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C. S. ELLIS (GROUP) LIMITED

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

Company details

WIRELESS HILL, SOUTH LUFFENHAM, OAKHAM, LEICESTERSHIRE.LE15 8NF

C. S. ELLIS (GROUP) LIMITED on the map

Company type: Private Limited Company
Company number: 00852320
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.22
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 49410 - Freight transport by road

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: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.12.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.06.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.04
THE TRUSTEES OF THE ELLIS RETIREMENT FUND BEING SAM TRUSTEES LIMITED, DEREK WILLIAM ELLIS, TREVOR CHARLES ELLIS, SUSAN DIANE ELLIS, CHARLES STEVEN ELLIS AND HAYLEY ELIZABETH ELLIS
LEGAL CHARGE - Outstanding on 2009.09.30
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2013.03.27
BARCLAYS BANK PLC
- Outstanding on 2015.08.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 12780
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REGISTRATION OF A CHARGE / CHARGE CODE 008523200009
Form type: MR01
Date: 2015.08.05
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APPOINTMENT TERMINATED, DIRECTOR MARK TAPPER
Form type: TM01
Date: 2015.06.03
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.08
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MUNTON
Form type: TM01
Date: 2014.11.19
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DIRECTOR APPOINTED MR MARK WILLIAM TAPPER
Form type: AP01
Date: 2014.11.19
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DIRECTOR APPOINTED MRS HAYLEY ELIZABETH COOK
Form type: AP01
Date: 2014.09.05
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DIRECTOR APPOINTED MR MARK WILLIAM TAPPER
Form type: AP01
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID MACKENZIE
Form type: TM01
Date: 2014.09.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.05
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DIRECTOR APPOINTED DUNCAN JAMES CLARKE
Form type: AP01
Date: 2014.04.04
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.20
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.03.27
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.25
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.07
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR DEREK ELLIS
Form type: TM01
Date: 2011.01.26
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES STEVEN ELLIS / 29/10/2010
Form type: CH03
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CHARLES ELLIS / 29/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MUNTON / 29/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH MACKENZIE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM ELLIS / 29/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STEVEN ELLIS / 29/10/2010
Form type: CH01
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR GARY SCHOFIELD
Form type: TM01
Date: 2010.10.20
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / GARY SCHOFIELD / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MUNTON / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH MACKENZIE / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES ELLIS / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM ELLIS / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STEVEN ELLIS / 05/11/2009
Form type: CH01
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.09.30
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DIRECTOR APPOINTED MR CHARLES STEVEN ELLIS
Form type: 288a
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR DIANA MORGAN
Form type: 288b
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARBARA ELLIS
Form type: 288b
Date: 2009.01.12
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.08.04
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£ IC 15000/12780, 30/06/06, £ SR [email protected]=2220
Form type: 169
Date: 2006.08.04
Order cannot be placed (digitalisation not planned)
TERMS APPROVED 30/06/06
Form type: RES13
Date: 2006.08.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10

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Company directors and board members:

CHARLES STEVEN ELLIS (current)
Secretary, ACCOUNTANT, 2007.11.01
WIRELESS HILL SOUTH LUFFENHAM , OAKHAM
LEICESTERSHIRE.LE15 8NF
DUNCAN JAMES CLARKE (current)
Director, FINANCE DIRECTOR, 2014.04.01
WIRELESS HILL SOUTH LUFFENHAM , OAKHAM
LEICESTERSHIRE.LE15 8NF
HAYLEY ELIZABETH COOK (current)
Director, HR DIRECTOR, 2014.07.01
WIRELESS HILL SOUTH LUFFENHAM , OAKHAM
LEICESTERSHIRE.LE15 8NF
CHARLES STEVEN ELLIS (current)
Director, ACCOUNTANT, 2009.07.01
WIRELESS HILL SOUTH LUFFENHAM , OAKHAM
LEICESTERSHIRE.LE15 8NF
TREVOR CHARLES ELLIS (current)
Director, ROAD HAULIER, 1991.12.31
WIRELESS HILL SOUTH LUFFENHAM , OAKHAM
LEICESTERSHIRE.LE15 8NF
BARBARA ELLEN ELLIS (resigned)
Secretary, 1991.12.31 - 1994.01.28
SUNCREST LUFFENHAM ROAD KETTON , STAMFORD
PE9 3RN, LINCOLNSHIRE
DIANA DAWN MORGAN (resigned)
Secretary, FINANCIAL MANAGER, 1994.01.28 - 2007.11.01
1 ORCHARD CLOSE GLASTON , OAKHAM
LE15 9BU, LEICESTERSHIRE
BARBARA ELLEN ELLIS (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 2009.01.09
SUNCREST LUFFENHAM ROAD KETTON , STAMFORD
PE9 3RN, LINCOLNSHIRE
DEREK WILLIAM ELLIS (resigned)
Director, ROAD HAULIER, 1991.12.31 - 2011.01.25
WIRELESS HILL SOUTH LUFFENHAM , OAKHAM
LEICESTERSHIRE.LE15 8NF
SUSAN DIANE ELLIS (resigned)
Director, PURCHASE MANAGER, 1995.06.12 - 2006.06.30
LINKS VIEW LUFFENHAM ROAD KETTON , STAMFORD
PE9 3RN, LINCOLNSHIRE
DAVID KENNETH MACKENZIE (resigned)
Director, LOGISTICS DIRECTOR, 1998.08.01 - 2014.05.15
WIRELESS HILL SOUTH LUFFENHAM , OAKHAM
LEICESTERSHIRE.LE15 8NF
DIANA DAWN MORGAN (resigned)
Director, FINANCE DIRECTOR, 1998.08.01 - 2009.07.01
1 ORCHARD CLOSE GLASTON , OAKHAM
LE15 9BU, LEICESTERSHIRE
JONATHAN MUNTON (resigned)
Director, ASSISTANT MANAGING DIRECTOR, 2001.05.01 - 2014.07.01
WIRELESS HILL SOUTH LUFFENHAM , OAKHAM
LEICESTERSHIRE.LE15 8NF
GARY SCHOFIELD (resigned)
Director, 2005.02.01 - 2010.10.15
37 FARNDALE VIEW , MARKET HARBOROUGH
LE16 9FA, LEICESTERSHIRE
GARY TERRENCE SPOONER (resigned)
Director, OPERATIONS DIRECTOR, 1998.08.01 - 2001.06.02
16 RUTLAND ROAD , STAMFORD
PE9 1UT, LINCOLNSHIRE
MARK WILLIAM TAPPER (resigned)
Director, MANAGING DIRECTOR, 2014.07.01 - 2015.05.31
WIRELESS HILL SOUTH LUFFENHAM , OAKHAM
LEICESTERSHIRE.LE15 8NF

Companies near to C. S. ELLIS (GROUP) ltd.

Information about the Private Limited Company C. S. ELLIS (GROUP) 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: 2016.06.09. Reload the data