Having been setup in 1940, T.A.Ellement & Son Ltd have registered office in Ruislip in Middlesex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. T.A.Ellement & Son Ltd has 8 directors listed as Carnague, Jeanette Dawn, Carnague, Kim Robert, Carnague, Victoria Louise, Ellement, Cyril George, Ellement, Violet Grace, Getchell, Veronica Grace, Moore, Wendy May, Petersen, Karen Jytte Ingerslev in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARNAGUE, Jeanette Dawn | 17 October 2008 | - | 1 |
| CARNAGUE, Kim Robert | 17 October 2008 | - | 1 |
| CARNAGUE, Victoria Louise | 17 October 2008 | - | 1 |
| ELLEMENT, Cyril George | N/A | 07 October 2006 | 1 |
| ELLEMENT, Violet Grace | N/A | 23 February 1994 | 1 |
| GETCHELL, Veronica Grace | 10 October 2005 | 17 October 2008 | 1 |
| MOORE, Wendy May | 10 October 2005 | 17 October 2008 | 1 |
| PETERSEN, Karen Jytte Ingerslev | 01 September 1995 | 04 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 July 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 20 July 2019 | |
| AAMD - Amended Accounts | 10 July 2019 | |
| AD01 - Change of registered office address | 12 June 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 31 July 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 18 September 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 07 September 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 18 August 2015 | |
| CH01 - Change of particulars for director | 18 August 2015 | |
| CH01 - Change of particulars for director | 18 August 2015 | |
| AD01 - Change of registered office address | 18 August 2015 | |
| CH01 - Change of particulars for director | 18 August 2015 | |
| AA - Annual Accounts | 15 January 2015 | |
| AR01 - Annual Return | 21 July 2014 | |
| CH01 - Change of particulars for director | 21 July 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 19 July 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| TM02 - Termination of appointment of secretary | 04 January 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| 395 - Particulars of a mortgage or charge | 27 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2008 | |
| AUD - Auditor's letter of resignation | 24 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| AA - Annual Accounts | 10 July 2008 | |
| 363a - Annual Return | 23 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
| AA - Annual Accounts | 14 July 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363a - Annual Return | 09 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| AA - Annual Accounts | 13 October 2005 | |
| 363s - Annual Return | 25 July 2005 | |
| AA - Annual Accounts | 07 September 2004 | |
| 363s - Annual Return | 12 July 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363s - Annual Return | 16 July 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| 363s - Annual Return | 07 August 2002 | |
| AA - Annual Accounts | 03 October 2001 | |
| 363s - Annual Return | 31 July 2001 | |
| AA - Annual Accounts | 25 September 2000 | |
| 363s - Annual Return | 07 September 2000 | |
| 225 - Change of Accounting Reference Date | 14 April 2000 | |
| AA - Annual Accounts | 26 August 1999 | |
| 363s - Annual Return | 23 August 1999 | |
| 363s - Annual Return | 25 August 1998 | |
| AA - Annual Accounts | 25 August 1998 | |
| AA - Annual Accounts | 29 July 1997 | |
| 363s - Annual Return | 29 July 1997 | |
| 363s - Annual Return | 22 August 1996 | |
| AA - Annual Accounts | 08 August 1996 | |
| 288 - N/A | 23 October 1995 | |
| AA - Annual Accounts | 11 September 1995 | |
| 363s - Annual Return | 03 August 1995 | |
| 288 - N/A | 23 April 1995 | |
| 288 - N/A | 06 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 02 September 1994 | |
| 363s - Annual Return | 06 August 1994 | |
| 288 - N/A | 06 August 1994 | |
| AA - Annual Accounts | 17 August 1993 | |
| 363s - Annual Return | 21 July 1993 | |
| AA - Annual Accounts | 22 September 1992 | |
| 363b - Annual Return | 11 August 1992 | |
| 288 - N/A | 15 May 1992 | |
| 288 - N/A | 15 May 1992 | |
| AA - Annual Accounts | 10 September 1991 | |
| 363b - Annual Return | 10 September 1991 | |
| 363(287) - N/A | 10 September 1991 | |
| 363 - Annual Return | 19 October 1990 | |
| AA - Annual Accounts | 03 October 1990 | |
| AA - Annual Accounts | 20 September 1989 | |
| 363 - Annual Return | 20 September 1989 | |
| AA - Annual Accounts | 26 October 1988 | |
| 363 - Annual Return | 26 October 1988 | |
| 395 - Particulars of a mortgage or charge | 23 September 1988 | |
| AA - Annual Accounts | 28 October 1987 | |
| 363 - Annual Return | 28 October 1987 | |
| RESOLUTIONS - N/A | 16 April 1987 | |
| GAZ(U) - N/A | 16 April 1987 | |
| MISC - Miscellaneous document | 16 April 1987 | |
| AA - Annual Accounts | 14 January 1987 | |
| 363 - Annual Return | 14 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 June 2009 | Outstanding |
N/A |
| Legal mortgage | 22 September 1988 | Fully Satisfied |
N/A |
| Mortgage | 31 March 1978 | Fully Satisfied |
N/A |
