Ellson Homes Limited

05114668

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

ORCHARD STREET BUSINESS CENTRE, BRISTOL, BS1 5EH

Incorporated 28/04/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202

Construction of domestic buildings

Officers

Mr Geoffrey Alan Hanson

director · Since 28/04/2004

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 66

Also on 1 other board

Emily Victoria Fromant Hanson

secretary · Since 20/12/2007

BRITISH

Mr Ian Anthony Gay

director · Since 01/10/2009

BUILDER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Emily Victoria Hanson

director · Since 30/04/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Persons with Significant Control

Ames Martin Ltd

75–100% shares

Unit 1 Gate Farm, High Street, Chippenham, SN15 4RE

Reg: 12441126 · England And Wales · Limited Company

Notified 12/03/2020

Former PSCs

Mr Geoffrey Alan Hanson

Ceased 12/03/2020

Charges23 outstanding

Charge

outstanding

CHATFORD LIMITED · GLYN JAMES THOMPSON · KIM ELYOTT CHARLES HACK

Created 28/08/2019Registered 29/08/2019

Charge

outstanding

KIM ELYOTT CHARLES HACK · GLYN JAMES THOMPSON · CHATFORD LIMITED

Created 10/12/2018Registered 10/12/2018

Charge

outstanding

COLIN MICHAEL SAWYER

Created 20/12/2017Registered 03/01/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2017Registered 06/11/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/04/2016Registered 18/04/2016

Charge

outstanding

GLYN JAMES THOMPSON · KIM ELYOTT CHARLES HACK

Created 18/03/2016Registered 01/04/2016

Charge

outstanding

KIM ELYOTT CHARLES HACK

Created 30/10/2015Registered 30/10/2015

Charge

outstanding

KIM ELYOTT CHARLES HACK AND GLYN JAMES THOMPSON

Created 31/07/2015Registered 05/08/2015

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2015Registered 04/08/2015

Charge

outstanding

KIM ELYOTT CHARLES HACK

Created 31/10/2014Registered 15/11/2014

Charge

outstanding

KIM ELYOTT CHARLES HACK

Created 26/03/2014Registered 03/04/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/03/2014Registered 27/03/2014

Charge

outstanding

GLYN JAMES THOMPSON · KIM ELYOTT CHARLES HACK

Created 11/02/2014Registered 15/02/2014

Charge

outstanding

GLYN JAMES THOMPSON · KIM EYLOTT CHARLES HACK

Created 01/10/2013Registered 09/10/2013

charge

outstanding

GLYN JAMES THOMPSON

Created 03/10/2012Registered 11/10/2012

charge

outstanding

PATRICK MICHAEL FOX

Created 31/03/2011Registered 14/04/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/02/2009Registered 18/02/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2007Registered 24/08/2007

charge

outstanding

JOHN MICHAEL MERCERON

Created 23/03/2007Registered 05/04/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/10/2006Registered 21/10/2006

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/07/2006Registered 15/07/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2004Registered 30/06/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2004Registered 04/06/2004