ELLISON AND GROOM LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 4ET

Company number 04294138
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address THE JOINERY WAREHOUSE, PARKINSON STREET MILL HILL, BLACKBURN, LANCASHIRE, BB2 4ET
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Karl Julian Eastham on 6 January 2016. The most likely internet sites of ELLISON AND GROOM LIMITED are www.ellisonandgroom.co.uk, and www.ellison-and-groom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Ellison and Groom Limited is a Private Limited Company. The company registration number is 04294138. Ellison and Groom Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Ellison and Groom Limited is The Joinery Warehouse Parkinson Street Mill Hill Blackburn Lancashire Bb2 4et. The company`s financial liabilities are £29.5k. It is £-25.86k against last year. The cash in hand is £40.82k. It is £38.62k against last year. And the total assets are £76.72k, which is £52.9k against last year. EASTHAM, Karl Julian is a Secretary of the company. EASTHAM, John is a Director of the company. EASTHAM, Karl Julian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


ellison and groom Key Finiance

LIABILITIES £29.5k
-47%
CASH £40.82k
+1755%
TOTAL ASSETS £76.72k
+222%
All Financial Figures

Current Directors

Secretary
EASTHAM, Karl Julian
Appointed Date: 26 September 2001
Director
EASTHAM, John
Appointed Date: 26 September 2001
52 years old
Director
EASTHAM, Karl Julian
Appointed Date: 26 September 2001
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001

Persons With Significant Control

Mr John Eastham
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Julian Eastham
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLISON AND GROOM LIMITED Events

29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Director's details changed for Mr Karl Julian Eastham on 6 January 2016
06 Jan 2016
Secretary's details changed for Mr Karl Julian Eastham on 6 January 2016
07 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
...
... and 38 more events
05 Oct 2001
Director resigned
05 Oct 2001
New director appointed
05 Oct 2001
New director appointed
05 Oct 2001
New secretary appointed
26 Sep 2001
Incorporation

ELLISON AND GROOM LIMITED Charges

23 April 2004
Legal charge
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land at goit street blackburn lancashire t/nos LA908913…
14 February 2002
Debenture
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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