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F.B.ELLMER LIMITED

Learn more about F.B.ELLMER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38-42 HAMPTON ROAD, TEDDINGTON, MIDDLESEX, TW11 0JE

F.B.ELLMER LIMITED on the map

Company type: Private Limited Company
Company number: 00260559
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.11.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE - Outstanding on 1995.08.10
SHABIR BHANJI AND AKBAR BHANJI
RENT DEPOSIT DEED - Outstanding on 2008.11.15

List of company documents:

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31/12/15 FULL LIST AMEND
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 4000
Document type: ANNOTATION
Date: 2016.03.30
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 13/01/2016 as it was not properly delivered
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: ANNOTATION
Date: 2016.03.30
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 30/03/2016
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SECRETARY APPOINTED MR NAVARATNAM VANITHASAN
Form type: AP03
Date: 2016.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARC BABWAH
Form type: TM02
Date: 2016.01.12
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.10.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.24
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.11
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOWIE
Form type: TM01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE
Form type: TM01
Date: 2013.11.20
£2.95
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DIRECTOR APPOINTED MR JOHN HOWIE
Form type: AP01
Date: 2013.08.13
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DIRECTOR APPOINTED MR PAUL ANTHONY REEVES
Form type: AP01
Date: 2013.06.19
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SECRETARY'S CHANGE OF PARTICULARS / MR MARC BABWAH / 10/05/2013
Form type: CH03
Date: 2013.06.19
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SECRETARY'S CHANGE OF PARTICULARS / MR MARC SHAFFICK BABWAH / 10/05/2013
Form type: CH03
Date: 2013.06.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY MARTIN DOWLE / 01/02/2012
Form type: CH01
Date: 2012.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY MARTIN DOWLE / 01/02/2012
Form type: CH01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY MARTIN DOWLE / 01/02/2012
Form type: CH01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY MARTIN DOWLE / 01/02/2012
Form type: CH01
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY MARTIN DOWLE / 01/02/2012
Form type: CH01
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM PINCHAM / 01/02/2012
Form type: CH01
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY BYRNE / 01/02/2012
Form type: CH01
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAN BYRNE / 01/02/2012
Form type: CH01
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH BYRNE / 01/02/2012
Form type: CH01
Date: 2012.02.08
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SECRETARY'S CHANGE OF PARTICULARS / MR MARC SHAFFICK BABWAH / 01/02/2012
Form type: CH03
Date: 2012.02.08
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.23
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR GARY HULL
Form type: TM01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY MARTIN DOWLE / 23/07/2010
Form type: CH01
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.27
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM PINCHAM / 04/01/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTYN HULL / 04/01/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAN BYRNE / 04/01/2010
Form type: CH01
Date: 2010.03.02
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.12
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APPOINTMENT TERMINATED SECRETARY PATRICK BYRNE
Form type: 288b
Date: 2008.11.24
£2.95
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SECRETARY APPOINTED MR MARC BABWAH
Form type: 288a
Date: 2008.11.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, TUDOR HOUSE, 26 UPPER TEDDINGTON ROAD, HAMPTON WICK, SURREY, KT1 4DY
Form type: 287
Date: 2008.10.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.03.18
Child documents:
Document type: ANNOTATION
Date: 2008.03.18
Form type: RES01
Document description: ADOPT MEM AND ARTS 08/03/2008
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20

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Company directors and board members:

NAVARATNAM VANITHASAN (current)
Secretary, 2016.01.01
38-42 HAMPTON ROAD , TEDDINGTON
TW11 0JE, MIDDLESEX
JOHN JOSEPH BYRNE (current)
Director, BUILDER, 1990.12.31
38-42 HAMPTON ROAD , TEDDINGTON
TW11 0JE, MIDDLESEX
MICHAEL SEAN BYRNE (current)
Director, 2005.05.31
38-42 HAMPTON ROAD , TEDDINGTON
TW11 0JE, MIDDLESEX
ANTHONY MARTIN DOWLE (current)
Director, QUANTITY SURVEYOR, 1994.06.01
38-42 HAMPTON ROAD , TEDDINGTON
TW11 0JE, MIDDLESEX
ROBERT GRAHAM PINCHAM (current)
Director, 2005.05.31
38-42 HAMPTON ROAD , TEDDINGTON
TW11 0JE, MIDDLESEX
PAUL ANTHONY REEVES (current)
Director, COMMERCIAL DIRECTOR, 2013.06.05
38-42 HAMPTON ROAD , TEDDINGTON
TW11 0JE, MIDDLESEX
MARC BABWAH (resigned)
Secretary, ACCOUNTANT, 2008.11.24 - 2015.12.18
38-42 HAMPTON ROAD , TEDDINGTON
TW11 0JE, MIDDLESEX
PATRICK ANTHONY BYRNE (resigned)
Secretary, 1990.12.31 - 2008.11.24
14 COOMBE RIDINGS KINGSTON HILL , KINGSTON
KT2 7JT, SURREY
PATRICK ANTHONY BYRNE (resigned)
Director, BUILDER, 1990.12.31 - 2013.09.30
38-42 HAMPTON ROAD , TEDDINGTON
TW11 0JE, MIDDLESEX
PETER DWIGHT (resigned)
Director, BUILDING SURVEYOR, 1990.12.31 - 2005.02.05
68 CLIFTON ROAD CHESHAM BOIS , AMERSHAM
HP6 5PN, BUCKINGHAMSHIRE
JOHN HOWIE (resigned)
Director, 2013.07.15 - 2013.12.20
38-42 HAMPTON ROAD , TEDDINGTON
TW11 0JE, MIDDLESEX
GARY MARTYN HULL (resigned)
Director, BUILDING CONTRACTOR, 1992.03.01 - 2010.05.28
DERRY MOTTS HILL LANE , WALTON ON THE HILL
KT20 5BE, SURREY

Companies near to F.B.ELLMER ltd.

Information about the Private Limited Company F.B.ELLMER 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: 2016.04.15. Reload the data