ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 5AG

Company number 00070611
Status Active
Incorporation Date 25 June 1901
Company Type Private Limited Company
Address MILLBANK WHARF, NORTHAM, SOUTHAMPTON, HAMPSHIRE, SO14 5AG
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 9 in full. The most likely internet sites of ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED are www.elliottbrothersbuildersmerchants.co.uk, and www.elliott-brothers-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-four years and six months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elliott Brothers Builders Merchants Limited is a Private Limited Company. The company registration number is 00070611. Elliott Brothers Builders Merchants Limited has been working since 25 June 1901. The present status of the company is Active. The registered address of Elliott Brothers Builders Merchants Limited is Millbank Wharf Northam Southampton Hampshire So14 5ag. . CHASE, Nicholas John is a Secretary of the company. ASKHAM, Francis Guy Lewis is a Director of the company. MASON-ELLIOTT, Stuart Graham is a Director of the company. MASON-ELLIOTT, Thomas Edward is a Director of the company. PLATT, David John is a Director of the company. Secretary MASON-ELLIOTT, Thomas Edward has been resigned. Secretary PLATT, David John has been resigned. Director ECCLES, Bryan has been resigned. Director ELLIOTT, George Edgar Newlyn Mason has been resigned. Director EMERY, Harry has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
CHASE, Nicholas John
Appointed Date: 24 January 2006

Director

Director

Director
MASON-ELLIOTT, Thomas Edward
Appointed Date: 01 January 2011
41 years old

Director
PLATT, David John
Appointed Date: 27 April 1999
85 years old

Resigned Directors

Secretary
MASON-ELLIOTT, Thomas Edward
Resigned: 01 January 2011
Appointed Date: 01 January 2011

Secretary
PLATT, David John
Resigned: 24 January 2006

Director
ECCLES, Bryan
Resigned: 01 January 2011
Appointed Date: 15 July 2004
77 years old

Director
ELLIOTT, George Edgar Newlyn Mason
Resigned: 28 May 2007
101 years old

Director
EMERY, Harry
Resigned: 27 April 1999
110 years old

ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED Events

26 Oct 2016
Confirmation statement made on 11 October 2016 with updates
20 Jul 2016
Group of companies' accounts made up to 31 December 2015
10 May 2016
Satisfaction of charge 9 in full
23 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 994,495

16 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 105 more events
14 Jan 1988
Full group accounts made up to 31 December 1986

14 Jan 1988
Return made up to 18/06/87; full list of members

07 Aug 1986
Full accounts made up to 31 December 1985
24 Jul 1986
Return made up to 29/05/86; full list of members

25 Jun 1901
Certificate of incorporation

ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED Charges

25 March 2015
Charge code 0007 0611 0021
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All the present and future right, title and interest of the…
25 March 2015
Charge code 0007 0611 0020
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as baker's wharf, millbank street…
25 March 2015
Charge code 0007 0611 0019
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as revvo castor co LTD somerford road…
25 March 2015
Charge code 0007 0611 0018
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as william kelvin building, claylands…
30 April 2009
Legal mortgage
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at unit 3 budds lane romsey hampshire t/no…
20 July 2004
Legal mortgage
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at hi-lite site newgate lane fareham,…
22 June 1998
Legal mortgage
Delivered: 1 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The builders store budds lane industrial estate budds lane…
22 February 1994
Legal mortgage
Delivered: 25 February 1994
Status: Satisfied on 27 June 2000
Persons entitled: Midland Bank PLC
Description: F/H property k/a crackers pit tower park poole dorset t/n…
1 July 1992
Charge
Delivered: 6 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
19 June 1992
Legal charge
Delivered: 25 June 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H unit 7 and unit 8 castlemain crossing business park…
5 December 1990
Legal charge
Delivered: 10 December 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land lying to the north west of salisbury street…
5 December 1990
Legal charge
Delivered: 10 December 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land & buildings on the north east side of the bartons…
5 December 1990
Legal charge
Delivered: 10 December 1990
Status: Satisfied on 10 May 2016
Persons entitled: Midland Bank PLC
Description: Land & buildings on the south west of redlands lane…
5 December 1990
Legal charge
Delivered: 10 December 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land off claylands road bishops waltham, hampshire.
5 December 1990
Legal charge
Delivered: 10 December 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land lying to the north west of salisbury street…
9 January 1990
Fixed and floating charge
Delivered: 15 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts owing to…
9 January 1990
Legal charge
Delivered: 15 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1.4 acres of land at millbank wharf…
9 January 1990
Legal charge
Delivered: 15 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the west side of bournemouth road chandlers ford…
21 March 1986
Legal mortgage
Delivered: 10 April 1986
Status: Satisfied on 13 April 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land formerly forming part of the tarmac…
8 August 1985
Legal mortgage
Delivered: 19 August 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as millbank wharf millbank street…
8 August 1985
Legal mortgage
Delivered: 19 August 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 1.103 acres of mudland fronting millbank wharf northam…