Company number 00384864
Status Active
Incorporation Date 8 January 1944
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 one hundred events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ELLIS OF RICHMOND LIMITED are www.ellisofrichmond.co.uk, and www.ellis-of-richmond.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and eleven 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 Limited is a Private Limited Company.
The company registration number is 00384864. Ellis of Richmond Limited has been working since 08 January 1944.
The present status of the company is Active. The registered address of Ellis of Richmond Limited is Richmond House Unit 1 The Links Popham Close Hanworth Middlesex Tw13 6je. . ELLIS, Henry James 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. HARWOOD, Peter John is a Director of the company. LONGLEY, Martin Paul is a Director of the company. TRIEFUS, Graham Peter is a Director of the company. Director CUNNINGHAM, Nicholas Barclay has been resigned. Director CUNNINGHAM, Thomas Shaun Maxwell has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Persons With Significant Control
Ellis Of Richmond (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ELLIS OF RICHMOND LIMITED Events
07 Dec 2016
Full accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
23 Dec 2015
Full accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
07 Jan 2015
Full accounts made up to 31 March 2014
...
... and 90 more events
18 Nov 1986
Accounts made up to 31 March 1986
18 Nov 1986
Return made up to 06/11/86; full list of members
10 May 1979
Company name changed\certificate issued on 10/05/79
08 Jan 1944
Incorporation
1 August 1996
Mortgage debenture
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 October 1987
Legal mortgage
Delivered: 2 November 1987
Status: Outstanding
Persons entitled: Beayer Property Developments Limited
Description: L/H property k/a 1 & 2 teddington business park station…
12 October 1987
Legal mortgage
Delivered: 2 November 1987
Status: Satisfied
on 20 December 1994
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 2 teddington business park station road…
12 October 1987
Legal mortgage
Delivered: 2 November 1987
Status: Satisfied
on 20 December 1994
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 1 teddington business park station road…
9 May 1979
Mortgage debenture
Delivered: 22 May 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 125 st. Margarets road, twickenham…