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ELLIS OF RICHMOND LIMITED

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

Company details

RICHMOND HOUSE UNIT 1 THE LINKS, POPHAM CLOSE, HANWORTH, MIDDLESEX, TW13 6JE

ELLIS OF RICHMOND LIMITED on the map

Company type: Private Limited Company
Company number: 00384864
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.08
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1979.05.22
BEAYER PROPERTY DEVELOPMENTS LIMITED
LEGAL MORTGAGE - Outstanding on 1987.11.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.08.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
£2.95
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 122100
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.09
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ADOPT ARTICLES 20/06/2013
Form type: RES01
Date: 2013.07.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DEREK ELLIS / 06/09/2012
Form type: CH01
Date: 2012.11.06
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DIRECTOR APPOINTED MR GRAHAM PETER TRIEFUS
Form type: AP01
Date: 2012.05.10
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CUNNINGHAM
Form type: TM01
Date: 2012.05.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.21
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL LONGLEY / 25/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARWOOD / 25/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DEREK ELLIS / 25/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HENRY ELLIS / 25/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES ELLIS / 25/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SHAUN MAXWELL CUNNINGHAM / 25/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / GUY MAXWELL CUNNINGHAM / 25/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HENRY ELLIS / 28/06/2009
Form type: 288c
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/02 FROM:, 1 & 2 ENTERPRISE WAY, STATION ROAD, TEDDINGTON, MIDDLESEX TW11 9BQ
Form type: 287
Date: 2002.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
Child documents:
Document type: ANNOTATION
Date: 1999.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/99
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.03
Child documents:
Document type: ANNOTATION
Date: 1996.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

HENRY JAMES ELLIS (current)
Secretary, 1991.10.25
CEDARWOOD LOWER FARM ROAD , EFFINGHAM
KT24 5JJ, SURREY
UK
GUY MAXWELL CUNNINGHAM (current)
Director, WINE MERCHANT, 2004.09.01
ADDERLEY HOUSE CHERRY GARDEN LANE , MAIDENHEAD
SL6 3QD, BERKSHIRE
HENRY JAMES ELLIS (current)
Director, WINE MERCHANT, 1991.10.25
CEDARWOOD LOWER FARM ROAD , EFFINGHAM
KT24 5JJ, SURREY
UK
JOHN ROBERT HENRY ELLIS (current)
Director, WINE MERCHANT, 1991.10.25
3 TUCKEY GROVE RIPLEY , WOKING
GU23 6JG, SURREY
WILLIAM DEREK ELLIS (current)
Director, CHARTERED ACCOUNTANT, 2003.10.01
2 RANDALLS LANE , BURLEY STREET
BH24 4HJ, HAMPSHIRE
PETER JOHN HARWOOD (current)
Director, WINE MERCHANT, 1994.09.01
8 AUTUMN WALK , MAIDENHEAD
SL6 4ND, BERKSHIRE
MARTIN PAUL LONGLEY (current)
Director, WINE MERCHANT, 1991.10.25
THE RED HOUSE RECTORY LANE HEVER , EDENBRIDGE
TN8 7LH, KENT
GRAHAM PETER TRIEFUS (current)
Director, CHARTERED ACCOUNTANT, 2012.04.01
20 SECOND AVENUE MORTLAKE , LONDON
SW14 8QE
ENGLAND
NICHOLAS BARCLAY CUNNINGHAM (resigned)
Director, WINE MERCHANT, 2003.10.01 - 2004.01.18
ADDERLEY HOUSE CHERRY GARDEN LANE , MAIDENHEAD
SL6 3QD, BERKSHIRE
THOMAS SHAUN MAXWELL CUNNINGHAM (resigned)
Director, WINE MERCHANT, 1991.10.25 - 2012.04.08
ADDERLEY HOUSE CHERRY GARDEN LANE , MAIDENHEAD
SL6 3QD, BERKSHIRE

Companies near to ELLIS OF RICHMOND ltd.

Information about the Private Limited Company ELLIS OF RICHMOND 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: 2016.04.29. Reload the data