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ELLIS BROS.(RYE) LIMITED

Learn more about ELLIS BROS.(RYE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

58 NEW ROAD, CHATHAM, KENT, ME4 4QR

ELLIS BROS.(RYE) LIMITED on the map

Company type: Private Limited Company
Company number: 00367646
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.06.18
last member list: 1993.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.07.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1971.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.05.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.02.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 29/07/94
Form type: 123
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/94 FROM:, 18 CINQUE PORTS STREET, RYE, SUSSEX, TN31 7AD
Form type: 287
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
£ NC 1000/2000, 29/07/9
Form type: SRES04
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
AD 29/07/94---------, £ SI [email protected]=1000, £ IC 1000/2000
Form type: 88(2)R
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/07/90
Form type: SRES01
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.13

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Company directors and board members:

KAREN ANGELA HALL (dissolve)
Secretary, 1993.07.31
POWDER MILLS THE STREET SEDLESCOMBE , BATTLE
TN33 0QB, EAST SUSSEX
MARTIN RICHARD HALL (dissolve)
Director, MANAGING DIRECTOR, 1991.07.27
POWDERMILLS THE STREET SEDLESCOMBE , BATTLE
TN33 0QB, EAST SUSSEX
MARTIN RICHARD HALL (dissolve)
Secretary, 1991.07.27 - 1993.07.31
POWDERMILLS THE STREET SEDLESCOMBE , BATTLE
TN33 0QB, EAST SUSSEX
LIONEL ROY HALL (dissolve)
Director, CHAIRMAN, 1991.07.27 - 1993.07.31
GARDEN HOUSE VILLAGE GREEN BREDE , RYE
TN31 6EJ, E SUSSEX
CHRISTOPHER JAMES MIDDLETON (dissolve)
Director, CONTRACTS DIRECTOR, 1991.09.04 - 1992.12.31
69 CORNER FARM ROAD STAPLEHURST , TONBRIDGE
TN12 0PR, KENT
CHRISTOPHER DENIS RAY (dissolve)
Director, GENERAL WORKS DIRECTOR, 1991.07.27 - 1992.12.31
20 CHURCHWOOD WAY , ST LEONARDS ON SEA
TN38 9JW, EAST SUSSEX

Companies near to ELLIS BROS.(RYE) ltd.

Information about the Private Limited Company ELLIS BROS.(RYE) 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