ELLISON CONSTRUCTION LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD15 0DR

Company number 05401372
Status Active
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address WILSDEN BUSINESS PARK UNIT 3 OLD MILL LANE, WILSDEN, BRADFORD, WEST YORKSHIRE, BD15 0DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Nathan Drake as a director on 19 January 2017; Total exemption small company accounts made up to 31 May 2016; Registration of charge 054013720002, created on 15 June 2016. The most likely internet sites of ELLISON CONSTRUCTION LIMITED are www.ellisonconstruction.co.uk, and www.ellison-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Crossflatts Rail Station is 2.6 miles; to Bradford Forster Square Rail Station is 4.4 miles; to Bradford Interchange Rail Station is 4.7 miles; to Burley-in-Wharfedale Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellison Construction Limited is a Private Limited Company. The company registration number is 05401372. Ellison Construction Limited has been working since 22 March 2005. The present status of the company is Active. The registered address of Ellison Construction Limited is Wilsden Business Park Unit 3 Old Mill Lane Wilsden Bradford West Yorkshire Bd15 0dr. . ELLISON, Claire Rosamond is a Secretary of the company. DRAKE, Nathan is a Director of the company. ELLISON, Claire Rosamond is a Director of the company. ELLISON, Matthew James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ELLISON, Claire Rosamond
Appointed Date: 22 March 2005
Director
DRAKE, Nathan
Appointed Date: 19 January 2017
45 years old
Director
ELLISON, Claire Rosamond
Appointed Date: 22 March 2005
51 years old
Director
ELLISON, Matthew James
Appointed Date: 22 March 2005
52 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2005

ELLISON CONSTRUCTION LIMITED Events

20 Jan 2017
Appointment of Mr Nathan Drake as a director on 19 January 2017
18 Oct 2016
Total exemption small company accounts made up to 31 May 2016
16 Jun 2016
Registration of charge 054013720002, created on 15 June 2016
07 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 29 more events
01 Apr 2005
New director appointed
01 Apr 2005
Registered office changed on 01/04/05 from: 12 york place leeds west yorkshire LS1 2DS
29 Mar 2005
Secretary resigned
29 Mar 2005
Director resigned
22 Mar 2005
Incorporation

ELLISON CONSTRUCTION LIMITED Charges

15 June 2016
Charge code 0540 1372 0002
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 February 2008
Debenture
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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