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ELLISON CIRCLIPS LIMITED

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

Company details

HAYFIELD COLNE ROAD, GLUSBURN, KEIGHLEY, WEST YORKSHIRE, BD20 8QP

ELLISON CIRCLIPS LIMITED on the map

Company type: Private Limited Company
Company number: 00583119
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.30
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.02
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 416396.81
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APPOINTMENT TERMINATED, SECRETARY ANDREW CRABTREE
Form type: TM02
Date: 2015.11.04
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SECRETARY APPOINTED MRS CHRISTINE ANNE POWNALL
Form type: AP03
Date: 2015.11.04
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O LUPTOM FAWCETT LLP, YORKSHIRE HOUSE EAST PARADE, LEEDS, WEST YORKSHIRE, LS1 5BD, UNITED KINGDOM
Form type: AD02
Date: 2013.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.11.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.05.17
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.09
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ELISABETH ALOIS STEVENS / 31/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW I'ANSON CRABTREE / 31/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.07
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COMPANY NAME CHANGED, ELLISON HOLDINGS LIMITED, CERTIFICATE ISSUED ON 26/03/04
Form type: CERTNM
Date: 2004.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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AD 23/09/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.10.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.17
£2.95
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AD 29/04/03---------, £ SI [email protected]=1, £ IC 416395/416396
Form type: 88(2)R
Date: 2003.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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AD 13/03/02---------, £ SI [email protected]=1, £ IC 416393/416394
Form type: 88(2)R
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.16
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.13
£2.95
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S366A DISP HOLDING AGM 25/08/00
Form type: (W)ELRES
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 25/08/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12

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Company directors and board members:

CHRISTINE ANNE POWNALL (current)
Secretary, 2015.11.04
HAYFIELD COLNE ROAD GLUSBURN , KEIGHLEY
BD20 8QP, WEST YORKSHIRE
ANDREW I'ANSON CRABTREE (current)
Director, CHARTERED ACCOUNTANT, 1991.12.31
BECK HOUSE KENDAL ROAD , HELLIFIELD
BD23 4HE, NORTH YORKSHIRE
VICTOR ELISABETH ALOIS STEVENS (current)
Director, 2003.01.23
STATIONSSTRAAT 22 , PUURS
2870
BELGIUM
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Secretary, 1999.07.19 - 2003.11.26
10 UPPER BANK STREET , LONDON
E14 5JJ
ANDREW I'ANSON CRABTREE (resigned)
Secretary, 1991.12.31 - 1999.07.19
18 BANKFIELD ROAD , SHIPLEY
BD18 4AT, WEST YORKSHIRE
ANDREW I'ANSON CRABTREE (resigned)
Secretary, 2003.11.26 - 2015.11.04
BECK HOUSE KENDAL ROAD , HELLIFIELD
BD23 4HE, NORTH YORKSHIRE
MICHAEL JOSEPH BERTHELOT (resigned)
Director, CHAIRMAN & CHIEF EXEC.OFFICER, 1999.07.19 - 2003.01.23
ONE CEDAR RIDGE LANE WARREN NEW JERSEY 07059 , UNITED STATES
DARAN CHARLES BROWN (resigned)
Director, MANAGING DIRECTOR, 1999.07.19 - 2000.06.06
7 CASTLECROFT GARDENS FINCHFIELD , WOLVERHAMPTON
WV3 8LN
MICHAEL SCARTH ELLISON (resigned)
Director, ENGINEER, 1991.12.31 - 2004.01.29
THE OLD KENNELS RYLSTONE , SKIPTON
BD23 6LJ, NORTH YORKSHIRE
PAUL ELLISON (resigned)
Director, CONSULTANT, 1991.12.31 - 1999.07.19
DALES COTTAGE SANDYBANKS HARDEN , BINGLEY
BD16 1BG, WEST YORKSHIRE
SIMON FORDER ELLISON (resigned)
Director, 1992.04.01 - 2004.01.29
WOODHEAD FARM SIDEGATE LANE LOTHERSDALE , KEIGHLEY
BD20 8EU, WEST YORKSHIRE
GERALD HARVEY (resigned)
Director, ATTORNEY, 1999.07.19 - 2002.07.17
18 COUNTRYSIDE DRIVE SUMMIT 07901 , NEW JERSEY
USA
TERENCE HOLDEN (resigned)
Director, 1991.12.31 - 1994.03.31
12 BELVOIR GARDENS SKIRCOAT GREEN , HALIFAX
HX3 0NF, WEST YORKSHIRE
ULF JEMSBY (resigned)
Director, MANAGING DIRECTOR, 1999.07.19 - 2000.06.30
ALTE MAUERGASSE 2C BAD HOMBURG , 61348
GERMANY
ANGUS MCKAY MEIKLE (resigned)
Director, 1993.07.01 - 1999.07.19
11 MANOR GARDENS CULLINGWORTH , BRADFORD
BD13 5BE, WEST YORKSHIRE
HERBERT MORLEY (resigned)
Director, CONSULTANT, 1991.12.31 - 1992.03.31
77 NEW ROAD FIRBECK , WORKSOP
S81 8JY, NOTTINGHAMSHIRE
DAVID BRIAN MORRIS (resigned)
Director, 1993.07.01 - 1999.07.19
2 MAIN ROAD DENHOLME , BRADFORD
BD13 4DL, WEST YORKSHIRE
SIDNEY ERNEST MORRIS (resigned)
Director, ENGINEER, 1991.12.31 - 1991.12.31
STRATHMORE LANGLEY AVENUE , BINGLEY
BD16 4ET, WEST YORKSHIRE
DIETER LEO ROTTGES (resigned)
Director, 1991.12.31 - 1999.07.19
FABRITIUSSTR 39 , 4150 KREFELD 11
GERMANY
JOHN GEORGE SCARISBRICK (resigned)
Director, ACCOUNTANT, 1996.01.24 - 1999.04.16
DELHEIM FOXHILL COURT , LEEDS
LS16 5PL, WEST YORKSHIRE
DERRICK WILLINGHAM (resigned)
Director, CONSULTANT, 1992.11.10 - 1998.02.28
LINDRICK LODGE,LINDRICK ROAD WOODSETTS , WORKSOP
S81 8AY

Companies near to ELLISON CIRCLIPS ltd.

Information about the Private Limited Company ELLISON CIRCLIPS 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: 2016.05.18. Reload the data