GORDON ELLIS & CO.
DERBY GORDON ELLIS

Hellopages » Leicestershire » North West Leicestershire » DE74 2PY
Company number 00231734
Status Active
Incorporation Date 4 July 1928
Company Type Private Unlimited Company
Address GORDON ELLIS & CO TRENT LANE, TRENT LANE INDUSTRIAL ESTATE, CASTLE DONINGTON, DERBY, DE74 2PY
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 25,000 ; Allotment of a new class of shares by an unlimited company. The most likely internet sites of GORDON ELLIS & CO. are www.gordonellis.co.uk, and www.gordon-ellis.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and seven months. The distance to to Peartree Rail Station is 6.5 miles; to Derby Rail Station is 7 miles; to Beeston Rail Station is 7.4 miles; to Duffield Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordon Ellis Co is a Private Unlimited Company. The company registration number is 00231734. Gordon Ellis Co has been working since 04 July 1928. The present status of the company is Active. The registered address of Gordon Ellis Co is Gordon Ellis Co Trent Lane Trent Lane Industrial Estate Castle Donington Derby De74 2py. . ROBINSON, Daniel Paul is a Secretary of the company. DEVEREUX, Mark is a Director of the company. ELLIS, William Edwin Gordon is a Director of the company. ELLIS-WINKFIELD, Fiona Frances is a Director of the company. Secretary ELLIS, William Edwin Gordon has been resigned. Secretary HOLLAND, Alison Pauline has been resigned. Secretary KING, Simon Thomas has been resigned. Secretary SOUTHGATE, David Charles has been resigned. Director ELLIS, Frances Elaine has been resigned. Director EVANSON, Steven Michael has been resigned. Director WARD, Richard Colin has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
ROBINSON, Daniel Paul
Appointed Date: 01 July 2015

Director
DEVEREUX, Mark
Appointed Date: 01 January 1999
63 years old

Director

Director
ELLIS-WINKFIELD, Fiona Frances
Appointed Date: 01 November 2000
62 years old

Resigned Directors

Secretary
ELLIS, William Edwin Gordon
Resigned: 31 December 1998

Secretary
HOLLAND, Alison Pauline
Resigned: 31 January 2008
Appointed Date: 01 January 1999

Secretary
KING, Simon Thomas
Resigned: 01 July 2015
Appointed Date: 04 February 2009

Secretary
SOUTHGATE, David Charles
Resigned: 28 January 2009
Appointed Date: 27 February 2008

Director
ELLIS, Frances Elaine
Resigned: 29 June 2013
98 years old

Director
EVANSON, Steven Michael
Resigned: 31 December 2013
Appointed Date: 01 January 1999
77 years old

Director
WARD, Richard Colin
Resigned: 31 December 2001
91 years old

Persons With Significant Control

Mrs Fiona Frances Ellis-Winkfield
Notified on: 1 November 2016
62 years old
Nature of control: Has significant influence or control

GORDON ELLIS & CO. Events

02 Mar 2017
Confirmation statement made on 10 February 2017 with updates
30 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 25,000

06 Jul 2015
Allotment of a new class of shares by an unlimited company
06 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Increase authorised share capital 17/06/2015
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Jul 2015
Appointment of Mr Daniel Paul Robinson as a secretary on 1 July 2015
...
... and 61 more events
26 Jan 1988
Director resigned

26 Jan 1988
Return made up to 04/01/88; full list of members

08 Jan 1987
Return made up to 05/01/87; full list of members

07 Oct 1986
Liquidation - compulsory

29 May 1986
Liquidation - compulsory

GORDON ELLIS & CO. Charges

8 May 2009
Legal mortgage
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land and buildings lying on the…
27 July 2004
Mortgage
Delivered: 31 July 2004
Status: Satisfied on 31 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the south side of trent lane castle donington…
5 May 1960
Charge
Delivered: 16 May 1960
Status: Satisfied on 17 June 2011
Persons entitled: Midland Bank LTD
Description: 10 acres 1 roon 10 poles (approx) f/hold land situate in…