ELLISON & CO.
HEXHAM

Hellopages » Northumberland » Northumberland » NE47 0BX

Company number 01363121
Status Active
Incorporation Date 17 April 1978
Company Type Private Unlimited Company
Address GARDEN COTTAGE, SLALEY, HEXHAM, NORTHUMBERLAND, ENGLAND, NE47 0BX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 ; Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 . The most likely internet sites of ELLISON & CO. are www.ellison.co.uk, and www.ellison.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Corbridge Rail Station is 4.7 miles; to Stocksfield Rail Station is 5.2 miles; to Hexham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellison Co is a Private Unlimited Company. The company registration number is 01363121. Ellison Co has been working since 17 April 1978. The present status of the company is Active. The registered address of Ellison Co is Garden Cottage Slaley Hexham Northumberland England Ne47 0bx. . ELLISON, Douglas is a Secretary of the company. ELLISON, Douglas is a Director of the company. Secretary ELLISON, Douglas has been resigned. Secretary ELLISON, Eileen has been resigned. Director EBLETT, Michael has been resigned. Director ELLISON, Eileen has been resigned. Director ELLISON, Eileen has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ELLISON, Douglas
Appointed Date: 31 December 1990
Director
ELLISON, Douglas

72 years old

Resigned Directors

Secretary
ELLISON, Douglas
Resigned: 01 December 2001
Secretary
ELLISON, Eileen
Resigned: 25 October 2008
Appointed Date: 01 December 2001
Director
EBLETT, Michael
Resigned: 31 August 1999
72 years old
Director
ELLISON, Eileen
Resigned: 25 October 2008
Appointed Date: 01 December 2001
72 years old
Director
ELLISON, Eileen
Resigned: 25 October 2008
72 years old

Persons With Significant Control

Mr Douglas Ellison
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ELLISON & CO. Events

07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
02 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
01 Oct 2013
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
03 Oct 2012
Annual return made up to 1 October 2012 with full list of shareholders
...
... and 49 more events
20 Feb 1987
Return made up to 24/11/86; full list of members
24 Jan 1987
New director appointed
28 Nov 1986
Particulars of mortgage/charge
17 Oct 1985
Annual return made up to 15/10/85
19 Oct 1984
Annual return made up to 16/10/84

ELLISON & CO. Charges

21 November 1986
Legal charge
Delivered: 28 November 1986
Status: Outstanding
Persons entitled: Citibank Trust Limited.
Description: 1/2 osborne road jesmond newcastle upon tyne.
21 October 1983
Legal charge
Delivered: 11 November 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 5 and 6, st james street, newcastle upon tyne, tyne…

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