ELLIS OF RICHMOND (HOLDINGS) LIMITED
HANWORTH

Hellopages » Greater London » Hounslow » TW13 6JE

Company number 02951101
Status Active
Incorporation Date 21 July 1994
Company Type Private Limited Company
Address RICHMOND HOUSE UNIT 1 THE LINKS, POPHAM CLOSE, HANWORTH, MIDDLESEX, TW13 6JE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of ELLIS OF RICHMOND (HOLDINGS) LIMITED are www.ellisofrichmondholdings.co.uk, and www.ellis-of-richmond-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Brentford Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Chessington North Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellis of Richmond Holdings Limited is a Private Limited Company. The company registration number is 02951101. Ellis of Richmond Holdings Limited has been working since 21 July 1994. The present status of the company is Active. The registered address of Ellis of Richmond Holdings Limited is Richmond House Unit 1 The Links Popham Close Hanworth Middlesex Tw13 6je. . ELLIS, William Derek is a Secretary of the company. CUNNINGHAM, Guy Maxwell is a Director of the company. ELLIS, Henry James is a Director of the company. ELLIS, John Robert Henry is a Director of the company. ELLIS, William Derek is a Director of the company. TRIEFUS, Graham Peter is a Director of the company. Secretary ELLIS, John Robert Henry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CUNNINGHAM, Thomas Shaun Maxwell has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ELLIS, William Derek
Appointed Date: 29 October 2010
Director
CUNNINGHAM, Guy Maxwell
Appointed Date: 29 October 2010
56 years old
Director
ELLIS, Henry James
Appointed Date: 21 July 1994
64 years old
Director
ELLIS, John Robert Henry
Appointed Date: 21 July 1994
62 years old
Director
ELLIS, William Derek
Appointed Date: 29 October 2010
60 years old
Director
TRIEFUS, Graham Peter
Appointed Date: 05 July 2011
73 years old

Resigned Directors

Secretary
ELLIS, John Robert Henry
Resigned: 29 October 2010
Appointed Date: 21 July 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 July 1994
Appointed Date: 21 July 1994
Director
CUNNINGHAM, Thomas Shaun Maxwell
Resigned: 08 April 2012
Appointed Date: 21 July 1994
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 July 1994
Appointed Date: 21 July 1994

Persons With Significant Control

Mr Guy Maxwell Cunningham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIS OF RICHMOND (HOLDINGS) LIMITED Events

07 Dec 2016
Group of companies' accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
29 Dec 2015
Group of companies' accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 104,595
07 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 64 more events
13 Apr 1995
Particulars of mortgage/charge
13 Apr 1995
Particulars of mortgage/charge
16 Mar 1995
Accounting reference date notified as 31/03
25 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1994
Incorporation

ELLIS OF RICHMOND (HOLDINGS) LIMITED Charges

5 April 2003
Charge of deposit
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 9088105 and…
4 May 1995
Mortgage debenture
Delivered: 11 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…
31 March 1995
Legal mortgage
Delivered: 13 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H-2 teddington business park station road teddington L.B…
31 March 1995
Legal mortgage
Delivered: 13 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H-1 teddington business park station road teddington L.B…

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