F.B.Ellmer Limited

Company Name	F.B.Ellmer Limited
Company Status	Active
Company Number	00260559
Category	Private Limited Company
Incorporation Date	23 November 1931(92 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Sean Byrne
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	31 May 2005(73 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Secretary Name	Mr Navaratnam Vanithasan
Status	Current
Appointed	01 January 2016(84 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr Navaratnam Vanithasan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 July 2018(86 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr Paul Joseph Foley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	South African
Status	Current
Appointed	23 July 2018(86 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr Stephen Fuller
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(88 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr Trevor Ian Dillon
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(88 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr Anthony Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(92 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Commercial Director
Country of Residence	England
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr John Joseph Byrne
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(59 years, 1 month after company formation)
Appointment Duration	27 years, 5 months (resigned 19 June 2018)
Role	Builder
Country of Residence	England
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Peter Dwight
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(59 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 05 February 2005)
Role	Building Surveyor
Correspondence Address	68 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PN

Director Name	Mr Patrick Anthony Byrne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(59 years, 1 month after company formation)
Appointment Duration	22 years, 9 months (resigned 30 September 2013)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	38-42 Hampton Road Teddington Middlesex TW11 0JE

Secretary Name	Mr Patrick Anthony Byrne
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(59 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 24 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Coombe Ridings Kingston Hill Kingston Surrey KT2 7JT

Director Name	Mr Gary Martyn Hull
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(60 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 28 May 2010)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Derry Motts Hill Lane Walton On The Hill Surrey KT20 5BE

Director Name	Mr Anthony Martin Dowle
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(62 years, 6 months after company formation)
Appointment Duration	23 years, 4 months (resigned 29 September 2017)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr Robert Graham Pincham
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(73 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Secretary Name	Mr Marc Babwah
Nationality	British
Status	Resigned
Appointed	24 November 2008(77 years after company formation)
Appointment Duration	7 years (resigned 18 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38-42 Hampton Road Teddington Middlesex TW11 0JE

Director Name	Mr Paul Anthony Reeves
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(81 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 May 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Director Name	Mr John Howie
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(81 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38-42 Hampton Road Teddington Middlesex TW11 0JE

Director Name	Mr Andrew Mason
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(87 years after company formation)
Appointment Duration	6 months, 1 week (resigned 29 May 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	53 Great Suffolk Street London SE1 0DB

Contact

Website	ellmers.co.uk
Email address	[email protected]
Telephone	020 89435252
Telephone region	London

Location

Registered Address	53 Great Suffolk Street London SE1 0DB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4k at £1	Byrne Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£80,839,786
Gross Profit	£4,426,745
Net Worth	£2,694,306
Cash	£1,916,193
Current Liabilities	£16,420,802

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

12 November 2008	Delivered on: 15 November 2008 Persons entitled: Shabir Bhanji and Akbar Bhanji Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargees under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit sum of Â£2,937.50. Outstanding
25 July 1995	Delivered on: 10 August 1995 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to allied irish banks,P.L.C. In its capacity as trustee for itself and aib finance limited and/or aib finance limited on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
7 October 1983	Delivered on: 15 October 1983 Satisfied on: 24 April 2015 Persons entitled: Williams & Glyn's 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 fixtures fixed plant and machinery. Fully Satisfied
26 July 1982	Delivered on: 3 August 1982 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h plot of land situate in broomhouse lane, hammersmith title no. 162479 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
26 July 1982	Delivered on: 3 August 1982 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h plot of land situate in broomhouse lane, hammersmith title no. 162479 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

