ELLIS CONSTRUCTION COMPANY(SWINTON)LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 3NY

Company number 00802906
Status Active
Incorporation Date 28 April 1964
Company Type Private Limited Company
Address C T JONES & CO, SUITE 27 BARNFIELD HOUSE, SANDPITS LANE ACCRINGTON ROAD, BLACKBURN, LANCS, BB1 3NY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 . The most likely internet sites of ELLIS CONSTRUCTION COMPANY(SWINTON)LIMITED are www.ellisconstruction.co.uk, and www.ellis-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Ellis Construction Company Swinton Limited is a Private Limited Company. The company registration number is 00802906. Ellis Construction Company Swinton Limited has been working since 28 April 1964. The present status of the company is Active. The registered address of Ellis Construction Company Swinton Limited is C T Jones Co Suite 27 Barnfield House Sandpits Lane Accrington Road Blackburn Lancs Bb1 3ny. The company`s financial liabilities are £65.87k. It is £-1.15k against last year. The cash in hand is £76.05k. It is £1.52k against last year. And the total assets are £74.73k, which is £-1.32k against last year. JOLLY, Carolyn Yvonne is a Secretary of the company. BENTHAM, Sheila Linnie is a Director of the company. Director BENTHAM, Denby John has been resigned. Director BENTHAM, Robert Jonathan has been resigned. The company operates in "Construction of domestic buildings".


ellis construction Key Finiance

LIABILITIES £65.87k
-2%
CASH £76.05k
+2%
TOTAL ASSETS £74.73k
-2%
All Financial Figures

Current Directors

Secretary
JOLLY, Carolyn Yvonne
Director
BENTHAM, Sheila Linnie

90 years old

Resigned Directors

Director
BENTHAM, Denby John
Resigned: 28 December 1992
87 years old
Director
BENTHAM, Robert Jonathan
Resigned: 20 October 2009
Appointed Date: 01 October 1992
54 years old

Persons With Significant Control

Mrs Sheila Linnie Bentham
Notified on: 31 January 2017
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

ELLIS CONSTRUCTION COMPANY(SWINTON)LIMITED Events

01 Mar 2017
Confirmation statement made on 31 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
...
... and 162 more events
11 May 1987
Accounts for a medium company made up to 31 March 1986
26 Mar 1987
Return made up to 31/12/86; full list of members
29 Oct 1986
Particulars of mortgage/charge
22 Aug 1986
Particulars of mortgage/charge
18 Jul 1986
Particulars of mortgage/charge

