ELLIS & SON VEHICLE BUILDERS LIMITED
TONBRIDGE

Hellopages » Kent » Tunbridge Wells » TN12 6TP

Company number 00819771
Status Active
Incorporation Date 16 September 1964
Company Type Private Limited Company
Address 10 PEMBLE CLOSE, FIVE OAK GREEN, TONBRIDGE, KENT, TN12 6TP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans), 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 5,000 ; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of ELLIS & SON VEHICLE BUILDERS LIMITED are www.ellissonvehiclebuilders.co.uk, and www.ellis-son-vehicle-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. The distance to to Frant Rail Station is 5.9 miles; to Leigh (Kent) Rail Station is 6.1 miles; to Wadhurst Rail Station is 7.7 miles; to Barming Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellis Son Vehicle Builders Limited is a Private Limited Company. The company registration number is 00819771. Ellis Son Vehicle Builders Limited has been working since 16 September 1964. The present status of the company is Active. The registered address of Ellis Son Vehicle Builders Limited is 10 Pemble Close Five Oak Green Tonbridge Kent Tn12 6tp. The company`s financial liabilities are £14.28k. It is £-31.56k against last year. The cash in hand is £46.91k. It is £14.8k against last year. And the total assets are £236.65k, which is £20k against last year. ELLIS, Alan David is a Secretary of the company. ELLIS, Alan David is a Director of the company. ELLIS, Margaret Florence is a Director of the company. ELLIS, Neil Anthony is a Director of the company. Director MERCER, Thomas Miles has been resigned. Director WICKENS, Roderick Samual has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


ellis & son vehicle builders Key Finiance

LIABILITIES £14.28k
-69%
CASH £46.91k
+46%
TOTAL ASSETS £236.65k
+9%
All Financial Figures

Current Directors

Secretary
ELLIS, Alan David
Director
ELLIS, Alan David

69 years old
Director
ELLIS, Margaret Florence

96 years old
Director
ELLIS, Neil Anthony

65 years old

Resigned Directors

Director
MERCER, Thomas Miles
Resigned: 29 October 1999
91 years old
Director
WICKENS, Roderick Samual
Resigned: 28 April 1992
98 years old

ELLIS & SON VEHICLE BUILDERS LIMITED Events

08 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 5,000
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 5,000
29 Jun 2015
Register inspection address has been changed to Unit 6 Longbrooks Knowle Road Brenchley Tonbridge Kent TN12 7DJ
...
... and 74 more events
10 Nov 1986
Full accounts made up to 31 October 1985
28 Oct 1986
Particulars of mortgage/charge
09 Jun 1986
Return made up to 04/06/86; full list of members
16 Sep 1964
Certificate of incorporation
16 Sep 1964
Incorporation

ELLIS & SON VEHICLE BUILDERS LIMITED Charges

30 September 2014
Charge code 0081 9771 0007
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Neil Anthony Ellis as Trustee of Ellis and Son Pension Scheme Alan David Ellis as Trustee of Ellis and Son Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Ellis and Son Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
30 June 2011
Debenture
Delivered: 5 July 2011
Status: Satisfied on 14 September 2012
Persons entitled: Trustees of the Ellis & Son Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
6 March 2006
Legal charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot 2 longbrooks knowle road, brenchley…
8 June 2005
Deed of charge over credit balances
Delivered: 16 June 2005
Status: Satisfied on 29 September 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ellis & son vehicle builders limited…
3 July 2002
Legal charge
Delivered: 5 July 2002
Status: Satisfied on 8 January 2003
Persons entitled: Barclays Bank PLC
Description: Freehold property known as capel engineering works five oak…
11 January 1993
Mortgage debenture
Delivered: 26 January 1993
Status: Satisfied on 19 November 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 October 1986
Legal mortgage
Delivered: 28 October 1986
Status: Satisfied on 19 November 2002
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of five oak green…

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