23 February 2021	Full accounts made up to 30 June 2020 (29 pages)
27 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 May 2020	Termination of appointment of Paul Anthony Reeves as a director on 15 May 2020 (1 page)
14 February 2020	Appointment of Mr Trevor Ian Dillon as a director on 10 February 2020 (2 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 January 2020	Appointment of Mr Stephen Fuller as a director on 1 January 2020 (2 pages)
12 September 2019	Full accounts made up to 30 June 2019 (29 pages)
21 June 2019	Termination of appointment of Andrew Mason as a director on 29 May 2019 (1 page)
27 March 2019	Full accounts made up to 30 June 2018 (28 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
9 January 2019	Change of details for Byrne Group Plc as a person with significant control on 11 October 2017 (2 pages)
29 November 2018	Appointment of Mr Andrew Mason as a director on 19 November 2018 (2 pages)
3 August 2018	Appointment of Mr Paul Joseph Foley as a director on 23 July 2018 (2 pages)
3 August 2018	Appointment of Mr Navaratnam Vanithasan as a director on 23 July 2018 (2 pages)
27 June 2018	Termination of appointment of John Joseph Byrne as a director on 19 June 2018 (1 page)
18 May 2018	Current accounting period extended from 31 May 2018 to 30 June 2018 (1 page)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Termination of appointment of Robert Graham Pincham as a director on 31 December 2017 (1 page)
16 October 2017	Termination of appointment of Anthony Martin Dowle as a director on 29 September 2017 (1 page)
16 October 2017	Termination of appointment of Anthony Martin Dowle as a director on 29 September 2017 (1 page)
5 October 2017	Full accounts made up to 31 May 2017 (25 pages)
5 October 2017	Full accounts made up to 31 May 2017 (25 pages)
24 June 2017	Registered office address changed from 38-42 Hampton Road Teddington Middlesex TW11 0JE to 53 Great Suffolk Street London SE1 0DB on 24 June 2017 (1 page)
24 June 2017	Registered office address changed from 38-42 Hampton Road Teddington Middlesex TW11 0JE to 53 Great Suffolk Street London SE1 0DB on 24 June 2017 (1 page)
7 June 2017	Satisfaction of charge 5 in full (1 page)
7 June 2017	Satisfaction of charge 5 in full (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 December 2016	Full accounts made up to 31 May 2016 (24 pages)
7 December 2016	Full accounts made up to 31 May 2016 (24 pages)
30 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-30 GBP 4,000 ANNOTATION Replacement This document replaces the AR01 registered on 13/01/2016 as it was not properly delivered (21 pages)
30 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-30 GBP 4,000 ANNOTATION Replacement This document replaces the AR01 registered on 13/01/2016 as it was not properly delivered (21 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 4,000 ANNOTATION Replaced a replacement AR01 was registered on 30/03/2016 (7 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 4,000 ANNOTATION Replaced a replacement AR01 was registered on 30/03/2016 (7 pages)
12 January 2016	Appointment of Mr Navaratnam Vanithasan as a secretary on 1 January 2016 (2 pages)
12 January 2016	Appointment of Mr Navaratnam Vanithasan as a secretary on 1 January 2016 (2 pages)
12 January 2016	Termination of appointment of Marc Babwah as a secretary on 18 December 2015 (1 page)
12 January 2016	Termination of appointment of Marc Babwah as a secretary on 18 December 2015 (1 page)
30 October 2015	Full accounts made up to 31 May 2015 (23 pages)
30 October 2015	Full accounts made up to 31 May 2015 (23 pages)
24 April 2015	Satisfaction of charge 3 in full (1 page)
24 April 2015	Satisfaction of charge 3 in full (1 page)
11 March 2015	Full accounts made up to 31 May 2014 (22 pages)
11 March 2015	Full accounts made up to 31 May 2014 (22 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 4,000 (5 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 4,000 (5 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 4,000 (5 pages)
20 January 2014	Termination of appointment of John Howie as a director (1 page)
20 January 2014	Termination of appointment of John Howie as a director (1 page)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 4,000 (5 pages)
2 December 2013	Full accounts made up to 31 May 2013 (22 pages)
2 December 2013	Full accounts made up to 31 May 2013 (22 pages)
20 November 2013	Termination of appointment of Patrick Byrne as a director (1 page)
20 November 2013	Termination of appointment of Patrick Byrne as a director (1 page)
13 August 2013	Appointment of Mr John Howie as a director (2 pages)
13 August 2013	Appointment of Mr John Howie as a director (2 pages)
19 June 2013	Secretary's details changed for Mr Marc Babwah on 10 May 2013 (1 page)
19 June 2013	Appointment of Mr Paul Anthony Reeves as a director (2 pages)
