Ellison Circlips Limited

Company Name	Ellison Circlips Limited
Directors	Paul Adrian Watkins-Burke and Joachim Heinrich Wilhelm Sommer
Company Status	Active
Company Number	00583119
Category	Private Limited Company
Incorporation Date	30 April 1957(67 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Paul Adrian Watkins-Burke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(62 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP

Director Name	Mr Joachim Heinrich Wilhelm Sommer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	02 August 2019(62 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP

Secretary Name	Mrs Christine Anne Pownall
Status	Current
Appointed	17 September 2019(62 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP

Director Name	Mr Andrew I'Anson Crabtree
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 8 months after company formation)
Appointment Duration	27 years, 7 months (resigned 02 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beck House Kendal Road Hellifield North Yorkshire BD23 4HE

Director Name	Michael Scarth Ellison
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 29 January 2004)
Role	Engineer
Correspondence Address	The Old Kennels Rylstone Skipton North Yorkshire BD23 6LJ

Director Name	Paul Ellison
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 July 1999)
Role	Consultant
Correspondence Address	Dales Cottage Sandybanks Harden Bingley West Yorkshire BD16 1BG

Director Name	Dieter Leo Rottges
Date of Birth	September 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(34 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 July 1999)
Role	Company Director
Correspondence Address	Fabritiusstr 39 4150 Krefeld 11 Germany

Director Name	Terence Holden
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	12 Belvoir Gardens Skircoat Green Halifax West Yorkshire HX3 0NF

Director Name	Sidney Ernest Morris
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1991)
Role	Engineer
Correspondence Address	Strathmore Langley Avenue Bingley West Yorkshire BD16 4ET

Director Name	Herbert Morley
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 8 months after company formation)
Appointment Duration	3 months (resigned 31 March 1992)
Role	Consultant
Correspondence Address	77 New Road Firbeck Worksop Nottinghamshire S81 8JY

Secretary Name	Andrew I'Anson Crabtree
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 July 1999)
Role	Company Director
Correspondence Address	18 Bankfield Road Shipley West Yorkshire BD18 4AT

Director Name	Simon Forder Ellison
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(34 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhead Farm Sidegate Lane Lothersdale Keighley West Yorkshire BD20 8EU

Director Name	Derrick Willingham
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(35 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 1998)
Role	Consultant
Country of Residence	England
Correspondence Address	Lindrick Lodge,Lindrick Road Woodsetts Worksop S81 8AY

Director Name	Angus McKay Meikle
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(36 years, 2 months after company formation)
Appointment Duration	6 years (resigned 19 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Manor Gardens Cullingworth Bradford West Yorkshire BD13 5BE

Director Name	David Brian Morris
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(36 years, 2 months after company formation)
Appointment Duration	6 years (resigned 19 July 1999)
Role	Company Director
Correspondence Address	2 Main Road Denholme Bradford West Yorkshire BD13 4DL

Director Name	John George Scarisbrick
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(38 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 April 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Delheim Foxhill Court Leeds West Yorkshire LS16 5PL

Director Name	Ulf Jemsby
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 July 1999(42 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2000)
Role	Managing Director
Correspondence Address	Alte Mauergasse 2c Bad Homburg 61348 Germany

Director Name	Gerald Harvey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 1999(42 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 July 2002)
Role	Attorney
Correspondence Address	18 Countryside Drive Summit 07901 New Jersey United States

Director Name	Daran Charles Brown
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(42 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 June 2000)
Role	Managing Director
Correspondence Address	7 Castlecroft Gardens Finchfield Wolverhampton WV3 8LN

Director Name	Michael Joseph Berthelot
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 1999(42 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 January 2003)
Role	Chairman & Chief Exec.Officer
Correspondence Address	One Cedar Ridge Lane Warren New Jersey 07059 United States

Director Name	Victor Elisabeth Alois Stevens
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 January 2003(45 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Stationsstraat 22 Puurs 2870 Belgium

Secretary Name	Mr Andrew I'Anson Crabtree
Nationality	British
Status	Resigned
Appointed	26 November 2003(46 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 04 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Beck House Kendal Road Hellifield North Yorkshire BD23 4HE

Secretary Name	Mrs Christine Anne Pownall
Status	Resigned
Appointed	04 November 2015(58 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 August 2019)
Role	Company Director
Correspondence Address	199 Newhall Street Birmingham B3 1SN

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(42 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 November 2003)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	cirteq.com

Location

Registered Address	Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Glusburn and Cross Hills
Ward	Glusburn
Built Up Area	Cross Hills
Address Matches	5 other UK companies use this postal address

