ELLIS BATES FINANCIAL SOLUTIONS LIMITED
NORTH YORKSHIRE BERRY STAINSBY & WALKER-FINANCIAL PLANNING LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 2AU
Company number 01655955
Status Active
Incorporation Date 2 August 1982
Company Type Private Limited Company
Address ADAM HOUSE, RIPON WAY, HARROGATE, NORTH YORKSHIRE, HG1 2AU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Mr Robert James Simpson as a director on 31 January 2017; Termination of appointment of Paul Ian Crapper as a director on 23 January 2017; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of ELLIS BATES FINANCIAL SOLUTIONS LIMITED are www.ellisbatesfinancialsolutions.co.uk, and www.ellis-bates-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Ellis Bates Financial Solutions Limited is a Private Limited Company. The company registration number is 01655955. Ellis Bates Financial Solutions Limited has been working since 02 August 1982. The present status of the company is Active. The registered address of Ellis Bates Financial Solutions Limited is Adam House Ripon Way Harrogate North Yorkshire Hg1 2au. . ELLIS, Paul Grant is a Secretary of the company. BATES, Peter is a Director of the company. COPE, Michael Charles is a Director of the company. ELLIS, Paul Grant is a Director of the company. SIMPSON, Robert James is a Director of the company. Secretary HUGHES, David has been resigned. Secretary WALKER, Joan has been resigned. Director BRIGHAM, David Laird has been resigned. Director CARTWRIGHT, John has been resigned. Director CRAPPER, Paul Ian has been resigned. Director CRAPPER, Paul Ian has been resigned. Director DUNN, Grahame Ramsey has been resigned. Director HAWLEY, Christopher Philip has been resigned. Director HUGHES, David has been resigned. Director RUTTER, David has been resigned. Director STAINSBY, John Arthur has been resigned. Director WALKER, Joan has been resigned. Director WARD, Raymond has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ELLIS, Paul Grant
Appointed Date: 05 July 2013
Director
BATES, Peter
Appointed Date: 04 March 1999
77 years old
Director
COPE, Michael Charles
Appointed Date: 31 March 2008
55 years old
Director
ELLIS, Paul Grant
Appointed Date: 05 July 2013
68 years old
Director
SIMPSON, Robert James
Appointed Date: 31 January 2017
48 years old

Resigned Directors

Secretary
HUGHES, David
Resigned: 15 February 2013
Appointed Date: 30 June 2002
Secretary
WALKER, Joan
Resigned: 30 June 2002
Director
BRIGHAM, David Laird
Resigned: 30 April 2010
Appointed Date: 31 March 2008
63 years old
Director
CARTWRIGHT, John
Resigned: 31 January 2003
Appointed Date: 01 April 1998
61 years old
Director
CRAPPER, Paul Ian
Resigned: 23 January 2017
Appointed Date: 05 July 2013
74 years old
Director
CRAPPER, Paul Ian
Resigned: 13 December 2004
Appointed Date: 04 March 1999
74 years old
Director
DUNN, Grahame Ramsey
Resigned: 01 April 1998
75 years old
Director
HAWLEY, Christopher Philip
Resigned: 13 December 2004
Appointed Date: 04 March 1999
64 years old
Director
HUGHES, David
Resigned: 15 February 2013
Appointed Date: 04 March 1999
68 years old
Director
RUTTER, David
Resigned: 31 January 2003
Appointed Date: 01 April 1998
71 years old
Director
STAINSBY, John Arthur
Resigned: 30 June 2002
85 years old
Director
WALKER, Joan
Resigned: 30 June 2002
77 years old
Director
WARD, Raymond
Resigned: 25 November 2005
Appointed Date: 06 April 2001
77 years old

Persons With Significant Control

Ellis Bates Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELLIS BATES FINANCIAL SOLUTIONS LIMITED Events

08 Feb 2017
Appointment of Mr Robert James Simpson as a director on 31 January 2017
23 Jan 2017
Termination of appointment of Paul Ian Crapper as a director on 23 January 2017
20 Dec 2016
Confirmation statement made on 26 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 5,000
...
... and 105 more events
15 Sep 1988
Particulars of mortgage/charge
18 Jan 1988
Return made up to 31/12/87; full list of members
22 Dec 1986
Full accounts made up to 31 August 1986
22 Dec 1986
Return made up to 11/12/86; full list of members
02 Aug 1982
Certificate of incorporation

ELLIS BATES FINANCIAL SOLUTIONS LIMITED Charges

4 March 1999
Third party charge of deposit
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £150,000 credited to account…
4 March 1999
Debenture
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 1988
Legal mortgage
Delivered: 15 September 1988
Status: Satisfied on 21 December 1998
Persons entitled: National Westminster Bank PLC
Description: 6, coronation terrace, coxhoe, durham, title no du 79517…

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