19 June 2013	Appointment of Mr Paul Anthony Reeves as a director (2 pages)
19 June 2013	Secretary's details changed for Mr Marc Babwah on 10 May 2013 (1 page)
18 June 2013	Secretary's details changed for Mr Marc Shaffick Babwah on 10 May 2013 (1 page)
18 June 2013	Secretary's details changed for Mr Marc Shaffick Babwah on 10 May 2013 (1 page)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 November 2012	Full accounts made up to 31 May 2012 (25 pages)
29 November 2012	Full accounts made up to 31 May 2012 (25 pages)
28 February 2012	Director's details changed for Mr. Anthony Martin Dowle on 1 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr. Anthony Martin Dowle on 1 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr. Anthony Martin Dowle on 1 February 2012 (2 pages)
23 February 2012	Director's details changed for Mr. Anthony Martin Dowle on 1 February 2012 (2 pages)
23 February 2012	Director's details changed for Mr. Anthony Martin Dowle on 1 February 2012 (2 pages)
23 February 2012	Director's details changed for Mr. Anthony Martin Dowle on 1 February 2012 (2 pages)
23 February 2012	Director's details changed for Mr. Anthony Martin Dowle on 1 February 2012 (2 pages)
23 February 2012	Director's details changed for Mr. Anthony Martin Dowle on 1 February 2012 (2 pages)
23 February 2012	Director's details changed for Mr. Anthony Martin Dowle on 1 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr John Joseph Byrne on 1 February 2012 (2 pages)
8 February 2012	Secretary's details changed for Mr Marc Shaffick Babwah on 1 February 2012 (1 page)
8 February 2012	Secretary's details changed for Mr Marc Shaffick Babwah on 1 February 2012 (1 page)
8 February 2012	Director's details changed for Mr Patrick Anthony Byrne on 1 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Michael Sean Byrne on 1 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr. Anthony Martin Dowle on 1 February 2012 (2 pages)
8 February 2012	Secretary's details changed for Mr Marc Shaffick Babwah on 1 February 2012 (1 page)
8 February 2012	Director's details changed for Mr Patrick Anthony Byrne on 1 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr. Anthony Martin Dowle on 1 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Michael Sean Byrne on 1 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Robert Graham Pincham on 1 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr. Anthony Martin Dowle on 1 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Michael Sean Byrne on 1 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Robert Graham Pincham on 1 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr. Anthony Martin Dowle on 1 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr. Anthony Martin Dowle on 1 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr John Joseph Byrne on 1 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr John Joseph Byrne on 1 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr. Anthony Martin Dowle on 1 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Patrick Anthony Byrne on 1 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Robert Graham Pincham on 1 February 2012 (2 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
23 December 2011	Full accounts made up to 31 May 2011 (24 pages)
23 December 2011	Full accounts made up to 31 May 2011 (24 pages)
20 January 2011	Termination of appointment of Gary Hull as a director (1 page)
20 January 2011	Termination of appointment of Gary Hull as a director (1 page)
20 January 2011	Director's details changed for Mr. Anthony Martin Dowle on 23 July 2010 (2 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
20 January 2011	Director's details changed for Mr. Anthony Martin Dowle on 23 July 2010 (2 pages)
27 October 2010	Full accounts made up to 31 May 2010 (24 pages)
27 October 2010	Full accounts made up to 31 May 2010 (24 pages)
2 March 2010	Director's details changed for Robert Graham Pincham on 4 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Gary Martyn Hull on 4 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Michael Sean Byrne on 4 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Gary Martyn Hull on 4 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Gary Martyn Hull on 4 January 2010 (2 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
2 March 2010	Director's details changed for Mr Michael Sean Byrne on 4 January 2010 (2 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
2 March 2010	Director's details changed for Robert Graham Pincham on 4 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Michael Sean Byrne on 4 January 2010 (2 pages)
2 March 2010	Director's details changed for Robert Graham Pincham on 4 January 2010 (2 pages)
4 February 2010	Full accounts made up to 31 May 2009 (25 pages)
