ELLINGWORTH & KING LIMITED
CHEADLE

Hellopages » Staffordshire » Staffordshire Moorlands » ST10 2NS

Company number 01112029
Status Active
Incorporation Date 7 May 1973
Company Type Private Limited Company
Address HUNTLEYWOOD, CONEYGREAVES, CHEADLE, STOKE ON TRENT, ST10 2NS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ELLINGWORTH & KING LIMITED are www.ellingworthking.co.uk, and www.ellingworth-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. The distance to to Longton Rail Station is 5.5 miles; to Stone Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellingworth King Limited is a Private Limited Company. The company registration number is 01112029. Ellingworth King Limited has been working since 07 May 1973. The present status of the company is Active. The registered address of Ellingworth King Limited is Huntleywood Coneygreaves Cheadle Stoke On Trent St10 2ns. . ELY, Jonathan Michael Charles is a Secretary of the company. ELY, Jonathan Michael Charles is a Director of the company. KING, Arthur Frederick Ernest is a Director of the company. KING, David John is a Director of the company. KING, Doreen Ann is a Director of the company. KING, Emma Jannine is a Director of the company. Secretary ELIOT, George Michael has been resigned. Secretary KING, Arthur Frederick Ernest has been resigned. Secretary KING, Arthur Frederick Ernest has been resigned. Director PRIOR, Louise Melanie has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ELY, Jonathan Michael Charles
Appointed Date: 14 September 2011
Director
ELY, Jonathan Michael Charles
Appointed Date: 01 September 2014
57 years old
Director
KING, Arthur Frederick Ernest
Appointed Date: 07 May 1973
90 years old
Director
KING, David John
Appointed Date: 25 November 1980
63 years old
Director
KING, Doreen Ann
Appointed Date: 25 November 1980
85 years old
Director
KING, Emma Jannine
Appointed Date: 07 February 1997
47 years old

Resigned Directors

Secretary
ELIOT, George Michael
Resigned: 22 September 2005
Appointed Date: 11 April 1995
Secretary
KING, Arthur Frederick Ernest
Resigned: 14 September 2011
Appointed Date: 23 September 2005
Secretary
KING, Arthur Frederick Ernest
Resigned: 11 April 1995
Director
PRIOR, Louise Melanie
Resigned: 04 May 1999
61 years old

Persons With Significant Control

Dr Emma Jannine King
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Arthur Frederick Ernest King
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLINGWORTH & KING LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Dec 2016
Confirmation statement made on 27 November 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 15,500
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 118 more events
03 Nov 1986
Particulars of mortgage/charge
03 Nov 1986
Particulars of mortgage/charge
03 Nov 1986
Particulars of mortgage/charge
03 Nov 1986
Particulars of mortgage/charge
09 Mar 1973
Incorporation

ELLINGWORTH & KING LIMITED Charges

9 January 2014
Charge code 0111 2029 0009
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 and 2A yorktown road, sandhurst, camberley, surrey…
26 February 1988
Legal mortgage
Delivered: 1 March 1988
Status: Satisfied on 17 April 1996
Persons entitled: National Westminster Bank PLC
Description: F/H premises k/a:- 2 & 2A yorktown road.sandhurst…
24 October 1986
Legal charge
Delivered: 3 November 1986
Status: Satisfied on 13 October 1999
Persons entitled: National Westminster Bank PLC
Description: 100 dedworth road windsor berkshire title no bk 232439…
24 October 1986
Legal mortgage
Delivered: 3 November 1986
Status: Satisfied on 13 October 1999
Persons entitled: National Westminster Bank PLC
Description: 16 to 20 high street egham surrey. Title no sy 245797…
24 October 1986
Legal mortgage
Delivered: 3 November 1986
Status: Satisfied on 15 January 1993
Persons entitled: National Westminster Bank PLC
Description: 100B high street feltham hounslow title no mx 399745 and mx…
24 October 1986
Legal mortgage
Delivered: 3 November 1986
Status: Satisfied on 15 January 1993
Persons entitled: National Westminster Bank PLC
Description: 100, 100A and part 100B high street feltham hounslow, title…
24 October 1986
Legal mortgage
Delivered: 3 November 1986
Status: Satisfied on 13 October 1999
Persons entitled: National Westminster Bank PLC
Description: 83 and 111 storey lane weeke hampshire and/or the proceeds…
24 October 1986
Legal mortgage
Delivered: 3 November 1986
Status: Satisfied on 13 October 1999
Persons entitled: National Westminster Bank PLC
Description: 21 bingley road sunbury on thames surrey. Title no SY454235…
17 February 1986
Legal mortgage
Delivered: 30 December 1986
Status: Satisfied on 13 October 1999
Persons entitled: National Westminster Bank PLC
Description: F/Hold 20 north street elmsworth and/or the proceeds of…

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