F.K. Ellis & Sons Ltd was founded on 01 August 1974 and are based in Kangley Bridge London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The companies directors are listed as Chubb, Christopher Anthony John, Weller, William, Groombridge, Martin in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHUBB, Christopher Anthony John | N/A | - | 1 |
WELLER, William | N/A | - | 1 |
GROOMBRIDGE, Martin | 14 April 2004 | 31 October 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 June 2020 | |
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 25 April 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 12 April 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 09 August 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 08 June 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 09 June 2015 | |
AR01 - Annual Return | 05 January 2015 | |
TM01 - Termination of appointment of director | 04 November 2014 | |
AA - Annual Accounts | 26 June 2014 | |
AR01 - Annual Return | 03 January 2014 | |
AA - Annual Accounts | 04 March 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 03 February 2011 | |
AA - Annual Accounts | 20 February 2010 | |
AR01 - Annual Return | 20 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
AA - Annual Accounts | 12 February 2009 | |
363a - Annual Return | 19 January 2009 | |
AA - Annual Accounts | 25 March 2008 | |
363a - Annual Return | 14 January 2008 | |
AA - Annual Accounts | 22 February 2007 | |
363a - Annual Return | 04 January 2007 | |
AA - Annual Accounts | 28 February 2006 | |
363a - Annual Return | 19 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2005 | |
AA - Annual Accounts | 14 February 2005 | |
363a - Annual Return | 11 January 2005 | |
287 - Change in situation or address of Registered Office | 13 May 2004 | |
169 - Return by a company purchasing its own shares | 06 May 2004 | |
288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
RESOLUTIONS - N/A | 26 April 2004 | |
288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
AA - Annual Accounts | 02 March 2004 | |
363a - Annual Return | 19 January 2004 | |
169 - Return by a company purchasing its own shares | 15 August 2003 | |
RESOLUTIONS - N/A | 11 August 2003 | |
AA - Annual Accounts | 28 March 2003 | |
363a - Annual Return | 06 January 2003 | |
AA - Annual Accounts | 09 April 2002 | |
363a - Annual Return | 04 January 2002 | |
AA - Annual Accounts | 02 March 2001 | |
363a - Annual Return | 05 January 2001 | |
AA - Annual Accounts | 05 April 2000 | |
363a - Annual Return | 06 January 2000 | |
AA - Annual Accounts | 04 July 1999 | |
363a - Annual Return | 31 December 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 1998 | |
AA - Annual Accounts | 04 March 1998 | |
363a - Annual Return | 07 January 1998 | |
363s - Annual Return | 15 January 1997 | |
AA - Annual Accounts | 14 January 1997 | |
AA - Annual Accounts | 01 February 1996 | |
363s - Annual Return | 11 January 1996 | |
AA - Annual Accounts | 17 January 1995 | |
363s - Annual Return | 11 January 1995 | |
363s - Annual Return | 24 January 1994 | |
AA - Annual Accounts | 24 January 1994 | |
AA - Annual Accounts | 17 February 1993 | |
363s - Annual Return | 17 February 1993 | |
395 - Particulars of a mortgage or charge | 23 December 1992 | |
363b - Annual Return | 27 February 1992 | |
363(287) - N/A | 27 February 1992 | |
AA - Annual Accounts | 26 February 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 1991 | |
363 - Annual Return | 15 January 1991 | |
AA - Annual Accounts | 15 January 1991 | |
363 - Annual Return | 16 March 1990 | |
AA - Annual Accounts | 16 March 1990 | |
395 - Particulars of a mortgage or charge | 28 November 1989 | |
395 - Particulars of a mortgage or charge | 27 November 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 June 1989 | |
363 - Annual Return | 24 January 1989 | |
AA - Annual Accounts | 24 January 1989 | |
363 - Annual Return | 06 January 1988 | |
AA - Annual Accounts | 06 January 1988 | |
363 - Annual Return | 27 March 1987 | |
AA - Annual Accounts | 28 February 1987 | |
288 - N/A | 08 January 1987 | |
AA - Annual Accounts | 01 December 1984 | |
AA - Annual Accounts | 03 March 1982 | |
AA - Annual Accounts | 19 March 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 December 1992 | Fully Satisfied |
N/A |
Legal mortgage | 22 November 1989 | Fully Satisfied |
N/A |
Legal charge | 22 November 1989 | Fully Satisfied |
N/A |
Mortgage | 20 March 1985 | Fully Satisfied |
N/A |