ELLIS & GOLDSTEIN (HOLDINGS) L...
Company number: 00367790
Company Name:
ELLIS & GOLDSTEIN (HOLDINGS) LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Annual Return (Director's details) 23/10/11 | £ 1.99 |
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| Registered Office changed on 21/09/2011 FROM | £ 1.99 |
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£ 4.99 |
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| Click to see all 53 documents available... | ||
Telephone:
Website:
Directors:
Mr J.E. Boyle
appointed 02 Oct 2009also director of:
| AG CARD SERVICES LTD | 04565194 |
| ALEXON (FAR EAST) LIMITED | 02204108 |
| ALEXON BRANDS LIMITED | 00271796 |
| ALEXON GROUP PLC | 00431265 |
| ALEXON GROUP TRUST COMPANY LIMITED | 01801712 |
| ALEXON HOLDINGS LIMITED | 03450434 |
| DELLBURY GARMENTS LIMITED | 00378610 |
| HORROCKSES FASHIONS LIMITED | 00412426 |
Ms J.E. McNally
appointed 16 Jun 2008also director of:
| AG CARD SERVICES LTD | 04565194 |
| ALEXON (FAR EAST) LIMITED | 02204108 |
| ALEXON BRANDS LIMITED | 00271796 |
| ALEXON GROUP PLC | 00431265 |
| ALEXON GROUP TRUST COMPANY LIMITED | 01801712 |
| ALEXON HOLDINGS LIMITED | 03450434 |
| ALEXON INTERNATIONAL LIMITED | 01867978 |
| D & M LIMITED | 00464378 |
| DASH LIMITED | 01367788 |
| DELLBURY GARMENTS LIMITED | 00378610 |
| EASTEX LIMITED | 00357925 |
| ELLIS & GOLDSTEIN PENSION TRUSTEES LIMITED | 01700674 |
| EPCOSCAN LIMITED | 01946015 |
| HORROCKSES FASHIONS LIMITED | 00412426 |
| IRISA GROUP LIMITED | 07785641 |
| IRISA KALIKO LIMITED | 07850923 |
| IRISA SERVICES LIMITED | 07852060 |
| SENSE, THE NATIONAL DEAFBLIND AND RUBELLA ASSOCIATION | 01825301 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
25 Jun 1941
Registered Office:
PORTER TUN HOUSE, 500 CAPABILITY GREEN
,LUTON
,BEDFORDSHIRE LU1 3FX
,LU1 3LS
United Kingdom
Filing Summary:
Group of Companies:
| ALEXON GROUP PLC | 00431265 | Parent |
Last Updated:
Company number: 00367790
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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£ 11.99
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23 Aug 2011
£ 4.99
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12 Mar 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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09 Mar 2010
CH01
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Director's Change of Particulars / JANE MCNALLY / 04/03/2010
£ 1.99
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27 Oct 2009
AP03
Secretary Appointed JOHN EDWARD BOYLE
£ 1.99
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19 Oct 2009
TM02
Secretary Resigned ROBIN PIGGOTT
£ 1.99
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15 Jun 2009
395
Details of a Mortgage or Charge / CHARGE NO: 1
£ 1.99
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17 Nov 2008
363a
Annual Return (Director's details) made up to 23/10/08
£ 1.99
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02 Sep 2008
288b
APPOINTMENT TERMINATED DIRECTOR ADRIAN OSBORN
£ 1.99
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23 Jul 2008
288c
Director's Change of Particulars / JANE MCNALLY / 18/07/2008
£ 1.99
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24 Jun 2008
288a
Director Appointed JANE MCNALLY
£ 1.99
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12 Nov 2007
363a
Annual Return (Director's details) made up to 23/10/07
£ 1.99
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17 Nov 2006
363a
Annual Return (Director's details) made up to 23/10/06
£ 1.99
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17 Nov 2005
363a
Annual Return (Director's details) made up to 23/10/05
£ 1.99
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17 Nov 2004
363s
Annual Return (Director's details) made up to 23/10/04
£ 1.99
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19 Nov 2003
363s
Annual Return (Director's details) made up to 23/10/03
£ 1.99
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16 Nov 2002
363s
Annual Return (Director's details) made up to 23/10/02
£ 1.99
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05 Nov 2001
363s
Annual Return (Director's details) made up to 23/10/01
£ 1.99
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15 Nov 2000
363s
Annual Return (Director's details) made up to 23/10/00
£ 1.99
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16 Nov 1999
363s
Annual Return (Director's details) made up to 23/10/99;
£ 1.99
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30 Oct 1998
363s
Annual Return (Director's details) made up to 23/10/98
£ 1.99
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11 Dec 1997
363s
Annual Return (Director's details) made up to 23/10/97;
£ 1.99
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05 Aug 1997
DISS40
STRIKE-OFF ACTION DISCONTINUED
£ 1.99
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15 Jul 1997
GAZ1(A)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
£ 1.99
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02 Jun 1997
652a
APPLICATION FOR STRIKING-OFF
£ 1.99
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28 Oct 1996
363s
Annual Return (Director's details) made up to 23/10/96
£ 1.99
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27 Oct 1995
363s
Annual Return (Director's details) made up to 23/10/95
£ 1.99
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26 Sep 1995
288
New Secretary Appointed
£ 1.99
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26 Sep 1995
288
Secretary Resigned
£ 1.99
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26 Sep 1995
288
Director Resigned
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26 Sep 1995
288
New Director Appointed
£ 1.99
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Company number: 00367790
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J.E. Boyle
John Boyle
Director
ELLIS & GOLDSTEIN (HOLDINGS) LIMITED
02 Oct 2009
BritishMr J.E. Boyle
John Boyle
Company Secretary
ELLIS & GOLDSTEIN (HOLDINGS) LIMITED
02 Oct 2009
BritishMs J.E. McNally
Jane McNally
Director
ELLIS & GOLDSTEIN (HOLDINGS) LIMITED
16 Jun 2008
British
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