ELLICK DESIGN & BUILDING LTD
BRISTOL

Hellopages » Somerset » North Somerset » BS49 4BP
Company number 05943008
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address 105 WEMBERHAM LANE, YATTON, BRISTOL, BS49 4BP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ELLICK DESIGN & BUILDING LTD are www.ellickdesignbuilding.co.uk, and www.ellick-design-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Weston Milton Rail Station is 5.7 miles; to Weston-super-Mare Rail Station is 6.9 miles; to Avonmouth Rail Station is 9.4 miles; to St Andrews Road Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellick Design Building Ltd is a Private Limited Company. The company registration number is 05943008. Ellick Design Building Ltd has been working since 21 September 2006. The present status of the company is Active. The registered address of Ellick Design Building Ltd is 105 Wemberham Lane Yatton Bristol Bs49 4bp. . LEWIS, Richard is a Secretary of the company. FITTON, Christopher Gerald is a Director of the company. LEWIS, Richard Paul is a Director of the company. Secretary SMITH, Paul has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LEWIS, Richard
Appointed Date: 26 February 2010

Director
FITTON, Christopher Gerald
Appointed Date: 22 September 2006
61 years old

Director
LEWIS, Richard Paul
Appointed Date: 19 May 2010
61 years old

Resigned Directors

Secretary
SMITH, Paul
Resigned: 21 February 2010
Appointed Date: 22 September 2006

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 22 September 2006
Appointed Date: 21 September 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 22 September 2006
Appointed Date: 21 September 2006

ELLICK DESIGN & BUILDING LTD Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
24 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100

18 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 28 more events
26 Oct 2006
New secretary appointed
26 Oct 2006
Ad 22/09/06--------- £ si 98@1=98 £ ic 2/100
25 Sep 2006
Secretary resigned
25 Sep 2006
Director resigned
21 Sep 2006
Incorporation

ELLICK DESIGN & BUILDING LTD Charges

27 February 2012
Mortgage debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 March 2007
Debenture
Delivered: 14 March 2007
Status: Satisfied on 23 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…