Ellingworth & King Ltd was registered on 07 May 1973 with its registered office in Stoke On Trent. The companies directors are listed as Bacon, James, Ely, Jonathan Michael Charles, Prior, Louise Melanie in the Companies House registry. We don't currently know the number of employees at Ellingworth & King Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BACON, James | 25 March 2019 | - | 1 |
PRIOR, Louise Melanie | N/A | 04 May 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELY, Jonathan Michael Charles | 14 September 2011 | 01 December 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 February 2020 | |
CS01 - N/A | 10 December 2019 | |
PSC07 - N/A | 06 December 2019 | |
TM01 - Termination of appointment of director | 04 December 2019 | |
TM02 - Termination of appointment of secretary | 04 December 2019 | |
AP01 - Appointment of director | 25 March 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 23 January 2019 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 11 December 2017 | |
TM01 - Termination of appointment of director | 03 April 2017 | |
AA - Annual Accounts | 28 February 2017 | |
CS01 - N/A | 30 December 2016 | |
AA - Annual Accounts | 25 February 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 16 January 2015 | |
CH01 - Change of particulars for director | 16 January 2015 | |
CH03 - Change of particulars for secretary | 16 January 2015 | |
CH01 - Change of particulars for director | 16 January 2015 | |
AD01 - Change of registered office address | 17 December 2014 | |
AP01 - Appointment of director | 17 December 2014 | |
CH01 - Change of particulars for director | 17 December 2014 | |
CH03 - Change of particulars for secretary | 17 December 2014 | |
AA - Annual Accounts | 26 February 2014 | |
MR01 - N/A | 29 January 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AA - Annual Accounts | 24 February 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AD01 - Change of registered office address | 03 January 2013 | |
CH01 - Change of particulars for director | 03 January 2013 | |
CH01 - Change of particulars for director | 02 January 2013 | |
AA - Annual Accounts | 27 January 2012 | |
AR01 - Annual Return | 06 December 2011 | |
CH01 - Change of particulars for director | 06 December 2011 | |
AP03 - Appointment of secretary | 22 September 2011 | |
TM02 - Termination of appointment of secretary | 22 September 2011 | |
AA - Annual Accounts | 23 February 2011 | |
AR01 - Annual Return | 30 November 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
AD01 - Change of registered office address | 04 October 2010 | |
AA - Annual Accounts | 25 February 2010 | |
AR01 - Annual Return | 23 February 2010 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 24 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2007 | |
363a - Annual Return | 03 December 2007 | |
AA - Annual Accounts | 10 August 2007 | |
363s - Annual Return | 14 December 2006 | |
AA - Annual Accounts | 13 December 2006 | |
363s - Annual Return | 08 December 2005 | |
AA - Annual Accounts | 11 November 2005 | |
288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
288b - Notice of resignation of directors or secretaries | 11 November 2005 | |
AA - Annual Accounts | 26 January 2005 | |
363s - Annual Return | 03 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2004 | |
AA - Annual Accounts | 05 January 2004 | |
363s - Annual Return | 04 December 2003 | |
363s - Annual Return | 02 December 2002 | |
AA - Annual Accounts | 18 November 2002 | |
MISC - Miscellaneous document | 16 August 2002 | |
169 - Return by a company purchasing its own shares | 28 June 2002 | |
RESOLUTIONS - N/A | 22 February 2002 | |
AA - Annual Accounts | 13 February 2002 | |
363s - Annual Return | 30 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2001 | |
AA - Annual Accounts | 12 February 2001 | |
363s - Annual Return | 30 November 2000 | |
AA - Annual Accounts | 08 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2000 | |
287 - Change in situation or address of Registered Office | 04 April 2000 | |
287 - Change in situation or address of Registered Office | 24 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 1999 | |
363s - Annual Return | 06 December 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 1999 | |
225 - Change of Accounting Reference Date | 21 September 1999 | |
AA - Annual Accounts | 06 June 1999 | |
288b - Notice of resignation of directors or secretaries | 11 May 1999 | |
363s - Annual Return | 04 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 1998 | |
AA - Annual Accounts | 03 March 1998 | |
363a - Annual Return | 30 December 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 December 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 May 1997 | |
288a - Notice of appointment of directors or secretaries | 19 February 1997 | |
AA - Annual Accounts | 13 February 1997 | |
AA - Annual Accounts | 13 February 1997 | |
363a - Annual Return | 06 December 1996 | |
288 - N/A | 21 April 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1996 | |
363s - Annual Return | 24 January 1996 | |
288 - N/A | 22 June 1995 | |
288 - N/A | 22 June 1995 | |
288 - N/A | 22 June 1995 | |
288 - N/A | 23 April 1995 | |
363s - Annual Return | 24 March 1995 | |
AA - Annual Accounts | 12 October 1994 | |
363s - Annual Return | 08 May 1994 | |
AA - Annual Accounts | 20 October 1993 | |
288 - N/A | 05 August 1993 | |
AA - Annual Accounts | 11 March 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1993 | |
363s - Annual Return | 20 November 1992 | |
AA - Annual Accounts | 12 February 1992 | |
AA - Annual Accounts | 12 February 1992 | |
363b - Annual Return | 12 February 1992 | |
AA - Annual Accounts | 10 December 1990 | |
363 - Annual Return | 10 December 1990 | |
363 - Annual Return | 20 February 1990 | |
AA - Annual Accounts | 23 January 1990 | |
AA - Annual Accounts | 03 January 1989 | |
363 - Annual Return | 03 January 1989 | |
395 - Particulars of a mortgage or charge | 01 March 1988 | |
AA - Annual Accounts | 28 January 1988 | |
363 - Annual Return | 28 January 1988 | |
363 - Annual Return | 24 March 1987 | |
395 - Particulars of a mortgage or charge | 30 December 1986 | |
AA - Annual Accounts | 18 November 1986 | |
363 - Annual Return | 18 November 1986 | |
395 - Particulars of a mortgage or charge | 03 November 1986 | |
395 - Particulars of a mortgage or charge | 03 November 1986 | |
395 - Particulars of a mortgage or charge | 03 November 1986 | |
395 - Particulars of a mortgage or charge | 03 November 1986 | |
395 - Particulars of a mortgage or charge | 03 November 1986 | |
395 - Particulars of a mortgage or charge | 03 November 1986 | |
NEWINC - New incorporation documents | 09 March 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 January 2014 | Outstanding |
N/A |
Legal mortgage | 26 February 1988 | Fully Satisfied |
N/A |
Legal charge | 24 October 1986 | Fully Satisfied |
N/A |
Legal mortgage | 24 October 1986 | Fully Satisfied |
N/A |
Legal mortgage | 24 October 1986 | Fully Satisfied |
N/A |
Legal mortgage | 24 October 1986 | Fully Satisfied |
N/A |
Legal mortgage | 24 October 1986 | Fully Satisfied |
N/A |
Legal mortgage | 24 October 1986 | Fully Satisfied |
N/A |
Legal mortgage | 17 February 1986 | Fully Satisfied |
N/A |