Sherburn In Elmet
Leeds
LS25 6PB
Director Name | Mr Christopher John Middleton |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2007(22 years, 3 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | M.D. |
Country of Residence | England |
Correspondence Address | Ejot Uk Hurricane Close Sherburn In Elmet Leeds LS25 6PB |
Director Name | Mr Ralf Birkelbach |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | German |
Status | Current |
Appointed | 17 May 2018(32 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Sales Director |
Country of Residence | Germany |
Correspondence Address | Ejot Uk Hurricane Close Sherburn In Elmet Leeds LS25 6PB |
Secretary Name | Gordon Gaunt |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1989(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 April 1992) |
Role | Accountant |
Correspondence Address | 49 Hodgson Place Morley Leeds West Yorkshire LS27 7PL |
Director Name | Paul De Gero |
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Date of Birth | March 1930 (Born 93 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 October 1989(4 years, 2 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 08 January 2001) |
Role | Company Director |
Correspondence Address | Oberes Loh 38 57319 Bad Berleburg Germany |
Director Name | Ivor Donovan Hugh Fox |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1989(4 years, 2 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 01 August 2000) |
Role | Managing Director |
Correspondence Address | 11 North Broadgate Lane Horsforth Leeds West Yorkshire LS18 5AF |
Director Name | Michael Sydney Nelson |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 1992(6 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 16 April 1992) |
Role | Company Director |
Correspondence Address | 14 The Knoll Kingswinfold West Midlands OY6 8JX |
Secretary Name | Michael Sydney Nelson |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 1992(6 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 02 June 1997) |
Role | Company Director |
Correspondence Address | 14 The Knoll Kingswinfold West Midlands OY6 8JX |
Secretary Name | Mr Derek Brewis |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 1997(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 25 May 2001) |
Role | Company Director |
Correspondence Address | 81 Tofts Grove Rastrick Brighouse West Yorkshire HD6 3NP |
Director Name | Dirk Homrighausen |
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Date of Birth | December 1967 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 August 2000(15 years after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 October 2007) |
Role | Managing Director |
Correspondence Address | 90 Bachelor Gardens Harrogate North Yorkshire HG1 3EA |
Director Name | Stephan Weitzel |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 January 2001(15 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 18 January 2005) |
Role | Company Director |
Correspondence Address | Wallauer Str.1 57334 Bad Laasphe Germany |
Secretary Name | Dirk Homrighausen |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 25 May 2001(15 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 August 2004) |
Role | Company Director |
Correspondence Address | 12 Swinburne Close Harrogate North Yorkshire HG1 3LX |
Director Name | Mr Ian Atkinson |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(18 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sandiacre, Rock Lane Edgmond Newport Shropshire TF10 8LF |
Director Name | Hans Christian Achinger |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 December 2008(23 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2011) |
Role | Group Managing Director |
Country of Residence | Germany |
Correspondence Address | Vor Den Hasseln 13 Bad Laasphe 57334 |
Director Name | Mr Michael Dieter Hofmann |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 January 2012(26 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 17 May 2018) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 229 Fenwick Road Giffnock Glasgow G46 6JQ Scotland |
Website | ejot.co.uk |
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Email address | [email protected] |
Telephone | 01977 687040 |
Telephone region | Pontefract |
Registered Address | 229 Fenwick Road Giffnock Glasgow G46 6JQ Scotland |
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Constituency | East Renfrewshire |
Ward | Giffnock and Thornliebank |
Address Matches | 4 other UK companies use this postal address |
1.8m at £1 | Ejot Invest International Gmbh 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £16,601,460 |
Gross Profit | £6,387,902 |
Net Worth | £5,210,946 |
Cash | £2,619,469 |
Current Liabilities | £2,945,596 |
Latest Accounts | 31 December 2022 (9 months ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 December 2022 (9 months ago) |
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Next Return Due | 14 January 2024 (3 months, 2 weeks from now) |
22 June 2010 | Delivered on: 2 July 2010 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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17 June 2003 | Delivered on: 4 July 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Industrial unit at hurricane close, bishopdyke road, sherburn in elmet, selby, north yorkshire. Outstanding |
19 July 1999 | Delivered on: 27 July 1999 Persons entitled: Euro Sales Finance PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
19 April 1996 | Delivered on: 3 May 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Unit b, national court, atkinson street, hunslet, leeds, west yorkshire. Outstanding |
3 April 1998 | Delivered on: 21 April 1998 Satisfied on: 18 September 1999 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All sums due or to become due. Particulars: Fixed charge over all english book debts. Fully Satisfied |
