About

Registered Number: 00638137
Date of Incorporation: 28/09/1959 (65 years and 6 months ago)
Company Status: Active
Registered Address: Headley Mill, Bordon, Hants, GU35 8RJ

 

J.Ellis & Sons(Bordon)limited was registered on 28 September 1959 and are based in Hants. We don't know the number of employees at this company. The current directors of the business are Ellis, Harry James, Emmett, Sarah Amelia, Irwin Brown, Mary Amanda Jane, Ellis, Richard John, Emmett, Sarah Amelia, Ellis, Dorothy Maud, Ellis, Harry James, Ellis, John Harry, Ellis, Peter George, Ellis, Phyllis Amelia, Ellis Deceased, Jason Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Harry James 09 July 2019 - 1
EMMETT, Sarah Amelia 09 July 2019 - 1
IRWIN BROWN, Mary Amanda Jane 14 April 2003 - 1
ELLIS, Dorothy Maud N/A 21 September 1998 1
ELLIS, Harry James 03 March 2007 14 May 2014 1
ELLIS, John Harry N/A 17 December 1996 1
ELLIS, Peter George N/A 14 April 2003 1
ELLIS, Phyllis Amelia N/A 21 September 1998 1
ELLIS DECEASED, Jason Peter 30 July 1998 14 October 2012 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Richard John 30 July 1998 03 June 2007 1
EMMETT, Sarah Amelia 03 June 2007 14 May 2010 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AP01 - Appointment of director 22 January 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 11 September 2019
AP01 - Appointment of director 02 September 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 26 September 2018
MR01 - N/A 11 June 2018
MR01 - N/A 11 June 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 27 September 2016
MR04 - N/A 20 January 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 10 December 2014
TM01 - Termination of appointment of director 20 November 2014
MR01 - N/A 07 October 2014
MR01 - N/A 07 October 2014
MR01 - N/A 01 October 2014
MR01 - N/A 01 October 2014
MR04 - N/A 01 October 2014
MR04 - N/A 01 October 2014
AA - Annual Accounts 25 September 2014
MR04 - N/A 25 July 2014
MR04 - N/A 25 July 2014
TM01 - Termination of appointment of director 21 May 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 21 December 2012
CH01 - Change of particulars for director 21 December 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 24 November 2011
CH01 - Change of particulars for director 24 November 2011
MG01 - Particulars of a mortgage or charge 07 November 2011
MG01 - Particulars of a mortgage or charge 28 October 2011
MG01 - Particulars of a mortgage or charge 22 October 2011
AA - Annual Accounts 30 September 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 29 November 2010
CH01 - Change of particulars for director 29 November 2010
TM02 - Termination of appointment of secretary 19 May 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
AA - Annual Accounts 12 December 2008
363s - Annual Return 21 January 2008
395 - Particulars of a mortgage or charge 30 October 2007
AA - Annual Accounts 26 October 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
363s - Annual Return 19 February 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 03 November 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 30 October 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 10 October 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 22 September 1999
363s - Annual Return 21 December 1998
288b - Notice of resignation of directors or secretaries 02 October 1998
288b - Notice of resignation of directors or secretaries 02 October 1998
AA - Annual Accounts 10 September 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
363s - Annual Return 22 December 1997
288b - Notice of resignation of directors or secretaries 22 December 1997
AA - Annual Accounts 03 October 1997
363s - Annual Return 24 February 1997
AA - Annual Accounts 15 September 1996
363s - Annual Return 23 November 1995
AA - Annual Accounts 01 November 1995
363s - Annual Return 22 November 1994
AA - Annual Accounts 26 October 1994
363s - Annual Return 01 December 1993
AA - Annual Accounts 31 October 1993
363s - Annual Return 24 November 1992
AA - Annual Accounts 21 October 1992
AA - Annual Accounts 06 March 1992
363b - Annual Return 05 January 1992
AA - Annual Accounts 15 June 1991
363 - Annual Return 13 February 1991
363 - Annual Return 29 June 1990
AA - Annual Accounts 08 May 1990
363 - Annual Return 27 April 1989
AA - Annual Accounts 02 February 1989
AA - Annual Accounts 13 February 1988
363 - Annual Return 13 February 1988
AA - Annual Accounts 14 March 1987
363 - Annual Return 14 March 1987
363 - Annual Return 26 June 1986
AA - Annual Accounts 31 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 June 2018 Outstanding

N/A

A registered charge 30 May 2018 Outstanding

N/A

A registered charge 26 September 2014 Outstanding

N/A

A registered charge 26 September 2014 Outstanding

N/A

Legal charge 17 October 2011 Fully Satisfied

N/A

Legal charge 17 October 2011 Fully Satisfied

N/A

Legal charge 17 October 2011 Fully Satisfied

N/A

Legal charge 26 October 2007 Fully Satisfied

N/A

Mortgage and general charge 16 July 1960 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.