ELLIS PROPERTIES LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 6TT
Company number 00354302
Status Active
Incorporation Date 24 June 1939
Company Type Private Limited Company
Address HOLLAND HOUSE, 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT
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 eighty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 40,016 . The most likely internet sites of ELLIS PROPERTIES LIMITED are www.ellisproperties.co.uk, and www.ellis-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and eight months. Ellis Properties Limited is a Private Limited Company. The company registration number is 00354302. Ellis Properties Limited has been working since 24 June 1939. The present status of the company is Active. The registered address of Ellis Properties Limited is Holland House 1 5 Oakfield Sale Cheshire M33 6tt. . ELLIS, Penelope is a Secretary of the company. ELLIS, Gavin Malcolm Sheilds is a Director of the company. ELLIS, Penelope Jayne is a Director of the company. SCOTT, Graham William is a Director of the company. Secretary NICHOLAS, Thomas Roger has been resigned. Director ELLIS, Elizbeth F has been resigned. Director ELLIS, Graham Elliott has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELLIS, Penelope
Appointed Date: 18 March 1998
Director
ELLIS, Gavin Malcolm Sheilds

61 years old
Director
ELLIS, Penelope Jayne
Appointed Date: 01 January 2016
61 years old
Director
SCOTT, Graham William
Appointed Date: 13 July 2006
71 years old

Resigned Directors

Secretary
NICHOLAS, Thomas Roger
Resigned: 27 February 1997
Director
ELLIS, Elizbeth F
Resigned: 16 January 1997
89 years old
Director
ELLIS, Graham Elliott
Resigned: 23 June 2015
101 years old

Persons With Significant Control

Mr Gavin Malcolm Sheilds Ellis
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ELLIS PROPERTIES LIMITED Events

14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 40,016
08 Feb 2016
Appointment of Mrs Penelope Ellis as a director on 1 January 2016
22 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 40,016
...
... and 75 more events
14 Apr 1988
Company name changed ellis and sons fifth amalgamated properties LIMITED\certificate issued on 15/04/88
16 May 1987
Full accounts made up to 31 December 1986
16 May 1987
Return made up to 24/04/82; full list of members
14 Jan 1987
Full accounts made up to 31 December 1985
14 Jan 1987
Return made up to 23/06/86; full list of members

ELLIS PROPERTIES LIMITED Charges

11 July 1994
Standard security which was presented for registration in scotland on 3RD august 1994
Delivered: 6 August 1994
Status: Satisfied on 14 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First ground floor shop situated and k/a 12 la porte…
10 May 1993
Standard security
Delivered: 24 May 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Office building at 24 rutland street edinburgh. See the…
28 July 1992
Standard security
Delivered: 5 August 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 bank lane forres.
20 July 1989
Legal charge
Delivered: 27 July 1989
Status: Outstanding
Persons entitled: Governor & Company of the Bank of Scotland
Description: F/H property being a plot of land forming part of the…
2 October 1985
Legal charge
Delivered: 8 October 1985
Status: Satisfied on 5 September 1989
Persons entitled: Barclays Bank PLC
Description: Plot of land at harlescott industrial estate, harlescott…

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