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ELLIS & SONS AMALGAMATED PROPERTIES LIMITED

Learn more about ELLIS & SONS AMALGAMATED PROPERTIES 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 PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00354146
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.06.19
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:

THE UNITED BANK OF KUWAIT PLC
LEGAL CHARGE - Outstanding on 1995.05.03
MICHAEL DAVID COLIN CRAVEN CAMPBELL
LEGAL CHARGE - Outstanding on 1996.12.31
THE UNITED BANK OF KUWAIT PLC
EQUITABLE CHARGE (SUPPLEMENTAL TO AN EQUITABLE CHARGE DATED 23RD DECEMBER 1996 "THE PRINCIPAL CHARGE") - Outstanding on 1997.09.16
MRS JOAN RIDOUT
LEGAL CHARGE - Outstanding on 2000.03.29
MRS JOAN RIDOUT
LEGAL CHARGE - Outstanding on 2000.03.29
ALAN RICHARD WYSE AND JOHN EDWARD CAVES
LEGAL CHARGE - Outstanding on 2000.11.02
WOOLWICH PLC
MORTGAGE DEED - Outstanding on 2002.02.22
FREDERICK ALEXANDER CHAPMAN AND MARY VICTORIA CHAPMAN
LEGAL CHARGE - Outstanding on 2007.11.30
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.12.19

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.03
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 117769
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FRANCES CAMPBELL / 17/07/2014
Form type: CH01
Date: 2015.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LOUDOUN CRAVEN CAMPBELL / 17/07/2014
Form type: CH01
Date: 2015.07.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA FRANCES CAMPBELL / 17/07/2014
Form type: CH03
Date: 2015.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COLIN CRAVEN CAMPBELL / 17/07/2014
Form type: CH01
Date: 2015.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA GRACE MONTGOMERY / 17/07/2014
Form type: CH01
Date: 2015.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003541460051
Form type: MR04
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 003541460052
Form type: MR01
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 003541460051
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: 2012.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LOUDOUN CRAVEN CAMPBELL / 04/02/2011
Form type: CH01
Date: 2012.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2011.11.25
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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: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA GRACE MONTGOMERY / 25/01/2010
Form type: CH01
Date: 2010.08.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2010.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2009.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: MG01
Date: 2009.12.21
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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: 46
Form type: MG01
Date: 2009.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: 403a
Date: 2009.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA CAMPBELL / 08/07/2009
Form type: 288c
Date: 2009.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.13
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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
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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

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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
GRAHAM ELLIOTT ELLIS (resigned)
Director, CO DIRECTOR, 1991.07.16 - 1995.07.04
THE SMIDDY HOUSE SALEN AROS ISLE OF MULL , ARGYLL
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 PROPERTIES ltd.

Information about the Private Limited Company ELLIS & SONS AMALGAMATED PROPERTIES 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: 2016.04.28. Reload the data