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B.H.ELLIS & SONS LIMITED

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

Company details

90 ST. FAITHS LANE, NORWICH, NR1 1NE

B.H.ELLIS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00308762
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.12.31
dissolution date: 2014.02.28
last member list: 2011.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables
Company B.H.ELLIS & SONS LIMITED was a Private Limited Company, registration number 00308762, established in United Kingdom on the 31. December 1935. The company was dissolved. The company was in business for 80 years and 11 months. The company used to be located at 90 ST. FAITHS LANE, NORWICH, NR1 1NE. Business of the company B.H.ELLIS & SONS LIMITED by SIC and NACE code was "5131 - Wholesale of fruit and vegetables". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.02.28. The latest accounts are filed up to 2011.09.30. The latest annual return was filed up to 2011.05.11. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.11
documents available: 1

List of company documents:

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Find out more information about B.H.ELLIS & SONS LIMITED. Our website makes it possible to view other available documents related to B.H.ELLIS & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.11.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2013
Form type: 4.68
Date: 2013.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, HOLYWELLS CLOSE, IPSWICH, IP3 0AW
Form type: AD01
Date: 2012.06.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.06.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.06.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.18
Form type: LATEST SOC
Document description: 18/05/11 STATEMENT OF CAPITAL;GBP 8000
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.16
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC EMMERSON / 11/05/2010
Form type: CH01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MONICA ELLIS / 11/05/2010
Form type: CH01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN ELIZABETH ELLIS / 11/05/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ELLIS / 11/05/2010
Form type: CH01
Date: 2010.05.21
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.06
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
Child documents:
Document type: ANNOTATION
Date: 2006.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
Child documents:
Document type: ANNOTATION
Date: 1999.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.01

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Company directors and board members:

JOHN MICHAEL ELLIS (dissolve)
Secretary, 2003.11.07 - 2014.02.28
EDGEBORD 65 WOODBRIDGE ROAD EAST , IPSWICH
IP4 5QL, SUFFOLK
JOHN MICHAEL ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 2014.02.28
EDGEBORD 65 WOODBRIDGE ROAD EAST , IPSWICH
IP4 5QL, SUFFOLK
MARY ANN ELIZABETH ELLIS (dissolve)
Director, BUYING ADVISOR, 1991.05.11 - 2014.02.28
59 SYCAMORE HOUSE OAKSTEAD CLOSE , IPSWICH
IP4 4HN
MONICA ELLIS (dissolve)
Director, BUYING ADVISOR, 1991.05.11 - 2014.02.28
78 FAIRFIELD ROAD , SAXMUNDHAM
IP17 1EG, SUFFOLK
ERIC EMMERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 2014.02.28
24 MANOR GARDENS , SAXMUNDHAM
IP17 1ET, SUFFOLK
BENJAMIN HARRY ELLIS (dissolve)
Secretary, 1991.05.11 - 2003.11.06
10 TRAFALGAR CLOSE , IPSWICH
IP4 5NS, SUFFOLK
BENJAMIN HARRY ELLIS (dissolve)
Director, FRUITERER, 1991.05.11 - 2003.11.06
10 TRAFALGAR CLOSE , IPSWICH
IP4 5NS, SUFFOLK
GERALD KENNETH ELLIS (dissolve)
Director, FRUITERER, 1991.05.11 - 2003.10.11
78 FAIRFIELD ROAD , SAXMUNDHAM
IP17 1EG, SUFFOLK

Companies near to B.H.ELLIS & SONS ltd.

Information about the Private Limited Company B.H.ELLIS & SONS 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: 2016.04.21. Reload the data