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JOSHUA ELLIS AND COMPANY,LIMITED

Learn more about JOSHUA ELLIS AND COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANGE VALLEY ROAD, GRANGE VALLEY ROAD, BATLEY, WEST YORKSHIRE, WF17 6GH

JOSHUA ELLIS AND COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00067442
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.10.13
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13100 - Preparation and spinning of textile fibres
Company JOSHUA ELLIS AND COMPANY,LIMITED is a Private Limited Company, registration number 00067442, established in United Kingdom on the 13. October 1900. The company is now active. The company has been in business for 116 years and 1 month. The company is based on GRANGE VALLEY ROAD, GRANGE VALLEY ROAD, BATLEY, WEST YORKSHIRE, WF17 6GH. Business of the company JOSHUA ELLIS AND COMPANY,LIMITED by SIC and NACE code is "13100 - Preparation and spinning of textile fibres". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.03.31. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company JOSHUA ELLIS AND COMPANY,LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2011.12.02
BANK LEUMI (UK) PLC
FIRST PARTY CHARGE OVER CREDIT BALANCES - Outstanding on 2012.06.14

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 32593
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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AUD RES LETTER
Form type: MISC
Date: 2014.08.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.16
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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REGISTERED OFFICE CHANGED ON 24/12/2013 FROM, GRANGE VALLEY ROAD, GRANGE ROAD, BATLEY, WEST YORKSHIRE, WF17 6LW
Form type: AD01
Date: 2013.12.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.29
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD RYLEY
Form type: TM01
Date: 2013.03.06
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APPOINTMENT TERMINATED, DIRECTOR AMANDA STEPHENS
Form type: TM01
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOYLE
Form type: TM01
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.06.14
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE WOODTHORPE / 25/05/2012
Form type: CH01
Date: 2012.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES SEAL / 25/05/2012
Form type: CH01
Date: 2012.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KRISTIE REEVES / 25/05/2012
Form type: CH01
Date: 2012.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SEAL / 23/05/2012
Form type: CH01
Date: 2012.05.23
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SECRETARY'S CHANGE OF PARTICULARS / JAYNE STEPHANIE WOODTHORPE / 23/05/2012
Form type: CH03
Date: 2012.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA STEPHENS / 25/04/2012
Form type: CH01
Date: 2012.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN RYLEY / 25/04/2012
Form type: CH01
Date: 2012.04.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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ALTER ARTICLES 24/11/2011
Form type: RES01
Date: 2011.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.12.02
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SECRETARY'S CHANGE OF PARTICULARS / JAYNE LONGBOTTOM / 11/08/2011
Form type: CH03
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE LONGBOTTOM / 11/08/2011
Form type: CH01
Date: 2011.08.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.08.09
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DIRECTOR APPOINTED MR RICHARD MARTIN RYLEY
Form type: AP01
Date: 2011.08.04
£2.95
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DIRECTOR APPOINTED AMANDA STEPHENS
Form type: AP01
Date: 2011.08.04
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DIRECTOR APPOINTED TIM HOYLE
Form type: AP01
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR MERYL BIRCH
Form type: TM01
Date: 2011.05.09
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / KRISTIE REEVES / 31/03/2010
Form type: CH01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MERYL ANN BIRCH / 31/03/2010
Form type: CH01
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.12.24
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SECRETARY APPOINTED JAYNE LONGBOTTOM
Form type: AP03
Date: 2009.12.20
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APPOINTMENT TERMINATED, SECRETARY WILLIAM HOYLE
Form type: TM02
Date: 2009.12.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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CURREXT FROM 30/10/2008 TO 31/12/2008
Form type: 225
Date: 2008.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.26
£2.95
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DIRECTOR APPOINTED JEREMY CHARLES SEAL
Form type: 288a
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HUXLEY
Form type: 288b
Date: 2008.06.06
£2.95
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DIRECTOR APPOINTED JAYNE STEPHANIE LONGBOTTOM
Form type: 288a
Date: 2008.06.06
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DIRECTOR APPOINTED ANDREW DAVID SEAL
Form type: 288a
Date: 2008.06.06

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Company directors and board members:

