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E.A.ELLISON & CO LIMITED

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

Company details

43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF

E.A.ELLISON & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00596289
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.01
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1982.12.06
LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2006.02.23
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2009.11.21
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2012.06.13
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.04.12
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.15
LLOYDS BANK PLC
- Outstanding on 2015.01.08

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEACOP
Form type: TM01
Date: 2015.10.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 16000
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REGISTRATION OF A CHARGE / CHARGE CODE 005962890013
Form type: MR01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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REGISTRATION OF A CHARGE / CHARGE CODE 005962890012
Form type: MR01
Date: 2013.06.15
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.04.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.07.12
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.06.13
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DIRECTOR APPOINTED MR STEPHEN PAUL PEACOP
Form type: AP01
Date: 2012.05.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN
Form type: TM01
Date: 2011.06.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.26
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL PRESTON BROWN / 29/05/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR APPOINTED PAMELA LINFORTH
Form type: AP01
Date: 2010.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.11.24
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SECRETARY APPOINTED GEOFFREY PETER MORRIS
Form type: AP03
Date: 2009.11.23
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APPOINTMENT TERMINATED, SECRETARY PAMELA HEATH
Form type: TM02
Date: 2009.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHALLINOR
Form type: TM01
Date: 2009.11.23
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APPOINTMENT TERMINATED, DIRECTOR PAMELA HEATH
Form type: TM01
Date: 2009.11.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN HEATH
Form type: TM01
Date: 2009.11.23
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DIRECTOR APPOINTED GEOFFREY PETER MORRIS
Form type: AP01
Date: 2009.11.23
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DIRECTOR APPOINTED SUSAN ANNE TOGWELL-BROWN
Form type: AP01
Date: 2009.11.23
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ADOPT ARTICLES 17/11/2009
Form type: RES01
Date: 2009.11.23
Child documents:
Document type: ANNOTATION
Date: 2009.11.23
Form type: RES13
Document description: CONVERSION OF SHARES 17/11/2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.11.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.11.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.11.21
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.06
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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APPOINTMENT TERMINATED DIRECTOR LAURENCE GREEN
Form type: 288b
Date: 2008.06.27
£2.95
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DIRECTOR APPOINTED NEIL PRESTON BROWN
Form type: 288a
Date: 2008.04.04
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DIRECTOR APPOINTED MATTHEW JOHN CHAMPNEY
Form type: 288a
Date: 2008.04.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
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REGISTERED OFFICE CHANGED ON 22/11/04 FROM:, 90/96 SHERLOCK STREET, BIRMINGHAM 5, WEST MIDLANDS, B5 6LT
Form type: 287
Date: 2004.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22

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Company directors and board members:

GEOFFREY PETER MORRIS (current)
Secretary, 2009.11.17
43 BAYTON ROAD EXHALL , COVENTRY
CV7 9EF, WEST MIDLANDS
MATTHEW JOHN CHAMPNEY (current)
Director, PURCHASING DIRECTOR, 2008.04.01
18 ASPEN DRIVE EXHALL , COVENTRY
CV6 6QS, WEST MIDLANDS
PAMELA JOAN LINFORTH (current)
Director, 2010.03.01
43 BAYTON ROAD EXHALL , COVENTRY
CV7 9EF, WEST MIDLANDS
GEOFFREY PETER MORRIS (current)
Director, 2009.11.17
43 BAYTON ROAD EXHALL , COVENTRY
CV7 9EF, WEST MIDLANDS
SUSAN ANNE TOGWELL-BROWN (current)
Director, 2009.11.17
43 BAYTON ROAD EXHALL , COVENTRY
CV7 9EF, WEST MIDLANDS
PAMELA LESLEY HEATH (resigned)
Secretary, 1991.05.29 - 2009.11.17
CHESTNUTS DESFORD LANE , KIRKBY MALLORY
LE9 7QF, LEICESTERSHIRE
AUDREY MARINA BEATRICE ASH (resigned)
Director, MANAGERESS, 1991.05.29 - 1998.09.03
25 HOLLY DELL KINGS NORTON , BIRMINGHAM
B38 0AG, WEST MIDLANDS
BRENDA JOAN BELL (resigned)
Director, 1991.05.29 - 1997.08.01
90 HAUNCH LANE KINGS HEATH , BIRMINGHAM
B13 0PX, WEST MIDLANDS
LESLIE JAMES BELL (resigned)
Director, 1991.05.29 - 2003.04.23
90 HAUNCH LANE KINGS HEATH , BIRMINGHAM
B13 0PX, WEST MIDLANDS
NEIL PRESTON BROWN (resigned)
Director, IT DIRECTOR, 2008.04.01 - 2010.05.29
14 STRADEY CLOSE BINLEY , COVENTRY
CV3 2UF, WEST MIDLANDS
GRAHAM JOHN CHALLINOR (resigned)
Director, 1996.06.07 - 2009.11.17
29 SHANKLIN DRIVE KNIGHTON , LEICESTER
LE2 3RH
LAURENCE EDWARD RAYMOND GREEN (resigned)
Director, MARKETING DIRECTOR, 1991.05.29 - 2008.05.21
22 SINCLAIR DRIVE EXHALL , COVENTRY
CV6 6QX
JOHN HEATH (resigned)
Director, 1991.05.29 - 2009.11.17
CHESTNUTS DESFORD LANE , KIRKBY MALLORY
LE9 7QF, LEICESTERSHIRE
PAMELA LESLEY HEATH (resigned)
Director, 1991.05.29 - 2009.11.17
CHESTNUTS DESFORD LANE , KIRKBY MALLORY
LE9 7QF, LEICESTERSHIRE
STEPHEN PAUL PEACOP (resigned)
Director, FINANCE DIRECTOR, 2012.05.02 - 2015.09.24
43 BAYTON ROAD EXHALL , COVENTRY
CV7 9EF, WEST MIDLANDS
BRIAN EDWIN PERRY (resigned)
Director, 1998.01.01 - 2004.09.28
23 CHALFONT CLOSE , BEDWORTH
CV12 8PB, WARWICKSHIRE

Companies near to E.A.ELLISON & CO ltd.

Information about the Private Limited Company E.A.ELLISON & CO 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: 2016.05.19. Reload the data