ELLIS CONSTRUCTION COMPANY(SWINTON)LIMITED Charges

24 January 1996
Legal charge
Delivered: 7 February 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land on the south side of gillow road kirkham…
22 July 1994
Legal charge
Delivered: 26 July 1994
Status: Satisfied on 27 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 church gardens church road warton lancashire and the…
7 March 1994
Legal charge
Delivered: 16 March 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 fieldfare close thornton cleveleys lancashire. By way of…
29 July 1993
Legal charge
Delivered: 31 July 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 48 park lane wesham kirkham…
28 June 1993
Legal charge
Delivered: 17 July 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 rowntree ave,fleetwood lancashire. By way of fixed…
18 June 1993
Legal charge
Delivered: 8 July 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 blenheim close lostock hall preston lancashire. By way of…
14 August 1992
Legal charge
Delivered: 24 August 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage property k/a 18 church walk wesham…
3 July 1992
Legal charge
Delivered: 11 July 1992
Status: Satisfied on 27 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and premises k/a 16…
17 June 1992
Legal charge
Delivered: 24 June 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings k/a 3…
19 May 1992
Legal charge
Delivered: 27 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a 51 meadowcroft…
15 May 1992
Legal charge
Delivered: 21 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings k/a 21…
28 October 1991
Legal charge
Delivered: 11 November 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and premises k/as 5 thorn hill close blackburn…
11 October 1991
Legal charge
Delivered: 15 October 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 42 de lacy street, preston, lancashire t/n…
16 August 1991
Legal charge
Delivered: 28 August 1991
Status: Satisfied on 27 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage-flat 1 96 st.andrews road south…
9 July 1991
Legal charge
Delivered: 12 July 1991
Status: Satisfied on 27 March 2013
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land & buildings k/a 69 marina grove lostock hall south…
9 July 1991
Legal charge
Delivered: 12 July 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land & buildings k/a 7, wildber close eynesbury…
9 July 1991
Legal charge
Delivered: 12 July 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land & buildings k/a 15, harbour ave…
9 July 1991
Legal charge
Delivered: 12 July 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land & buildings k/a parts of 201 st davids rd north st…
9 July 1991
Legal charge
Delivered: 12 July 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & premises k/a 9, cartmel drive hoghton south…
27 June 1991
Sub-mortgage
Delivered: 9 July 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Freehold land and buildings known as craigflower farm…
27 June 1991
Sub-mortgage
Delivered: 9 July 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Property known as freehold land and buildings known as…
1 May 1990
Legal charge
Delivered: 10 May 1990
Status: Outstanding
Persons entitled: The Managing Trustees of Ellis Construction Company (Swinton) LTD (Retirement Benefit Scheme)
Description: Two plots of land on northernly side of ribby, kirkham…
27 February 1990
Legal charge
Delivered: 6 March 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the north east side of gregson lane hoghton…
26 February 1990
Legal charge
Delivered: 6 March 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on south side of gillow rd kirkham fylde…
26 February 1990
Legal charge
Delivered: 6 March 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the north easterly side of brindle rd bamber…
26 February 1990
Legal charge
Delivered: 2 March 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H plots of land tog with buildings situate at…
4 April 1989
Legal charge
Delivered: 14 April 1989
Status: Satisfied on 31 July 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land on the north east side of…
18 January 1989
Legal charge
Delivered: 24 January 1989
Status: Satisfied on 31 July 1991
Persons entitled: The Foyal Bank of Scotland PLC
Description: By way of legal mortgage b/h land & buildings on easterly…
18 January 1989
Legal charge
Delivered: 24 January 1989
Status: Satisfied on 31 July 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land & buildings k/a hudson hall…
18 January 1989
Legal charge
Delivered: 24 January 1989
Status: Satisfied on 31 July 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land on south side of pasture…
20 May 1988
Legal charge
Delivered: 26 May 1988
Status: Satisfied on 31 July 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the south side of clayton street…
18 August 1987
Legal charge
Delivered: 25 August 1987
