ELLISA MOTORS LIMITED
SHROPSHIRE BUDGEN MOTORS LIMITED

Hellopages » Shropshire » Shropshire » SY1 4NN

Company number 01392728
Status Active
Incorporation Date 6 October 1978
Company Type Private Limited Company
Address FEATHERBED LANE, SHREWSBURY, SHROPSHIRE, SY1 4NN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Confirmation statement made on 23 December 2016 with updates; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 40,000 . The most likely internet sites of ELLISA MOTORS LIMITED are www.ellisamotors.co.uk, and www.ellisa-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Ellisa Motors Limited is a Private Limited Company. The company registration number is 01392728. Ellisa Motors Limited has been working since 06 October 1978. The present status of the company is Active. The registered address of Ellisa Motors Limited is Featherbed Lane Shrewsbury Shropshire Sy1 4nn. . WIMBUSH, Grethe Elizabeth is a Secretary of the company. MARTIN, James William is a Director of the company. NAKHLA, Karim Paul is a Director of the company. WIMBUSH, Grethe Elizabeth is a Director of the company. Director ANDREW, Anne Anderson has been resigned. Director HARE, David Andrew has been resigned. Director WATTS, Peter has been resigned. Director WIMBUSH, Robin Anthony has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WIMBUSH, Grethe Elizabeth
Director
MARTIN, James William
Appointed Date: 31 August 2012
50 years old
Director
NAKHLA, Karim Paul
Appointed Date: 30 June 2006
66 years old
Director
WIMBUSH, Grethe Elizabeth

68 years old

Resigned Directors

Director
ANDREW, Anne Anderson
Resigned: 20 December 2006
85 years old
Director
HARE, David Andrew
Resigned: 31 August 2012
Appointed Date: 29 November 2011
75 years old
Director
WATTS, Peter
Resigned: 12 April 2012
Appointed Date: 01 July 2010
68 years old
Director
WIMBUSH, Robin Anthony
Resigned: 11 January 2004
74 years old

Persons With Significant Control

Ellisa Holding Limited
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more

ELLISA MOTORS LIMITED Events

07 Feb 2017
Accounts for a medium company made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
24 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 40,000
06 Dec 2015
Accounts for a medium company made up to 30 June 2015
31 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 40,000
...
... and 90 more events
01 Feb 1988
Accounts for a small company made up to 30 September 1987
01 Feb 1988
Return made up to 21/12/87; full list of members
10 Aug 1987
Return made up to 19/12/86; full list of members
03 Mar 1987
Accounts for a small company made up to 30 September 1986
06 Oct 1978
Incorporation

ELLISA MOTORS LIMITED Charges

24 May 2012
Debenture
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2012
General charge
Delivered: 21 January 2012
Status: Satisfied on 30 March 2012
Persons entitled: Volkswagen Bank Gmbh
Description: All of the company's assets of whatsoever nature…
29 April 2010
Debenture
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Fixed and floating charge over the undertaking and all…
1 May 1996
Charge
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All existing or future stock of used vehicles stock in…
23 November 1992
Used vehicle charge
Delivered: 24 November 1992
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All interest in (I) used cars to which h m customs & excise…
21 December 1990
Mortgage debenture
Delivered: 10 January 1991
Status: Satisfied on 18 June 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold land and premises in featherbed lane shrewsbury…
18 January 1989
Charge
Delivered: 19 January 1989
Status: Satisfied on 20 June 1991
Persons entitled: Psa Wholesale Limited
Description: Fixed charge all the book debts of the dealer present &…
18 January 1989
Charge
Delivered: 19 January 1989
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All the chargor's interest (if any) in any vehicle…
10 May 1985
Charge
Delivered: 17 May 1985
Status: Outstanding
Persons entitled: Psa Wholesale Limited.
Description: All that the mortgagors interest in any vehicle delivered…
10 February 1982
Charge
Delivered: 17 February 1982
Status: Satisfied on 4 January 1989
Persons entitled: Talbot Wholesale LTD.
Description: All that the mortgagors interest in any vehicle delivered…

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