About

Registered Number: 04318529
Date of Incorporation: 07/11/2001 (20 years and 9 months ago)
Company Status: Active
Registered Address: 8 White Oak Square, Swanley, Kent, BR8 7AG

 

Having been setup in 2001, Ellenbrook Holdings Ltd has its registered office in Swanley in Kent, it's status is listed as "Active". Howard, Gordon Russell, Rickard, Adam Edward are listed as the directors of this business. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOWARD, Gordon Russell 30 November 2011 30 October 2015 1
RICKARD, Adam Edward 17 March 2011 30 November 2011 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 14 November 2019
AP01 - Appointment of director 04 November 2019
TM01 - Termination of appointment of director 04 November 2019
TM01 - Termination of appointment of director 21 October 2019
AP01 - Appointment of director 21 October 2019
AA - Annual Accounts 30 April 2019
TM01 - Termination of appointment of director 17 January 2019
AP01 - Appointment of director 17 January 2019
CS01 - N/A 15 November 2018
PSC05 - N/A 30 May 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 03 May 2017
CH01 - Change of particulars for director 18 January 2017
CH01 - Change of particulars for director 18 January 2017
CS01 - N/A 08 November 2016
AP01 - Appointment of director 13 September 2016
TM01 - Termination of appointment of director 12 September 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 19 November 2015
AP04 - Appointment of corporate secretary 18 November 2015
AD01 - Change of registered office address 30 October 2015
TM02 - Termination of appointment of secretary 30 October 2015
AA - Annual Accounts 12 June 2015
CH03 - Change of particulars for secretary 10 March 2015
AD01 - Change of registered office address 02 March 2015
AUD - Auditor's letter of resignation 05 January 2015
AUD - Auditor's letter of resignation 02 January 2015
AUD - Auditor's letter of resignation 19 December 2014
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 07 November 2013
AP01 - Appointment of director 15 July 2013
TM01 - Termination of appointment of director 28 June 2013
AA - Annual Accounts 21 June 2013
AP01 - Appointment of director 14 March 2013
TM01 - Termination of appointment of director 28 February 2013
AR01 - Annual Return 07 November 2012
TM01 - Termination of appointment of director 12 July 2012
TM01 - Termination of appointment of director 12 July 2012
TM01 - Termination of appointment of director 12 July 2012
TM01 - Termination of appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
AA - Annual Accounts 20 June 2012
TM02 - Termination of appointment of secretary 30 November 2011
AP03 - Appointment of secretary 30 November 2011
AR01 - Annual Return 07 November 2011
AP01 - Appointment of director 14 October 2011
TM01 - Termination of appointment of director 14 October 2011
AA - Annual Accounts 05 July 2011
TM01 - Termination of appointment of director 18 March 2011
AP01 - Appointment of director 18 March 2011
TM02 - Termination of appointment of secretary 18 March 2011
AP03 - Appointment of secretary 18 March 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 01 July 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
363a - Annual Return 09 November 2007
AA - Annual Accounts 30 July 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
363a - Annual Return 22 November 2006
AA - Annual Accounts 09 August 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 07 September 2005
288c - Notice of change of directors or secretaries or in their particulars 01 September 2005
363a - Annual Return 25 November 2004
AA - Annual Accounts 18 October 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
288b - Notice of resignation of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
363a - Annual Return 09 December 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
AA - Annual Accounts 09 June 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
363a - Annual Return 10 December 2002
225 - Change of Accounting Reference Date 14 October 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
225 - Change of Accounting Reference Date 06 March 2002
395 - Particulars of a mortgage or charge 18 February 2002
RESOLUTIONS - N/A 28 January 2002
RESOLUTIONS - N/A 28 January 2002
RESOLUTIONS - N/A 28 January 2002
RESOLUTIONS - N/A 28 January 2002
RESOLUTIONS - N/A 28 January 2002
RESOLUTIONS - N/A 28 January 2002
RESOLUTIONS - N/A 28 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2002
123 - Notice of increase in nominal capital 28 January 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
287 - Change in situation or address of Registered Office 12 December 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
NEWINC - New incorporation documents 07 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 06 February 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.