Active
Company Information for ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED
SHALDEN PARK STEADING, SHALDEN, ALTON, HAMPSHIRE, GU34 4DS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED | |
Legal Registered Office | |
SHALDEN PARK STEADING SHALDEN ALTON HAMPSHIRE GU34 4DS Other companies in GU34 | |
Company Number | 00354523 | |
---|---|---|
Company ID Number | 00354523 | |
Date formed | 1939-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 10:21:36 |
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Officer | Role | Date Appointed |
---|---|---|
LINDA FRANCES CAMPBELL |
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LINDA FRANCES CAMPBELL |
||
MICHAEL DAVID COLIN CRAVEN CAMPBELL |
||
LAURA GRACE MONTGOMERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DORIS CAMPBELL |
Director | ||
ANDREA SARI VICTORIA EVETTS |
Company Secretary | ||
GRAEME GARDNER DONALD |
Director | ||
GORDON CHARLES EXETER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BASSETT TRUST HOLDINGS LIMITED | Company Secretary | 2008-09-12 | CURRENT | 2008-09-12 | Active - Proposal to Strike off | |
CLUNY LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
COXBRIDGE MANAGEMENT LIMITED | Company Secretary | 2004-05-13 | CURRENT | 2003-11-05 | Active | |
ELLIS CAMPBELL COXBRIDGE LIMITED | Company Secretary | 2002-08-27 | CURRENT | 2002-08-27 | Active | |
ST GEORGES COMMERCIAL MANAGEMENT LIMITED | Company Secretary | 1999-05-14 | CURRENT | 1989-09-08 | Active | |
BIRSTALL LAND INVESTMENTS LIMITED | Company Secretary | 1995-10-10 | CURRENT | 1935-08-19 | Active | |
EDRADYNATE LIMITED | Company Secretary | 1995-10-10 | CURRENT | 1939-06-24 | Active | |
ELLIS CAMPBELL HOLDINGS LIMITED | Company Secretary | 1995-10-10 | CURRENT | 1940-05-24 | Active | |
ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED | Company Secretary | 1995-10-10 | CURRENT | 1930-01-15 | Active | |
ELLIS & SONS AMALGAMATED PROPERTIES LIMITED | Company Secretary | 1995-10-10 | CURRENT | 1939-06-19 | Active | |
ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED | Company Secretary | 1995-10-10 | CURRENT | 1940-05-24 | Active | |
ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED | Company Secretary | 1995-10-10 | CURRENT | 1939-08-05 | Active - Proposal to Strike off | |
ELLIS CAMPBELL DEVELOPMENTS LIMITED | Company Secretary | 1995-10-10 | CURRENT | 1934-09-08 | Active | |
BORELLI ESTATE LIMITED | Company Secretary | 1995-10-10 | CURRENT | 1952-04-23 | Active - Proposal to Strike off | |
W.& H.ELLIOTTS LIMITED | Company Secretary | 1995-10-10 | CURRENT | 1931-03-21 | Active | |
SOLENT LAND INVESTMENTS LIMITED | Company Secretary | 1995-10-10 | CURRENT | 1936-05-22 | Active | |
MOWMACRE INVESTMENT AND CHARTER LIMITED | Company Secretary | 1995-10-10 | CURRENT | 1934-09-17 | Active | |
BASSETT TRUST LIMITED | Company Secretary | 1995-10-10 | CURRENT | 1931-06-29 | Active | |
BASSETT TRUST HOLDINGS LIMITED | Director | 2008-09-12 | CURRENT | 2008-09-12 | Active - Proposal to Strike off | |
COXBRIDGE MANAGEMENT LIMITED | Director | 2004-05-13 | CURRENT | 2003-11-05 | Active | |
ELLIS CAMPBELL COXBRIDGE LIMITED | Director | 2002-08-27 | CURRENT | 2002-08-27 | Active | |
MOWMACRE INVESTMENT AND CHARTER LIMITED | Director | 1991-07-19 | CURRENT | 1934-09-17 | Active | |
BIRSTALL LAND INVESTMENTS LIMITED | Director | 1991-07-16 | CURRENT | 1935-08-19 | Active | |
EDRADYNATE LIMITED | Director | 1991-07-16 | CURRENT | 1939-06-24 | Active | |
ELLIS CAMPBELL HOLDINGS LIMITED | Director | 1991-07-16 | CURRENT | 1940-05-24 | Active | |
ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED | Director | 1991-07-16 | CURRENT | 1930-01-15 | Active | |
ELLIS & SONS AMALGAMATED PROPERTIES LIMITED | Director | 1991-07-16 | CURRENT | 1939-06-19 | Active | |
ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED | Director | 1991-07-16 | CURRENT | 1940-05-24 | Active | |
ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED | Director | 1991-07-16 | CURRENT | 1939-08-05 | Active - Proposal to Strike off | |
ELLIS CAMPBELL DEVELOPMENTS LIMITED | Director | 1991-07-16 | CURRENT | 1934-09-08 | Active | |
BORELLI ESTATE LIMITED | Director | 1991-07-16 | CURRENT | 1952-04-23 | Active - Proposal to Strike off | |
