Company number 00667710
Status Active
Incorporation Date 15 August 1960
Company Type Private Limited Company
Address 8A SHILTON INDUSTRIAL ESTATE, OFF BULKINGTON ROAD, COVENTRY, ENGLAND, CV7 9JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 3,000
; Secretary's details changed for Sarah Marie Leedham on 8 April 2016; Registered office address changed from Construction House 9B Bulkington Road Bedworth Warwickshire CV12 9DG to 8a Shilton Industrial Estate Off Bulkington Road Coventry CV7 9JY on 14 March 2016. The most likely internet sites of T.R. ELLIS & COMPANY LIMITED are www.trelliscompany.co.uk, and www.t-r-ellis-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. T R Ellis Company Limited is a Private Limited Company.
The company registration number is 00667710. T R Ellis Company Limited has been working since 15 August 1960.
The present status of the company is Active. The registered address of T R Ellis Company Limited is 8a Shilton Industrial Estate Off Bulkington Road Coventry England Cv7 9jy. . LEEDHAM, Sarah Marie is a Secretary of the company. LEEDHAM, Michael Richard is a Director of the company. LEEDHAM, Richard is a Director of the company. Secretary CLINCH, Stuart Anthony has been resigned. Secretary ELLIS, Andrew Thomas has been resigned. Secretary MANN, Christine Margaret has been resigned. Director BANKS, Ryan Taylor has been resigned. Director CLINCH, Stuart Anthony has been resigned. Director ELLIS, Andrew Thomas has been resigned. Director ELLIS, Grace Kathleen has been resigned. Director HAMMOND, Steven William has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
T.R. ELLIS & COMPANY LIMITED Events
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
11 Apr 2016
Secretary's details changed for Sarah Marie Leedham on 8 April 2016
14 Mar 2016
Registered office address changed from Construction House 9B Bulkington Road Bedworth Warwickshire CV12 9DG to 8a Shilton Industrial Estate Off Bulkington Road Coventry CV7 9JY on 14 March 2016
08 Mar 2016
Total exemption small company accounts made up to 30 November 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 84 more events
01 Jun 1988
Return made up to 17/05/88; full list of members
10 Jun 1987
Accounts for a small company made up to 30 November 1986
10 Jun 1987
Return made up to 24/04/87; full list of members
15 Aug 1960
Incorporation
28 November 2006
Debenture
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2004
Debenture
Delivered: 18 August 2004
Status: Satisfied
on 20 November 2006
Persons entitled: Mr Andrew Thomas Ellis Ms Christine Margaret Mann Ms Kathleen Brown
Description: A fixed charge on all f/h and l/h property plant and…
8 March 2002
Legal mortgage
Delivered: 28 March 2002
Status: Satisfied
on 17 September 2002
Persons entitled: Hsbc Bank PLC
Description: The property at 3 orchard street, nuneaton.. With the…
15 December 1994
Fixed and floating charge
Delivered: 21 December 1994
Status: Satisfied
on 27 June 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 1983
Fixed and floating charge
Delivered: 6 May 1983
Status: Satisfied
on 27 June 2008
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…