15 January 1986 | Delivered on: 27 January 1986 Satisfied on: 17 April 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
18 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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18 February 2020 | Full accounts made up to 31 December 2019 (21 pages) |
7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
12 March 2019 | Full accounts made up to 31 December 2018 (20 pages) |
3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
27 November 2018 | Director's details changed for Mr Christopher John Middleton on 25 November 2018 (2 pages) |
27 November 2018 | Secretary's details changed for Robert John Hardstaff on 27 November 2018 (1 page) |
24 May 2018 | Appointment of Mr Ralf Birkelbach as a director on 17 May 2018 (2 pages) |
24 May 2018 | Termination of appointment of Michael Dieter Hofmann as a director on 17 May 2018 (1 page) |
17 April 2018 | Full accounts made up to 31 December 2017 (19 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
13 May 2017 | Full accounts made up to 31 December 2016 (19 pages) |
13 May 2017 | Full accounts made up to 31 December 2016 (19 pages) |
29 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
16 March 2017 | Registered office address changed from 80 st Vincent Street Glasgow G2 5UB to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 16 March 2017 (1 page) |
16 March 2017 | Registered office address changed from 80 st Vincent Street Glasgow G2 5UB to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 16 March 2017 (1 page) |
26 April 2016 | Full accounts made up to 31 December 2015 (18 pages) |
26 April 2016 | Full accounts made up to 31 December 2015 (18 pages) |
22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
8 April 2015 | Full accounts made up to 31 December 2014 (19 pages) |
8 April 2015 | Full accounts made up to 31 December 2014 (19 pages) |
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
15 April 2014 | Full accounts made up to 31 December 2013 (20 pages) |
15 April 2014 | Full accounts made up to 31 December 2013 (20 pages) |
21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
18 March 2013 | Full accounts made up to 31 December 2012 (19 pages) |
18 March 2013 | Full accounts made up to 31 December 2012 (19 pages) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Full accounts made up to 31 December 2011 (17 pages) |
23 March 2012 | Full accounts made up to 31 December 2011 (17 pages) |
20 February 2012 | Termination of appointment of Hans Achinger as a director (1 page) |
20 February 2012 | Termination of appointment of Hans Achinger as a director (1 page) |
20 February 2012 | Appointment of Mr Michael Dieter Hofmann as a director (2 pages) |
20 February 2012 | Appointment of Mr Michael Dieter Hofmann as a director (2 pages) |
18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
8 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
2 July 2010 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
9 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
9 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Christopher John Middleton on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Hans Christian Achinger on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Christopher John Middleton on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Christopher John Middleton on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Hans Christian Achinger on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Hans Christian Achinger on 6 January 2010 (2 pages) |
22 April 2009 | Full accounts made up to 31 December 2008 (17 pages) |
22 April 2009 | Full accounts made up to 31 December 2008 (17 pages) |
1 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
1 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
23 December 2008 | Appointment terminated director ian atkinson (1 page) |
23 December 2008 | Director appointed hans christian achinger (2 pages) |
23 December 2008 | Director appointed hans christian achinger (2 pages) |
23 December 2008 | Appointment terminated director ian atkinson (1 page) |
18 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
18 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
18 December 2007 | New director appointed (1 page) |
18 December 2007 | New director appointed (1 page) |
6 November 2007 | Director resigned (1 page) |
6 November 2007 | Director resigned (1 page) |
28 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
28 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
8 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
8 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
7 April 2006 | Full accounts made up to 31 December 2005 (15 pages) |
7 April 2006 | Full accounts made up to 31 December 2005 (15 pages) |
23 February 2006 | Director's particulars changed (2 pages) |
23 February 2006 | Director's particulars changed (2 pages) |
24 January 2006 | Return made up to 31/12/05; full list of members
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24 January 2006 | Return made up to 31/12/05; full list of members
|
23 September 2005 | Nc inc already adjusted 29/08/05 (2 pages) |
23 September 2005 | Ad 29/08/05--------- £ si 750000@1=750000 £ ic 1000000/1750000 (2 pages) |
23 September 2005 | Ad 29/08/05--------- £ si 750000@1=750000 £ ic 1000000/1750000 (2 pages) |
23 September 2005 | Resolutions
|
23 September 2005 | Nc inc already adjusted 29/08/05 (2 pages) |
23 September 2005 | Resolutions
|
23 June 2005 | Full accounts made up to 31 December 2004 (14 pages) |
23 June 2005 | Full accounts made up to 31 December 2004 (14 pages) |
22 April 2005 | Registered office changed on 22/04/05 from: 12 woodside place glasgow G3 7QN (1 page) |
22 April 2005 | Registered office changed on 22/04/05 from: 12 woodside place glasgow G3 7QN (1 page) |
