ELLISON CIRCLIPS LIMITED
KEIGHLEY ELLISON HOLDINGS LIMITED

Hellopages » North Yorkshire » Craven » BD20 8QP

Company number 00583119
Status Active
Incorporation Date 30 April 1957
Company Type Private Limited Company
Address HAYFIELD COLNE ROAD, GLUSBURN, KEIGHLEY, WEST YORKSHIRE, BD20 8QP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ELLISON CIRCLIPS LIMITED are www.ellisoncirclips.co.uk, and www.ellison-circlips.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. The distance to to Steeton & Silsden Rail Station is 2.3 miles; to Skipton Rail Station is 4.3 miles; to Keighley Rail Station is 4.6 miles; to Gargrave Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellison Circlips Limited is a Private Limited Company. The company registration number is 00583119. Ellison Circlips Limited has been working since 30 April 1957. The present status of the company is Active. The registered address of Ellison Circlips Limited is Hayfield Colne Road Glusburn Keighley West Yorkshire Bd20 8qp. . POWNALL, Christine Anne is a Secretary of the company. CRABTREE, Andrew I'Anson is a Director of the company. STEVENS, Victor Elisabeth Alois is a Director of the company. Secretary CRABTREE, Andrew I'Anson has been resigned. Secretary CRABTREE, Andrew I'Anson has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BERTHELOT, Michael Joseph has been resigned. Director BROWN, Daran Charles has been resigned. Director ELLISON, Michael Scarth has been resigned. Director ELLISON, Paul has been resigned. Director ELLISON, Simon Forder has been resigned. Director HARVEY, Gerald has been resigned. Director HOLDEN, Terence has been resigned. Director JEMSBY, Ulf has been resigned. Director MEIKLE, Angus Mckay has been resigned. Director MORLEY, Herbert has been resigned. Director MORRIS, David Brian has been resigned. Director MORRIS, Sidney Ernest has been resigned. Director ROTTGES, Dieter Leo has been resigned. Director SCARISBRICK, John George has been resigned. Director WILLINGHAM, Derrick has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
POWNALL, Christine Anne
Appointed Date: 04 November 2015
Director
CRABTREE, Andrew I'Anson

74 years old
Director
STEVENS, Victor Elisabeth Alois
Appointed Date: 23 January 2003
68 years old

Resigned Directors

Secretary
CRABTREE, Andrew I'Anson
Resigned: 04 November 2015
Appointed Date: 26 November 2003
Secretary
CRABTREE, Andrew I'Anson
Resigned: 19 July 1999
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 26 November 2003
Appointed Date: 19 July 1999
Director
BERTHELOT, Michael Joseph
Resigned: 23 January 2003
Appointed Date: 19 July 1999
75 years old
Director
BROWN, Daran Charles
Resigned: 06 June 2000
Appointed Date: 19 July 1999
59 years old
Director
ELLISON, Michael Scarth
Resigned: 29 January 2004
90 years old
Director
ELLISON, Paul
Resigned: 19 July 1999
94 years old
Director
ELLISON, Simon Forder
Resigned: 29 January 2004
Appointed Date: 01 April 1992
65 years old
Director
HARVEY, Gerald
Resigned: 17 July 2002
Appointed Date: 19 July 1999
75 years old
Director
HOLDEN, Terence
Resigned: 31 March 1994
86 years old
Director
JEMSBY, Ulf
Resigned: 30 June 2000
Appointed Date: 19 July 1999
84 years old
Director
MEIKLE, Angus Mckay
Resigned: 19 July 1999
Appointed Date: 01 July 1993
75 years old
Director
MORLEY, Herbert
Resigned: 31 March 1992
106 years old
Director
MORRIS, David Brian
Resigned: 19 July 1999
Appointed Date: 01 July 1993
75 years old
Director
MORRIS, Sidney Ernest
Resigned: 31 December 1991
98 years old
Director
ROTTGES, Dieter Leo
Resigned: 19 July 1999
84 years old
Director
SCARISBRICK, John George
Resigned: 16 April 1999
Appointed Date: 24 January 1996
71 years old
Director
WILLINGHAM, Derrick
Resigned: 28 February 1998
Appointed Date: 10 November 1992
93 years old

Persons With Significant Control

Cirteq Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELLISON CIRCLIPS LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 416,396.81
04 Nov 2015
Termination of appointment of Andrew I'anson Crabtree as a secretary on 4 November 2015
...
... and 183 more events
03 Jan 1987
New director appointed
05 Dec 1986
Liquidation - compulsory
14 Nov 1986
New director appointed
29 May 1986
Liquidation - compulsory
13 May 1986
Director resigned

ELLISON CIRCLIPS LIMITED Charges

8 February 1999
Chattel mortgage
Delivered: 9 February 1999
Status: Satisfied on 17 August 1999
Persons entitled: Midland Bank PLC
Description: Various chattels the first three of which are a barco 7 die…
2 December 1996
Chattel mortgage
Delivered: 11 December 1996
Status: Satisfied on 16 March 2001
Persons entitled: Lombard North Central PLC
Description: 1 x pusher furnace line comprising of pusher feed mechanism…
30 November 1995
Legal mortgage
Delivered: 5 December 1995
Status: Satisfied on 17 August 1999
Persons entitled: Midland Bank PLC
Description: Hayfield mills glusburn north yorkshire with all…
23 September 1992
Debenture
Delivered: 6 October 1992
Status: Satisfied on 22 March 1997
Persons entitled: Michael Scarth Ellison
Description: Fixed and floating charges over the undertaking and all…
23 September 1992
Debenture
Delivered: 6 October 1992
Status: Satisfied on 22 March 1997
Persons entitled: Elizabeth Mary Ellison
Description: Fixed and floating charges over the undertaking and all…
23 September 1992
Debenture
Delivered: 6 October 1992
Status: Satisfied on 17 March 1999
Persons entitled: Ellison Circlips Group Limited Acting in Its Capacity as Trustee of the Scheme (1991)Ellison Circlips Group Limited Executive Pension
Description: Fixed and floating charges over the undertaking and all…
23 September 1992
Charge
Delivered: 1 October 1992
Status: Satisfied on 17 August 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital patents…
3 May 1991
Legal charge
Delivered: 8 May 1991
Status: Satisfied on 26 March 1999
Persons entitled: Midland Bank PLC
Description: F/H land and property on the north side of long lane harden…
24 July 1990
Chattels mortgage
Delivered: 26 July 1990
Status: Satisfied on 14 August 1995
Persons entitled: Forward Trust Limited
Description: One used brudener bsta press ser no 1087.
22 February 1990
Legal charge
Delivered: 9 March 1990
Status: Satisfied on 19 March 1999
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being harden mills…
6 June 1984
Fixed and floating charge
Delivered: 11 June 1984
Status: Satisfied on 17 August 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…
22 March 1978
Charge
Delivered: 30 March 1978
Status: Satisfied on 19 March 1999
Persons entitled: Midland Bank PLC
Description: Freehold land and premises harden mills, keighley rd…
22 March 1978
Charge
Delivered: 30 March 1978
Status: Satisfied on 6 July 1999
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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