J.ELLINGWORTH (CATERERS) LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5NG

Company number 01053238
Status Active
Incorporation Date 5 May 1972
Company Type Private Limited Company
Address 53 GUILDFORD ROAD, BAGSHOT, SURREY, UNITED KINGDOM, GU19 5NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Registered office address changed from 123 London Road Bagshot Surrey GU19 5DH to 53 Guildford Road Bagshot Surrey GU19 5NG on 21 February 2017; Confirmation statement made on 1 November 2016 with updates; Secretary's details changed for Mr David John King on 6 July 2016. The most likely internet sites of J.ELLINGWORTH (CATERERS) LIMITED are www.jellingworthcaterers.co.uk, and www.j-ellingworth-caterers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. The distance to to Blackwater Rail Station is 4.4 miles; to Bracknell Rail Station is 4.6 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Ellingworth Caterers Limited is a Private Limited Company. The company registration number is 01053238. J Ellingworth Caterers Limited has been working since 05 May 1972. The present status of the company is Active. The registered address of J Ellingworth Caterers Limited is 53 Guildford Road Bagshot Surrey United Kingdom Gu19 5ng. . KING, David John is a Secretary 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 ELLINGWORTH, Jack has been resigned. Director ELLINGWORTH, Evelyn has been resigned. Director ELLINGWORTH, Jack has been resigned. Director ELLINGWORTH, Jacqueline has been resigned. Director KING, David John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KING, David John
Appointed Date: 02 November 2005

Director
KING, David John
Appointed Date: 10 June 1993
63 years old

Director
KING, Doreen Ann
Appointed Date: 22 March 1993
85 years old

Director
KING, Emma Jannine
Appointed Date: 21 August 2001
47 years old

Resigned Directors

Secretary
ELIOT, George Michael
Resigned: 22 September 2005
Appointed Date: 10 June 1993

Secretary
ELLINGWORTH, Jack
Resigned: 04 April 1993

Director
ELLINGWORTH, Evelyn
Resigned: 28 May 2000
111 years old

Director
ELLINGWORTH, Jack
Resigned: 04 April 1993
109 years old

Director
ELLINGWORTH, Jacqueline
Resigned: 21 August 2001
74 years old

Director
KING, David John
Resigned: 08 June 1995
Appointed Date: 10 June 1993
63 years old

Persons With Significant Control

Mr David John King
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

J.ELLINGWORTH (CATERERS) LIMITED Events

21 Feb 2017
Registered office address changed from 123 London Road Bagshot Surrey GU19 5DH to 53 Guildford Road Bagshot Surrey GU19 5NG on 21 February 2017
27 Jan 2017
Confirmation statement made on 1 November 2016 with updates
06 Jul 2016
Secretary's details changed for Mr David John King on 6 July 2016
06 Jul 2016
Director's details changed for Mr David John King on 6 July 2016
04 Jun 2016
Registration of charge 010532380008, created on 23 May 2016
...
... and 164 more events
18 Aug 1988
Return made up to 03/08/88; full list of members

17 Mar 1988
Return made up to 20/12/87; full list of members

04 Apr 1987
Return made up to 31/12/86; full list of members

03 Nov 1986
Full accounts made up to 20 May 1985

03 Nov 1986
Return made up to 31/12/85; full list of members

J.ELLINGWORTH (CATERERS) LIMITED Charges

23 May 2016
Charge code 0105 3238 0008
Delivered: 4 June 2016
Status: Outstanding
Persons entitled: The Management Trustees of the Jack's Fish & Chips Limited Retirement Benefits Scheme
Description: 140 high street esham surrey. 59 guildford road bagshort…
31 March 2005
Legal charge
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 plaza parade winchester road romsey. By way of fixed…
1 September 1998
Legal mortgage
Delivered: 12 September 1998
Status: Satisfied on 28 April 2016
Persons entitled: National Westminster Bank PLC
Description: 140 high street egham surrey. And the proceeds of sale…
15 August 1977
Legal mortgage
Delivered: 19 August 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12, 14, and 16 clarence street staines, london borough of…
6 November 1973
Legal mortgage
Delivered: 9 November 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 harcourt close egham surrey no sy 331284. floating…
9 August 1973
Legal charge
Delivered: 14 August 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 limes road, egham, surrey. Title no. Sy 355332 floating…
9 August 1973
Legal mortgage
Delivered: 14 August 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 church road, surrey ashford. Title no. Sy 426301.…
9 August 1973
Legal charge
Delivered: 14 August 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 76 western road, southoll ealing, greater london.. Floating…