Joshua Ellis And Company,Limited

Company Name	Joshua Ellis And Company,Limited
Company Status	Active
Company Number	00067442
Category	Private Limited Company
Incorporation Date	13 December 1901 (118 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Kristie Reeves
Date of Birth	June 1974 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(102 years, 7 months after company formation)
Appointment Duration	15 years, 9 months
Role	Sales And Design Director
Country of Residence	England
Correspondence Address	Grange Valley Road Batley West Yorkshire WF17 6GH

Director Name	Mr Andrew David Seal
Date of Birth	December 1957 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 May 2008(106 years, 6 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Valley Road Batley West Yorkshire WF17 6GH

Director Name	Mr Jeremy Charles Seal
Date of Birth	January 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 May 2008(106 years, 6 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Valley Road Batley West Yorkshire WF17 6GH

Director Name	Mr Oliver Cameron Platts
Date of Birth	March 1982 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(115 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Valley Road Batley West Yorkshire WF17 6GH

Director Name	Mr Steven Trevor Wilson
Date of Birth	March 1968 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(116 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Production Director
Country of Residence	England
Correspondence Address	Grange Valley Road Batley West Yorkshire WF17 6GH

Director Name	Mrs Alisa Jayne Edwards-Hinchliffe
Date of Birth	August 1983 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(117 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Grange Valley Road Batley West Yorkshire WF17 6GH

Director Name	Mr David John Ellis Huxley
Date of Birth	February 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(90 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 May 2008)
Role	Woollen Manufacturer
Country of Residence	England
Correspondence Address	Swineside Mosedale Penrith Cumbria CA11 0XQ

Director Name	Christine Yvonne Lord
Date of Birth	July 1936 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1994)
Role	Secretary
Correspondence Address	2 Bramley Fold Halifax West Yorkshire HX3 8NS

Director Name	Nigel David Priestley
Date of Birth	April 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(90 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2004)
Role	Woollen Manufacturer
Correspondence Address	Beech Hollow Halifax Road Edgerton Huddersfield West Yorkshire HD3 3AS

Director Name	John Michael Wainwright
Date of Birth	March 1938 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 August 1998)
Role	Designer
Correspondence Address	Hill Head House Halifax Road Dewsbury West Yorkshire WF13 4JA

Secretary Name	Christine Yvonne Lord
Nationality	British
Status	Resigned
Appointed	11 April 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	2 Bramley Fold Halifax West Yorkshire HX3 8NS

Secretary Name	David John Ellis Huxley
Nationality	British
Status	Resigned
Appointed	28 February 1994(92 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 August 1994)
Role	Woollen Manufacturer
Correspondence Address	Old Coach House Newton Kyme Tadcaster North Yorkshire LS24 9LR

Secretary Name	Mr Ian William Desbottes
Nationality	British
Status	Resigned
Appointed	12 August 1994(92 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Steeplands Huddersfield West Yorkshire HD2 1QQ

Secretary Name	William David Hoyle
Nationality	British
Status	Resigned
Appointed	19 January 1998(96 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 October 2009)
Role	Company Director
Correspondence Address	5 Sandwich Crescent Fixby Park Huddersfield West Yorkshire HD2 2NQ

Director Name	Meryl Ann Birch
Date of Birth	December 1963 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(102 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 April 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Heath Royd Halifax West Yorkshire HX3 0NW

Director Name	Ms Jayne Stephanie Woodthorpe
Date of Birth	May 1963 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(106 years, 6 months after company formation)
Appointment Duration	10 years (resigned 31 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Grange Valley Road Batley West Yorkshire WF17 6GH

Secretary Name	Jayne Stephanie Woodthorpe
Nationality	British
Status	Resigned
Appointed	31 October 2009(107 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	Grange Valley Road Batley West Yorkshire WF17 6GH

Director Name	Amanda Stephens
Date of Birth	November 1969 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(109 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Valley Road Grange Road Batley West Yorkshire WF17 6LW

Director Name	Mr Timothy Roland Hoyle
Date of Birth	April 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(109 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Valley Road Grange Road Batley West Yorkshire WF17 6LW

Director Name	Mr Richard Martin Ryley
Date of Birth	May 1957 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(109 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Valley Road Grange Road Batley West Yorkshire WF17 6LW

Director Name	Mr Kevin Lockwood
Date of Birth	September 1953 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(114 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 September 2018)
Role	Production Director
Country of Residence	England
Correspondence Address	Grange Valley Road Batley West Yorkshire WF17 6GH

