ATTERTON AND ELLIS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7DT

Company number 00371539
Status Active
Incorporation Date 29 December 1941
Company Type Private Limited Company
Address BERNHARD COURT BILTON ROAD, BILTON, RUGBY, WARWICKSHIRE, CV22 7DT
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 14 November 2016 with updates; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 44,112 . The most likely internet sites of ATTERTON AND ELLIS LIMITED are www.attertonandellis.co.uk, and www.atterton-and-ellis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and eleven months. Atterton and Ellis Limited is a Private Limited Company. The company registration number is 00371539. Atterton and Ellis Limited has been working since 29 December 1941. The present status of the company is Active. The registered address of Atterton and Ellis Limited is Bernhard Court Bilton Road Bilton Rugby Warwickshire Cv22 7dt. . WOOD, Peter is a Secretary of the company. BERNHARD, Stephen Geoffrey is a Director of the company. Secretary HUMPHREY, John Colin has been resigned. Secretary WHITWORTH, Paul Andrew has been resigned. Director BOARDMAN, Robert Kenneth has been resigned. Director HUMPHREY, John Colin has been resigned. Director MAYES, Rodney Ernest has been resigned. Director SMITH, David Arthur has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
WOOD, Peter
Appointed Date: 18 February 2008
Director
BERNHARD, Stephen Geoffrey

79 years old

Resigned Directors

Secretary
HUMPHREY, John Colin
Resigned: 30 March 2001
Secretary
WHITWORTH, Paul Andrew
Resigned: 18 February 2008
Appointed Date: 30 March 2001
Director
BOARDMAN, Robert Kenneth
Resigned: 20 December 2000
113 years old
Director
HUMPHREY, John Colin
Resigned: 30 March 2001
86 years old
Director
MAYES, Rodney Ernest
Resigned: 02 August 2012
Appointed Date: 01 December 1995
76 years old
Director
SMITH, David Arthur
Resigned: 31 December 2001
86 years old

Persons With Significant Control

Mr Stephen Geoffrey Bernhard
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors

ATTERTON AND ELLIS LIMITED Events

29 Dec 2016
Accounts for a small company made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 44,112
09 Nov 2015
Accounts for a small company made up to 30 June 2015
02 Jan 2015
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 44,112
...
... and 87 more events
04 Apr 1989
Return made up to 19/12/88; full list of members
12 Apr 1988
Accounts for a small company made up to 31 March 1987
12 Apr 1988
Return made up to 21/12/87; full list of members
24 Mar 1987
Accounts for a small company made up to 31 March 1986
24 Mar 1987
Return made up to 15/12/86; full list of members

ATTERTON AND ELLIS LIMITED Charges

18 December 1997
Debenture
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1995
Debenture
Delivered: 1 September 1995
Status: Satisfied on 4 February 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1995
Legal charge
Delivered: 1 September 1995
Status: Satisfied on 4 February 1999
Persons entitled: Barclays Bank PLC
Description: Piece of land situate in haverhill suffolk forming part of…
25 August 1995
Legal charge
Delivered: 1 September 1995
Status: Satisfied on 4 February 1999
Persons entitled: Barclays Bank PLC
Description: The ironworks haverhill suffolk.
25 August 1995
Legal charge
Delivered: 1 September 1995
Status: Satisfied on 4 February 1999
Persons entitled: Barclays Bank PLC
Description: Hamlet house hamlet road haverhill suffolk.
23 April 1993
Credit agreement
Delivered: 11 May 1993
Status: Satisfied on 4 November 2011
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
24 June 1969
Mortgage
Delivered: 7 July 1969
Status: Satisfied on 4 February 1999
Persons entitled: Counsil for Small Industries in Rural Areas
Description: F/H land & buildings forming part of 'iron works'…
11 November 1959
Debenture
Delivered: 18 November 1959
Status: Satisfied on 23 May 1997
Description: All property present and future including uncalled capital.
20 July 1959
Debenture
Delivered: 10 August 1959
Status: Satisfied on 4 February 1999
Persons entitled: Barclays Bank PLC
Description: Undertaking goodwill and .. undertaking and all property…

Similar Companies

ATTERTHORPE LIMITED ATTERTHWAITE LIMITED ATTERTON BUILDING SERVICES LIMITED ATTERTON CHARLES SERVICES LIMITED ATTERTON PRODUCTIONS LIMITED ATTERTON SELECT LTD ATTERUL GROUP LTD