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P.L. ELLIS & SON LIMITED

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

Company details

KING STREET HOUSE, 15 UPPER KING STREET NORWICH, NORFOLK, NR3 1RB

P.L. ELLIS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00858367
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.06
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

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

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.15
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1966.05.19

List of company documents:

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15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE GOLEC / 24/05/2016
Form type: CH01
Date: 2016.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN ELLIS / 24/05/2016
Form type: CH01
Date: 2016.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL JAMES ELLIS / 24/05/2016
Form type: CH01
Date: 2016.05.24
£2.95
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.07.14
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.15
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
Child documents:
Document type: ANNOTATION
Date: 2007.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/99 FROM:, 7 QUEEN STREET, NORWICH, NR2 4ST
Form type: 287
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
Child documents:
Document type: ANNOTATION
Date: 1998.05.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 11/10 TO 30/09
Form type: 225(1)
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/10/91
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/10/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/10/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03

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Company directors and board members:

JOHN MARTIN ELLIS (current)
Secretary, 1991.01.31
HALF ACRE ROAD GREEN HEMPNALL , NORWICH
NORFOLK
JOHN MARTIN ELLIS (current)
Director, FARMER, 1991.01.31
HALF ACRE ROAD GREEN HEMPNALL , NORWICH
NORFOLK
MAXWELL JAMES ELLIS (current)
Director, ENGINEER, 1996.11.27
TORBRYAN CHAPEL LANE DUNSTON , LINCOLN
LN4 2ET, LINCOLNSHIRE
REBECCA JANE GOLEC (current)
Director, GRAPHIC ENGINEER, 1996.11.27
19 TOTTINGTON CLOSE , NORWICH
NR5 9LW, NORFOLK
JILIAN MARY ELLIS (resigned)
Director, FARMER, 1991.01.31 - 1997.02.15
HALF ACRE ROAD GREEN HEMPNALL , NORWICH
NORFOLK

Companies near to P.L. ELLIS & SON ltd.

Information about the Private Limited Company P.L. ELLIS & SON 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