W.& H.ELLIOTTS LIMITED | Director | 1991-07-16 | CURRENT | 1931-03-21 | Active | |
SOLENT LAND INVESTMENTS LIMITED | Director | 1991-07-16 | CURRENT | 1936-05-22 | Active | |
BASSETT TRUST LIMITED | Director | 1991-07-16 | CURRENT | 1931-06-29 | Active | |
ELLIS CAMPBELL TRADING LTD | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
FARRAGON INVESTMENTS LIMITED | Director | 2013-10-14 | CURRENT | 2010-05-25 | Active | |
ELLIS CAMPBELL LONDON LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
SOUTHERN RESIDENTIAL LIMITED | Director | 2008-12-03 | CURRENT | 2008-04-01 | Active | |
ROUNDHILL INVESTMENTS LIMITED | Director | 2008-09-24 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
BASSETT TRUST HOLDINGS LIMITED | Director | 2008-09-12 | CURRENT | 2008-09-12 | Active - Proposal to Strike off | |
BOURNEMOUTH TWO LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
BOURNEMOUTH ONE LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
WINCANTON ONE LIMITED | Director | 2007-04-27 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
WINCANTON TWO LIMITED | Director | 2007-04-27 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
KINGSTON HOUSE MAINTENANCE FUND TRUSTEE LIMITED | Director | 2006-04-26 | CURRENT | 2006-03-23 | Active | |
CLUNY LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
COXBRIDGE MANAGEMENT LIMITED | Director | 2004-05-13 | CURRENT | 2003-11-05 | Active | |
ELLIS CAMPBELL COXBRIDGE LIMITED | Director | 2002-08-27 | CURRENT | 2002-08-27 | Active | |
WARMINSTER TWO LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-09 | Dissolved 2017-11-07 | |
WARMINSTER ONE LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-09 | Dissolved 2017-11-07 | |
KINGSTON HOUSE PROPERTY MANAGEMENT LIMITED | Director | 2001-03-06 | CURRENT | 1989-12-27 | Active | |
ST GEORGES COMMERCIAL MANAGEMENT LIMITED | Director | 1999-07-01 | CURRENT | 1989-09-08 | Active | |
MOWMACRE INVESTMENT AND CHARTER LIMITED | Director | 1991-07-19 | CURRENT | 1934-09-17 | Active | |
BIRSTALL LAND INVESTMENTS LIMITED | Director | 1991-07-16 | CURRENT | 1935-08-19 | Active | |
EDRADYNATE LIMITED | Director | 1991-07-16 | CURRENT | 1939-06-24 | Active | |
ELLIS CAMPBELL HOLDINGS LIMITED | Director | 1991-07-16 | CURRENT | 1940-05-24 | Active | |
ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED | Director | 1991-07-16 | CURRENT | 1930-01-15 | Active | |
ELLIS & SONS AMALGAMATED PROPERTIES LIMITED | Director | 1991-07-16 | CURRENT | 1939-06-19 | Active | |
ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED | Director | 1991-07-16 | CURRENT | 1940-05-24 | Active | |
ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED | Director | 1991-07-16 | CURRENT | 1939-08-05 | Active - Proposal to Strike off | |
ELLIS CAMPBELL DEVELOPMENTS LIMITED | Director | 1991-07-16 | CURRENT | 1934-09-08 | Active | |
BORELLI ESTATE LIMITED | Director | 1991-07-16 | CURRENT | 1952-04-23 | Active - Proposal to Strike off | |
W.& H.ELLIOTTS LIMITED | Director | 1991-07-16 | CURRENT | 1931-03-21 | Active | |
SOLENT LAND INVESTMENTS LIMITED | Director | 1991-07-16 | CURRENT | 1936-05-22 | Active | |
BASSETT TRUST LIMITED | Director | 1991-07-16 | CURRENT | 1931-06-29 | Active | |
SOUTHERN RESIDENTIAL HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2018-03-01 | Active | |
HRRP LIMITED | Director | 2018-01-10 | CURRENT | 2016-06-08 | Liquidation | |
CITY DEPOT LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
ELLIS CAMPBELL TRADING LTD | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
22 HINTON ROAD (FREEHOLD) LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
ELLIS CAMPBELL LONDON LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
CMA DEVELOPMENTS LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2016-03-09 | |
CHILLANDHAM TRUSTEE COMPANY LIMITED | Director | 2012-04-17 | CURRENT | 2007-07-19 | Active | |
SHRONER HILL TRUSTEE COMPANY LIMITED | Director | 2012-04-17 | CURRENT | 2007-07-19 | Active | |
SHRONER WOOD TRUSTEE COMPANY LIMITED | Director | 2012-04-17 | CURRENT | 2007-07-19 | Active | |
C2 CAPITAL (GENERAL PARTNER TWO) LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active - Proposal to Strike off | |
