ELLEMBY CONTRACTS LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7QF
Company number 02465744
Status Active
Incorporation Date 1 February 1990
Company Type Private Limited Company
Address STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QF
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43330 - Floor and wall covering, 43910 - Roofing activities, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 6 February 2017 with updates; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of ELLEMBY CONTRACTS LIMITED are www.ellembycontracts.co.uk, and www.ellemby-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Ellemby Contracts Limited is a Private Limited Company. The company registration number is 02465744. Ellemby Contracts Limited has been working since 01 February 1990. The present status of the company is Active. The registered address of Ellemby Contracts Limited is Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7qf. . BURTON, Lisa is a Secretary of the company. BURTON, Lisa is a Director of the company. BURTON, Michael John is a Director of the company. The company operates in "Joinery installation".


Current Directors

Secretary
BURTON, Lisa
Director
BURTON, Lisa
Appointed Date: 16 March 1992
60 years old
Director
BURTON, Michael John

83 years old

Persons With Significant Control

Mr Michael John Burton
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Burton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLEMBY CONTRACTS LIMITED Events

14 Feb 2017
Accounts for a small company made up to 31 May 2016
07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
21 Oct 2015
Accounts for a small company made up to 31 May 2015
24 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
...
... and 61 more events
22 May 1990
Registered office changed on 22/05/90 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
22 May 1990
Director resigned;new director appointed
22 May 1990
Secretary resigned;new secretary appointed
22 May 1990
Accounting reference date notified as 31/05
01 Feb 1990
Incorporation

ELLEMBY CONTRACTS LIMITED Charges

24 August 2011
Legal charge
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 burntwood road, hammerwich, lichfield, staffordhire t/no…
25 February 2011
Legal charge
Delivered: 2 March 2011
Status: Satisfied on 30 September 2011
Persons entitled: National Westminster Bank PLC
Description: 16 burntwood road hammerwich lichfield staffordshire; any…
16 February 2007
Legal charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 vincent street, walsall, west midlands. By way of fixed…
1 June 1995
Mortgage debenture
Delivered: 7 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ELLEMAS LTD ELLEMAX LIMITED ELLEMBY LIMITED ELLEMENT FAMILY CONSULTING LTD ELLEMENT LTD ELLEMFORD FARMING LIMITED ELLEMFORD FARMS