JOSHUA ELLIS AND COMPANY,LIMITED
BATLEY

Hellopages » West Yorkshire » Kirklees » WF17 6GH

Company number 00067442
Status Active
Incorporation Date 13 October 1900
Company Type Private Limited Company
Address GRANGE VALLEY ROAD, GRANGE VALLEY ROAD, BATLEY, WEST YORKSHIRE, WF17 6GH
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Appointment of Mr Kevin Lockwood as a director on 1 July 2016. The most likely internet sites of JOSHUA ELLIS AND COMPANY,LIMITED are www.joshuaellisand.co.uk, and www.joshua-ellis-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and two months. The distance to to Sandal & Agbrigg Rail Station is 6.2 miles; to Leeds Rail Station is 6.6 miles; to Bradford Interchange Rail Station is 8.1 miles; to Bradford Forster Square Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joshua Ellis and Company Limited is a Private Limited Company. The company registration number is 00067442. Joshua Ellis and Company Limited has been working since 13 October 1900. The present status of the company is Active. The registered address of Joshua Ellis and Company Limited is Grange Valley Road Grange Valley Road Batley West Yorkshire Wf17 6gh. . WOODTHORPE, Jayne Stephanie is a Secretary of the company. LOCKWOOD, Kevin is a Director of the company. REEVES, Kristie is a Director of the company. SEAL, Andrew David is a Director of the company. SEAL, Jeremy Charles is a Director of the company. WOODTHORPE, Jayne Stephanie is a Director of the company. Secretary DESBOTTES, Ian William has been resigned. Secretary HOYLE, William David has been resigned. Secretary HUXLEY, David John Ellis has been resigned. Secretary LORD, Christine Yvonne has been resigned. Director BIRCH, Meryl Ann has been resigned. Director HOYLE, Timothy Roland has been resigned. Director HUXLEY, David John Ellis has been resigned. Director LORD, Christine Yvonne has been resigned. Director PRIESTLEY, Nigel David has been resigned. Director RYLEY, Richard Martin has been resigned. Director STEPHENS, Amanda has been resigned. Director WAINWRIGHT, John Michael has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
WOODTHORPE, Jayne Stephanie
Appointed Date: 31 October 2009
Director
LOCKWOOD, Kevin
Appointed Date: 01 July 2016
72 years old
Director
REEVES, Kristie
Appointed Date: 01 July 2004
51 years old
Director
SEAL, Andrew David
Appointed Date: 30 May 2008
67 years old
Director
SEAL, Jeremy Charles
Appointed Date: 30 May 2008
65 years old
Director
WOODTHORPE, Jayne Stephanie
Appointed Date: 30 May 2008
62 years old

Resigned Directors

Secretary
DESBOTTES, Ian William
Resigned: 19 January 1998
Appointed Date: 12 August 1994
Secretary
HOYLE, William David
Resigned: 30 October 2009
Appointed Date: 19 January 1998
Secretary
HUXLEY, David John Ellis
Resigned: 12 August 1994
Secretary
LORD, Christine Yvonne
Resigned: 28 February 1994
Director
BIRCH, Meryl Ann
Resigned: 15 April 2011
Appointed Date: 01 July 2004
61 years old
Director
HOYLE, Timothy Roland
Resigned: 28 September 2012
Appointed Date: 25 July 2011
65 years old
Director
HUXLEY, David John Ellis
Resigned: 30 May 2008
82 years old
Director
LORD, Christine Yvonne
Resigned: 28 February 1994
89 years old
Director
PRIESTLEY, Nigel David
Resigned: 31 December 2004
74 years old
Director
RYLEY, Richard Martin
Resigned: 01 March 2013
Appointed Date: 25 July 2011
68 years old
Director
STEPHENS, Amanda
Resigned: 15 January 2013
Appointed Date: 20 July 2011
56 years old
Director
WAINWRIGHT, John Michael
Resigned: 03 August 1998
87 years old

JOSHUA ELLIS AND COMPANY,LIMITED Events

27 Oct 2016
Auditor's resignation
19 Jul 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Appointment of Mr Kevin Lockwood as a director on 1 July 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 32,593
15 Jun 2015
Full accounts made up to 31 December 2014
...
... and 125 more events
08 Aug 1986
New director appointed
02 Jul 1986
Full accounts made up to 31 October 1985
02 Jul 1986
Return made up to 24/04/86; full list of members
13 Oct 1900
Certificate of incorporation
13 Oct 1900
Registered office changed

JOSHUA ELLIS AND COMPANY,LIMITED Charges

8 June 2012
First party charge over credit balances
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: First fixed charge all monies from time to time held to the…
30 November 2011
Composite guarantee and debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2011
Intellectual property charge
Delivered: 9 August 2011
Status: Satisfied on 3 December 2011
Persons entitled: Hsbc Bank PLC
Description: First fixed charge the specified intellectual property and…
7 December 2009
Deed of accession
Delivered: 24 December 2009
Status: Satisfied on 3 December 2011
Persons entitled: Hsbc Bank PLC
Description: F/H and l/h property situate at stanley mills dudley hill…
7 December 2009
Debenture
Delivered: 24 December 2009
Status: Satisfied on 3 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 2007
Debenture
Delivered: 2 March 2007
Status: Satisfied on 3 December 2011
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
14 March 2006
Fixed charge on purchased debts which fail to vest
Delivered: 16 March 2006
Status: Satisfied on 3 December 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
28 September 2005
Chattels mortgage
Delivered: 29 September 2005
Status: Satisfied on 3 December 2011
Persons entitled: Hsbc Assets Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
18 May 2005
Chattels mortgage
Delivered: 19 May 2005
Status: Satisfied on 3 December 2011
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
20 June 2002
Debenture
Delivered: 25 June 2002
Status: Satisfied on 3 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1992
Charge on book debts
Delivered: 6 July 1992
Status: Satisfied on 3 December 2011
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts.
14 October 1985
Charge
Delivered: 18 October 1985
Status: Satisfied on 3 December 2011
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now and from time to time…
9 August 1973
Floating charge
Delivered: 17 August 1973
Status: Satisfied on 3 December 2011
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…

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