Company number 00990082
Status Active
Incorporation Date 24 September 1970
Company Type Private Limited Company
Address PLOUGH ROAD, GREAT BENTLEY, COLCHESTER, ESSEX, CO7 8LQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Registration of charge 009900820004, created on 31 March 2017; Appointment of Mr Robin Mark Adams as a secretary on 16 March 2017; Appointment of Mr Roger Robert Adams as a secretary on 16 March 2017. The most likely internet sites of THOMAS ELLIS ENGINEERING LIMITED are www.thomasellisengineering.co.uk, and www.thomas-ellis-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. Thomas Ellis Engineering Limited is a Private Limited Company.
The company registration number is 00990082. Thomas Ellis Engineering Limited has been working since 24 September 1970.
The present status of the company is Active. The registered address of Thomas Ellis Engineering Limited is Plough Road Great Bentley Colchester Essex Co7 8lq. . ADAMS, Robin Mark is a Secretary of the company. ADAMS, Roger Robert is a Secretary of the company. ADAMS, Robin Mark is a Director of the company. ADAMS, Roger Robert is a Director of the company. MOOR, Richard Philip is a Director of the company. Secretary SMITH, Robert William has been resigned. Secretary THORNTON, Graham Arthur has been resigned. Director ADAMS, Leslie Albert has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Philip Moor
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
THOMAS ELLIS ENGINEERING LIMITED Events
31 Mar 2017
Registration of charge 009900820004, created on 31 March 2017
16 Mar 2017
Appointment of Mr Robin Mark Adams as a secretary on 16 March 2017
16 Mar 2017
Appointment of Mr Roger Robert Adams as a secretary on 16 March 2017
11 Mar 2017
Termination of appointment of Robert William Smith as a secretary on 28 February 2017
27 Jan 2017
Confirmation statement made on 12 December 2016 with updates
...
... and 74 more events
06 Nov 1987
Return made up to 23/09/87; full list of members
28 Oct 1987
Full accounts made up to 31 October 1986
28 Jan 1987
Return made up to 11/12/86; full list of members
25 Oct 1986
Full accounts made up to 31 October 1985
31 March 2017
Charge code 0099 0082 0004
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Robin Mark Adams
Roger Robert Adams
Description: A debenture creating a mortgage over certain properties…
11 March 2016
Charge code 0099 0082 0003
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at plough road great bentley essex…
11 November 1983
Legal charge
Delivered: 17 November 1983
Status: Satisfied
on 22 February 1994
Persons entitled: Hambro Life Assurance PLC
Description: Piece or parcel of named forming part of the industrial…
4 July 1977
Single debenture
Delivered: 15 July 1977
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Freehold and leasehold property present and future and…