Company number 00361424
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 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and three 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 inspection address has been changed from C/O Harold Sharp Chartered Accountants Holland House Oakfield Sale Cheshire M33 6TT England to C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT. The most likely internet sites of ELLIS CAMPBELL HOLDINGS LIMITED are www.elliscampbellholdings.co.uk, and www.ellis-campbell-holdings.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 Campbell Holdings Limited is a Private Limited Company.
The company registration number is 00361424. Ellis Campbell Holdings Limited has been working since 24 May 1940.
The present status of the company is Active. The registered address of Ellis Campbell Holdings 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. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Ellis & Sons Amalgamated Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ELLIS CAMPBELL HOLDINGS LIMITED Events
06 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
29 Jul 2016
Register inspection address has been changed from C/O Harold Sharp Chartered Accountants Holland House Oakfield Sale Cheshire M33 6TT England to C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT
29 Jul 2016
Register inspection address has been changed from C/O Harold Sharp Chartered Surveyors Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to C/O Harold Sharp Chartered Accountants Holland House Oakfield Sale Cheshire M33 6TT
28 Jul 2016
Register(s) moved to registered inspection location C/O Harold Sharp Chartered Surveyors Holland House 1-5 Oakfield Sale Cheshire M33 6TT
...
... and 93 more events
31 Mar 1987
Registered office changed on 31/03/87 from: arundell house arundell place farnham surrey GU9 7ES
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
24 May 1940
Certificate of incorporation
8 July 2014
Charge code 0036 1424 0007
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…
23 September 1958
Debenture
Delivered: 1 October 1958
Status: Satisfied
on 2 April 1993
Persons entitled: G.E.Ellis
Description: Undertaking and all property and assets present and future…
20 February 1958
Debenture
Delivered: 26 February 1958
Status: Satisfied
on 2 April 1993
Persons entitled: J.A.Noon (Mrs.)
Mrs.S.Ellis
J.B.Noon
Description: Undertaking and all property and assets present and future…