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ATTERTON AND ELLIS LIMITED

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

Company details

BERNHARD COURT BILTON ROAD, BILTON, RUGBY, WARWICKSHIRE, CV22 7DT

ATTERTON AND ELLIS LIMITED on the map

Company type: Private Limited Company
Company number: 00371539
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.29
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28302 - Manufacture of agricultural and forestry machinery other than tractors

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.12.24

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 44112
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.09
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16/11/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.14
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REGISTERED OFFICE CHANGED ON 07/10/2014 FROM, BALDWINS AND COMPANY, 29, WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LA
Form type: AD01
Date: 2014.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.03
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
£2.95
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16/11/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR RODNEY MAYES
Form type: TM01
Date: 2012.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.08
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.09
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.20
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16/11/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ERNEST MAYES / 05/02/2010
Form type: CH01
Date: 2010.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.16
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, THE IRON WORKS, HAVERHIL, SUFFOLK, CB9 8QH
Form type: 287
Date: 2007.12.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
Child documents:
Document type: ANNOTATION
Date: 2002.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
Child documents:
Document type: ANNOTATION
Date: 1999.03.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.05
£2.95
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S386 DISP APP AUDS 10/01/98
Form type: ELRES
Date: 1998.01.19
£2.95
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S252 DISP LAYING ACC 10/01/98
Form type: ELRES
Date: 1998.01.19
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
Form type: 225
Date: 1998.01.19
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S366A DISP HOLDING AGM 10/01/98
Form type: ELRES
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12

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Company directors and board members:

PETER WOOD (current)
Secretary, 2008.02.18
ROWAN HOUSE 29 HIGH STREET , LONG BUCKBY
NN6 7RE, NORTHAMPTONSHIRE
STEPHEN GEOFFREY BERNHARD (current)
Director, MANAGING DIRECTOR, 1991.12.17
2 CHURCH WALK , RUGBY
CV21 3AZ, WARWICKSHIRE
JOHN COLIN HUMPHREY (resigned)
Secretary, 1991.12.17 - 2001.03.30
3 DANEUM HOLT CLARE , SUDBURY
CO10 8HE, SUFFOLK
PAUL ANDREW WHITWORTH (resigned)
Secretary, ACCOUNTANT, 2001.03.30 - 2008.02.18
65 RAMSEY ROAD , ST IVES
PE27 3TE, CAMBRIDGESHIRE
ROBERT KENNETH BOARDMAN (resigned)
Director, ENGINEER, 1991.12.17 - 2000.12.20
HARROW CROFT HUNDON , SUDBURY
CO10, SUFFOLK
JOHN COLIN HUMPHREY (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.17 - 2001.03.30
3 DANEUM HOLT CLARE , SUDBURY
CO10 8HE, SUFFOLK
RODNEY ERNEST MAYES (resigned)
Director, PRODUCTION DIRECTOR, 1995.12.01 - 2012.08.02
48 BOYTON CLOSE , HAVERHILL
CB9 0DZ, SUFFOLK
DAVID ARTHUR SMITH (resigned)
Director, SALES DIRECTOR, 1991.12.17 - 2001.12.31
8 STOUR VALE WIXOE , HALSTEAD
CO9 4AX, ESSEX

Companies near to ATTERTON AND ELLIS ltd.

Information about the Private Limited Company ATTERTON AND ELLIS 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