RALPH ELLERKER (1795) LIMITED
HUNSLET

Hellopages » West Yorkshire » Leeds » LS10 1AD

Company number 01206585
Status Active
Incorporation Date 8 April 1975
Company Type Private Limited Company
Address LION WORKS, WHITEHOUSE STREET, HUNSLET, LEEDS, LS10 1AD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Peter James Howard Rodgers as a director on 25 November 2016; Full accounts made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 3,202 . The most likely internet sites of RALPH ELLERKER (1795) LIMITED are www.ralphellerker1795.co.uk, and www.ralph-ellerker-1795.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. The distance to to Wakefield Westgate Rail Station is 7.2 miles; to Wakefield Kirkgate Rail Station is 7.5 miles; to Sandal & Agbrigg Rail Station is 8.6 miles; to Ravensthorpe Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ralph Ellerker 1795 Limited is a Private Limited Company. The company registration number is 01206585. Ralph Ellerker 1795 Limited has been working since 08 April 1975. The present status of the company is Active. The registered address of Ralph Ellerker 1795 Limited is Lion Works Whitehouse Street Hunslet Leeds Ls10 1ad. . SCHOFIELD, Christine Isobel is a Secretary of the company. HIRST, Alan Paul is a Director of the company. LANE, Andrew Alan is a Director of the company. METCALFE, Antony Stuart is a Director of the company. SCHOFIELD, Christine Isobel is a Director of the company. Director BICKERDIKE, Graham has been resigned. Director IRWIN, Eamonn Joseph has been resigned. Director JEFFREY, John Campbell has been resigned. Director RODGERS, Peter James Howard has been resigned. Director SCHOFIELD, Paul Spencer has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SCHOFIELD, Christine Isobel
Director
HIRST, Alan Paul
Appointed Date: 01 April 2008
57 years old
Director
LANE, Andrew Alan
Appointed Date: 01 February 2014
61 years old
Director
METCALFE, Antony Stuart
Appointed Date: 01 December 2014
58 years old
Director
SCHOFIELD, Christine Isobel

79 years old

Resigned Directors

Director
BICKERDIKE, Graham
Resigned: 30 April 2014
Appointed Date: 05 April 2004
76 years old
Director
IRWIN, Eamonn Joseph
Resigned: 01 December 2004
Appointed Date: 01 October 1991
70 years old
Director
JEFFREY, John Campbell
Resigned: 18 October 1996
Appointed Date: 07 November 1994
92 years old
Director
RODGERS, Peter James Howard
Resigned: 25 November 2016
Appointed Date: 27 July 1994
72 years old
Director
SCHOFIELD, Paul Spencer
Resigned: 27 November 2014
87 years old

RALPH ELLERKER (1795) LIMITED Events

21 Dec 2016
Termination of appointment of Peter James Howard Rodgers as a director on 25 November 2016
29 Sep 2016
Full accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 3,202
28 Nov 2015
Full accounts made up to 31 March 2015
16 Jul 2015
Memorandum and Articles of Association
...
... and 105 more events
04 Aug 1986
Return made up to 30/06/86; full list of members
04 Jul 1986
Accounts for a small company made up to 31 March 1986
05 Jul 1982
Accounts made up to 31 March 1982
20 Jul 1981
Accounts made up to 31 March 1981
08 Apr 1975
Incorporation

RALPH ELLERKER (1795) LIMITED Charges

27 November 2014
Charge code 0120 6585 0008
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Christine Isobel Schofield Paul Spencer Schofield
Description: Contains fixed charge…
27 November 2014
Charge code 0120 6585 0007
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Mr Paul Spencer Schofield Mrs Christine Isobel Schofield
Description: Land on the south east side of whitehouse street, hunslet…
6 December 2004
Debenture
Delivered: 8 December 2004
Status: Satisfied on 23 May 2007
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
26 February 2001
Mortgage deed
Delivered: 1 March 2001
Status: Satisfied on 29 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Lion works whitehouse street hunslet leeds WYK545610…
3 October 1995
Legal charge
Delivered: 18 October 1995
Status: Satisfied on 23 May 2007
Persons entitled: The Managing Trustees of Ralph Elleker Retirement Benefit Scheme, Paul Spencer Schofield Andchristine Isobel Schofield
Description: Land situate at glasshouse street, leeds.
24 January 1992
Legal charge
Delivered: 3 February 1992
Status: Satisfied on 23 May 2007
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage land and buildings on the south…
24 January 1992
Legal charge
Delivered: 3 February 1992
Status: Satisfied on 23 May 2007
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings k/a lion works, whitehouse street…
16 June 1989
Legal charge
Delivered: 27 June 1989
Status: Satisfied on 23 May 2007
Persons entitled: Lloyds Bank PLC
Description: F/H 1 whitehouse street hunslet, leeds,title no wyk 73560…

Similar Companies

RALPH DUBBER CREATIVE SERVICES LIMITED RALPH EDWARD FURNITURE LIMITED RALPH ELLIOTT BUILDING CONSULTANCY LTD RALPH ELLWOOD LIMITED RALPH ELY & SON LIMITED RALPH ENGINEERING LTD RALPH G WILSON LIMITED