ELLIS BELK ASSOCIATES LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PG

Company number 04035260
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address 26A PARKSTONE ROAD, POOLE, DORSET, BH15 2PG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 41,220 . The most likely internet sites of ELLIS BELK ASSOCIATES LIMITED are www.ellisbelkassociates.co.uk, and www.ellis-belk-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Hamworthy Rail Station is 2 miles; to Branksome Rail Station is 2.5 miles; to Bournemouth Rail Station is 4.9 miles; to Wareham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellis Belk Associates Limited is a Private Limited Company. The company registration number is 04035260. Ellis Belk Associates Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Ellis Belk Associates Limited is 26a Parkstone Road Poole Dorset Bh15 2pg. . MATHIESON, Roderick John is a Director of the company. PALMER, Andrew Graham is a Director of the company. Secretary ELLIS, Frances Joyce has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIS, Brian has been resigned. Director ELLIS, Frances Joyce has been resigned. The company operates in "Architectural activities".


Current Directors

Director
MATHIESON, Roderick John
Appointed Date: 01 August 2001
60 years old
Director
PALMER, Andrew Graham
Appointed Date: 01 August 2001
65 years old

Resigned Directors

Secretary
ELLIS, Frances Joyce
Resigned: 04 September 2014
Appointed Date: 12 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000
Director
ELLIS, Brian
Resigned: 04 September 2014
Appointed Date: 12 July 2000
73 years old
Director
ELLIS, Frances Joyce
Resigned: 04 September 2014
Appointed Date: 12 July 2000
69 years old

Persons With Significant Control

Mr Andrew Graham Palmer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roderick John Mathieson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELLIS BELK ASSOCIATES LIMITED Events

22 Aug 2016
Confirmation statement made on 12 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 41,220
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Nov 2014
Termination of appointment of Frances Joyce Ellis as a director on 4 September 2014
...
... and 48 more events
29 Aug 2000
Memorandum and Articles of Association
29 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Aug 2000
Particulars of mortgage/charge
17 Jul 2000
Secretary resigned
12 Jul 2000
Incorporation

ELLIS BELK ASSOCIATES LIMITED Charges

31 July 2000
Debenture
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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