Company number 03282040
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address THE KNOWLE 8 KNOWLE ROAD, KIRKHEATON, HUDDERSFIELD, HD5 0DW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 1,000
. The most likely internet sites of ELLAM HOMES LIMITED are www.ellamhomes.co.uk, and www.ellam-homes.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and one months. Ellam Homes Limited is a Private Limited Company.
The company registration number is 03282040. Ellam Homes Limited has been working since 21 November 1996.
The present status of the company is Active. The registered address of Ellam Homes Limited is The Knowle 8 Knowle Road Kirkheaton Huddersfield Hd5 0dw. The company`s financial liabilities are £299.78k. It is £10.82k against last year. And the total assets are £951.06k, which is £-38.8k against last year. ELLAM, Joanne is a Secretary of the company. ELLAM, Clive Anthony is a Director of the company. ELLAM, Joanne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
ellam homes Key Finiance
LIABILITIES
£299.78k
+3%
CASH
n/a
TOTAL ASSETS
£951.06k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 November 1996
Appointed Date: 21 November 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 November 1996
Appointed Date: 21 November 1996
Persons With Significant Control
Mr Clive Anthony Ellam
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Ellam
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELLAM HOMES LIMITED Events
25 January 2011
Legal mortgage
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The knowle 8 knowle road kirkheaton huddersfield, all plant…
18 November 2010
Mortgage debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
20 November 2007
Legal mortgage
Delivered: 22 November 2007
Status: Satisfied
on 11 October 2010
Persons entitled: Clydesdale Bank PLC
Description: The knowl shop lane kirkheaton huddersfield west yorkshire…
5 July 2002
Legal mortgage
Delivered: 13 July 2002
Status: Satisfied
on 11 October 2010
Persons entitled: Yorkshire Bank PLC
Description: The property known as land at church street longwood…
31 May 2000
Debenture
Delivered: 10 June 2000
Status: Satisfied
on 11 October 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…