ELLIOTT BROTHERS LIMITED
SOUTHAMPTON

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Company number 02511005
Status Active
Incorporation Date 12 June 1990
Company Type Private Limited Company
Address MILLBANK WHARF, NORTHAM, SOUTHAMPTON, 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 twenty-six events have happened. The last three records are Appointment of Mr Paul William Chadwick as a director on 1 September 2016; Termination of appointment of Brian Peter Hutchinson as a director on 30 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ELLIOTT BROTHERS LIMITED are www.elliottbrothers.co.uk, and www.elliott-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five 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 Limited is a Private Limited Company. The company registration number is 02511005. Elliott Brothers Limited has been working since 12 June 1990. The present status of the company is Active. The registered address of Elliott Brothers Limited is Millbank Wharf Northam Southampton So14 5ag. . ADAMS, Anthony Leonard Charles is a Director of the company. CHADWICK, Paul William is a Director of the company. CLEARY, Paul is a Director of the company. HAINES, Lauren 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. Secretary DUNLEAVEY, Rory has been resigned. Secretary ECCLES, Bryan has been resigned. Secretary MASON-ELLIOTT, Thomas Edward has been resigned. Secretary PLATT, David John has been resigned. Director DUNLEAVEY, Rory has been resigned. Director ECCLES, Bryan has been resigned. Director ELLIOTT, George Edgar Newlyn Mason has been resigned. Director HUTCHINSON, Brian Peter has been resigned. Director LETCH, William Terence has been resigned. Director PLATT, David John has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
ADAMS, Anthony Leonard Charles
Appointed Date: 01 July 1997
71 years old
Director
CHADWICK, Paul William
Appointed Date: 01 September 2016
46 years old
Director
CLEARY, Paul
Appointed Date: 01 July 1997
66 years old
Director
HAINES, Lauren
Appointed Date: 01 July 1997
71 years old
Director
MASON-ELLIOTT, Stuart Graham

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

Resigned Directors

Secretary
DUNLEAVEY, Rory
Resigned: 24 June 2015
Appointed Date: 01 January 2014
Secretary
ECCLES, Bryan
Resigned: 01 January 2011
Appointed Date: 02 July 2004
Secretary
MASON-ELLIOTT, Thomas Edward
Resigned: 01 January 2014
Appointed Date: 01 January 2011
Secretary
PLATT, David John
Resigned: 02 July 2004
Director
DUNLEAVEY, Rory
Resigned: 24 June 2015
Appointed Date: 01 January 2014
49 years old
Director
ECCLES, Bryan
Resigned: 01 January 2011
Appointed Date: 02 July 2004
77 years old
Director
ELLIOTT, George Edgar Newlyn Mason
Resigned: 28 May 2007
101 years old
Director
HUTCHINSON, Brian Peter
Resigned: 30 July 2016
Appointed Date: 22 July 2015
74 years old
Director
LETCH, William Terence
Resigned: 23 January 1992
85 years old
Director
PLATT, David John
Resigned: 02 July 2004
85 years old

ELLIOTT BROTHERS LIMITED Events

01 Sep 2016
Appointment of Mr Paul William Chadwick as a director on 1 September 2016
30 Aug 2016
Termination of appointment of Brian Peter Hutchinson as a director on 30 July 2016
19 Jul 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 505,000
16 Sep 2015
Full accounts made up to 31 December 2014
...
... and 116 more events
20 Jul 1990
Accounting reference date notified as 31/12
16 Jul 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jul 1990
Nc inc already adjusted 12/06/90
16 Jul 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jun 1990
Incorporation

ELLIOTT BROTHERS LIMITED Charges

25 March 2015
Charge code 0251 1005 0008
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All the present and future right, title and interest of the…
17 March 2015
Charge code 0251 1005 0007
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
23 January 2015
Charge code 0251 1005 0006
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
7 January 2014
Charge code 0251 1005 0005
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: Assignment. Notification of addition to or amendment of…
27 October 2005
Fixed charge on purchased debts which fail to vest
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
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 for…
31 July 1990
Fixed and floating charge
Delivered: 7 August 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
31 July 1990
Debenture and deed of novation dated 31/7/90
Delivered: 2 August 1990
Status: Outstanding
Persons entitled: Elliott Brothers (Builders Merchants) Limited.
Description: All the undertaking and property of the company whatsover…

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