ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED
ELLOUGH

Hellopages » Suffolk » Waveney » NR34 7TD

Company number 01389427
Status Active
Incorporation Date 15 September 1978
Company Type Private Limited Company
Address SITE OFFICE, ELLOUGH INDUSTRIAL ESTATE, ELLOUGH, BECCLES, SUFFOLK, NR34 7TD
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 ninety-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 266,100 . The most likely internet sites of ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED are www.elloughindustrialestates1978.co.uk, and www.ellough-industrial-estates-1978.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Brampton (Suffolk) Rail Station is 3.8 miles; to Haddiscoe Rail Station is 6.3 miles; to Halesworth Rail Station is 7.5 miles; to Reedham (Norfolk) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellough Industrial Estates 1978 Limited is a Private Limited Company. The company registration number is 01389427. Ellough Industrial Estates 1978 Limited has been working since 15 September 1978. The present status of the company is Active. The registered address of Ellough Industrial Estates 1978 Limited is Site Office Ellough Industrial Estate Ellough Beccles Suffolk Nr34 7td. The company`s financial liabilities are £1.21k. It is £-23.05k against last year. And the total assets are £264.78k, which is £5.97k against last year. KELLY, John Francis, Dr is a Secretary of the company. BARRETT-KELLY, Susan Georgina is a Director of the company. CRANE, Natalie is a Director of the company. KELLY, John Francis, Dr is a Director of the company. ORR, Michael Marsh is a Director of the company. TILLS, Emma Susan is a Director of the company. TILLS, Oliver Andrew, Dr is a Director of the company. Secretary BARRETT, Donald Howard has been resigned. Secretary BARRETT-PECK, Donna Wendy has been resigned. Secretary HALL, Keith Thomas has been resigned. Secretary WHATLING, Malcolm Clifford has been resigned. Director BARRETT, Donald Howard has been resigned. Director BARRETT, Sara has been resigned. Director BARRETT-PECK, Donna Wendy has been resigned. Director ORR, Michael Marsh has been resigned. Director THORINGTON, Edward Basil has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ellough industrial estates (1978) Key Finiance

LIABILITIES £1.21k
-96%
CASH n/a
TOTAL ASSETS £264.78k
+2%
All Financial Figures

Current Directors

Secretary
KELLY, John Francis, Dr
Appointed Date: 20 June 2008
Director
BARRETT-KELLY, Susan Georgina

69 years old
Director
CRANE, Natalie
Appointed Date: 11 August 2014
44 years old
Director
KELLY, John Francis, Dr
Appointed Date: 25 February 2003
78 years old
Director
ORR, Michael Marsh
Appointed Date: 01 April 1997
87 years old
Director
TILLS, Emma Susan
Appointed Date: 11 August 2014
39 years old
Director
TILLS, Oliver Andrew, Dr
Appointed Date: 11 August 2014
40 years old

Resigned Directors

Secretary
BARRETT, Donald Howard
Resigned: 29 October 1992
Secretary
BARRETT-PECK, Donna Wendy
Resigned: 21 March 1997
Appointed Date: 13 January 1993
Secretary
HALL, Keith Thomas
Resigned: 20 June 2008
Appointed Date: 31 August 2007
Secretary
WHATLING, Malcolm Clifford
Resigned: 31 August 2007
Appointed Date: 23 April 1997
Director
BARRETT, Donald Howard
Resigned: 29 October 1992
92 years old
Director
BARRETT, Sara
Resigned: 31 December 1997
93 years old
Director
BARRETT-PECK, Donna Wendy
Resigned: 21 March 1997
66 years old
Director
ORR, Michael Marsh
Resigned: 05 January 1993
87 years old
Director
THORINGTON, Edward Basil
Resigned: 09 July 1993
100 years old

Persons With Significant Control

Mrs Susan Georgina Barrett-Kelly
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 266,100
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 266,100
...
... and 87 more events
09 Feb 1988
Return made up to 16/12/87; full list of members
31 Dec 1986
Accounts for a small company made up to 31 December 1985
31 Dec 1986
Return made up to 23/12/86; full list of members
01 Nov 1980
Accounts made up to 31 December 1979
05 Feb 1979
Articles of association

ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED Charges

28 June 1988
Mortgage debenture
Delivered: 4 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h land at ellough industrial…
17 June 1986
Memorandum of deposit
Delivered: 20 June 1986
Status: Satisfied on 17 October 1990
Persons entitled: Millsreeve Jersey Trustees LTD.
Description: F/H piece of land known as meadow view, wolingham suffolk…

Similar Companies

ELLOUGH FEEDSTOCKS LTD ELLOUGH GENERATION LIMITED ELLOUGH SOLAR 2 LIMITED ELLOUGH SOLAR FARM LIMITED ELLOUGHTON DOG LOVER LIMITED ELLOUGHTON GLASSHOUSES LIMITED ELLOUGHTON HAULAGE LTD