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R.C ELLETSON AND CO

Learn more about R.C ELLETSON AND CO. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 VICTORIA STREET, SHAFTESBURY, DORSET, SP7 8AG

R.C ELLETSON AND CO on the map

Company type: Private Unlimited Company
Company number: 00435714
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.22
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 22.05
overdue: NO
last made update: 1982.05.22
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

COUTTS & COMPANY
DEBENTURE - Outstanding on 2012.03.24
COUTTS & COMPANY
CHARGE OF SECURITIES - Outstanding on 2012.03.24
SG HAMBROS BANK LIMITED
- Outstanding on 2014.11.11

List of company documents:

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22/05/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 10000
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REGISTRATION OF A CHARGE / CHARGE CODE 004357140003
Form type: MR01
Date: 2014.11.11
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, 5 5 VICTORIA STREET, SHAFTESBURY, DORSET, SP7 8AG, ENGLAND
Form type: AD01
Date: 2014.08.01
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REGISTERED OFFICE CHANGED ON 28/07/2014 FROM, 5 VICTORIA ST 5 VICTORIA STREET, SHAFTESBURY, DORSET, SP7 8AG, ENGLAND
Form type: AD01
Date: 2014.07.28
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REGISTERED OFFICE CHANGED ON 26/07/2014 FROM, THE COTTAGE, MAIN STREET, BURTON IN KENDAL, LA6 1ND
Form type: AD01
Date: 2014.07.26
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DIRECTOR APPOINTED MR HOPE ELLETSON
Form type: AP01
Date: 2014.07.26
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APPOINTMENT TERMINATED, DIRECTOR PAMELA ELLETSON
Form type: TM01
Date: 2014.07.26
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DIRECTOR APPOINTED MS ANNE ELLETSON
Form type: AP01
Date: 2014.07.26
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APPOINTMENT TERMINATED, DIRECTOR LESLIE ELLETSON
Form type: TM01
Date: 2014.07.26
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APPOINTMENT TERMINATED, SECRETARY LESLIE ELLETSON
Form type: TM02
Date: 2014.07.26
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.03.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.03.24
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE ELLETSON / 05/10/2010
Form type: CH01
Date: 2010.10.07
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER ELLETSON / 13/08/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE ELLETSON / 13/08/2010
Form type: CH01
Date: 2010.09.24
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.11
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
Child documents:
Document type: ANNOTATION
Date: 2005.09.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/09/05
Document type: ANNOTATION
Date: 2005.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
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REGISTERED OFFICE CHANGED ON 31/08/04 FROM:, GREY HOUSE, FORTON, PRESTON, PR3 0AN
Form type: 287
Date: 2004.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/08/04
Form type: 363(287)
Date: 2004.08.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.27
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
Child documents:
Document type: ANNOTATION
Date: 2003.09.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
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RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
COMPANY TYPE CHANGED FROM PRI TO UNLTD
Form type: REREG(U)
Date: 1986.06.25
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ANNUAL ACCOUNTS MADE UP DATE 22/05/82
Form type: AA
Date: 1984.05.16
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1947.05.22

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Company directors and board members:

ANNE ELLETSON (current)
Director, TV PRODUCER, 2014.07.25
4 BYRON RD BYRON ROAD , LONDON
W5 3LL
ENGLAND
HOPE ELLETSON (current)
Director, PICTURE FRAMER, 2014.07.25
5 VICTORIA STREET , SHAFTESBURY
SP7 8AG, DORSET
ENGLAND
PHILIP ROGER ELLETSON (current)
Director, PICTURE FRAMER, 1991.05.13
THE OLD RECTORY HUISH , MARLBOROUGH
SN8 4JN, WILTSHIRE
LESLIE ANTHONY ELLETSON (resigned)
Secretary, TIMBER MERCHANT, 2003.09.17 - 2014.07.25
THE MILL LLANBEDR , CRICKHOWELL
NP8 1SY, POWYS
ROGER CHANDOS ELLETSON (resigned)
Secretary, COMPANY DIRECTOR & UNDERWRITER, 1991.05.13 - 2003.05.13
GREY HOUSE FORTON , PRESTON
PR3 0AW, LANCS
LESLIE ANTHONY ELLETSON (resigned)
Director, TIMBER MRECHANT, 1991.05.13 - 2014.07.25
THE MILL LLANBEDR , CRICKHOWELL
NP8 1SY, POWYS
PAMELA MARY ELLETSON (resigned)
Director, 1991.05.13 - 2014.07.25
THE COTTAGE MAIN STREET , BURTON IN KENDAL
LA6 1ND
ROGER CHANDOS ELLETSON (resigned)
Director, SOLICITOR, 1991.05.13 - 2003.05.13
GREY HOUSE FORTON , PRESTON
PR3 0AW, LANCS

Companies near to R.C ELLETSON AND CO

Information about the Private Unlimited Company R.C ELLETSON AND CO 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: 2016.05.04. Reload the data