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C.H. ELLIS LIMITED

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

Company details

WILSON HOUSE, 48 BROOKLYN ROAD, SEAFORD, EAST SUSSEX, BN25 2DX

C.H. ELLIS LIMITED on the map

Company type: Private Limited Company
Company number: 00737963
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.16
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 29.09
next due date: 2016.06.29
overdue: NO
last made update: 2014.09.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1977.12.15
BARCLAYS BANK PLC
- Outstanding on 2015.01.17

List of company documents:

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04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 20900
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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29/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007379630002
Form type: MR01
Date: 2015.01.17
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ALTER ARTICLES 13/10/2014
Form type: RES01
Date: 2014.12.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.12.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.12.10
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REGISTERED OFFICE CHANGED ON 19/06/2014 FROM, 20-21 CLINTON PLACE, SEAFORD, EAST SUSSEX, BN25 1NP
Form type: AD01
Date: 2014.06.19
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29/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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DIRECTOR APPOINTED DUNCAN PETER ELLIS
Form type: AP01
Date: 2014.01.31
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29/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
£2.95
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29/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ELLIS
Form type: TM01
Date: 2012.03.06
£2.95
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29/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
£2.95
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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29/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CECIL ELLIS / 04/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RAYMOND ELLIS / 04/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY HAROLD ELLIS / 04/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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29/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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29/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
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£ IC 21000/20900, 14/02/07, £ SR [email protected]=100
Form type: 169
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
Child documents:
Document type: ANNOTATION
Date: 2002.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/09/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/96
Form type: AA
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/94
Form type: AA
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/91
Form type: AA
Date: 1992.01.13

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Company directors and board members:

CHARLES RAYMOND ELLIS (current)
Secretary, 1993.03.07
LULLINGTON FARMHOUSE , LULLINGTON
BN26 5QU, EAST SUSSEX
CHARLES RAYMOND ELLIS (current)
Director, FARMER, 1993.03.07
LULLINGTON FARMHOUSE , LULLINGTON
BN26 5QU, EAST SUSSEX
DUNCAN PETER ELLIS (current)
Director, FARMER, 2013.10.01
SWINDELLS LLP 20-21 CLINTON PLACE , SEAFORD
BN25 1NP, EAST SUSSEX
ENGLAND
PETER CECIL ELLIS (current)
Director, FARMER, 1993.03.07
FORE DOWN LULLINGTON , POLEGATE
BN26 5QU, EAST SUSSEX
CHARLES HENRY HAROLD ELLIS (resigned)
Director, FARMER, 1993.03.07 - 2011.03.24
CHURCH FARM LITLINGTON , POLEGATE
BN26 5RA, EAST SUSSEX

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Information about the Private Limited Company C.H. ELLIS 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: 2016.06.01. Reload the data