ELLIS & EVERARD DISTRIBUTION LIMITED
BRADFORD HAMSARD ONE THOUSAND AND NINETY LIMITED

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Company number 03565296
Status Active
Incorporation Date 18 May 1998
Company Type Private Limited Company
Address AQUARIUS HOUSE 6 MID POINT BUSINESS PARK, THORNBURY, BRADFORD, BD3 7AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 ; Appointment of Mr Paul Graham Bryant as a director on 23 December 2015. The most likely internet sites of ELLIS & EVERARD DISTRIBUTION LIMITED are www.elliseverarddistribution.co.uk, and www.ellis-everard-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Ellis Everard Distribution Limited is a Private Limited Company. The company registration number is 03565296. Ellis Everard Distribution Limited has been working since 18 May 1998. The present status of the company is Active. The registered address of Ellis Everard Distribution Limited is Aquarius House 6 Mid Point Business Park Thornbury Bradford Bd3 7ay. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BRYANT, Paul Graham is a Director of the company. DUYFJES, Sabine is a Director of the company. Secretary ROTHWELL, Donna Louise has been resigned. Secretary SIMPSON, Norman has been resigned. Secretary SMITH, Stephen Brian has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director JEUSSE, Christophe has been resigned. Director MCKENZIE, John Joseph has been resigned. Director MCNAMARA, Bernard John has been resigned. Director MORLEY, Christopher John has been resigned. Director PHILLPOTTS, John Nicholas has been resigned. Director SAMUEL, John Andrew Walter has been resigned. Director SMITH, Stephen Brian has been resigned. Director WOOD, Peter Scott has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 04 June 2010
Director
BRYANT, Paul Graham
Appointed Date: 23 December 2015
52 years old
Director
DUYFJES, Sabine
Appointed Date: 11 May 2012
53 years old

Resigned Directors

Secretary
ROTHWELL, Donna Louise
Resigned: 04 June 2010
Appointed Date: 04 August 2009
Secretary
SIMPSON, Norman
Resigned: 04 August 2009
Appointed Date: 17 July 2006
Secretary
SMITH, Stephen Brian
Resigned: 17 July 2006
Appointed Date: 03 July 1998
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 03 July 1998
Appointed Date: 18 May 1998
Director
JEUSSE, Christophe
Resigned: 11 May 2012
Appointed Date: 27 May 2009
54 years old
Director
MCKENZIE, John Joseph
Resigned: 29 May 2009
Appointed Date: 17 July 2006
73 years old
Director
MCNAMARA, Bernard John
Resigned: 28 April 1999
Appointed Date: 03 July 1998
70 years old
Director
MORLEY, Christopher John
Resigned: 30 January 2009
Appointed Date: 16 March 2001
61 years old
Director
PHILLPOTTS, John Nicholas
Resigned: 30 April 2008
Appointed Date: 17 January 2001
76 years old
Director
SAMUEL, John Andrew Walter
Resigned: 17 January 2001
Appointed Date: 03 July 1998
73 years old
Director
SMITH, Stephen Brian
Resigned: 17 July 2006
Appointed Date: 10 February 2003
77 years old
Director
WOOD, Peter Scott
Resigned: 16 March 2001
Appointed Date: 03 July 1998
78 years old
Director
HSE DIRECTORS LIMITED
Resigned: 03 July 1998
Appointed Date: 18 May 1998

ELLIS & EVERARD DISTRIBUTION LIMITED Events

24 Nov 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
28 Feb 2016
Appointment of Mr Paul Graham Bryant as a director on 23 December 2015
08 Dec 2015
Statement by Directors
08 Dec 2015
Statement of capital on 8 December 2015
  • GBP 2
...
... and 73 more events
07 Jul 1998
Memorandum and Articles of Association
07 Jul 1998
Recon 03/07/98
07 Jul 1998
£ nc 100/30000100 03/07/98
03 Jul 1998
Company name changed hamsard one thousand and ninety LIMITED\certificate issued on 03/07/98
18 May 1998
Incorporation

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