Status: Satisfied on 31 July 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land situate on the southerly side of cocker lane and…
23 October 1986
Legal charge
Delivered: 29 October 1986
Status: Satisfied on 31 July 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land containing 1 acre & 4453…
14 August 1986
Legal charge
Delivered: 22 August 1986
Status: Satisfied on 31 July 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land situate at lostock hall, preston, lancashire.…
15 July 1986
Legal charge
Delivered: 18 July 1986
Status: Satisfied on 31 July 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land together with buildings situate on the corner…
4 July 1985
Legal charge
Delivered: 11 July 1985
Status: Satisfied on 31 July 1991
Persons entitled: William & Glyn's Bank PLC
Description: F/H situate at coupe green hoghton, chorley, lancashire…
27 June 1985
Legal charge
Delivered: 1 July 1985
Status: Outstanding
Persons entitled: William & Glyn's Bank PLC
Description: F/H land & premises k/a 254 livesly branch road blackburn…
20 June 1985
Legal charge
Delivered: 26 June 1985
Status: Satisfied on 31 July 1991
Persons entitled: William & Glyn's Bank PLC
Description: F/H land situate at coupe green hoghton, south ribble…
20 June 1985
Legal charge
Delivered: 26 June 1985
Status: Outstanding
Persons entitled: William & Glyn's Bank PLC
Description: L/H plot of land containing 106 sq yds or thereabouts with…
28 April 1985
Legal charge
Delivered: 2 May 1985
Status: Satisfied on 3 February 1989
Persons entitled: Edward Briggs Helen Briggs
Description: Plot of land situate on the east side of green lane east…
26 April 1985
Legal charge
Delivered: 30 April 1985
Status: Satisfied on 31 July 1991
Persons entitled: William & Glyn's Bank PLC
Description: Land situate on the east side of green lane east garstary…
21 November 1984
Legal charge
Delivered: 28 November 1984
Status: Satisfied on 31 July 1991
Persons entitled: William & Glyn's Bank PLC
Description: (1) three plots of f/h land situate at coupe green hoghton…
4 October 1984
Legal charge
Delivered: 9 October 1984
Status: Satisfied on 31 July 1991
Persons entitled: William & Glyn's Bank PLC
Description: F/H land on the south side of lansdown hill, fulwood…
5 April 1984
Legal charge
Delivered: 10 April 1984
Status: Outstanding
Persons entitled: William & Glyn's Bank PLC
Description: F/H land with premises erected situate at hargrove avenue…
4 October 1983
Debenture
Delivered: 8 October 1983
Status: Outstanding
Persons entitled: William & Glyn's Bank PLC
Description: (Please see doc M65). Fixed and floating charges over the…
21 December 1982
Legal charge
Delivered: 31 December 1982
Status: Outstanding
Persons entitled: William & Glyn's Bank PLC
Description: F/H land and buildings lying to the south of burnley road…
12 January 1979
Legal charge
Delivered: 30 January 1979
Status: Satisfied on 31 July 1991
Persons entitled: William & Glyn's Bank Limited
Description: F/H land comprising 2380 sq. Metres situate near calgary…
6 June 1978
Legal charge
Delivered: 14 July 1978
Status: Satisfied on 27 March 2013
Persons entitled: William & Glyn's Bank Limited
Description: The farm known as higher barn farm yew tree blackburn…
20 September 1976
Legal charge
Delivered: 30 September 1976
Status: Satisfied on 31 July 1991
Persons entitled: William & Glyn's Bank Limited
Description: Leasehold land numbered plots 38-53 duxbury park estate…
31 August 1976
Legal charge
Delivered: 7 September 1976
Status: Satisfied on 31 July 1991
Persons entitled: William & Glyn's Bank Limited
Description: Land and property as black bull lane fulwood preston…
31 August 1976
Legal charge
Delivered: 7 September 1976
Status: Outstanding
Persons entitled: William & Glyn's Bank Limied
Description: A plot of f/h land of about 10.95 acres off yew tree drive…
31 August 1976
Legal charge
Delivered: 7 September 1975
Status: Satisfied on 31 July 1991
Persons entitled: William & Glyn's Bank Limited
Description: Land at rosewood avenue blackburn lancashire. Together with…
4 May 1976
Legal charge
Delivered: 7 May 1976
Status: Satisfied on 31 July 1991
Persons entitled: William & Glyn's Bank Limited
Description: (1) 2074 1/5 sq yds approx on e/side of tudor ave (2) f/h…
20 February 1976
Legal charge
Delivered: 27 February 1976
Status: Satisfied on 31 July 1991
Persons entitled: William & Glyn's Bank Limited
Description: 0.59 ac land on S. side of tog lane, ingol nr. Preston…
14 October 1975
Legal charge
Delivered: 20 October 1975
Status: Satisfied on 31 July 1991
Persons entitled: William & Glyn's Bank Limited
Description: F/H parcel of land situate in lostock hall near preston…
20 March 1975
Legal charge
Delivered: 27 March 1975
Status: Outstanding
Persons entitled: William & Glyn's Bank Limied
Description: F/H property "lime chase" north side of lightfoot lane…
22 January 1975
Legal charge
Delivered: 3 February 1975
