ELLIS & ELLIS PROPERTIES LTD
DERBY ELLIS & ELLIS PROPERTIES LIMITED

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 05242300
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DE1 2RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Statement of capital following an allotment of shares on 15 March 2016 GBP 1,000 ; Resolutions RES13 ‐ Section 190 15/03/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ELLIS & ELLIS PROPERTIES LTD are www.ellisellisproperties.co.uk, and www.ellis-ellis-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Ellis Ellis Properties Ltd is a Private Limited Company. The company registration number is 05242300. Ellis Ellis Properties Ltd has been working since 27 September 2004. The present status of the company is Active. The registered address of Ellis Ellis Properties Ltd is The Mills Canal Street Derby De1 2rj. The company`s financial liabilities are £108.97k. It is £-50.97k against last year. The cash in hand is £6.52k. It is £-28.52k against last year. And the total assets are £7.71k, which is £-29.31k against last year. ELLIS, Robert is a Secretary of the company. ELLIS, Kim is a Director of the company. ELLIS, Robert is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


ellis & ellis properties Key Finiance

LIABILITIES £108.97k
-32%
CASH £6.52k
-82%
TOTAL ASSETS £7.71k
-80%
All Financial Figures

Current Directors

Secretary
ELLIS, Robert
Appointed Date: 27 September 2004
Director
ELLIS, Kim
Appointed Date: 27 September 2004
65 years old
Director
ELLIS, Robert
Appointed Date: 27 September 2004
75 years old

Persons With Significant Control

Mr Robert Ellis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Ellis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIS & ELLIS PROPERTIES LTD Events

28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
07 Apr 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 1,000
07 Apr 2016
Resolutions
  • RES13 ‐ Section 190 15/03/2016
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
...
... and 34 more events
07 Jan 2005
Particulars of mortgage/charge
04 Dec 2004
Particulars of mortgage/charge
25 Nov 2004
Particulars of mortgage/charge
30 Sep 2004
Company name changed ellis & ellis properties LIMITED\certificate issued on 30/09/04
27 Sep 2004
Incorporation

ELLIS & ELLIS PROPERTIES LTD Charges

11 June 2014
Charge code 0524 2300 0008
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 146 town street, sandiacre, nottingham t/no DY107683…
9 January 2006
Legal charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 swinderby drive, oakwood, derby t/no. DY129746.
1 June 2005
Mortgage
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (Formerly Woolwich PLC)
Description: 2 magdala cottages milford road duffield derby DE56 4DY t/n…
22 February 2005
Mortgage
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (Formerly Woolwich PLC)
Description: 20 meerbrook close oakwood derby t/no DY115688.
25 January 2005
Mortgage
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (Formerly Woolwich PLC)
Description: 22 meerbrook close oakwood derby DE21 2BE t/n DY115692.
2 December 2004
Mortgage
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 besthorpe close oakwood derby t/no DY118826.
22 November 2004
Mortgage deed
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 & 6 st anne's lane, castle donington, derby t/n LT107376.

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