ELLIS DIRECT LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN32 9DE

Company number 03926821
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address 8 BOWLING GREEN LANE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 9DE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 200 ; Termination of appointment of Stephen Parker Ellis as a director on 3 August 2015. The most likely internet sites of ELLIS DIRECT LIMITED are www.ellisdirect.co.uk, and www.ellis-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to New Clee Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.2 miles; to Healing Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellis Direct Limited is a Private Limited Company. The company registration number is 03926821. Ellis Direct Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Ellis Direct Limited is 8 Bowling Green Lane Grimsby North East Lincolnshire Dn32 9de. The company`s financial liabilities are £40.82k. It is £-3.78k against last year. And the total assets are £237.91k, which is £-1.84k against last year. ELLIS, Julie is a Secretary of the company. ELLIS, Julie is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director ELLIS, Richard Simon Copeland has been resigned. Director ELLIS, Stephen Parker has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


ellis direct Key Finiance

LIABILITIES £40.82k
-9%
CASH n/a
TOTAL ASSETS £237.91k
-1%
All Financial Figures

Current Directors

Secretary
ELLIS, Julie
Appointed Date: 18 February 2000

Director
ELLIS, Julie
Appointed Date: 18 February 2000
69 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Director
ELLIS, Richard Simon Copeland
Resigned: 27 August 2010
Appointed Date: 18 February 2000
48 years old

Director
ELLIS, Stephen Parker
Resigned: 03 August 2015
Appointed Date: 18 February 2000
74 years old

Nominee Director
JPCORD LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000

ELLIS DIRECT LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 200

15 Mar 2016
Termination of appointment of Stephen Parker Ellis as a director on 3 August 2015
15 Mar 2016
Termination of appointment of Stephen Parker Ellis as a director on 3 August 2015
25 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
09 Mar 2000
New director appointed
24 Feb 2000
Secretary resigned
24 Feb 2000
Director resigned
22 Feb 2000
Registered office changed on 22/02/00 from: suite 17 city business centre lower road london SE16 2XB
16 Feb 2000
Incorporation

ELLIS DIRECT LIMITED Charges

9 February 2009
Debenture
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2004
Debenture
Delivered: 2 June 2004
Status: Satisfied on 26 February 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…