4 February 2010	Full accounts made up to 31 May 2009 (25 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
12 December 2008	Full accounts made up to 31 May 2008 (25 pages)
12 December 2008	Full accounts made up to 31 May 2008 (25 pages)
24 November 2008	Appointment terminated secretary patrick byrne (1 page)
24 November 2008	Secretary appointed mr marc babwah (1 page)
24 November 2008	Appointment terminated secretary patrick byrne (1 page)
24 November 2008	Secretary appointed mr marc babwah (1 page)
15 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
22 October 2008	Registered office changed on 22/10/2008 from, tudor house, 26 upper teddington road, hampton wick, surrey, KT1 4DY (1 page)
22 October 2008	Registered office changed on 22/10/2008 from, tudor house, 26 upper teddington road, hampton wick, surrey, KT1 4DY (1 page)
18 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
18 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
8 January 2008	Return made up to 31/12/07; full list of members (4 pages)
8 January 2008	Return made up to 31/12/07; full list of members (4 pages)
5 December 2007	Full accounts made up to 31 May 2007 (26 pages)
5 December 2007	Full accounts made up to 31 May 2007 (26 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
28 February 2007	Full accounts made up to 31 May 2006 (24 pages)
28 February 2007	Full accounts made up to 31 May 2006 (24 pages)
22 February 2007	Return made up to 31/12/06; full list of members (4 pages)
22 February 2007	Return made up to 31/12/06; full list of members (4 pages)
19 January 2006	Full accounts made up to 31 May 2005 (21 pages)
19 January 2006	Full accounts made up to 31 May 2005 (21 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
22 December 2004	Full accounts made up to 31 May 2004 (21 pages)
22 December 2004	Return made up to 31/12/04; full list of members (8 pages)
22 December 2004	Full accounts made up to 31 May 2004 (21 pages)
22 December 2004	Return made up to 31/12/04; full list of members (8 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
30 December 2003	Full accounts made up to 31 May 2003 (19 pages)
30 December 2003	Full accounts made up to 31 May 2003 (19 pages)
2 March 2003	Registered office changed on 02/03/03 from: 13-15 white hart lane, barnes, london SW13 0PX (1 page)
2 March 2003	Registered office changed on 02/03/03 from: 13-15 white hart lane barnes london SW13 0PX (1 page)
3 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2002	Full accounts made up to 31 May 2002 (18 pages)
23 December 2002	Full accounts made up to 31 May 2002 (18 pages)
20 February 2002	Return made up to 31/12/01; full list of members (7 pages)
20 February 2002	Return made up to 31/12/01; full list of members (7 pages)
3 December 2001	Full accounts made up to 31 May 2001 (17 pages)
3 December 2001	Full accounts made up to 31 May 2001 (17 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 December 2000	Full accounts made up to 31 May 2000 (18 pages)
22 December 2000	Full accounts made up to 31 May 2000 (18 pages)
10 February 2000	Return made up to 31/12/99; full list of members (7 pages)
10 February 2000	Return made up to 31/12/99; full list of members (7 pages)
20 December 1999	Full accounts made up to 31 May 1999 (16 pages)
20 December 1999	Full accounts made up to 31 May 1999 (16 pages)
31 January 1999	Return made up to 31/12/98; full list of members (9 pages)
31 January 1999	Return made up to 31/12/98; full list of members (9 pages)
14 January 1999	Full accounts made up to 31 May 1998 (16 pages)
14 January 1999	Full accounts made up to 31 May 1998 (16 pages)
28 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 1997	Full accounts made up to 31 May 1997 (15 pages)
31 December 1997	Full accounts made up to 31 May 1997 (15 pages)
28 January 1997	Return made up to 31/12/96; no change of members (7 pages)
28 January 1997	Return made up to 31/12/96; no change of members (7 pages)
27 December 1996	Full accounts made up to 31 May 1996 (14 pages)
27 December 1996	Full accounts made up to 31 May 1996 (14 pages)
30 January 1996	Return made up to 31/12/95; full list of members (9 pages)
30 January 1996	Return made up to 31/12/95; full list of members (9 pages)
29 January 1996	Full accounts made up to 31 May 1995 (14 pages)
29 January 1996	Full accounts made up to 31 May 1995 (14 pages)
10 August 1995	Particulars of mortgage/charge (8 pages)
10 August 1995	Particulars of mortgage/charge (8 pages)
1 March 1985	Accounts made up to 31 May 1984 (11 pages)
1 March 1985	Accounts made up to 31 May 1984 (11 pages)
23 August 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 August 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 November 1931	Incorporation (20 pages)
23 November 1931	Incorporation (20 pages)

F.B.Ellmer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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