Shareholders

32k at £1	Cirteq LTD 7.69% Ordinary B1
29.9k at £1	Cirteq LTD 7.19% Ordinary A
194.7k at £1	Cirteq LTD 46.75% Ordinary D1
140k at £1	Cirteq LTD 33.62% Ordinary C1
10.7k at £1	Cirteq LTD 2.58% Ordinary E1
467.2k at £0.01	Cirteq LTD 1.12% Ordinary D
336k at £0.01	Cirteq LTD 0.81% Ordinary C
76.9k at £0.01	Cirteq LTD 0.18% Ordinary B
25.8k at £0.01	Cirteq LTD 0.06% Ordinary E
3 at £1	Cirteq LTD 0.00% Deferred

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

23 September 1992	Delivered on: 6 October 1992 Satisfied on: 22 March 1997 Persons entitled: Elizabeth Mary Ellison 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
23 September 1992	Delivered on: 6 October 1992 Satisfied on: 17 March 1999 Persons entitled: Ellison Circlips Group Limited Acting in Its Capacity as Trustee of the Scheme (1991)Ellison Circlips Group Limited Executive Pension Classification: Debenture Secured details: All monies due or to become due from the company to the chargees under the terms a mortgage dated 16/12/91 and/or this 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. Fully Satisfied
23 September 1992	Delivered on: 1 October 1992 Satisfied on: 17 August 1999 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: Fixed charge on all goodwill and uncalled capital patents inventions trade marks trade names see 395 315 c 1/10 for full details. Fully Satisfied
3 May 1991	Delivered on: 8 May 1991 Satisfied on: 26 March 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and property on the north side of long lane harden bingley west yorkshire. Title no wyk 436038. Fully Satisfied
24 July 1990	Delivered on: 26 July 1990 Satisfied on: 14 August 1995 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One used brudener bsta press ser no 1087. Fully Satisfied
22 February 1990	Delivered on: 9 March 1990 Satisfied on: 19 March 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises being harden mills, bingley west yorkshire. Fully Satisfied
6 June 1984	Delivered on: 11 June 1984 Satisfied on: 17 August 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
22 March 1978	Delivered on: 30 March 1978 Satisfied on: 19 March 1999 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: Freehold land and premises harden mills, keighley rd harden, bingley, west yorkshire. (See doc M44 for details) together with all fixtures present & future. Fully Satisfied
8 February 1999	Delivered on: 9 February 1999 Satisfied on: 17 August 1999 Persons entitled: Midland Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various chattels the first three of which are a barco 7 die wire drawing machine inlet: 8.5MM outlet: 2.5MM capacity: 1,020'/min, 2 x pay off triggers, automatic cut out unit s/no.25/001/002. See the mortgage charge document for full details. Fully Satisfied
2 December 1996	Delivered on: 11 December 1996 Satisfied on: 16 March 2001 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£83,200 and all other monies due or to become due from the company to the chargee. Particulars: 1 x pusher furnace line comprising of pusher feed mechanism austentising furnace oil quench bath caustic degreasing bath tempering oven (continuous) and extraction system serial number 246. Fully Satisfied
30 November 1995	Delivered on: 5 December 1995 Satisfied on: 17 August 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hayfield mills glusburn north yorkshire with all rights,licences,guarantees,rent deposits contracts........etc.......the goodwill of business and any rental/other monies payable. See the mortgage charge document for full details. Fully Satisfied
23 September 1992	Delivered on: 6 October 1992 Satisfied on: 22 March 1997 Persons entitled: Michael Scarth Ellison 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
22 March 1978	Delivered on: 30 March 1978 Satisfied on: 6 July 1999 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: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