Status: Outstanding
Persons entitled: William & Glyn's Bank Limited
Description: F/H land at carn bridge street, higher walton near preston…
14 January 1975
Legal charge
Delivered: 23 January 1975
Status: Satisfied on 31 July 1991
Persons entitled: Williams & Glyn's Bank Limited
Description: 2 f/hold plots of land on north westerly side of station…
9 November 1973
Legal charge
Delivered: 20 November 1973
Status: Satisfied on 31 July 1991
Persons entitled: Williams & Glyn's Bank Limited
Description: Land at farington near preston lancaster, together with the…
8 June 1973
Legal charge
Delivered: 15 June 1973
Status: Satisfied on 31 July 1991
Persons entitled: William & Glyn's Bank Limited
Description: Land at corner of shaw hill drive & springfrey close, shaw…
29 May 1973
Legal charge
Delivered: 1 June 1973
Status: Satisfied on 31 July 1991
Persons entitled: William & Glyn's Bank Limited
Description: A plot of land on the north easterly side of towngate…
9 January 1973
Charge
Delivered: 22 January 1973
Status: Satisfied on 31 July 1991
Persons entitled: Williams & Glyn's Bank LTD
Description: Land at hurst park penwortham near preston, county of…
13 December 1972
Legal charge
Delivered: 19 December 1972
Status: Outstanding
Persons entitled: William & Glyn's Bank LTD
Description: F/H land situate on the westerly side of lightfoot green…
13 December 1972
Legal charge
Delivered: 19 December 1972
Status: Satisfied on 31 July 1991
Persons entitled: Willaim & Glyn's Bank LTD
Description: 79 duddle lane walton-le-dale near preston lancaster…
13 December 1972
Legal charge
Delivered: 19 December 1972
Status: Satisfied on 31 July 1991
Persons entitled: William & Glyn's Bank Limited
Description: F/H land situate on the southerly side of queen's drive and…
13 December 1972
Legal charge
Delivered: 19 December 1972
Status: Satisfied on 31 July 1991
Persons entitled: William & Glyn's Bank Limited
Description: 6 richmond terrace charnock st leyland lancaster.. Together…
13 December 1972
Legal charge
Delivered: 19 December 1972
Status: Satisfied on 27 March 2013
Persons entitled: William & Glyn's Bank Limited
Description: Land situate on the dwellinghouse known as 27 caslisle…
13 December 1972
Legal charge
Delivered: 19 December 1972
Status: Satisfied on 31 July 1991
Persons entitled: William & Glyn's Bank LTD
Description: An area of 472 sq yds with the garage or workshop erected…
20 November 1972
Legal charge
Delivered: 27 November 1972
Status: Satisfied on 31 July 1991
Persons entitled: Williams & Glyn's Bank Limited
Description: Land on the south side of brownedge road (formerly black…
11 May 1972
Legal charge
Delivered: 24 May 1972
Status: Satisfied on 31 July 1991
Persons entitled: Williams & Glyn's Bank Limited
Description: Land part of the property knowns as delph tea gardens and…
11 May 1972
Legal charge
Delivered: 24 May 1972
Status: Satisfied on 31 July 1991
Persons entitled: Williams & Glyn's Bank Limited
Description: Land situate partly on the north side of and partly on the…
1 April 1972
Legal charge
Delivered: 13 April 1972
Status: Satisfied on 31 July 1991
Persons entitled: Williams & Glyn's Bank LTD
Description: F/H land with the buildings erected thereon at duddle lane…
14 February 1972
Charge
Delivered: 23 February 1972
Status: Satisfied on 31 July 1991
Persons entitled: Williams & Glyn's Bank LTD
Description: F/H plot of land on the north side of hoghton lane, higher…
20 January 1972
Legal charge
Delivered: 4 February 1972
Status: Satisfied on 31 July 1991
Persons entitled: William & Glyn's Bank LTD
Description: 21, station rd, bomber bridge nr preston, lancs.. Floating…
6 September 1971
Legal charge
Delivered: 10 September 1971
Status: Satisfied on 31 July 1991
Persons entitled: Williams & Glyn's Bank LTD
Description: F/H land fronting hoghton lane, walton le dale lancs…
15 September 1970
Legal charge
Delivered: 21 September 1970
Status: Satisfied on 31 July 1991
Persons entitled: Williams Deacon's Bank LTD
Description: "Godrevy" 17, rawstone road, penwortham including all…
7 November 1969
Charge
Delivered: 13 November 1969
Status: Satisfied on 31 July 1991
Persons entitled: Williams Deacon's Bank LTD
Description: 1) plot of land on the westerley side of creston road…
18 June 1969
Charge
Delivered: 27 June 1969
Status: Satisfied on 31 July 1991
Persons entitled: Williams Deacon's Bank LTD
Description: (1) plot of land off car lane, penwortham near preston…
1 November 1967
Legal charge
Delivered: 17 November 1967
Status: Satisfied on 31 July 1991
Persons entitled: Williams Deacon's Bank LTD
Description: Land off woodplumpton road fulwood, near preston…
1 November 1967
Legal charge
Delivered: 17 November 1967
Status: Satisfied on 31 July 1991
Persons entitled: Williams Deacon's Bank LTD
Description: Land 214 square yards (approx) of north westerly side of…

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