ELLIS BUILDING DEVELOPMENTS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 05974891
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of ELLIS BUILDING DEVELOPMENTS LIMITED are www.ellisbuildingdevelopments.co.uk, and www.ellis-building-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellis Building Developments Limited is a Private Limited Company. The company registration number is 05974891. Ellis Building Developments Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of Ellis Building Developments Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . LAURIE, Marianne is a Secretary of the company. GODFREY, Derek Lade is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


ellis building developments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAURIE, Marianne
Appointed Date: 23 October 2006
Director
GODFREY, Derek Lade
Appointed Date: 23 October 2006
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006

Persons With Significant Control

Mr Derek Lade Godfrey
Notified on: 23 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ELLIS BUILDING DEVELOPMENTS LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
23 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 22 more events
10 Nov 2006
Director resigned
10 Nov 2006
New secretary appointed
10 Nov 2006
New director appointed
09 Nov 2006
Secretary resigned
23 Oct 2006
Incorporation

ELLIS BUILDING DEVELOPMENTS LIMITED Charges

9 December 2008
Legal charge
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: The atc site rangemore drive eastbourne being the whole of…
9 December 2008
Legal charge
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: 37-39 rangemore drive, eastbourne, east sussex.
9 December 2008
Debenture
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: Atc site rangemore drive eastbourne east sussex.

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