8 November 2023	Confirmation statement made on 31 October 2023 with updates (6 pages)
29 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
24 August 2023	Termination of appointment of Joachim Heinrich Wilhelm Sommer as a director on 21 August 2023 (1 page)
9 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
7 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
6 December 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
5 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
5 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
12 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
18 September 2019	Appointment of Mrs Christine Anne Pownall as a secretary on 17 September 2019 (2 pages)
3 September 2019	Registered office address changed from 199 Newhall Street Birmingham B3 1SN England to Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP on 3 September 2019 (1 page)
20 August 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
16 August 2019	Termination of appointment of Christine Anne Pownall as a secretary on 2 August 2019 (1 page)
16 August 2019	Registered office address changed from Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP to 199 Newhall Street Birmingham B3 1SN on 16 August 2019 (1 page)
16 August 2019	Appointment of Mr Paul Adrian Watkins-Burke as a director on 2 August 2019 (2 pages)
16 August 2019	Termination of appointment of Andrew I'anson Crabtree as a director on 2 August 2019 (1 page)
16 August 2019	Appointment of Mr Joachim Heinrich Wilhelm Sommer as a director on 2 August 2019 (2 pages)
16 August 2019	Termination of appointment of Victor Elisabeth Alois Stevens as a director on 2 August 2019 (1 page)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
14 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
9 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
20 June 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
20 June 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 416,396.81 (9 pages)
4 November 2015	Termination of appointment of Andrew I'anson Crabtree as a secretary on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Andrew I'anson Crabtree as a secretary on 4 November 2015 (1 page)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 416,396.81 (9 pages)
4 November 2015	Termination of appointment of Andrew I'anson Crabtree as a secretary on 4 November 2015 (1 page)
4 November 2015	Appointment of Mrs Christine Anne Pownall as a secretary on 4 November 2015 (2 pages)
4 November 2015	Appointment of Mrs Christine Anne Pownall as a secretary on 4 November 2015 (2 pages)
4 November 2015	Appointment of Mrs Christine Anne Pownall as a secretary on 4 November 2015 (2 pages)
19 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 416,396.81 (9 pages)
19 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 416,396.81 (9 pages)
21 May 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
21 May 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
6 November 2013	Register inspection address has been changed from C/O Luptom Fawcett Llp Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom (1 page)
6 November 2013	Register inspection address has been changed from C/O Luptom Fawcett Llp Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom (1 page)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 416,396.81 (9 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 416,396.81 (9 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
21 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
21 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
10 November 2011	Register(s) moved to registered inspection location (1 page)
10 November 2011	Register inspection address has been changed (1 page)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
10 November 2011	Register inspection address has been changed (1 page)
10 November 2011	Register(s) moved to registered inspection location (1 page)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
17 May 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
17 May 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
9 June 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
9 June 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (11 pages)
12 November 2009	Director's details changed for Andrew I'anson Crabtree on 31 October 2009 (2 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (11 pages)
12 November 2009	Director's details changed for Victor Elisabeth Alois Stevens on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Victor Elisabeth Alois Stevens on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Andrew I'anson Crabtree on 31 October 2009 (2 pages)
5 June 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
5 June 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
31 October 2008	Return made up to 31/10/08; full list of members (7 pages)
31 October 2008	Return made up to 31/10/08; full list of members (7 pages)
23 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
23 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
19 November 2007	Return made up to 31/10/07; no change of members (7 pages)
19 November 2007	Return made up to 31/10/07; no change of members (7 pages)
27 November 2006	Return made up to 31/10/06; full list of members (9 pages)
27 November 2006	Return made up to 31/10/06; full list of members (9 pages)
19 June 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
19 June 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
11 November 2005	Return made up to 31/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 November 2005	Return made up to 31/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 October 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
26 October 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
12 November 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
12 November 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
7 July 2004	Full accounts made up to 31 March 2004 (9 pages)
7 July 2004	Full accounts made up to 31 March 2004 (9 pages)
26 March 2004	Company name changed ellison holdings LIMITED\certificate issued on 26/03/04 (2 pages)
26 March 2004	Company name changed ellison holdings LIMITED\certificate issued on 26/03/04 (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Secretary resigned (1 page)
4 November 2003	Return made up to 31/10/03; full list of members (16 pages)
4 November 2003	Return made up to 31/10/03; full list of members (16 pages)
14 October 2003	Full accounts made up to 31 March 2003 (8 pages)
14 October 2003	Full accounts made up to 31 March 2003 (8 pages)
7 October 2003	Ad 23/09/02--------- Â£ si 1@1 (2 pages)
7 October 2003	Ad 23/09/02--------- Â£ si 1@1 (2 pages)
1 October 2003	Location of register of members (1 page)
1 October 2003	Location of register of members (1 page)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
