D.V. ELLIS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S26 5LQ

Company number 02858713
Status Active
Incorporation Date 1 October 1993
Company Type Private Limited Company
Address GAME COTTAGE, CHURCH STREET WALES, SHEFFIELD, YORKSHIRE, S26 5LQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of D.V. ELLIS LIMITED are www.dvellis.co.uk, and www.d-v-ellis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. D V Ellis Limited is a Private Limited Company. The company registration number is 02858713. D V Ellis Limited has been working since 01 October 1993. The present status of the company is Active. The registered address of D V Ellis Limited is Game Cottage Church Street Wales Sheffield Yorkshire S26 5lq. The company`s financial liabilities are £31.01k. It is £-132.23k against last year. And the total assets are £165.14k, which is £36.85k against last year. DICKENS, Kay Hunter is a Secretary of the company. HAMMOND, Gerard Hunter is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other construction installation".


d.v. ellis Key Finiance

LIABILITIES £31.01k
-82%
CASH n/a
TOTAL ASSETS £165.14k
+28%
All Financial Figures

Current Directors

Secretary
DICKENS, Kay Hunter
Appointed Date: 25 March 1994
Director
HAMMOND, Gerard Hunter
Appointed Date: 25 March 1994
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 March 1994
Appointed Date: 01 October 1993
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 March 1994
Appointed Date: 01 October 1993

Persons With Significant Control

Twinflex Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D.V. ELLIS LIMITED Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
...
... and 56 more events
05 Apr 1994
Company name changed suddenstride LIMITED\certificate issued on 05/04/94
30 Mar 1994
Registered office changed on 30/03/94 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
30 Mar 1994
Memorandum and Articles of Association
30 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1993
Incorporation

D.V. ELLIS LIMITED Charges

1 July 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied on 31 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings lying to the west of 9 churchgate…
14 May 2004
Debenture
Delivered: 20 May 2004
Status: Satisfied on 31 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1999
Debenture
Delivered: 10 May 1999
Status: Satisfied on 12 June 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land on south west side of 218 solly street sheffield…
30 January 1998
Legal charge
Delivered: 6 February 1998
Status: Satisfied on 24 June 2004
Persons entitled: Ian Geoffray Norton Pamela June Norton
Description: Land and buildings at solly street city of sheffield…

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