Contact

Website	joshuaellis.co.uk

Location

Registered Address	Grange Valley Road Batley West Yorkshire WF17 6GH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley East
Built Up Area	West Yorkshire

Shareholders

32.6k at £1	Sil Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,299,517
Gross Profit	£1,170,395
Net Worth	£1,174,352
Cash	£4,653
Current Liabilities	£4,067,082

Accounts

Latest Accounts	31 December 2018 (1 year, 3 months ago)
Next Accounts Due	30 September 2020 (5 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2019 (1 year ago)
Next Return Due	14 April 2020 (3 days from now)

Charges

7 December 2009	Delivered on: 24 December 2009 Satisfied on: 3 December 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 February 2007	Delivered on: 2 March 2007 Satisfied on: 3 December 2011 Persons entitled: Cattles Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 March 2006	Delivered on: 16 March 2006 Satisfied on: 3 December 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
28 September 2005	Delivered on: 29 September 2005 Satisfied on: 3 December 2011 Persons entitled: Hsbc Assets Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule hereto or any part thereof schedule gir-o-matic warp sampling machinery s/no: 93538. Fully Satisfied
18 May 2005	Delivered on: 19 May 2005 Satisfied on: 3 December 2011 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things hereto or any part thereof supervega automatic drawing-in machine model 2400 serial number 348. Fully Satisfied
20 June 2002	Delivered on: 25 June 2002 Satisfied on: 3 December 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 June 1992	Delivered on: 6 July 1992 Satisfied on: 3 December 2011 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts and other debts. Fully Satisfied
14 October 1985	Delivered on: 18 October 1985 Satisfied on: 3 December 2011 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts now and from time to time hereafter due owing to the company. Fully Satisfied
3 August 2011	Delivered on: 9 August 2011 Satisfied on: 3 December 2011 Persons entitled: Hsbc Bank PLC Classification: Intellectual property charge Secured details: All monies due or to become due from the chargor's to the chargee and/or any bank on any account whatsoever. Particulars: First fixed charge the specified intellectual property and all other intellectual property see image for full details. Fully Satisfied
7 December 2009	Delivered on: 24 December 2009 Satisfied on: 3 December 2011 Persons entitled: Hsbc Bank PLC Classification: Deed of accession Secured details: All monies due or to become due from the company to any bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H and l/h property situate at stanley mills dudley hill bradford west yorkshire, land lying to the east of lister street bradford and land lying on the south east corner of stanley mills t/nos WYK677512, WYK459335 and WYK664510 together with all buildings, fixtures, the equitable charged property see image for full details. Fully Satisfied
9 August 1973	Delivered on: 17 August 1973 Satisfied on: 3 December 2011 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
12 February 2020	Delivered on: 18 February 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
8 June 2012	Delivered on: 14 June 2012 Persons entitled: Bank Leumi (UK) PLC Classification: First party charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts or under any deposit receipt. Outstanding
30 November 2011	Delivered on: 2 December 2011 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

