E.A.ELLISON & CO LIMITED

Address

E.A.ELLISON & CO LIMITED
43 BAYTON ROAD
EXHALL
COVENTRY
WEST MIDLANDS
CV7 9EF
Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
00596289
Incorporation Date:
1 Jan 1958 (58 Years old)
Financial Year End:
31 Dec
Capital:
£16,000.00 on 2 Jun 2014
For period ending:
31 Dec 2013
Filed on:
13 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
29 May 2014
Filed on:
2 Jun 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 106 available


Directors and Secretaries

Matthew Champney
1 Apr 2008 ⇒ Present ( 8 Years ) Director
Pamela Linforth
1 Mar 2010 ⇒ Present ( 6 Years ) Director
Geoffrey Morris
17 Nov 2009 ⇒ Present ( 7 Years ) Director
Geoffrey Morris
17 Nov 2009 ⇒ Present ( 7 Years ) Company Secretary
Stephen Peacop
2 May 2012 ⇒ Present ( 4 Years ) Director
Susan Togwell-brown
17 Nov 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
- OUTSTANDING on 15 Jun 2013
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 12 Apr 2013
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF - OUTSTANDING on 13 Jun 2012
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 21 Nov 2009
LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - OUTSTANDING on 23 Feb 2006
LLOYDS BANK PLC
DEBENTURE - OUTSTANDING on 6 Dec 1982

Previous Addresses

90/96 SHERLOCK STREET
BIRMINGHAM 5
WEST MIDLANDS
B5 6LT
Changed 22 Nov 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.eaellisonnco.co.uk
www.eaellisonandco.co.uk
www.eaellisonco.co.uk
www.eaenc.co.uk
www.eaellisonandco.com
www.eaenc.com
www.eaellisonnco.com

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 13 Aug 2014 8
31 Dec 2012 4 Apr 2013 4
31 Dec 2011 21 Mar 2012 3
31 Dec 2010 2 Jun 2011 6
31 Dec 2009 13 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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106 other company documents are available

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