JAYNE STEPHANIE WOODTHORPE (current)
Secretary, 2009.10.31
GRANGE VALLEY ROAD GRANGE VALLEY ROAD , BATLEY
WF17 6GH, WEST YORKSHIRE
ENGLAND
KRISTIE REEVES (current)
Director, SALES AND DESIGN DIRECTOR, 2004.07.01
GRANGE VALLEY ROAD GRANGE VALLEY ROAD , BATLEY
WF17 6GH, WEST YORKSHIRE
ENGLAND
ANDREW DAVID SEAL (current)
Director, 2008.05.30
GRANGE VALLEY ROAD GRANGE VALLEY ROAD , BATLEY
WF17 6GH, WEST YORKSHIRE
ENGLAND
JEREMY CHARLES SEAL (current)
Director, 2008.05.30
GRANGE VALLEY ROAD GRANGE VALLEY ROAD , BATLEY
WF17 6GH, WEST YORKSHIRE
ENGLAND
JAYNE STEPHANIE WOODTHORPE (current)
Director, CHARTERED ACCOUNTANT, 2008.05.30
GRANGE VALLEY ROAD GRANGE VALLEY ROAD , BATLEY
WF17 6GH, WEST YORKSHIRE
ENGLAND
IAN WILLIAM DESBOTTES (resigned)
Secretary, 1994.08.12 - 1998.01.19
23 STEEPLANDS , HUDDERSFIELD
HD2 1QQ, WEST YORKSHIRE
WILLIAM DAVID HOYLE (resigned)
Secretary, 1998.01.19 - 2009.10.30
5 SANDWICH CRESCENT FIXBY PARK , HUDDERSFIELD
HD2 2NQ, WEST YORKSHIRE
DAVID JOHN ELLIS HUXLEY (resigned)
Secretary, WOOLLEN MANUFACTURER, 1994.02.28 - 1994.08.12
OLD COACH HOUSE NEWTON KYME , TADCASTER
LS24 9LR, NORTH YORKSHIRE
CHRISTINE YVONNE LORD (resigned)
Secretary, 1992.04.11 - 1994.02.28
2 BRAMLEY FOLD , HALIFAX
HX3 8NS, WEST YORKSHIRE
MERYL ANN BIRCH (resigned)
Director, MANAGING DIRECTOR, 2004.07.01 - 2011.04.15
1 HEATH ROYD , HALIFAX
HX3 0NW, WEST YORKSHIRE
TIMOTHY ROLAND HOYLE (resigned)
Director, NONE, 2011.07.25 - 2012.09.28
GRANGE VALLEY ROAD GRANGE ROAD , BATLEY
WF17 6LW, WEST YORKSHIRE
DAVID JOHN ELLIS HUXLEY (resigned)
Director, WOOLLEN MANUFACTURER, 1992.04.11 - 2008.05.30
SWINESIDE MOSEDALE , PENRITH
CA11 0XQ, CUMBRIA
CHRISTINE YVONNE LORD (resigned)
Director, COMPANY SECRETARY, 1992.04.11 - 1994.02.28
2 BRAMLEY FOLD , HALIFAX
HX3 8NS, WEST YORKSHIRE
NIGEL DAVID PRIESTLEY (resigned)
Director, WOOLLEN MANUFACTURER, 1992.04.11 - 2004.12.31
BEECH HOLLOW HALIFAX ROAD EDGERTON , HUDDERSFIELD
HD3 3AS, WEST YORKSHIRE
RICHARD MARTIN RYLEY (resigned)
Director, NONE, 2011.07.25 - 2013.03.01
GRANGE VALLEY ROAD GRANGE ROAD , BATLEY
WF17 6LW, WEST YORKSHIRE
AMANDA STEPHENS (resigned)
Director, NONE, 2011.07.20 - 2013.01.15
GRANGE VALLEY ROAD GRANGE ROAD , BATLEY
WF17 6LW, WEST YORKSHIRE
JOHN MICHAEL WAINWRIGHT (resigned)
Director, DESIGNER, 1992.04.11 - 1998.08.03
HILL HEAD HOUSE HALIFAX ROAD , DEWSBURY
WF13 4JA, WEST YORKSHIRE

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Information about the Private Limited Company JOSHUA ELLIS AND COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data