F.B.ELLMER LIMITED
TEDDINGTON

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Company number 00260559
Status Active
Incorporation Date 23 November 1931
Company Type Private Limited Company
Address 38-42 HAMPTON ROAD, TEDDINGTON, MIDDLESEX, TW11 0JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-30 GBP 4,000 ANNOTATION Replacement This document replaces the AR01 registered on 13/01/2016 as it was not properly delivered . The most likely internet sites of F.B.ELLMER LIMITED are www.fbellmer.co.uk, and www.f-b-ellmer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and two months. The distance to to Chessington North Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F B Ellmer Limited is a Private Limited Company. The company registration number is 00260559. F B Ellmer Limited has been working since 23 November 1931. The present status of the company is Active. The registered address of F B Ellmer Limited is 38 42 Hampton Road Teddington Middlesex Tw11 0je. . VANITHASAN, Navaratnam is a Secretary of the company. BYRNE, John Joseph is a Director of the company. BYRNE, Michael Sean is a Director of the company. DOWLE, Anthony Martin is a Director of the company. PINCHAM, Robert Graham is a Director of the company. REEVES, Paul Anthony is a Director of the company. Secretary BABWAH, Marc has been resigned. Secretary BYRNE, Patrick Anthony has been resigned. Director BYRNE, Patrick Anthony has been resigned. Director DWIGHT, Peter has been resigned. Director HOWIE, John has been resigned. Director HULL, Gary Martyn has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VANITHASAN, Navaratnam
Appointed Date: 01 January 2016
Director
BYRNE, John Joseph

80 years old
Director
BYRNE, Michael Sean
Appointed Date: 31 May 2005
52 years old
Director
DOWLE, Anthony Martin
Appointed Date: 01 June 1994
62 years old
Director
PINCHAM, Robert Graham
Appointed Date: 31 May 2005
53 years old
Director
REEVES, Paul Anthony
Appointed Date: 05 June 2013
58 years old

Resigned Directors

Secretary
BABWAH, Marc
Resigned: 18 December 2015
Appointed Date: 24 November 2008
Secretary
BYRNE, Patrick Anthony
Resigned: 24 November 2008
Director
BYRNE, Patrick Anthony
Resigned: 30 September 2013
76 years old
Director
DWIGHT, Peter
Resigned: 05 February 2005
76 years old
Director
HOWIE, John
Resigned: 20 December 2013
Appointed Date: 15 July 2013
68 years old
Director
HULL, Gary Martyn
Resigned: 28 May 2010
Appointed Date: 01 March 1992
60 years old

Persons With Significant Control

Byrne Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F.B.ELLMER LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Dec 2016
Full accounts made up to 31 May 2016
30 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4,000
  • ANNOTATION Replacement This document replaces the AR01 registered on 13/01/2016 as it was not properly delivered
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4,000
  • ANNOTATION Replaced a replacement AR01 was registered on 30/03/2016
12 Jan 2016
Appointment of Mr Navaratnam Vanithasan as a secretary on 1 January 2016
...
... and 100 more events
08 Aug 1986
Full accounts made up to 31 May 1985
08 Aug 1986
Return made up to 31/12/85; full list of members
01 Mar 1985
Accounts made up to 31 May 1984
23 Aug 1979
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Nov 1931
Incorporation

F.B.ELLMER LIMITED Charges

12 November 2008
Rent deposit deed
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Shabir Bhanji and Akbar Bhanji
Description: Deposit sum of £2,937.50.
25 July 1995
Mortgage debenture
Delivered: 10 August 1995
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: A specific equitable charge over all freehold and leasehold…
7 October 1983
Debenture
Delivered: 15 October 1983
Status: Satisfied on 24 April 2015
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1982
Legal charge
Delivered: 3 August 1982
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: All that f/h plot of land situate in broomhouse lane…
26 July 1982
Legal charge
Delivered: 3 August 1982
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: All that f/h plot of land situate in broomhouse lane…

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