3 July 2017	Appointment of Mr Oliver Cameron Platts as a director on 1 July 2017 (2 pages)
19 April 2017	Full accounts made up to 31 December 2016 (23 pages)
13 April 2017	Director's details changed for Ms Jayne Stephanie Woodthorpe on 13 April 2017 (2 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
27 October 2016	Auditor's resignation (1 page)
19 July 2016	Full accounts made up to 31 December 2015 (19 pages)
13 July 2016	Appointment of Mr Kevin Lockwood as a director on 1 July 2016 (2 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 32,593 (5 pages)
15 June 2015	Full accounts made up to 31 December 2014 (16 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 32,593 (5 pages)
20 August 2014	Aud res letter (1 page)
16 April 2014	Full accounts made up to 31 December 2013 (17 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 32,593 (5 pages)
24 December 2013	Registered office address changed from , Grange Valley Road, Grange Road, Batley, West Yorkshire, WF17 6LW on 24 December 2013 (1 page)
29 April 2013	Full accounts made up to 31 December 2012 (16 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Termination of appointment of Richard Ryley as a director (2 pages)
25 January 2013	Termination of appointment of Amanda Stephens as a director (2 pages)
4 October 2012	Termination of appointment of Timothy Hoyle as a director (1 page)
14 June 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
25 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
25 May 2012	Director's details changed for Mr Jeremy Charles Seal on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Kristie Reeves on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Ms Jayne Stephanie Woodthorpe on 25 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Andrew David Seal on 23 May 2012 (2 pages)
23 May 2012	Secretary's details changed for Jayne Stephanie Woodthorpe on 23 May 2012 (1 page)
25 April 2012	Director's details changed for Amanda Stephens on 25 April 2012 (2 pages)
25 April 2012	Director's details changed for Mr Richard Martin Ryley on 25 April 2012 (2 pages)
11 April 2012	Full accounts made up to 31 December 2011 (16 pages)
13 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 12 (36 pages)
23 August 2011	Secretary's details changed for Jayne Longbottom on 11 August 2011 (3 pages)
22 August 2011	Director's details changed for Ms Jayne Stephanie Longbottom on 11 August 2011 (3 pages)
9 August 2011	Particulars of a mortgage or charge / charge no: 11 (9 pages)
4 August 2011	Appointment of Mr Richard Martin Ryley as a director (3 pages)
4 August 2011	Appointment of Amanda Stephens as a director (3 pages)
4 August 2011	Appointment of Tim Hoyle as a director (3 pages)
9 May 2011	Termination of appointment of Meryl Birch as a director (1 page)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
12 April 2011	Full accounts made up to 31 December 2010 (15 pages)
20 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
20 May 2010	Director's details changed for Meryl Ann Birch on 31 March 2010 (2 pages)
20 May 2010	Director's details changed for Kristie Reeves on 31 March 2010 (2 pages)
14 April 2010	Full accounts made up to 31 December 2009 (16 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 10 (8 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
20 December 2009	Appointment of Jayne Longbottom as a secretary (1 page)
20 December 2009	Termination of appointment of William Hoyle as a secretary (3 pages)
21 September 2009	Full accounts made up to 31 December 2008 (25 pages)
24 April 2009	Return made up to 31/03/09; full list of members (7 pages)
15 September 2008	Accounting reference date extended from 30/10/2008 to 31/12/2008 (1 page)
26 August 2008	Full accounts made up to 31 October 2007 (20 pages)
6 June 2008	Director appointed jeremy charles seal (3 pages)
6 June 2008	Appointment terminated director david huxley (1 page)
6 June 2008	Director appointed jayne stephanie longbottom (3 pages)
6 June 2008	Director appointed andrew david seal (3 pages)
10 April 2008	Return made up to 31/03/08; full list of members (6 pages)
17 August 2007	Full accounts made up to 31 October 2006 (21 pages)
2 May 2007	Return made up to 31/03/07; full list of members (9 pages)
2 March 2007	Particulars of mortgage/charge (6 pages)
5 July 2006	Full accounts made up to 31 October 2005 (20 pages)
31 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 March 2006	Particulars of mortgage/charge (3 pages)
29 September 2005	Particulars of mortgage/charge (3 pages)
19 May 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Full accounts made up to 31 October 2004 (20 pages)
29 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2005	Director resigned (1 page)
14 December 2004	Declaration of mortgage charge released/ceased (2 pages)
11 October 2004	Registered office changed on 11/10/04 from: batley carr mills, dewsbury WF13 2EZ (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
8 May 2004	Full accounts made up to 31 October 2003 (19 pages)
29 April 2004	Return made up to 31/03/04; full list of members (9 pages)
21 August 2003	Full accounts made up to 31 October 2002 (17 pages)
30 April 2003	Return made up to 31/03/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (9 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
5 June 2002	Full accounts made up to 31 October 2001 (18 pages)
12 April 2002	Return made up to 31/03/02; full list of members (8 pages)
18 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2001	Full accounts made up to 31 October 2000 (19 pages)
25 April 2000	Full group accounts made up to 31 October 1999 (21 pages)
25 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 1999	Full group accounts made up to 31 October 1998 (21 pages)
21 April 1999	Return made up to 31/03/99; full list of members (6 pages)
13 August 1998	Director resigned (1 page)
9 June 1998	Full group accounts made up to 31 October 1997 (20 pages)
28 April 1998	Return made up to 31/03/98; no change of members (4 pages)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Secretary resigned (1 page)
15 August 1997	Full group accounts made up to 31 October 1996 (21 pages)
27 March 1997	Return made up to 31/03/97; no change of members (4 pages)
30 August 1996	Full group accounts made up to 31 October 1995 (23 pages)
10 April 1996	Return made up to 31/03/96; full list of members (6 pages)
31 August 1995	Full group accounts made up to 31 October 1994 (23 pages)
27 March 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 February 1994	Memorandum and Articles of Association (35 pages)
18 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Registered office changed (2 pages)

Joshua Ellis And Company,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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