SOUTHERN RESIDENTIAL TWO LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
FARRAGON INVESTMENTS LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
C2 CAPITAL (GENERAL PARTNER) LTD | Director | 2009-08-14 | CURRENT | 2009-05-15 | Active | |
SOUTHERN RESIDENTIAL LIMITED | Director | 2008-12-03 | CURRENT | 2008-04-01 | Active | |
ROUNDHILL INVESTMENTS LIMITED | Director | 2008-09-24 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
BASSETT TRUST HOLDINGS LIMITED | Director | 2008-09-12 | CURRENT | 2008-09-12 | Active - Proposal to Strike off | |
HAMSTAR HOLDINGS LIMITED | Director | 2008-09-12 | CURRENT | 2008-09-12 | Liquidation | |
BIRSTALL LAND INVESTMENTS LIMITED | Director | 2007-09-03 | CURRENT | 1935-08-19 | Active | |
EDRADYNATE LIMITED | Director | 2007-09-03 | CURRENT | 1939-06-24 | Active | |
ELLIS CAMPBELL HOLDINGS LIMITED | Director | 2007-09-03 | CURRENT | 1940-05-24 | Active | |
ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED | Director | 2007-09-03 | CURRENT | 1930-01-15 | Active | |
ELLIS & SONS AMALGAMATED PROPERTIES LIMITED | Director | 2007-09-03 | CURRENT | 1939-06-19 | Active | |
ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED | Director | 2007-09-03 | CURRENT | 1940-05-24 | Active | |
ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED | Director | 2007-09-03 | CURRENT | 1939-08-05 | Active - Proposal to Strike off | |
ELLIS CAMPBELL DEVELOPMENTS LIMITED | Director | 2007-09-03 | CURRENT | 1934-09-08 | Active | |
BORELLI ESTATE LIMITED | Director | 2007-09-03 | CURRENT | 1952-04-23 | Active - Proposal to Strike off | |
ELLIS CAMPBELL COXBRIDGE LIMITED | Director | 2007-09-03 | CURRENT | 2002-08-27 | Active | |
COXBRIDGE MANAGEMENT LIMITED | Director | 2007-09-03 | CURRENT | 2003-11-05 | Active | |
W.& H.ELLIOTTS LIMITED | Director | 2007-09-03 | CURRENT | 1931-03-21 | Active | |
SOLENT LAND INVESTMENTS LIMITED | Director | 2007-09-03 | CURRENT | 1936-05-22 | Active | |
MOWMACRE INVESTMENT AND CHARTER LIMITED | Director | 2007-09-03 | CURRENT | 1934-09-17 | Active | |
HAMSTAR PROPERTIES LIMITED | Director | 2000-07-25 | CURRENT | 1977-12-05 | Active - Proposal to Strike off | |
BASSETT TRUST LIMITED | Director | 2000-07-25 | CURRENT | 1931-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/07/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/24, WITH UPDATES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003545230013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 34130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AD02 | Register inspection address changed to C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT | |
AD03 | Registers moved to registered inspection location of C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 34130 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA GRACE MONTGOMERY / 17/07/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LINDA FRANCES CAMPBELL on 2014-07-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COLIN CRAVEN CAMPBELL / 17/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FRANCES CAMPBELL / 17/07/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003545230012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003545230013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 34130 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003545230012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 16/07/13 FULL LIST | |
AR01 | 16/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 16/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA GRACE MONTGOMERY / 25/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA GRACE CAMPBELL / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAURA CAMPBELL / 08/07/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: MALTHOUSE YARD 104B WEST STREET FARNHAM SURREY GU9 7EN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: CRAVEN HOUSE WEST STREET FARNHAM SURREY GU9 7ES | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19 MAY 2004 AND | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | MARTYN RALPH CARR | |
MORTGAGE | Outstanding | MARTYN RALPH CARR | |
MORTGAGE | Outstanding | MARTYN RALPH CARR | |
LEGAL CHARGE | Satisfied | HILL SAMUEL BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |