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ELLENBERN HOLDINGS LIMITED

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

Company details

2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9GG

ELLENBERN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00695422
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.13
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled
  • 55100 - Hotels and similar accommodation
Company ELLENBERN HOLDINGS LIMITED is a Private Limited Company, registration number 00695422, established in United Kingdom on the 13. June 1961. The company is now active. The company has been in business for 55 years and 5 months. The company is based on 2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9GG. Business of the company ELLENBERN HOLDINGS LIMITED by SIC and NACE code are "87300 - Residential care activities for the elderly and disabled", "55100 - Hotels and similar accommodation". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.04.07. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.08.01. We do not have any information about the company ELLENBERN HOLDINGS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.19
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1989.02.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.05.09
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.04.25
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.04.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.07
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 1500
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.31
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.17
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.22
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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REGISTERED OFFICE CHANGED ON 12/06/2012 FROM, WILLOW COURT 7 WEST WAY, BOTLEY, OXFORD, OXFORDSHIRE, OX2 0JB
Form type: AD01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.06
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.22
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, AVALON HOUSE, MARCHAM ROAD, ABINGDON, OXON, OX14 1UD
Form type: AD01
Date: 2010.09.29
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED SECRETARY YVONNE BAZYLKIEWICZ
Form type: 288b
Date: 2009.05.15
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PORRITT / 31/07/2008
Form type: 288c
Date: 2008.08.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.01
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.05.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.01
Child documents:
Document type: ANNOTATION
Date: 2007.05.01
Form type: RES13
Document description: RE SHARES PURCHASE 20/04/07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.18
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
Child documents:
Document type: ANNOTATION
Date: 2005.07.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.11
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.18
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.07
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
Child documents:
Document type: ANNOTATION
Date: 1998.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
Child documents:
Document type: ANNOTATION
Date: 1997.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.23

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Company directors and board members:

SIMON DENIS MICHAEL PORRITT (current)
Director, NURSING HOME MANAGER, 1991.08.02
HADFIELD HOUSE, LITTLE PADDOCK RECTORY LANE, FRINGFORD , BICESTER
OX27 8EJ, OXFORDSHIRE
YVONNE BAZYLKIEWICZ (resigned)
Secretary, 2007.04.17 - 2009.04.30
ROSE COTTAGE THE LANE FRITWELL FRINGFORD , BICESTER
OX27 7QW, OXFORDSHIRE
JOHN EDWARD EARWAKER (resigned)
Secretary, 1992.09.29 - 1994.05.14
249 SOUTH AVENUE , ABINGDON
OX14 1QT, OXFORDSHIRE
SIMON DENIS MICHAEL PORRITT (resigned)
Secretary, 1991.08.02 - 1992.09.29
BRASHFIELD HOUSE CAVERSFIELD , BICESTER
OX6 9RA, OXON
SIMON DENIS MICHAEL PORRITT (resigned)
Secretary, COMPANY SECRETARY, 1994.05.14 - 2007.04.17
HADFIELD HOUSE, LITTLE PADDOCK RECTORY LANE, FRINGFORD , BICESTER
OX27 8EJ, OXFORDSHIRE
ROBERT WILLIAM HADFIELD PORRITT (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 2004.12.01
GREYWALLS COTHILL , ABINGDON
OX13 6QQ, OXON

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Information about the Private Limited Company ELLENBERN HOLDINGS 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: 2016.05.27. Reload the data