GRAEME ELLISDON LIMITED
WELWYN

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 9EN
Company number 03056677
Status Active
Incorporation Date 15 May 1995
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 14 PROSPECT PLACE, WELWYN, HERTFORDSHIRE, AL6 9EN
Home Country United Kingdom
Nature of Business 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 20,002 ; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of GRAEME ELLISDON LIMITED are www.graemeellisdon.co.uk, and www.graeme-ellisdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Graeme Ellisdon Limited is a Private Limited Company. The company registration number is 03056677. Graeme Ellisdon Limited has been working since 15 May 1995. The present status of the company is Active. The registered address of Graeme Ellisdon Limited is Riverside House 14 Prospect Place Welwyn Hertfordshire Al6 9en. . ELLISDON, Graeme James is a Secretary of the company. ELLISDON, Alexandra Rachel Teresa is a Director of the company. ELLISDON, Graeme James is a Director of the company. Secretary MILLS, David John has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ELLISDON, Laraine Elizabeth has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MILLS, David John has been resigned. The company operates in "Manufacture of non-wovens and articles made from non-wovens, except apparel".


Current Directors

Secretary
ELLISDON, Graeme James
Appointed Date: 10 January 1998
Director
ELLISDON, Alexandra Rachel Teresa
Appointed Date: 03 November 2007
60 years old
Director
ELLISDON, Graeme James
Appointed Date: 15 May 1995
70 years old

Resigned Directors

Secretary
MILLS, David John
Resigned: 10 January 1998
Appointed Date: 15 May 1995
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 May 1995
Appointed Date: 15 May 1995
Director
ELLISDON, Laraine Elizabeth
Resigned: 03 November 2007
Appointed Date: 10 January 1998
65 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 May 1995
Appointed Date: 15 May 1995
34 years old
Director
MILLS, David John
Resigned: 10 January 1998
Appointed Date: 15 May 1995
69 years old

GRAEME ELLISDON LIMITED Events

01 Oct 2016
Accounts for a medium company made up to 31 December 2015
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 20,002
08 Oct 2015
Accounts for a medium company made up to 31 December 2014
08 Jul 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 20,002
06 Oct 2014
Accounts for a medium company made up to 31 December 2013
...
... and 68 more events
27 Jun 1995
Location of register of members
18 May 1995
Director resigned;new director appointed
18 May 1995
Secretary resigned;new secretary appointed;new director appointed
18 May 1995
Registered office changed on 18/05/95 from: 83 leonard street london EC2A 4QS
15 May 1995
Incorporation

GRAEME ELLISDON LIMITED Charges

2 March 2011
Legal charge
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 dudley street luton t/no. BD259753 and any other…
18 April 2001
Legal charge
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 5 dudley street luton. By way of fixed charge…
9 June 1997
Legal charge
Delivered: 13 June 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a the studio, cutts lane, kimpton north…
7 March 1997
Legal charge
Delivered: 11 March 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The barns suttons farm coppers green st albans…
7 May 1996
Debenture
Delivered: 10 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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