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ELLISONS HOLDINGS LIMITED

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

Company details

43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF

ELLISONS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00899935
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.06
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.06.27
LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2006.02.23
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2012.06.13
LLOYDS BANK PLC
- Outstanding on 2015.01.08

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEACOP
Form type: TM01
Date: 2015.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.08
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 1
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REGISTRATION OF A CHARGE / CHARGE CODE 008999350007
Form type: MR01
Date: 2015.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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12/08/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.08.12
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SOLVENCY STATEMENT DATED 25/07/13
Form type: CAP-SS
Date: 2013.08.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.08.12
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REDUCE ISSUED CAPITAL 25/07/2013
Form type: RES06
Date: 2013.08.12
£2.95
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.07.12
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.06.13
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DIRECTOR APPOINTED MR STEPHEN PAUL PEACOP
Form type: AP01
Date: 2012.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.26
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.11.24
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ADOPT ARTICLES 17/11/2009
Form type: RES01
Date: 2009.11.23
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SECRETARY APPOINTED GEOFFREY PETER MORRIS
Form type: AP03
Date: 2009.11.23
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APPOINTMENT TERMINATED, SECRETARY PAMELA HEATH
Form type: TM02
Date: 2009.11.23
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APPOINTMENT TERMINATED, DIRECTOR PAMELA HEATH
Form type: TM01
Date: 2009.11.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN HEATH
Form type: TM01
Date: 2009.11.23
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DIRECTOR APPOINTED GEOFFREY PETER MORRIS
Form type: AP01
Date: 2009.11.23
£2.95
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DIRECTOR APPOINTED SUSAN ANNE TOGWELL-BROWN
Form type: AP01
Date: 2009.11.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.11.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.11.21
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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AUTHORISE SALE/PURCHASE 15/02/06
Form type: RES13
Date: 2006.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.23
£2.95
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COMPANY NAME CHANGED, SUPREME ORGANICS LTD., CERTIFICATE ISSUED ON 20/02/06
Form type: CERTNM
Date: 2006.02.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/04 FROM:, 90/96 SHERLOCK STREET, BIRMINGHAM, B5 6LT
Form type: 287
Date: 2004.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
Child documents:
Document type: ANNOTATION
Date: 2004.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
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AD 20/12/02---------, £ SI [email protected]=2506, £ IC 125/2631
Form type: 88(2)R
Date: 2003.01.07
£2.95
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REORGANISATION AGREEMEN 20/12/02
Form type: RES13
Date: 2003.01.07
£2.95
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£ NC 1000/3000, 20/12/0
Form type: RES04
Date: 2003.01.07
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£ IC 2631/1919, 20/12/02, £ SR [email protected]=712
Form type: 169
Date: 2003.01.07
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NC INC ALREADY ADJUSTED, 20/12/02
Form type: 123
Date: 2003.01.07

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Company directors and board members:

GEOFFREY PETER MORRIS (current)
Secretary, 2009.11.17
43 BAYTON ROAD EXHALL , COVENTRY
CV7 9EF, WEST MIDLANDS
GEOFFREY PETER MORRIS (current)
Director, 2009.11.17
43 BAYTON ROAD EXHALL , COVENTRY
CV7 9EF, WEST MIDLANDS
SUSAN ANNE TOGWELL-BROWN (current)
Director, 2009.11.17
43 BAYTON ROAD EXHALL , COVENTRY
CV7 9EF, WEST MIDLANDS
PAMELA LESLEY HEATH (resigned)
Secretary, 1991.05.29 - 2009.11.17
CHESTNUTS DESFORD LANE , KIRKBY MALLORY
LE9 7QF, LEICESTERSHIRE
BRENDA JOAN BELL (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1997.08.01
90 HAUNCH LANE KINGS HEATH , BIRMINGHAM
B13 0PX, WEST MIDLANDS
LESLIE JAMES BELL (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1998.07.01
90 HAUNCH LANE KINGS HEATH , BIRMINGHAM
B13 0PX, WEST MIDLANDS
JOHN HEATH (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 2009.11.17
CHESTNUTS DESFORD LANE , KIRKBY MALLORY
LE9 7QF, LEICESTERSHIRE
PAMELA LESLEY HEATH (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 2009.11.17
CHESTNUTS DESFORD LANE , KIRKBY MALLORY
LE9 7QF, LEICESTERSHIRE
STEPHEN PAUL PEACOP (resigned)
Director, FINANCE DIRECTOR, 2012.05.02 - 2015.09.24
43 BAYTON ROAD EXHALL , COVENTRY
CV7 9EF, WEST MIDLANDS
Date 2015.12.31
Debtors £ 1
Total Assets Less Current Liabilities £ 1

Companies near to ELLISONS HOLDINGS ltd.

Information about the Private Limited Company ELLISONS 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: 2016.09.27. Reload the data