Company number 00933859
Status Active
Incorporation Date 17 June 1968
Company Type Private Limited Company
Address UNIT 3 STONEBROOM INDUSTRIAL, ESTATE, STONEBROOM, DERBYSHIRE, DE55 6LQ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Sarah Green as a director on 3 October 2016; Appointment of David Wright as a director on 3 October 2016. The most likely internet sites of KEN ELLIS & SON LIMITED are www.kenellisson.co.uk, and www.ken-ellis-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and six months. The distance to to Kirkby in Ashfield Rail Station is 5.8 miles; to Chesterfield Rail Station is 7.3 miles; to Langley Mill Rail Station is 8.3 miles; to Duffield Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ken Ellis Son Limited is a Private Limited Company.
The company registration number is 00933859. Ken Ellis Son Limited has been working since 17 June 1968.
The present status of the company is Active. The registered address of Ken Ellis Son Limited is Unit 3 Stonebroom Industrial Estate Stonebroom Derbyshire De55 6lq. . GREEN, Sarah is a Director of the company. WRIGHT, David Simon is a Director of the company. Secretary ELLIS, Margaret Mary has been resigned. Secretary ELLIS, Richard Kenneth has been resigned. Secretary O'NEILL-ELLIS, Donna Maria has been resigned. Director BERRY, Robert has been resigned. Director BRADLEY, Dennis William has been resigned. Director ELLIS, John David has been resigned. Director ELLIS, Richard Kenneth has been resigned. Director ELLIS, Stuart Andrew has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Director
BERRY, Robert
Resigned: 25 October 2013
Appointed Date: 13 August 2007
74 years old
Persons With Significant Control
Mr David Simon Wright
Notified on: 3 October 2016
46 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Sarah Green
Notified on: 3 October 2016
44 years old
Nature of control: Has significant influence or control as a member of a firm
KEN ELLIS & SON LIMITED Events
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
11 Nov 2016
Appointment of Sarah Green as a director on 3 October 2016
04 Nov 2016
Appointment of David Wright as a director on 3 October 2016
19 Oct 2016
Termination of appointment of Richard Kenneth Ellis as a director on 3 October 2016
19 Oct 2016
Termination of appointment of Donna Maria O'neill-Ellis as a secretary on 3 October 2016
...
... and 91 more events
14 Jul 1987
Return made up to 12/05/87; full list of members
01 Jul 1986
Return made up to 05/06/86; full list of members
06 Jun 1986
Accounts for a small company made up to 30 June 1985
17 Apr 1986
Dir / sec appoint / resign
06 Aug 1968
Dir / sec appoint / resign
26 September 1991
Mortgage debenture
Delivered: 1 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 September 1981
Charge
Delivered: 2 October 1981
Status: Satisfied
on 15 September 1992
Persons entitled: Midland Bank PLC
Description: All book & other debts now & from time to time due owing or…
22 May 1973
Floating charge
Delivered: 25 May 1973
Status: Satisfied
on 15 September 1992
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
21 July 1972
Mortgage
Delivered: 28 July 1972
Status: Satisfied
on 15 September 1992
Persons entitled: Midland Bank LTD
Description: Lands and premises at new lane, hilcote, blackwell…