ELLINGHAM LIMITED
HOLMBURY ST. MARY

Hellopages » Surrey » Mole Valley » RH5 6LU
Company number 05943778
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address TANHURST, TANHURST LANE, HOLMBURY ST. MARY, RH5 6LU
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of ELLINGHAM LIMITED are www.ellingham.co.uk, and www.ellingham.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and five months. Ellingham Limited is a Private Limited Company. The company registration number is 05943778. Ellingham Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Ellingham Limited is Tanhurst Tanhurst Lane Holmbury St Mary Rh5 6lu. The company`s financial liabilities are £64.51k. It is £-152.03k against last year. And the total assets are £512.31k, which is £282.94k against last year. ELLINGHAM, Nicola Jane is a Secretary of the company. ELLINGHAM, Christopher Mark Timothy is a Director of the company. ELLINGHAM, Lucy Georgina Nicola is a Director of the company. ELLINGHAM, Nicola Jane is a Director of the company. ELLINGHAM, Oliver James Bernard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


ellingham Key Finiance

LIABILITIES £64.51k
-71%
CASH n/a
TOTAL ASSETS £512.31k
+123%
All Financial Figures

Current Directors

Secretary
ELLINGHAM, Nicola Jane
Appointed Date: 25 September 2006
Director
ELLINGHAM, Christopher Mark Timothy
Appointed Date: 31 October 2014
39 years old
Director
ELLINGHAM, Lucy Georgina Nicola
Appointed Date: 31 October 2014
36 years old
Director
ELLINGHAM, Nicola Jane
Appointed Date: 25 September 2006
70 years old
Director
ELLINGHAM, Oliver James Bernard
Appointed Date: 31 October 2014
41 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006
Director
ELLINGHAM, Oliver Bernard
Resigned: 31 October 2014
Appointed Date: 25 September 2006
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006

Persons With Significant Control

Mrs Nicola Jane Ellingham
Notified on: 22 September 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELLINGHAM LIMITED Events

01 Oct 2016
Confirmation statement made on 22 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Satisfaction of charge 3 in full
25 Apr 2016
Satisfaction of charge 2 in full
25 Apr 2016
Satisfaction of charge 4 in full
...
... and 39 more events
12 Oct 2006
Registered office changed on 12/10/06 from: commercial tax consultants bath brewery toll bridge road bath BA1 7DE
11 Oct 2006
Secretary resigned
11 Oct 2006
Director resigned
11 Oct 2006
New director appointed
22 Sep 2006
Incorporation

ELLINGHAM LIMITED Charges

8 April 2016
Charge code 0594 3778 0008
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: Unit F2, sussex manor business park, gatwick road, crawley…
8 April 2016
Charge code 0594 3778 0007
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lok 'n' store, marlborough road and 31 portugal road…
8 February 2016
Charge code 0594 3778 0006
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 August 2012
Legal charge
Delivered: 31 August 2012
Status: Satisfied on 25 April 2016
Persons entitled: Adam & Company PLC
Description: Unit F2 manor royal industrial estate crawley storage unit…
10 August 2012
Debenture
Delivered: 23 August 2012
Status: Satisfied on 25 April 2016
Persons entitled: Adam & Company PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2012
Debenture
Delivered: 16 August 2012
Status: Satisfied on 25 April 2016
Persons entitled: Lok 'N Store Limited
Description: Unit F2 sussex manor business park gatwick road crawley…
30 July 2007
Legal charge
Delivered: 3 August 2007
Status: Satisfied on 25 April 2016
Persons entitled: Adam & Company PLC
Description: Stadium works portugal road woking t/no SY611750, all plant…
7 June 2007
Legal charge
Delivered: 19 June 2007
Status: Satisfied on 10 July 2012
Persons entitled: Lok'nstore Limited
Description: F/H property k/a stadium works, portugal road, woking t/no…

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