Based in North Yorkshire, Ellis Patents Ltd was registered on 13 January 1977, it's status at Companies House is "Active". This business is registered for VAT. Ellis Patents Ltd currently employs 51-100 people. The companies directors are listed as Holmes, Diane, Holmes, Diane, Macfarlane, Danny, Walton, Stephen Andrew, Graves, Elizabeth Mary, Booth, Andrew Ward, Chambers, Richard Bernard, Conroy, Anthony Thomas at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLMES, Diane | 05 May 2017 | - | 1 |
| MACFARLANE, Danny | 20 April 2012 | - | 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 |
| CONROY, Anthony Thomas | 20 April 2012 | 31 October 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLMES, Diane | 25 September 2002 | - | 1 |
| GRAVES, Elizabeth Mary | 20 January 1997 | 25 September 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 July 2020 | |
| TM01 - Termination of appointment of director | 18 November 2019 | |
| 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 |
| 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 |
