C. S. ELLIS (GROUP) LIMITED
OAKHAM


Company number 00852320
Status Active
Incorporation Date 22 June 1965
Company Type Private Limited Company
Address WIRELESS HILL, SOUTH LUFFENHAM, OAKHAM, LEICESTERSHIRE.LE15 8NF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 17 October 2016 with updates; Appointment of Mr Peter Turner as a director on 1 June 2016. The most likely internet sites of C. S. ELLIS (GROUP) LIMITED are www.csellisgroup.co.uk, and www.c-s-ellis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. C S Ellis Group Limited is a Private Limited Company. The company registration number is 00852320. C S Ellis Group Limited has been working since 22 June 1965. The present status of the company is Active. The registered address of C S Ellis Group Limited is Wireless Hill South Luffenham Oakham Leicestershire Le15 8nf. . ELLIS, Charles Steven is a Secretary of the company. CLARKE, Duncan James is a Director of the company. COOK, Hayley Elizabeth is a Director of the company. ELLIS, Charles Steven is a Director of the company. ELLIS, Trevor Charles is a Director of the company. TURNER, Peter is a Director of the company. Secretary ELLIS, Barbara Ellen has been resigned. Secretary MORGAN, Diana Dawn has been resigned. Director ELLIS, Barbara Ellen has been resigned. Director ELLIS, Derek William has been resigned. Director ELLIS, Susan Diane has been resigned. Director MACKENZIE, David Kenneth has been resigned. Director MORGAN, Diana Dawn has been resigned. Director MUNTON, Jonathan has been resigned. Director SCHOFIELD, Gary has been resigned. Director SPOONER, Gary Terrence has been resigned. Director TAPPER, Mark William has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ELLIS, Charles Steven
Appointed Date: 01 November 2007
Director
CLARKE, Duncan James
Appointed Date: 01 April 2014
48 years old
Director
COOK, Hayley Elizabeth
Appointed Date: 01 July 2014
42 years old
Director
ELLIS, Charles Steven
Appointed Date: 01 July 2009
44 years old
Director
ELLIS, Trevor Charles

68 years old
Director
TURNER, Peter
Appointed Date: 01 June 2016
68 years old

Resigned Directors

Secretary
ELLIS, Barbara Ellen
Resigned: 28 January 1994
Secretary
MORGAN, Diana Dawn
Resigned: 01 November 2007
Appointed Date: 28 January 1994
Director
ELLIS, Barbara Ellen
Resigned: 09 January 2009
93 years old
Director
ELLIS, Derek William
Resigned: 25 January 2011
94 years old
Director
ELLIS, Susan Diane
Resigned: 30 June 2006
Appointed Date: 12 June 1995
66 years old
Director
MACKENZIE, David Kenneth
Resigned: 15 May 2014
Appointed Date: 01 August 1998
70 years old
Director
MORGAN, Diana Dawn
Resigned: 01 July 2009
Appointed Date: 01 August 1998
81 years old
Director
MUNTON, Jonathan
Resigned: 01 July 2014
Appointed Date: 01 May 2001
54 years old
Director
SCHOFIELD, Gary
Resigned: 15 October 2010
Appointed Date: 01 February 2005
68 years old
Director
SPOONER, Gary Terrence
Resigned: 02 June 2001
Appointed Date: 01 August 1998
73 years old
Director
TAPPER, Mark William
Resigned: 31 May 2015
Appointed Date: 01 July 2014
60 years old

Persons With Significant Control

C S Ellis Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C. S. ELLIS (GROUP) LIMITED Events

10 Mar 2017
Full accounts made up to 30 June 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 Jun 2016
Appointment of Mr Peter Turner as a director on 1 June 2016
11 Apr 2016
Full accounts made up to 30 June 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 12,780
...
... and 114 more events
16 Feb 1988
Accounts for a small company made up to 30 June 1987
16 Feb 1988
Return made up to 17/12/87; full list of members
22 Dec 1986
Accounts for a small company made up to 30 June 1986
22 Dec 1986
Return made up to 01/12/86; full list of members
22 Jun 1965
Incorporation

C. S. ELLIS (GROUP) LIMITED Charges

31 July 2015
Charge code 0085 2320 0009
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 March 2013
Guarantee & debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2009
Legal charge
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: The Trustees of the Ellis Retirement Fund Being Sam Trustees Limited, Derek William Ellis, Trevor Charles Ellis, Susan Diane Ellis, Charles Steven Ellis and Hayley Elizabeth Ellis
Description: F/H property on north east side of great north road…
31 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being land at woolfox lodge airfield being…
25 September 1991
Credit agreement
Delivered: 8 October 1991
Status: Satisfied on 24 November 1992
Persons entitled: Close Brothers Limited
Description: All its right, title & interest in & to all sums payable…
6 January 1989
Legal charge
Delivered: 17 January 1989
Status: Satisfied on 13 July 1992
Persons entitled: Barclays Bank PLC
Description: House, mill, out buildings & land together with mill stream…
2 December 1988
Legal charge
Delivered: 16 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that piece of land consisting of 13.9 acres at wireless…
27 May 1986
Debenture
Delivered: 4 June 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1967
Legal charge
Delivered: 4 December 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8.207 acres of land of south luffenham, rutland, comprised…

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