ELLIS FOOD SERVICES LTD
HASLEMERE MAXBURY SERVICES LIMITED

Hellopages » Surrey » Waverley » GU27 1HN

Company number 07561924
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address 76 WEY HILL, HASLEMERE, SURREY, GU27 1HN
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ELLIS FOOD SERVICES LTD are www.ellisfoodservices.co.uk, and www.ellis-food-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Milford (Surrey) Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.9 miles; to Farnham Rail Station is 9 miles; to Farncombe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellis Food Services Ltd is a Private Limited Company. The company registration number is 07561924. Ellis Food Services Ltd has been working since 14 March 2011. The present status of the company is Active. The registered address of Ellis Food Services Ltd is 76 Wey Hill Haslemere Surrey Gu27 1hn. . ELLIS, Colin is a Director of the company. Director GEISS, Jessica Ursula Emma has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
ELLIS, Colin
Appointed Date: 16 May 2012
63 years old

Resigned Directors

Director
GEISS, Jessica Ursula Emma
Resigned: 16 May 2012
Appointed Date: 16 March 2011
36 years old
Director
KAHAN, Barbara
Resigned: 16 March 2011
Appointed Date: 14 March 2011
94 years old

Persons With Significant Control

Mr Colin Ellis
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ELLIS FOOD SERVICES LTD Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
23 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 11 more events
22 Mar 2012
Annual return made up to 14 March 2012 with full list of shareholders
25 Mar 2011
Appointment of Jessica Ursula Emma Geiss as a director
18 Mar 2011
Termination of appointment of Barbara Kahan as a director
18 Mar 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 March 2011
14 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ELLIS FOOD SERVICES LTD Charges

12 November 2012
Debenture
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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