WILLS & ELLIS LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 3UE

Company number 00769896
Status Liquidation
Incorporation Date 6 August 1963
Company Type Private Limited Company
Address MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ England to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 14 September 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of WILLS & ELLIS LIMITED are www.willsellis.co.uk, and www.wills-ellis.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. The distance to to Bradford Forster Square Rail Station is 4.6 miles; to Bingley Rail Station is 9.3 miles; to Brockholes Rail Station is 9.5 miles; to Crossflatts Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wills Ellis Limited is a Private Limited Company. The company registration number is 00769896. Wills Ellis Limited has been working since 06 August 1963. The present status of the company is Liquidation. The registered address of Wills Ellis Limited is Moorend House Snelsins Road Cleckheaton West Yorkshire Bd19 3ue. . ELLIS, Lesley is a Secretary of the company. ELLIS, Stephen James is a Director of the company. Secretary ELLIS, Barbara Isobel Rose has been resigned. Director CROSBY, Darren has been resigned. Director ELLIS, Paul James has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
ELLIS, Lesley
Appointed Date: 31 December 1996

Director
ELLIS, Stephen James

72 years old

Resigned Directors

Secretary
ELLIS, Barbara Isobel Rose
Resigned: 31 December 1996

Director
CROSBY, Darren
Resigned: 07 September 1999
65 years old

Director
ELLIS, Paul James
Resigned: 01 June 2010
Appointed Date: 21 November 2001
47 years old

WILLS & ELLIS LIMITED Events

14 Sep 2016
Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ England to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 14 September 2016
12 Sep 2016
Statement of affairs with form 4.19
12 Sep 2016
Appointment of a voluntary liquidator
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Mar 2016
Registered office address changed from Yorkshire House 60 East Parade Harrogate North Yorkshire HG1 5LT England to Genesis 5 Church Lane Heslington York YO10 5DQ on 11 March 2016
...
... and 107 more events
27 Jan 1988
Director resigned

06 Feb 1987
Full accounts made up to 30 September 1986
06 Feb 1987
Return made up to 16/01/87; full list of members
11 Apr 1983
Accounts made up to 30 September 1982
06 Aug 1963
Incorporation

WILLS & ELLIS LIMITED Charges

18 November 2015
Charge code 0076 9896 0025
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Gordon Topping P K Developments 2000 Limited Realmbeck Limited Neal Investments Limited
Description: Poppleton garage (wills & ellis garage), boroughbridge…
2 October 2015
Charge code 0076 9896 0024
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Gordon Topping P K Developments 2000 Limited Realmbeck Limited Neal Investments Limited
Description: Land near the A59 poppleton york…
1 July 2015
Charge code 0076 9896 0023
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Reward Capital Limited
Description: Contains fixed charge…
29 April 2015
Charge code 0076 9896 0022
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Gordon Topping P K Developments 2000 Limited Realmbeck Limited Neal Investments Limited
Description: Poppleton garage NYK116438 sandaig NYK287960 emsgarth…
7 April 2015
Charge code 0076 9896 0021
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: J. Peter Jackson
Description: Elmsgarth boroughbridge road upper poppleton york t/no…
8 August 2014
Charge code 0076 9896 0020
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Gordon Topping P K Developments (2000) Limited Realmbeck Limited John Neal
Description: Poppleton garage (wills & ellis garage), boroughbridge…
6 June 2012
Deposit agreement to secure own liabilities
Delivered: 9 June 2012
Status: Satisfied on 14 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
9 February 2012
Deposit agreement to secure own liabilities
Delivered: 11 February 2012
Status: Satisfied on 14 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
18 June 2009
Legal charge
Delivered: 19 June 2009
Status: Satisfied on 20 September 2011
Persons entitled: Volkswagen Bank Gmbh T/a Volkswagen Bank United Kingdom Branch
Description: Land and buildings known as poppleton garage boroughbridge…
18 June 2009
General charge
Delivered: 19 June 2009
Status: Satisfied on 20 September 2011
Persons entitled: Volkswagen Bank Gmbh T/a Volkswagen Bank United Kingdom Branch
Description: Fixed and floating charge over the undertaking and all…
13 October 2008
Legal charge
Delivered: 14 October 2008
Status: Satisfied on 20 September 2011
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Poppleton garage, boroughbridge road, york t/n NYK116438.
26 June 2006
General charge
Delivered: 6 July 2006
Status: Satisfied on 20 September 2011
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All undertaking and all property and assets present and…
6 July 2005
Legal mortgage
Delivered: 8 July 2005
Status: Satisfied on 27 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Poppleton garage boroughbridge road york. Assigns the…
17 June 2005
Debenture
Delivered: 23 June 2005
Status: Satisfied on 14 August 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
3 October 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 10 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Poppleton garage and land adjoining boroughbridge road…
3 October 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 10 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Emsgarth boroughbridge road upper poppleton york. By way of…
3 October 2003
Debenture
Delivered: 15 October 2003
Status: Satisfied on 10 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1998
Legal mortgage
Delivered: 3 November 1998
Status: Satisfied on 16 May 2009
Persons entitled: Midland Bank PLC
Description: The freehold land known as poppleton garage boroughbridge…
13 September 1996
Legal mortgage
Delivered: 14 September 1996
Status: Satisfied on 12 November 2004
Persons entitled: Midland Bank PLC
Description: Emsgarth boroughbridge road upper poppleton york north…
20 January 1992
Legal charge
Delivered: 25 January 1992
Status: Satisfied on 16 May 2009
Persons entitled: Shell U.K. Limited
Description: F/H land & buildings k/a poppleton garage boroughbridge…
24 February 1986
Legal charge
Delivered: 25 February 1986
Status: Satisfied on 12 November 2004
Persons entitled: Midland Bank PLC
Description: Land near poppleton garage, upper poppleton, north yorks.
17 February 1984
Charge
Delivered: 21 February 1984
Status: Satisfied on 12 November 2004
Persons entitled: Midland Bank PLC
Description: All book and other debts now and from time to time owing.
30 September 1983
Legal charge
Delivered: 7 October 1983
Status: Satisfied on 12 November 2004
Persons entitled: Midland Bank PLC
Description: F/H land to rear of poppleton garage, knapton, york.
13 November 1979
Mortgage
Delivered: 16 November 1979
Status: Satisfied on 12 November 2004
Persons entitled: Midland Bank PLC
Description: F/H land & premises being:- all that plot of f/h land…
20 October 1976
Floating charge
Delivered: 26 October 1976
Status: Satisfied on 12 November 2004
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…