BRIAN ELLISON RACING LTD
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0JN

Company number 05329647
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address STABLES END COURT, MAIN STREET, MARKET BOSWORTH, NUNEATON, CV13 0JN
Home Country United Kingdom
Nature of Business 93191 - Activities of racehorse owners
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 . The most likely internet sites of BRIAN ELLISON RACING LTD are www.brianellisonracing.co.uk, and www.brian-ellison-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Nuneaton Rail Station is 7.3 miles; to Bedworth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Ellison Racing Ltd is a Private Limited Company. The company registration number is 05329647. Brian Ellison Racing Ltd has been working since 11 January 2005. The present status of the company is Active. The registered address of Brian Ellison Racing Ltd is Stables End Court Main Street Market Bosworth Nuneaton Cv13 0jn. . ELLISON, Claire Louise is a Secretary of the company. ELLISON, Brian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of racehorse owners".


Current Directors

Secretary
ELLISON, Claire Louise
Appointed Date: 11 January 2005
Director
ELLISON, Brian
Appointed Date: 11 January 2005
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Brian Ellison
Notified on: 1 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Claire Ellison
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN ELLISON RACING LTD Events

20 Jan 2017
Confirmation statement made on 11 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
14 Oct 2015
Total exemption small company accounts made up to 28 February 2015
20 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
...
... and 24 more events
14 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005
Secretary resigned
11 Jan 2005
Incorporation

BRIAN ELLISON RACING LTD Charges

9 March 2007
Debenture
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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