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ELLIS STEEL GROUP LIMITED

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

Company details

KEMYS WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8QF

ELLIS STEEL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00979006
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.07
last member list: 2016.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

Previous names:

Accounts:

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

Returns:

next due date: 2017.05.27
overdue: NO
last made update: 2016.05.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.10.11
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.06.20

List of company documents:

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13/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 41919
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.07
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DIRECTOR APPOINTED MRS EVE ELLIS
Form type: AP01
Date: 2015.12.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.17
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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APPOINTMENT TERMINATED, SECRETARY IAN WALTERS
Form type: TM02
Date: 2010.01.05
£2.95
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SECRETARY APPOINTED KATHERINE BRESNER
Form type: AP03
Date: 2010.01.05
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REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, GOWER HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPISE PARK SWANSEA, WEST GLAMORGAN, SA7 9FS
Form type: AD01
Date: 2009.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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REGISTERED OFFICE CHANGED ON 26/05/2009 FROM, GOWER HOUSE CHARTER COURT, PHEONIX WAY, SWANSEA ENTERPISE PARK SWANSEA, WEST GLAMORGAN, SA7 9FS
Form type: 287
Date: 2009.05.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.17
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RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.11.29
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
Child documents:
Document type: ANNOTATION
Date: 2004.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 16/04/04 FROM:, CLARKE WAY, WINCH WEN INDUSTRIAL ESTATE, JERSEY ROAD SWANSEA, SA1 7DA
Form type: 287
Date: 2004.04.16
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COMPANY NAME CHANGED, ELLIS STEEL STOCKHOLDERS LIMITED, CERTIFICATE ISSUED ON 18/03/04
Form type: CERTNM
Date: 2004.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.10
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.26

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Company directors and board members:

KATHERINE BRESNER (current)
Secretary, 2009.12.31
KEMYS WAY SWANSEA ENTERPRISE PARK , SWANSEA
SA6 8QF
EVE ELLIS (current)
Director, 2015.12.10
OAKFIELD BARN HORSE RACE LANE FAILAND , BRISTOL
BS8 3TY
ENGLAND
ROBERT HUGH JOHN ELLIS (current)
Director, STEEL MERCHANT, 1991.05.23
OAKFIELD BARN HORSE RACE LANE, LOWER FAILAND , BRISTOL
BS8 3TY, SOMERSET
CHARLES EDWARD KENT DAVIES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.06.01 - 1999.10.20
10 PALMYRA COURT WEST CROSS , SWANSEA
SA3 5TJ
CHARLES ROBERT ELLIS (resigned)
Secretary, STEEL MERCHANT, 2000.06.06 - 2006.06.30
23 BRYNFIELD ROAD LANGLAND , SWANSEA
SA3 4SX, WEST GLAMORGAN
JENNIFER RUTH ELLIS (resigned)
Secretary, COMPANY DIRECTOR, 1991.09.27 - 1992.10.01
23 BRYNFIELD ROAD LANGLAND , SWANSEA
SA3 4SX, WEST GLAMORGAN
ROBERT HUGH JOHN ELLIS (resigned)
Secretary, 1999.10.20 - 2000.02.01
OAKFIELD BARN HORSE RACE LANE, LOWER FAILAND , BRISTOL
BS8 3TY, SOMERSET
ROBERT HUGH JOHN ELLIS (resigned)
Secretary, 1999.03.31 - 1999.06.01
OAKFIELD BARN HORSE RACE LANE, LOWER FAILAND , BRISTOL
BS8 3TY, SOMERSET
SYLVIA HARRIES (resigned)
Secretary, 1992.10.01 - 1999.03.31
GREEN MEADOW FRAMPTON ROAD GORSEINON , SWANSEA
SA4 4FX, WEST GLAMORGAN
CERRIS TERESA JENKINS (resigned)
Secretary, MANAGEMENT ACCOUNTANT, 2006.07.01 - 2007.10.17
76 BOROUGH ROAD LOUGHOR , SWANSEA
SA4 6RT
GARETH GEORGE REWBRIDGE (resigned)
Secretary, 2000.02.01 - 2000.06.06
BROOK COTTAGE 119 TAILLWYD ROAD, NEATH ABBEY , NEATH
SA10 7DY, WEST GLAMORGAN
MARGARET MAY SMITH (resigned)
Secretary, 1991.05.23 - 1991.09.27
35 PARC BRYNMAWR , LLANELLI
SA15 4PG, DYFED
IAN WALTERS (resigned)
Secretary, COMMERCIAL DIRECTOR, 2007.10.17 - 2009.12.31
42 COLLEGE HILL , LLANELLI
SA15 1EN, CARMARTHENSHIRE
CHARLES ROBERT ELLIS (resigned)
Director, STEEL MERCHANT, 1991.05.23 - 2006.06.30
23 BRYNFIELD ROAD LANGLAND , SWANSEA
SA3 4SX, WEST GLAMORGAN
JENNIFER RUTH ELLIS (resigned)
Director, COMPANY DIRECTOR, 1991.05.23 - 2004.10.28
23 BRYNFIELD ROAD LANGLAND , SWANSEA
SA3 4SX, WEST GLAMORGAN
KAREN LOUISE ELLIS (resigned)
Director, SOLICITOR, 1991.05.23 - 1999.03.31
23 BRYNFIELD ROAD LANGLAND , SWANSEA
SA3 4SX, WEST GLAMORGAN
SYLVIA HARRIES (resigned)
Director, ACCOUNTANT/COMPANY SECRETARY, 1994.06.17 - 1999.03.31
GREEN MEADOW FRAMPTON ROAD GORSEINON , SWANSEA
SA4 4FX, WEST GLAMORGAN
ADRIAN LAVERCOMBE (resigned)
Director, 1997.10.16 - 2004.06.15
COED Y GLYN TYLLWYD ROAD BRYNCOCH , NEATH
SA10 7DX, WEST GLAMORGAN
MARGARET MAY SMITH (resigned)
Director, ACCOUNTANT, 1991.05.23 - 1991.09.27
35 PARC BRYNMAWR , LLANELLI
SA15 4PG, DYFED
IAN WALTERS (resigned)
Director, COMMERCIAL DIRECTOR, 1991.05.23 - 2004.06.15
42 COLLEGE HILL , LLANELLI
SA15 1EN, CARMARTHENSHIRE

Companies near to ELLIS STEEL GROUP ltd.

Information about the Private Limited Company ELLIS STEEL 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: 2016.07.09. Reload the data