9 May 2003	Ad 29/04/03--------- Â£ si 1@1=1 Â£ ic 416395/416396 (2 pages)
9 May 2003	Ad 29/04/03--------- Â£ si 1@1=1 Â£ ic 416395/416396 (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
22 December 2002	Full accounts made up to 31 March 2002 (9 pages)
22 December 2002	Full accounts made up to 31 March 2002 (9 pages)
16 December 2002	Return made up to 31/10/02; full list of members (11 pages)
16 December 2002	Return made up to 31/10/02; full list of members (11 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
19 July 2002	Ad 13/03/02--------- Â£ si 1@1=1 Â£ ic 416393/416394 (2 pages)
19 July 2002	Ad 13/03/02--------- Â£ si 1@1=1 Â£ ic 416393/416394 (2 pages)
7 November 2001	Return made up to 31/10/01; full list of members (10 pages)
7 November 2001	Return made up to 31/10/01; full list of members (10 pages)
7 August 2001	Full accounts made up to 31 March 2001 (13 pages)
7 August 2001	Full accounts made up to 31 March 2001 (13 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
26 July 2001	Full accounts made up to 31 March 2000 (18 pages)
26 July 2001	Full accounts made up to 31 March 2000 (18 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
1 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
22 November 2000	Location of register of members (1 page)
22 November 2000	Location of register of members (1 page)
22 November 2000	Return made up to 31/10/00; full list of members (10 pages)
22 November 2000	Return made up to 31/10/00; full list of members (10 pages)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
1 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/08/00 (1 page)
1 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/08/00 (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
30 January 2000	Full group accounts made up to 31 March 1999 (23 pages)
30 January 2000	Full group accounts made up to 31 March 1999 (23 pages)
8 December 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
8 December 1999	Declaration of assistance for shares acquisition (10 pages)
8 December 1999	Declaration of assistance for shares acquisition (10 pages)
8 December 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
30 November 1999	Director's particulars changed (1 page)
30 November 1999	Director's particulars changed (1 page)
25 November 1999	Return made up to 31/10/99; full list of members (14 pages)
25 November 1999	Return made up to 31/10/99; full list of members (14 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	Re-registration of Memorandum and Articles (14 pages)
16 November 1999	Application for reregistration from PLC to private (1 page)
16 November 1999	Re-registration of Memorandum and Articles (14 pages)
16 November 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
16 November 1999	Application for reregistration from PLC to private (1 page)
16 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	New secretary appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
29 September 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
29 September 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
17 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Ad 07/07/99--------- Â£ si [email protected]=4128 Â£ ic 412265/416393 (2 pages)
21 July 1999	Ad 07/07/99--------- Â£ si [email protected]=4929 Â£ ic 407336/412265 (4 pages)
21 July 1999	Ad 07/07/99--------- Â£ si [email protected]=4128 Â£ ic 412265/416393 (2 pages)
21 July 1999	Ad 07/07/99--------- Â£ si [email protected]=4929 Â£ ic 407336/412265 (4 pages)
6 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
8 April 1999	Â£ nc 410000/419776 31/03/99 (1 page)
8 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
8 April 1999	Â£ nc 410000/419776 31/03/99 (1 page)
8 April 1999	Memorandum and Articles of Association (15 pages)
8 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
8 April 1999	Memorandum and Articles of Association (15 pages)
26 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 1999	Particulars of mortgage/charge (11 pages)
9 February 1999	Particulars of mortgage/charge (11 pages)
29 January 1999	Full group accounts made up to 31 March 1998 (21 pages)
29 January 1999	Full group accounts made up to 31 March 1998 (21 pages)
25 November 1998	Return made up to 31/10/98; no change of members (6 pages)
25 November 1998	Return made up to 31/10/98; no change of members (6 pages)
14 September 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
14 September 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
8 December 1997	Return made up to 31/10/97; no change of members (6 pages)
8 December 1997	Return made up to 31/10/97; no change of members (6 pages)
29 October 1997	Full group accounts made up to 5 April 1997 (26 pages)
29 October 1997	Full group accounts made up to 5 April 1997 (26 pages)
29 October 1997	Full group accounts made up to 5 April 1997 (26 pages)
22 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1996	Particulars of mortgage/charge (3 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
29 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 November 1996	Full group accounts made up to 31 March 1996 (23 pages)
28 November 1996	Full group accounts made up to 31 March 1996 (23 pages)
13 October 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
13 October 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
27 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1996	Auditor's report (1 page)
27 September 1996	Balance Sheet (2 pages)
27 September 1996	Declaration on reregistration from private to PLC (1 page)
27 September 1996	Auditor's statement (1 page)
27 September 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 September 1996	Balance Sheet (2 pages)
27 September 1996	Application for reregistration from private to PLC (1 page)
27 September 1996	Declaration on reregistration from private to PLC (1 page)
27 September 1996	Application for reregistration from private to PLC (1 page)
27 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1996	Auditor's statement (1 page)
27 September 1996	Auditor's report (1 page)
27 September 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 September 1996	Re-registration of Memorandum and Articles (10 pages)
27 September 1996	Re-registration of Memorandum and Articles (10 pages)
10 May 1996	Registered office changed on 10/05/96 from: harden bingley yorkshire BD16 1JU (1 page)
10 May 1996	Registered office changed on 10/05/96 from: harden bingley yorkshire BD16 1JU (1 page)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
2 February 1996	Full group accounts made up to 31 March 1995 (21 pages)
2 February 1996	Full group accounts made up to 31 March 1995 (21 pages)
3 January 1996	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 1996	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
14 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)

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