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ELLISTONS (WELWYN) LIMITED

Learn more about ELLISTONS (WELWYN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

191 CHATSWORTH RD., CHESTERFIELD, UNITED KINGDOM, S40 2BD

ELLISTONS (WELWYN) LIMITED on the map

Company type: Private Limited Company
Company number: 00609194
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.06
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

WESTMINISTER BANK LIMITED
MORTGAGE - Outstanding on 1963.06.05
WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1966.02.24
WESTMINSTER BANK. LTD.
MORTGAGE - Outstanding on 1966.02.24
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1977.07.19

List of company documents:

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REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, 191 CHATSWORTH RD., CHESTERFIELD, S40 2BD
Form type: AD01
Date: 2016.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DOUGLAS SHAWCROSS / 25/04/2016
Form type: CH01
Date: 2016.04.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 25/04/2016
Form type: CH03
Date: 2016.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN REES EYRE / 25/04/2016
Form type: CH01
Date: 2016.04.25
£2.95
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 33000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.02
£2.95
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.25
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.22
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DOUGLAS SHAWCROSS / 01/01/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARRATT / 01/01/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN REES EYRE / 01/01/2010
Form type: CH01
Date: 2010.08.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 01/01/2010
Form type: CH03
Date: 2010.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GARRATT
Form type: TM01
Date: 2010.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
Child documents:
Document type: ANNOTATION
Date: 2001.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.08

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Company directors and board members:

MICHAEL SCOTT (current)
Secretary, CHARTERED SECRETARY, 1996.10.01
191 CHATSWORTH RD. , CHESTERFIELD
S40 2BD
JOHN REES EYRE (current)
Director, 1991.06.18
191 CHATSWORTH RD. , CHESTERFIELD
S40 2BD
GEOFFREY DOUGLAS SHAWCROSS (current)
Director, 1991.06.18
191 CHATSWORTH RD. , CHESTERFIELD
S40 2BD
DAVID HARVEY CHESSHIRE (resigned)
Director, COMPANY DIRECTOR, 1993.03.24 - 2007.03.31
49 HARTINGTON WAY MICKLEOVER , DERBY
DE3 9BH, DERBYSHIRE
JOHN GARRATT (resigned)
Director, 1991.06.18 - 2010.07.15
191 CHATSWORTH RD. CHESTERFIELD ,
S40 2BD
CECIL ARTHUR HENNELL (resigned)
Director, 1991.06.18 - 1996.10.01
26 MENDIP CRESCENT , CHESTERFIELD
S40 4PR, DERBYSHIRE
JOHN HENRY MARCH STENNETT (resigned)
Director, 1991.06.18 - 1996.10.01
JEFFERS COTTAGE 85 WAINSFORD ROAD , LYMINGTON
SO41 8GG, HAMPSHIRE

Companies near to ELLISTONS (WELWYN) ltd.

Information about the Private Limited Company ELLISTONS (WELWYN) 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: 2016.05.21. Reload the data