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ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED

Learn more about ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHALDEN PARK STEADING, SHALDEN, ALTON, HAMPSHIRE, GU34 4DS

ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00245093
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.01.15
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

JULIAN CHRISTOPHER TITT
MORTGAGE - Outstanding on 1996.07.02
MICHAEL DAVID COLIN CRAVEN CAMPBELL AND JULIAN CHRISTOPHER TITT
MORTGAGE - Outstanding on 1996.07.12
CHRISTOPHER COURTNEY KNOTT AND JOHN EDWARD CAVES
LEGAL CHARGE - Outstanding on 1998.01.09

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 34775
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA GRACE MONTGOMERY / 17/07/2014
Form type: CH01
Date: 2015.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LOUDOUN CRAVEN CAMPBELL / 17/07/2014
Form type: CH01
Date: 2015.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COLIN CRAVEN CAMPBELL / 17/07/2014
Form type: CH01
Date: 2015.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FRANCES CAMPBELL / 17/07/2014
Form type: CH01
Date: 2015.07.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA FRANCES CAMPBELL / 17/07/2014
Form type: CH03
Date: 2015.07.30
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ADOPT ARTICLES 21/12/1995
Form type: RES01
Date: 2015.02.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002450930021
Form type: MR04
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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REGISTRATION OF A CHARGE / CHARGE CODE 002450930021
Form type: MR01
Date: 2014.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LOUDOUN CRAVEN CAMPBELL / 03/09/2012
Form type: CH01
Date: 2013.08.13
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LOUDOUN CRAVEN CAMPBELL / 04/02/2011
Form type: CH01
Date: 2012.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA GRACE MONTGOMERY / 25/01/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA GRACE CAMPBELL / 01/10/2009
Form type: CH01
Date: 2009.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2009.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA CAMPBELL / 08/07/2009
Form type: 288c
Date: 2009.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
Child documents:
Document type: ANNOTATION
Date: 2003.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21

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Company directors and board members:

LINDA FRANCES CAMPBELL (current)
Secretary, 1995.10.10
SHALDEN PARK STEADING SHALDEN , ALTON
GU34 4DS, HAMPSHIRE
JAMIE LOUDOUN CRAVEN CAMPBELL (current)
Director, COMPANY DIRECTOR, 1999.01.01
SHALDEN PARK STEADING SHALDEN , ALTON
GU34 4DS, HAMPSHIRE
LINDA FRANCES CAMPBELL (current)
Director, CO DIRECTOR, 1991.07.16
SHALDEN PARK STEADING SHALDEN , ALTON
GU34 4DS, HAMPSHIRE
MICHAEL DAVID COLIN CRAVEN CAMPBELL (current)
Director, CO DIRECTOR, 1991.07.16
SHALDEN PARK STEADING SHALDEN , ALTON
GU34 4DS, HAMPSHIRE
LAURA GRACE MONTGOMERY (current)
Director, COMPANY DIRECTOR, 2007.09.03
SHALDEN PARK STEADING SHALDEN , ALTON
GU34 4DS, HAMPSHIRE
ANDREA SARI VICTORIA EVETTS (resigned)
Secretary, 1991.07.16 - 1995.10.10
53 GREEN LANE , FARNHAM
GU9 8QE, SURREY
DORIS CAMPBELL (resigned)
Director, CO DIRECTOR, 1991.07.16 - 2006.09.28
COTTERELL HOUSE HOUND HOUSE ROAD SHERE , GUILDFORD
GU5 9JG, SURREY
GRAEME GARDNER DONALD (resigned)
Director, CO DIRECTOR, 1991.07.16 - 1994.02.19
PINE RIDGE WEST LONGDOWN ROAD LOWER BOURNE , FARNHAM
GU10 3JS, SURREY
GORDON CHARLES EXETER (resigned)
Director, CO DIRECTOR, 1991.07.16 - 1992.12.31
17 DEEPDENE , HASLEMERE
GU27 1RE, SURREY
ALAN JOHN TAYLOR (resigned)
Director, CO DIRECTOR, 1991.07.16 - 1995.12.31
FOUR WINDS STONEYFIELDS , FARNHAM
GU9 8DU, SURREY

Companies near to ELLIS & SONS AMALGAMATED INVESTMENTS ltd.

Information about the Private Limited Company ELLIS & SONS AMALGAMATED INVESTMENTS 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: 2016.04.14. Reload the data