About

Registered Number: 01293983
Date of Incorporation: 13/01/1977 (42 years and 9 months ago)
Company Status: Active
Registered Address: High Street, Rillington, Malton, North Yorkshire, YO17 8LA

 

Based in Malton in North Yorkshire, Ellis Patents Ltd was founded on 13 January 1977, it's status is listed as "Active". 51-100 people are employed by this company. There are 16 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONROY, Anthony Thomas 20 April 2012 - 1
HOLMES, Diane 05 May 2017 - 1
LOWISH, Richard Martin 23 June 2017 - 1
MACFARLANE, Danny 20 April 2012 - 1
SHAW, Richard Armitage 05 February 2001 - 1
WALTON, Stephen Andrew 18 April 2019 - 1
BOOTH, Andrew Ward 20 April 2012 30 September 2016 1
CHAMBERS, Richard Bernard 05 May 2017 23 March 2019 1
NOLAN, Paul Christopher 24 April 2013 31 October 2015 1
SAUNDERS, Michael John 19 January 1993 01 March 2012 1
Secretary Name Appointed Resigned Total Appointments
HOLMES, Diane 25 September 2002 - 1
CALVERT, Christopher John N/A 20 January 1997 1
GRAVES, Elizabeth Mary 20 January 1997 25 September 2002 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2019
CS01 - N/A 26 July 2019
AP01 - Appointment of director 26 April 2019
TM01 - Termination of appointment of director 26 March 2019
CS01 - N/A 26 July 2018
RESOLUTIONS - N/A 04 July 2018
MA - Memorandum and Articles 04 July 2018
AA - Annual Accounts 20 June 2018
CH03 - Change of particulars for secretary 16 February 2018
CH01 - Change of particulars for director 16 February 2018
CH01 - Change of particulars for director 16 February 2018
CH03 - Change of particulars for secretary 16 February 2018
AP01 - Appointment of director 18 September 2017
CS01 - N/A 04 August 2017
AA - Annual Accounts 07 July 2017
AP01 - Appointment of director 09 May 2017
AP01 - Appointment of director 09 May 2017
TM01 - Termination of appointment of director 17 October 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 12 July 2016
TM01 - Termination of appointment of director 10 November 2015
AR01 - Annual Return 20 July 2015
CH01 - Change of particulars for director 20 July 2015
CH01 - Change of particulars for director 20 July 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 28 July 2014
CH03 - Change of particulars for secretary 28 July 2014
AA - Annual Accounts 09 July 2014
AUD - Auditor's letter of resignation 07 March 2014
AUD - Auditor's letter of resignation 18 February 2014
TM01 - Termination of appointment of director 28 January 2014
AP01 - Appointment of director 28 January 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 09 August 2013
MR04 - N/A 06 June 2013
AP01 - Appointment of director 09 May 2013
AA - Annual Accounts 09 August 2012
CH01 - Change of particulars for director 06 August 2012
AR01 - Annual Return 06 August 2012
RESOLUTIONS - N/A 06 June 2012
TM01 - Termination of appointment of director 22 May 2012
AP01 - Appointment of director 22 May 2012
AP01 - Appointment of director 21 May 2012
AP01 - Appointment of director 21 May 2012
MG01 - Particulars of a mortgage or charge 11 May 2012
TM01 - Termination of appointment of director 29 March 2012
TM01 - Termination of appointment of director 29 March 2012
RESOLUTIONS - N/A 06 March 2012
CC04 - Statement of companies objects 06 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 15 August 2011
CH01 - Change of particulars for director 12 August 2011
SH01 - Return of Allotment of shares 11 August 2011
RESOLUTIONS - N/A 22 March 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 09 August 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 June 2010
CH01 - Change of particulars for director 24 May 2010
AP01 - Appointment of director 21 May 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 10 August 2009
288c - Notice of change of directors or secretaries or in their particulars 10 August 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 11 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
AA - Annual Accounts 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
363a - Annual Return 10 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 2006
AA - Annual Accounts 31 October 2006
RESOLUTIONS - N/A 14 September 2006
363s - Annual Return 17 August 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 22 August 2005
363s - Annual Return 16 August 2004
AA - Annual Accounts 26 July 2004
AA - Annual Accounts 18 September 2003
363s - Annual Return 18 August 2003
CERTNM - Change of name certificate 18 February 2003
288a - Notice of appointment of directors or secretaries 01 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
AA - Annual Accounts 22 August 2002
363s - Annual Return 22 July 2002
AA - Annual Accounts 20 August 2001
363s - Annual Return 17 August 2001
288c - Notice of change of directors or secretaries or in their particulars 26 July 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
363s - Annual Return 03 August 2000
AA - Annual Accounts 24 July 2000
363s - Annual Return 09 August 1999
AA - Annual Accounts 29 June 1999
363s - Annual Return 23 July 1998
AA - Annual Accounts 03 July 1998
AA - Annual Accounts 21 July 1997
363s - Annual Return 21 July 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
288b - Notice of resignation of directors or secretaries 06 February 1997
AA - Annual Accounts 14 August 1996
363s - Annual Return 14 August 1996
AA - Annual Accounts 18 July 1995
363s - Annual Return 18 July 1995
AA - Annual Accounts 18 July 1994
363s - Annual Return 18 July 1994
363s - Annual Return 23 July 1993
AA - Annual Accounts 01 June 1993
288 - N/A 14 May 1993
AA - Annual Accounts 23 July 1992
363s - Annual Return 23 July 1992
AA - Annual Accounts 16 December 1991
363a - Annual Return 12 August 1991
287 - Change in situation or address of Registered Office 18 July 1991
288 - N/A 23 May 1991
AA - Annual Accounts 04 October 1990
363 - Annual Return 04 October 1990
AA - Annual Accounts 02 October 1989
363 - Annual Return 02 October 1989
RESOLUTIONS - N/A 15 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 February 1989
363 - Annual Return 11 November 1988
AA - Annual Accounts 11 November 1988
PUC 2 - N/A 26 March 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1988
363 - Annual Return 30 October 1987
AA - Annual Accounts 11 September 1987
395 - Particulars of a mortgage or charge 14 February 1987
AA - Annual Accounts 29 November 1986
363 - Annual Return 15 August 1986
395 - Particulars of a mortgage or charge 26 July 1979
NEWINC - New incorporation documents 13 January 1977

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 30 April 2012 Fully Satisfied

N/A

Legal charge 03 February 1987 Fully Satisfied

N/A

Legal charge 20 July 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.