ELLIS & CO. (RESTORATION AND BUILDING) LIMITED
SOMERSET

Hellopages » Somerset » Mendip » BA4 5DD

Company number 01760536
Status Active
Incorporation Date 11 October 1983
Company Type Private Limited Company
Address STATION ROAD, SHEPTON MALLET, SOMERSET, BA4 5DD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Mr James Hargraves as a director on 1 January 2017; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ELLIS & CO. (RESTORATION AND BUILDING) LIMITED are www.elliscorestorationandbuilding.co.uk, and www.ellis-co-restoration-and-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Ellis Co Restoration and Building Limited is a Private Limited Company. The company registration number is 01760536. Ellis Co Restoration and Building Limited has been working since 11 October 1983. The present status of the company is Active. The registered address of Ellis Co Restoration and Building Limited is Station Road Shepton Mallet Somerset Ba4 5dd. . SHEPHERD, Janet Sara is a Secretary of the company. BERRY, Hugh Dare is a Director of the company. BLANNIN, Mark David is a Director of the company. CLARKE, Sean is a Director of the company. DALGARNO, Andrew Douglas is a Director of the company. ELLIS, Kenneth Brian is a Director of the company. ELLIS, Matthew James is a Director of the company. HARGRAVES, James is a Director of the company. Secretary ELLIS, Mary Ruth has been resigned. Director ELLIS, Mary Ruth has been resigned. Director ROWE, Richard Paul has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SHEPHERD, Janet Sara
Appointed Date: 22 March 2005
Director
BERRY, Hugh Dare
Appointed Date: 01 November 2006
80 years old
Director
BLANNIN, Mark David
Appointed Date: 01 January 2016
54 years old
Director
CLARKE, Sean
Appointed Date: 01 February 2010
57 years old
Director
DALGARNO, Andrew Douglas
Appointed Date: 20 May 2008
57 years old
Director
ELLIS, Kenneth Brian

71 years old
Director
ELLIS, Matthew James
Appointed Date: 01 February 2010
42 years old
Director
HARGRAVES, James
Appointed Date: 01 January 2017
52 years old

Resigned Directors

Secretary
ELLIS, Mary Ruth
Resigned: 22 March 2005
Director
ELLIS, Mary Ruth
Resigned: 22 March 2005
67 years old
Director
ROWE, Richard Paul
Resigned: 27 February 2015
Appointed Date: 20 May 2008
68 years old

Persons With Significant Control

Mr Kenneth Brian Ellis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Matthew James Ellis
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

ELLIS & CO. (RESTORATION AND BUILDING) LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Jan 2017
Appointment of Mr James Hargraves as a director on 1 January 2017
06 May 2016
Amended total exemption small company accounts made up to 31 December 2014
06 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 500
...
... and 87 more events
08 Apr 1987
Full accounts made up to 31 October 1986
08 Apr 1987
Return made up to 25/03/87; full list of members
01 Sep 1986
Return made up to 30/06/86; full list of members
02 Aug 1986
Full accounts made up to 31 October 1985
11 Oct 1983
Incorporation

ELLIS & CO. (RESTORATION AND BUILDING) LIMITED Charges

17 February 1992
Single debenture
Delivered: 19 February 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1984
Single debenture
Delivered: 15 November 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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