ELLIS DEVELOPMENTS (WALES) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M21 7QY

Company number 03792807
Status Active
Incorporation Date 21 June 1999
Company Type Private Limited Company
Address 7 CHRISTIE WAY, CHRISTIE FIELDS, MANCHESTER, M21 7QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 2 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of ELLIS DEVELOPMENTS (WALES) LIMITED are www.ellisdevelopmentswales.co.uk, and www.ellis-developments-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Ellis Developments Wales Limited is a Private Limited Company. The company registration number is 03792807. Ellis Developments Wales Limited has been working since 21 June 1999. The present status of the company is Active. The registered address of Ellis Developments Wales Limited is 7 Christie Way Christie Fields Manchester M21 7qy. . JONES, Meirion Ellis is a Secretary of the company. JONES, Meirion Ellis is a Director of the company. Secretary ELLIS JONES, Heather Nuala has been resigned. Secretary ROBERTS, Elis Dilwyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBERTS, Elis Dilwyn has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JONES, Meirion Ellis
Appointed Date: 16 August 2010
Director
JONES, Meirion Ellis
Appointed Date: 21 June 1999
79 years old

Resigned Directors

Secretary
ELLIS JONES, Heather Nuala
Resigned: 16 August 2010
Appointed Date: 14 October 2005
Secretary
ROBERTS, Elis Dilwyn
Resigned: 14 October 2005
Appointed Date: 21 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 June 1999
Appointed Date: 21 June 1999
Director
ROBERTS, Elis Dilwyn
Resigned: 14 October 2005
Appointed Date: 21 June 1999
72 years old

ELLIS DEVELOPMENTS (WALES) LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
24 Jul 2015
Secretary's details changed for Mr Meirion Ellis Jones on 24 July 2015
...
... and 41 more events
08 Dec 1999
Accounting reference date extended from 30/06/00 to 30/11/00
12 Nov 1999
Particulars of mortgage/charge
06 Nov 1999
Particulars of mortgage/charge
22 Jun 1999
Secretary resigned
21 Jun 1999
Incorporation

ELLIS DEVELOPMENTS (WALES) LIMITED Charges

11 November 2008
Legal charge
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Camgas unit land at glanyrafon industrial estate…
28 March 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a being the former royal mail unit…
17 November 2000
Legal mortgage
Delivered: 27 November 2000
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Property k/a north road hospital site north road…
14 December 1999
Charge over building contract
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The benefit of the contract and all the estate right title…
14 December 1999
Legal charge
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the former clarendon hotel and the former…
22 October 1999
Charge
Delivered: 12 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the clarendon hotel 11 victoria terrace…
22 October 1999
Debenture
Delivered: 6 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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