ELLIS BUILDING LIMITED
LONDON ELLIS BUILDING MAINTENANCE LIMITED

Hellopages » City of London » City of London » EC4Y 0HP

Company number 03407447
Status Liquidation
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address GUARDIAN BUSINESS RECOVERY 72 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 2030 - Manufacture builders' carpentry & joinery
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Liquidators statement of receipts and payments to 15 December 2016; Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 18 January 2016; Liquidators statement of receipts and payments to 15 December 2015. The most likely internet sites of ELLIS BUILDING LIMITED are www.ellisbuilding.co.uk, and www.ellis-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellis Building Limited is a Private Limited Company. The company registration number is 03407447. Ellis Building Limited has been working since 23 July 1997. The present status of the company is Liquidation. The registered address of Ellis Building Limited is Guardian Business Recovery 72 Temple Chambers Temple Avenue London Ec4y 0hp. . ELLIS, Wendy Anne is a Secretary of the company. ELLIS, Geoffrey is a Director of the company. ELLIS, Wendy Anne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARVEY, Kevin has been resigned. Director HENDEN, Peter Douglas has been resigned. Director MCALLISTER, Keith Conroy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture builders' carpentry & joinery".


Current Directors

Secretary
ELLIS, Wendy Anne
Appointed Date: 23 July 1997
Director
ELLIS, Geoffrey
Appointed Date: 23 July 1997
61 years old
Director
ELLIS, Wendy Anne
Appointed Date: 01 October 2006
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997
Director
HARVEY, Kevin
Resigned: 31 August 2009
Appointed Date: 03 September 2007
57 years old
Director
HENDEN, Peter Douglas
Resigned: 06 April 2011
Appointed Date: 01 December 2008
59 years old
Director
MCALLISTER, Keith Conroy
Resigned: 22 July 2011
Appointed Date: 27 May 2011
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997

ELLIS BUILDING LIMITED Events

24 Jan 2017
Liquidators statement of receipts and payments to 15 December 2016
18 Jan 2016
Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 18 January 2016
18 Jan 2016
Liquidators statement of receipts and payments to 15 December 2015
08 Apr 2015
Liquidators statement of receipts and payments to 15 December 2014
20 Feb 2014
Liquidators statement of receipts and payments to 15 December 2013
...
... and 61 more events
17 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
Incorporation

ELLIS BUILDING LIMITED Charges

3 June 2011
Debenture
Delivered: 6 June 2011
Status: Satisfied on 1 July 2011
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
31 January 2008
All assets debenture
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 November 1999
Mortgage debenture
Delivered: 20 November 1999
Status: Satisfied on 22 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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