ELLERTON GRANGE
CARLISLE

Hellopages » Cumbria » Eden » CA4 0LF

Company number 06609765
Status Active
Incorporation Date 3 June 2008
Company Type Private Unlimited Company
Address ELLERTON GRANGE, SOUTHWAITE, CARLISLE, CUMBRIA, CA4 0LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 ; Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 ; Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 . The most likely internet sites of ELLERTON GRANGE are www.ellerton.co.uk, and www.ellerton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Ellerton Grange is a Private Unlimited Company. The company registration number is 06609765. Ellerton Grange has been working since 03 June 2008. The present status of the company is Active. The registered address of Ellerton Grange is Ellerton Grange Southwaite Carlisle Cumbria Ca4 0lf. . PINGUEY, Joanne Marion is a Secretary of the company. PINGUEY, Brian is a Director of the company. PINGUEY, Joanne Marion is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINGUEY, Joanne Marion
Appointed Date: 03 June 2008
Director
PINGUEY, Brian
Appointed Date: 03 June 2008
60 years old
Director
PINGUEY, Joanne Marion
Appointed Date: 03 June 2008
57 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 June 2008
Appointed Date: 03 June 2008
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 June 2008
Appointed Date: 03 June 2008

ELLERTON GRANGE Events

25 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
19 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
12 May 2014
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
25 Jun 2013
Annual return made up to 3 June 2013 with full list of shareholders
11 Jun 2012
Annual return made up to 3 June 2012 with full list of shareholders
...
... and 10 more events
25 Jun 2008
Director appointed brian pinguey
25 Jun 2008
Director and secretary appointed joanne marion pinguey
25 Jun 2008
Registered office changed on 25/06/2008 from 12 york place leeds west yorkshire LS1 2DS
25 Jun 2008
Appointment terminated director york place company nominees LIMITED
03 Jun 2008
Incorporation

ELLERTON GRANGE Charges

15 July 2009
Debenture
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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