ELLENBY CONSTRUCTION COMPANY LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 4NH
Company number 01117774
Status Active
Incorporation Date 11 June 1973
Company Type Private Limited Company
Address HIGH VIEW WHINS CREST, LOSTOCK, BOLTON, BL6 4NH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 30,000 . The most likely internet sites of ELLENBY CONSTRUCTION COMPANY LIMITED are www.ellenbyconstructioncompany.co.uk, and www.ellenby-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Ellenby Construction Company Limited is a Private Limited Company. The company registration number is 01117774. Ellenby Construction Company Limited has been working since 11 June 1973. The present status of the company is Active. The registered address of Ellenby Construction Company Limited is High View Whins Crest Lostock Bolton Bl6 4nh. . BAKER, Michael is a Secretary of the company. BAKER, Lynn Audrey is a Director of the company. BAKER, Simon Michael is a Director of the company. BRETT, Paul Anthony is a Director of the company. Director BAKER, Michael has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BAKER, Michael
Director
BAKER, Lynn Audrey

77 years old
Director
BAKER, Simon Michael
Appointed Date: 30 April 2005
49 years old
Director
BRETT, Paul Anthony
Appointed Date: 01 June 1994
61 years old

Resigned Directors

Director
BAKER, Michael
Resigned: 30 April 2005
78 years old

Persons With Significant Control

Mr Michael Baker
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Mrs Lynn Audrey Baker
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ELLENBY CONSTRUCTION COMPANY LIMITED Events

16 Aug 2016
Confirmation statement made on 12 July 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
29 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 30,000
17 Oct 2014
Total exemption small company accounts made up to 30 June 2014
30 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 30,000
...
... and 68 more events
12 Jul 1988
Particulars of mortgage/charge
21 Jun 1988
Accounts for a small company made up to 30 June 1987
14 Jun 1988
Return made up to 29/04/88; full list of members
07 Apr 1987
Return made up to 12/02/87; full list of members
20 Mar 1987
Accounts for a small company made up to 30 June 1986

ELLENBY CONSTRUCTION COMPANY LIMITED Charges

11 August 2008
Charge of deposit
Delivered: 13 August 2008
Status: Satisfied on 10 February 2012
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of £44,066.00 credited to account…
28 May 2008
Charge of deposit
Delivered: 3 June 2008
Status: Satisfied on 10 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £121,165 credited to account…
24 June 1988
Legal charge
Delivered: 12 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings at chorley new road horwich bolton greater…

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