F.K. ELLIS & SONS LIMITED
KANGLEY BRIDGE LONDON

Hellopages » Greater London » Lewisham » SE26 5BA

Company number 01179445
Status Active
Incorporation Date 1 August 1974
Company Type Private Limited Company
Address UNIT2, SYDENHAM INDUSTRIAL ESTATE, KANGLEY BRIDGE LONDON, SE26 5BA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 7,000 . The most likely internet sites of F.K. ELLIS & SONS LIMITED are www.fkellissons.co.uk, and www.f-k-ellis-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. The distance to to Bickley Rail Station is 3.8 miles; to Balham Rail Station is 5.2 miles; to Battersea Park Rail Station is 6 miles; to Barbican Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F K Ellis Sons Limited is a Private Limited Company. The company registration number is 01179445. F K Ellis Sons Limited has been working since 01 August 1974. The present status of the company is Active. The registered address of F K Ellis Sons Limited is Unit2 Sydenham Industrial Estate Kangley Bridge London Se26 5ba. . WELLER, William is a Secretary of the company. CHUBB, Christopher Anthony John is a Director of the company. WELLER, William is a Director of the company. Secretary ELLIS, Hilary Susanne has been resigned. Director ELLIS, Gary Leigh has been resigned. Director GROOMBRIDGE, Martin has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WELLER, William
Appointed Date: 14 April 2004

Director

Director
WELLER, William

70 years old

Resigned Directors

Secretary
ELLIS, Hilary Susanne
Resigned: 14 April 2004

Director
ELLIS, Gary Leigh
Resigned: 14 April 2004
73 years old

Director
GROOMBRIDGE, Martin
Resigned: 31 October 2014
Appointed Date: 14 April 2004
78 years old

Persons With Significant Control

Mr Christopher Anthony John Chubb
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

F.K. ELLIS & SONS LIMITED Events

03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
08 Jun 2016
Full accounts made up to 31 October 2015
13 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 7,000

09 Jun 2015
Full accounts made up to 31 October 2014
05 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 7,000

...
... and 80 more events
28 Feb 1987
Accounts for a small company made up to 31 July 1986

08 Jan 1987
New director appointed

01 Dec 1984
Accounts made up to 31 July 1984
03 Mar 1982
Accounts made up to 31 July 1981
19 Mar 1981
Accounts made up to 31 July 1981

F.K. ELLIS & SONS LIMITED Charges

17 December 1992
Debenture
Delivered: 23 December 1992
Status: Satisfied on 26 August 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1989
Legal mortgage
Delivered: 27 November 1989
Status: Satisfied on 14 September 1991
Persons entitled: National Westminster Bank PLC
Description: 7 the street, walberton, W. sussex. T/n sx 23528. proceeds…
22 November 1989
Legal charge
Delivered: 28 November 1989
Status: Satisfied on 14 September 1991
Persons entitled: Barclays Bank PLC
Description: 5 orchard crescent arundel road, fontwell, west sussex t/n…
20 March 1985
Mortgage
Delivered: 28 March 1985
Status: Satisfied on 14 September 1991
Persons entitled: Lloyds Bank PLC
Description: F/H 83 broxholm road, london SE27.