael Else on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael Else on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Christopher James Else on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael Else on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Lee Kenneth Wilson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Lee Kenneth Wilson on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Christopher James Else on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard Bokszczanin on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Christopher James Else on 1 October 2009 (2 pages)
4 February 2009	Full accounts made up to 31 March 2008 (17 pages)
4 February 2009	Full accounts made up to 31 March 2008 (17 pages)
3 November 2008	Return made up to 06/10/08; full list of members (4 pages)
3 November 2008	Return made up to 06/10/08; full list of members (4 pages)
3 February 2008	Full accounts made up to 31 March 2007 (17 pages)
3 February 2008	Full accounts made up to 31 March 2007 (17 pages)
23 October 2007	Return made up to 06/10/07; full list of members (2 pages)
23 October 2007	Return made up to 06/10/07; full list of members (2 pages)
1 August 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
1 August 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	Declaration of assistance for shares acquisition (3 pages)
19 June 2007	Declaration of assistance for shares acquisition (3 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	Director resigned (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
13 November 2006	Return made up to 06/10/06; full list of members (2 pages)
13 November 2006	Return made up to 06/10/06; full list of members (2 pages)
3 October 2006	Amended full accounts made up to 31 December 2005 (17 pages)
3 October 2006	Amended full accounts made up to 31 December 2005 (17 pages)
18 September 2006	Full accounts made up to 31 December 2005 (17 pages)
18 September 2006	Full accounts made up to 31 December 2005 (17 pages)
3 November 2005	Return made up to 06/10/05; full list of members (3 pages)
3 November 2005	Return made up to 06/10/05; full list of members (3 pages)
27 October 2005	Full accounts made up to 31 December 2004 (16 pages)
27 October 2005	Full accounts made up to 31 December 2004 (16 pages)
10 November 2004	Return made up to 06/10/04; full list of members (8 pages)
10 November 2004	Return made up to 06/10/04; full list of members (8 pages)
4 October 2004	Full accounts made up to 31 December 2003 (18 pages)
4 October 2004	Full accounts made up to 31 December 2003 (18 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
18 June 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
28 October 2002	Return made up to 22/10/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
28 October 2002	Return made up to 22/10/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
17 August 2002	Particulars of mortgage/charge (7 pages)
17 August 2002	Particulars of mortgage/charge (7 pages)
21 May 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
21 May 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
22 November 2001	Return made up to 25/10/01; full list of members (7 pages)
22 November 2001	Return made up to 25/10/01; full list of members (7 pages)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Secretary resigned (1 page)
23 August 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
23 August 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Secretary resigned (1 page)
16 November 2000	Return made up to 25/10/00; full list of members (7 pages)
16 November 2000	Return made up to 25/10/00; full list of members (7 pages)
20 October 2000	Full group accounts made up to 31 December 1999 (34 pages)
20 October 2000	Full group accounts made up to 31 December 1999 (34 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
12 January 2000	Particulars of mortgage/charge (5 pages)
12 January 2000	Particulars of mortgage/charge (5 pages)
22 November 1999	Return made up to 25/10/99; full list of members (8 pages)
22 November 1999	Return made up to 25/10/99; full list of members (8 pages)
7 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
7 October 1999	Secretary's particulars changed (1 page)
7 October 1999	Secretary's particulars changed (1 page)
7 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Director's particulars changed (1 page)
23 November 1998	Return made up to 25/10/98; full list of members (8 pages)
23 November 1998	Return made up to 25/10/98; full list of members (8 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (20 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (20 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
18 November 1997	Return made up to 25/10/97; no change of members (8 pages)
18 November 1997	Return made up to 25/10/97; no change of members (8 pages)
19 August 1997	Full group accounts made up to 31 December 1996 (22 pages)
19 August 1997	Full group accounts made up to 31 December 1996 (22 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
12 November 1996	Return made up to 25/10/96; full list of members (8 pages)
12 November 1996	Return made up to 25/10/96; full list of members (8 pages)
28 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
28 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
9 August 1996	Secretary resigned;director resigned (1 page)
9 August 1996	Secretary resigned;director resigned (1 page)
13 September 1995	Full group accounts made up to 31 December 1994 (21 pages)
13 September 1995	Full group accounts made up to 31 December 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
7 June 1990	Memorandum and Articles of Association (16 pages)
7 June 1990	Memorandum and Articles of Association (16 pages)
23 March 1990	Ad 20/04/89--------- Â£ si 60@1 (2 pages)
23 March 1990	Ad 20/04/89--------- £ si 60@1 (2 pages)
14 February 1989	Company name changed else allan group LIMITED(the)\certificate issued on 15/02/89 (2 pages)
14 February 1989	Company name changed else allan group LIMITED(the)\certificate issued on 15/02/89 (2 pages)
22 December 1983	Accounts made up to 31 December 1981 (12 pages)
22 December 1983	Accounts made up to 31 December 1981 (12 pages)
21 December 1983	Accounts made up to 31 December 1982 (13 pages)
21 December 1983	Accounts made up to 31 December 1982 (13 pages)
20 December 1977	Certificate of incorporation (1 page)
20 December 1977	Certificate of incorporation (1 page)

Michael Else And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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