ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED
ALTON
Since the company registration one hundred and twenty-four 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 & SONS AMALGAMATED INVESTMENTS LIMITED are www.ellissonsamalgamatedinvestments.co.uk, and www.ellis-sons-amalgamated-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and eleven 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 Sons Amalgamated Investments Limited is a Private Limited Company. The company registration number is 00245093. Ellis Sons Amalgamated Investments Limited has been working since 15 January 1930. The present status of the company is Active. The registered address of Ellis Sons Amalgamated Investments Limited is Shalden Park Steading Shalden Alton Hampshire Gu34 4ds. . CAMPBELL, Linda Frances is a Secretary of the company. CAMPBELL, Jamie Loudoun Craven is a Director 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
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED Events
ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED Charges
Delivered: 10 July 2014
Status: Satisfied on 19 December 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
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…
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…
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…
Delivered: 9 January 1998
Status: Outstanding
Persons entitled: Christopher Courtney Knott and John Edward Caves
Description: L/H property k/a flat 11 king charkes court lord warden…
Delivered: 17 August 1996
Status: Satisfied on 5 October 2005
Persons entitled: Julian Christopher Titt Michael David Colin Craven Campbell
Description: F/H-34 coleshill road marston green birmingham. See the…
Delivered: 5 August 1996
Status: Satisfied on 5 October 2005
Persons entitled: John Edward Caves David Welford
Description: F/H property k/a 148 merton road, bearsted, maidstone, kent…
Delivered: 19 July 1996
Status: Satisfied on 5 October 2005
Persons entitled: David Welford John Edward Caves
Description: F/H-cherry cottage 6 turnshaw road ulley rotherham south…
Delivered: 26 July 1996
Status: Satisfied on 5 October 2005
Persons entitled: Michael David Colin Craven Campbell and Julian Christopher Titt
Description: Parcel of land at noss mayo in the county of devon with the…
Delivered: 12 July 1996
Status: Outstanding
Persons entitled: Michael David Colin Craven Campbell and Julian Christopher Titt
Description: F/Hold property known as 18 colville drive,bury,lancashire;…
Delivered: 2 July 1996
Status: Outstanding
Persons entitled: Michael David Colin Craven Campbell Julian Christopher Titt
Description: F/H property k/a 33 colley close winchester hampshire…
Delivered: 15 March 1996
Status: Satisfied on 18 November 1998
Persons entitled: Michael David Colin Craven Campbell and Louis Nathanson
Description: F/H property k/a 15 daffodill walk, carlton colville…
Delivered: 8 March 1996
Status: Satisfied on 5 October 2005
Persons entitled: Esmee Mabel Struan Bodgener
Description: 7 beechwood court, 17 tennyson road and parking space…
Delivered: 19 January 1993
Status: Satisfied on 5 October 2005
Persons entitled: Hill Samuel Bank Limited
Description: Fixed charges over the company's interest in the fourteen…
Delivered: 11 April 1985
Status: Satisfied on 5 October 2005
Persons entitled: Lonba Goodstein
Description: F/H property k/a "hadfield" manor road, oadby leicester LE2…
Delivered: 29 April 1980
Status: Satisfied
Persons entitled: Barclays Merchant Bank Limited
Description: L/Hold 21 portland place westminster london W1 21 duchess…
Delivered: 21 February 1968
Status: Satisfied
Persons entitled: Pearl Assurance Co., LTD
Description: 21, portland place and 21, duchess mews, westminster…
Delivered: 6 August 1954
Status: Satisfied
Persons entitled: Pearl Assurance Co. LTD.
Description: Land in portland place, london, known as 21, portland…
Delivered: 21 September 1953
Status: Satisfied on 5 October 2005
Persons entitled: Ellis & Sons Amalgamated Building Society
Description: 1-4 horncastle close, lee. Title no. Ln 107298 54 pitfold…
Delivered: 8 July 1948
Status: Satisfied on 5 October 2005
Persons entitled: Ellis Sons Amalgamated Properties LTD
Description: Lease of 21 portland place and 21 duchess moors…
Delivered: 19 July 1941
Status: Satisfied on 5 October 2005
Persons entitled: Halifax Building Society
Description: Leasehold house 91 woodyatis road, lewisham, london.