ELLISON WIRE PRODUCTS LIMITED
DERBY ELLISON INDUSTRIAL PRODUCTS LIMITED PORTACRE LIMITED

Hellopages » Derbyshire » Derby » DE21 6XQ

Company number 07111211
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address UNIT 3 & 4 BEMROSE PARK, WAYZGOOSE DRIVE, DERBY, DE21 6XQ
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 20,001 ; Termination of appointment of Graham Beal as a director on 11 December 2015. The most likely internet sites of ELLISON WIRE PRODUCTS LIMITED are www.ellisonwireproducts.co.uk, and www.ellison-wire-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Peartree Rail Station is 2 miles; to Duffield Rail Station is 4.5 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellison Wire Products Limited is a Private Limited Company. The company registration number is 07111211. Ellison Wire Products Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Ellison Wire Products Limited is Unit 3 4 Bemrose Park Wayzgoose Drive Derby De21 6xq. . BONDON, Shelley is a Secretary of the company. BLADES, Jacqueline Louise is a Director of the company. BLAKEY, Jeremy Sean is a Director of the company. GARDNER, Mark Richard is a Director of the company. HUNTER, Stephen is a Director of the company. WHITE, James William is a Director of the company. Secretary MALONEY, Sean Timothy has been resigned. Director BEAL, Graham has been resigned. Director BROWN, Malcolm has been resigned. Director CARTER, Mark has been resigned. Director GIBBIN, Michael David has been resigned. Director HEATHCOTE, John Michael has been resigned. Director KAHAN, Barbara has been resigned. Director PAPPRILL, Jason has been resigned. Director ROWLEY, Ian Kenneth has been resigned. Director SADOFSKY, Melvyn Warren has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
BONDON, Shelley
Appointed Date: 04 November 2014
Director
BLADES, Jacqueline Louise
Appointed Date: 04 November 2014
57 years old
Director
BLAKEY, Jeremy Sean
Appointed Date: 02 February 2010
64 years old
Director
GARDNER, Mark Richard
Appointed Date: 01 June 2015
56 years old
Director
HUNTER, Stephen
Appointed Date: 02 September 2010
69 years old
Director
WHITE, James William
Appointed Date: 02 February 2010
47 years old

Resigned Directors

Secretary
MALONEY, Sean Timothy
Resigned: 31 August 2013
Appointed Date: 05 January 2010
Director
BEAL, Graham
Resigned: 11 December 2015
Appointed Date: 04 November 2014
46 years old
Director
BROWN, Malcolm
Resigned: 11 October 2011
Appointed Date: 02 February 2010
72 years old
Director
CARTER, Mark
Resigned: 30 November 2010
Appointed Date: 02 September 2010
59 years old
Director
GIBBIN, Michael David
Resigned: 09 January 2013
Appointed Date: 02 February 2010
55 years old
Director
HEATHCOTE, John Michael
Resigned: 31 July 2010
Appointed Date: 02 February 2010
77 years old
Director
KAHAN, Barbara
Resigned: 05 January 2010
Appointed Date: 22 December 2009
94 years old
Director
PAPPRILL, Jason
Resigned: 06 August 2014
Appointed Date: 30 May 2014
56 years old
Director
ROWLEY, Ian Kenneth
Resigned: 23 December 2015
Appointed Date: 17 October 2011
65 years old
Director
SADOFSKY, Melvyn Warren
Resigned: 30 May 2014
Appointed Date: 05 January 2010
76 years old

ELLISON WIRE PRODUCTS LIMITED Events

29 Jul 2016
Accounts for a small company made up to 30 November 2015
15 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 20,001
10 Feb 2016
Termination of appointment of Graham Beal as a director on 11 December 2015
10 Feb 2016
Termination of appointment of Ian Kenneth Rowley as a director on 23 December 2015
25 Jan 2016
Previous accounting period extended from 31 May 2015 to 30 November 2015
...
... and 60 more events
29 Jan 2010
Company name changed portacre LIMITED\certificate issued on 29/01/10
  • RES15 ‐ Change company name resolution on 2010-01-21
29 Jan 2010
Change of name notice
19 Jan 2010
Appointment of Melvyn Warren Sadofsky as a director
06 Jan 2010
Termination of appointment of Barbara Kahan as a director
22 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ELLISON WIRE PRODUCTS LIMITED Charges

30 September 2014
Charge code 0711 1211 0003
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 September 2014
Charge code 0711 1211 0004
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 December 2012
Debenture
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Jsj Finance Limited
Description: All property assets and undertakings of the company.
3 February 2010
Debenture
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Absolute Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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