F.B.Ellmer Ltd was registered on 23 November 1931 and are based in London, it's status is listed as "Active". The current directors of this company are Vanithasan, Navaratnam, Dillon, Trevor Ian, Foley, Paul Joseph, Fuller, Stephen, Vanithasan, Navaratnam, Howie, John, Mason, Andrew, Reeves, Paul Anthony.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DILLON, Trevor Ian | 10 February 2020 | - | 1 |
| FOLEY, Paul Joseph | 23 July 2018 | - | 1 |
| FULLER, Stephen | 01 January 2020 | - | 1 |
| VANITHASAN, Navaratnam | 23 July 2018 | - | 1 |
| HOWIE, John | 15 July 2013 | 20 December 2013 | 1 |
| MASON, Andrew | 19 November 2018 | 29 May 2019 | 1 |
| REEVES, Paul Anthony | 05 June 2013 | 15 May 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VANITHASAN, Navaratnam | 01 January 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 18 May 2020 | |
| AP01 - Appointment of director | 14 February 2020 | |
| CS01 - N/A | 10 January 2020 | |
| AP01 - Appointment of director | 09 January 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| TM01 - Termination of appointment of director | 21 June 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| CS01 - N/A | 09 January 2019 | |
| PSC05 - N/A | 09 January 2019 | |
| AP01 - Appointment of director | 29 November 2018 | |
| AP01 - Appointment of director | 03 August 2018 | |
| AP01 - Appointment of director | 03 August 2018 | |
| TM01 - Termination of appointment of director | 27 June 2018 | |
| AA01 - Change of accounting reference date | 18 May 2018 | |
| CS01 - N/A | 10 January 2018 | |
| TM01 - Termination of appointment of director | 08 January 2018 | |
| TM01 - Termination of appointment of director | 16 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| AD01 - Change of registered office address | 24 June 2017 | |
| MR04 - N/A | 07 June 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AP03 - Appointment of secretary | 12 January 2016 | |
| TM02 - Termination of appointment of secretary | 12 January 2016 | |
| AA - Annual Accounts | 30 October 2015 | |
| MR04 - N/A | 24 April 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AR01 - Annual Return | 20 January 2014 | |
| TM01 - Termination of appointment of director | 20 January 2014 | |
| AA - Annual Accounts | 02 December 2013 | |
| TM01 - Termination of appointment of director | 20 November 2013 | |
| AP01 - Appointment of director | 13 August 2013 | |
| AP01 - Appointment of director | 19 June 2013 | |
| CH03 - Change of particulars for secretary | 19 June 2013 | |
| CH03 - Change of particulars for secretary | 18 June 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| CH01 - Change of particulars for director | 23 February 2012 | |
| CH01 - Change of particulars for director | 23 February 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| CH03 - Change of particulars for secretary | 08 February 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| CH01 - Change of particulars for director | 20 January 2011 | |
| TM01 - Termination of appointment of director | 20 January 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
| 395 - Particulars of a mortgage or charge | 15 November 2008 | |
| 287 - Change in situation or address of Registered Office | 22 October 2008 | |
| RESOLUTIONS - N/A | 18 March 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 05 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| 363a - Annual Return | 22 February 2007 | |
| AA - Annual Accounts | 19 January 2006 | |
| 363a - Annual Return | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363s - Annual Return | 22 December 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 287 - Change in situation or address of Registered Office | 02 March 2003 | |
| 363s - Annual Return | 03 February 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| 363s - Annual Return | 20 February 2002 | |
| AA - Annual Accounts | 03 December 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| AA - Annual Accounts | 22 December 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| AA - Annual Accounts | 20 December 1999 | |
| 363s - Annual Return | 31 January 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 363s - Annual Return | 28 January 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| 363s - Annual Return | 28 January 1997 | |
| AA - Annual Accounts | 27 December 1996 | |
| 363s - Annual Return | 30 January 1996 | |
| AA - Annual Accounts | 29 January 1996 | |
| 395 - Particulars of a mortgage or charge | 10 August 1995 | |
| 363s - Annual Return | 29 January 1995 | |
| AA - Annual Accounts | 08 October 1994 | |
| 288 - N/A | 07 July 1994 | |
| 363s - Annual Return | 20 February 1994 | |
| AA - Annual Accounts | 07 January 1994 | |
| RESOLUTIONS - N/A | 22 December 1993 | |
| RESOLUTIONS - N/A | 22 December 1993 | |
| RESOLUTIONS - N/A | 22 December 1993 | |
| 363s - Annual Return | 26 January 1993 | |
| AA - Annual Accounts | 21 December 1992 | |
| 288 - N/A | 17 March 1992 | |
| 363s - Annual Return | 02 February 1992 | |
| AA - Annual Accounts | 13 January 1992 | |
| AA - Annual Accounts | 11 February 1991 | |
| 363a - Annual Return | 17 January 1991 | |
| 363 - Annual Return | 28 November 1989 | |
| AA - Annual Accounts | 27 November 1989 | |
| 363 - Annual Return | 21 November 1988 | |
| AA - Annual Accounts | 02 November 1988 | |
| AA - Annual Accounts | 04 March 1988 | |
| 363 - Annual Return | 04 March 1988 | |
| AA - Annual Accounts | 17 January 1987 | |
| 363 - Annual Return | 17 January 1987 | |
| AA - Annual Accounts | 08 August 1986 | |
| 363 - Annual Return | 08 August 1986 | |
| AA - Annual Accounts | 01 March 1985 | |
| RESOLUTIONS - N/A | 23 August 1979 | |
| NEWINC - New incorporation documents | 23 November 1931 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 12 November 2008 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 July 1995 | Outstanding |
N/A |
| Debenture | 07 October 1983 | Fully Satisfied |
N/A |
| Legal charge | 26 July 1982 | Fully Satisfied |
N/A |
| Legal charge | 26 July 1982 | Fully Satisfied |
N/A |
