ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 4DS

Company number 00361411
Status Active
Incorporation Date 24 May 1940
Company Type Private Limited Company
Address SHALDEN PARK STEADING, SHALDEN, ALTON, HAMPSHIRE, GU34 4DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT. The most likely internet sites of ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED are www.ellisandsonssouthernpropertyinvestments.co.uk, and www.ellis-and-sons-southern-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and six months. The distance to to Hook Rail Station is 6.7 miles; to Basingstoke Rail Station is 6.9 miles; to Winchfield Rail Station is 7.9 miles; to Bramley (Hants) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellis and Sons Southern Property Investments Limited is a Private Limited Company. The company registration number is 00361411. Ellis and Sons Southern Property Investments Limited has been working since 24 May 1940. The present status of the company is Active. The registered address of Ellis and Sons Southern Property Investments Limited is Shalden Park Steading Shalden Alton Hampshire Gu34 4ds. . CAMPBELL, Linda Frances is a Secretary of the company. CAMPBELL, Linda Frances is a Director of the company. CAMPBELL, Michael David Colin Craven is a Director of the company. MONTGOMERY, Laura Grace is a Director of the company. Secretary EVETTS, Andrea Sari Victoria has been resigned. Director CAMPBELL, Doris has been resigned. Director DONALD, Graeme Gardner has been resigned. Director EXETER, Gordon Charles has been resigned. Director TAYLOR, Alan John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CAMPBELL, Linda Frances
Appointed Date: 10 October 1995
Director
CAMPBELL, Linda Frances

84 years old
Director
CAMPBELL, Michael David Colin Craven

82 years old
Director
MONTGOMERY, Laura Grace
Appointed Date: 03 September 2007
48 years old

Resigned Directors

Secretary
EVETTS, Andrea Sari Victoria
Resigned: 10 October 1995
Director
CAMPBELL, Doris
Resigned: 28 September 2006
116 years old
Director
DONALD, Graeme Gardner
Resigned: 19 February 1994
93 years old
Director
EXETER, Gordon Charles
Resigned: 31 December 1992
82 years old
Director
TAYLOR, Alan John
Resigned: 31 December 1995
75 years old

Persons With Significant Control

Ellis & Sons Amalgamated Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ellis & Sons Amalgamated Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED Events

31 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
28 Jul 2016
Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT
28 Jul 2016
Register inspection address has been changed to C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT
06 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 101 more events
06 Aug 1986
Full accounts made up to 31 December 1985
06 Aug 1986
Return made up to 04/08/86; full list of members
04 Jun 1986
Secretary resigned;new secretary appointed
15 May 1985
Memorandum and Articles of Association
24 May 1940
Certificate of incorporation

ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED Charges

8 July 2014
Charge code 0036 1411 0015
Delivered: 10 July 2014
Status: Satisfied on 19 December 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 October 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 19 may 2004 and
Delivered: 2 October 2009
Status: Satisfied on 19 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 May 2004
An omnibus guarantee and set-off agreement
Delivered: 27 May 2004
Status: Satisfied on 19 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
3 June 1999
Legal charge
Delivered: 9 June 1999
Status: Satisfied on 19 December 2014
Persons entitled: Lloyds Bank PLC
Description: By way of floating charge the properties k/a 8,10, 15, 16…
8 January 1993
Legal charge
Delivered: 19 January 1993
Status: Satisfied on 20 March 2003
Persons entitled: Hill Samuel Bank Limited
Description: Fixed charges over the company's interest in the fourteen…
30 June 1988
Legal charge
Delivered: 6 July 1988
Status: Satisfied on 20 March 2003
Persons entitled: United Dominions Trust Limited
Description: 1) f/hold property k/a craven house & arundell house west…
30 November 1983
Legal charge
Delivered: 2 December 1983
Status: Satisfied on 25 March 1994
Persons entitled: Barclays Merchant Bank Limited
Description: F/H land & buildings on the east side of timber close…
24 June 1981
Legal charge
Delivered: 3 July 1981
Status: Satisfied on 20 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 81/89 (odd) load st liverpool t/n la 372284. l/h…
7 January 1981
Legal charge
Delivered: 13 January 1981
Status: Satisfied on 25 March 1994
Persons entitled: Barclays Merchant Bank Limited
Description: F/H 11-14 arundell place, farnham, surrey. Title no sy…
7 January 1981
Legal charge
Delivered: 13 January 1981
Status: Satisfied on 25 March 1994
Persons entitled: Barclays Merchant Bank Limited
Description: F/H property on the north east and south west sides of…
7 January 1981
Legal charge
Delivered: 13 January 1981
Status: Satisfied on 25 March 1994
Persons entitled: Barclays Merchant Bank Limited
Description: F/H 98 & 99, west street, farnham, surrey title no sy…
7 January 1981
Legal charge
Delivered: 13 January 1981
Status: Satisfied on 25 March 1994
Persons entitled: Barclays Merchant Bank Limited
Description: F/H arundell place, farnham, surrey. Title no sy 472427.
7 January 1981
Legal charge
Delivered: 13 January 1981
Status: Satisfied on 25 March 1994
Persons entitled: Barclays Merchant Bank Limited
Description: F/H 1,2,3 & 4 factory yard, west street, farnham, surrey…
30 April 1980
Legal charge
Delivered: 9 May 1980
Status: Satisfied
Persons entitled: Barclays Merchant Bank Limited
Description: Arundell house, arundell place, farnham, surrey tittle no…
1 June 1966
Legal charge
Delivered: 7 June 1966
Status: Satisfied on 25 March 1994
Persons entitled: Pearl Assurance Co LTD
Description: 11-14 arundell place, 1,2,3,4,5-10 factory yard, farnham…

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