27 January 2005 | Director resigned (1 page) |
27 January 2005 | Director resigned (1 page) |
20 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
20 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
15 November 2004 | Auditor's resignation (2 pages) |
15 November 2004 | Auditor's resignation (2 pages) |
11 October 2004 | Full accounts made up to 31 December 2003 (19 pages) |
11 October 2004 | Full accounts made up to 31 December 2003 (19 pages) |
25 August 2004 | Secretary resigned (1 page) |
25 August 2004 | New secretary appointed (2 pages) |
25 August 2004 | New secretary appointed (2 pages) |
25 August 2004 | Secretary resigned (1 page) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | New director appointed (2 pages) |
17 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
17 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
17 October 2003 | Company name changed ejot ecofast LIMITED\certificate issued on 17/10/03 (2 pages) |
17 October 2003 | Company name changed ejot ecofast LIMITED\certificate issued on 17/10/03 (2 pages) |
4 July 2003 | Partic of mort/charge * (5 pages) |
4 July 2003 | Partic of mort/charge * (5 pages) |
27 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
27 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
20 November 2002 | Return made up to 31/12/01; full list of members; amend (7 pages) |
20 November 2002 | Return made up to 31/12/01; full list of members; amend (7 pages) |
4 October 2002 | Accounts for a medium company made up to 31 December 2001 (12 pages) |
4 October 2002 | Accounts for a medium company made up to 31 December 2001 (12 pages) |
20 February 2002 | Return made up to 31/12/01; full list of members
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20 February 2002 | Return made up to 31/12/01; full list of members
|
25 October 2001 | Accounts for a medium company made up to 31 December 2000 (12 pages) |
25 October 2001 | Accounts for a medium company made up to 31 December 2000 (12 pages) |
11 July 2001 | New secretary appointed (2 pages) |
11 July 2001 | Secretary resigned (1 page) |
11 July 2001 | New secretary appointed (2 pages) |
11 July 2001 | Secretary resigned (1 page) |
22 February 2001 | Director resigned (1 page) |
22 February 2001 | Director resigned (1 page) |
16 February 2001 | New director appointed (2 pages) |
16 February 2001 | New director appointed (2 pages) |
29 January 2001 | Return made up to 31/12/00; full list of members
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29 January 2001 | Return made up to 31/12/00; full list of members
|
10 October 2000 | Accounts for a medium company made up to 31 December 1999 (12 pages) |
10 October 2000 | Accounts for a medium company made up to 31 December 1999 (12 pages) |
15 August 2000 | New director appointed (2 pages) |
15 August 2000 | Director resigned (1 page) |
15 August 2000 | Director resigned (1 page) |
15 August 2000 | New director appointed (2 pages) |
30 January 2000 | Return made up to 31/12/99; full list of members
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30 January 2000 | Return made up to 31/12/99; full list of members
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7 October 1999 | Memorandum and Articles of Association (12 pages) |
7 October 1999 | Resolutions
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7 October 1999 | Resolutions
|
7 October 1999 | Memorandum and Articles of Association (12 pages) |
24 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
24 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
18 September 1999 | Dec mort/charge * (4 pages) |
18 September 1999 | Dec mort/charge * (4 pages) |
27 July 1999 | Partic of mort/charge * (5 pages) |
27 July 1999 | Partic of mort/charge * (5 pages) |
23 June 1999 | Nc inc already adjusted 23/03/99 (1 page) |
23 June 1999 | Nc inc already adjusted 23/03/99 (1 page) |
23 June 1999 | Ad 25/03/99--------- £ si 500000@1=500000 £ ic 500000/1000000 (2 pages) |
23 June 1999 | Ad 25/03/99--------- £ si 500000@1=500000 £ ic 500000/1000000 (2 pages) |
12 April 1999 | Resolutions
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12 April 1999 | Resolutions
|
1 March 1999 | Return made up to 31/12/98; no change of members
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1 March 1999 | Return made up to 31/12/98; no change of members
|
24 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
24 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
21 April 1998 | Partic of mort/charge * (5 pages) |
21 April 1998 | Partic of mort/charge * (5 pages) |
13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
29 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
29 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
14 July 1997 | Secretary resigned (1 page) |
14 July 1997 | New secretary appointed (2 pages) |
14 July 1997 | Secretary resigned (1 page) |
14 July 1997 | New secretary appointed (2 pages) |
17 April 1997 | Dec mort/charge * (4 pages) |
17 April 1997 | Dec mort/charge * (4 pages) |
2 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
2 April 1997 | Registered office changed on 02/04/97 from: 12 woodside place charing cross glasgow G3 7QN (1 page) |
2 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
2 April 1997 | Registered office changed on 02/04/97 from: 12 woodside place charing cross glasgow G3 7QN (1 page) |
3 May 1996 | Partic of mort/charge * (6 pages) |
3 May 1996 | Partic of mort/charge * (6 pages) |
3 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
3 April 1996 | Ad 28/03/96--------- £ si 200000@1=200000 £ ic 300000/500000 (2 pages) |
3 April 1996 | Ad 28/03/96--------- £ si 200000@1=200000 £ ic 300000/500000 (2 pages) |
3 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
12 March 1996 | Registered office changed on 12/03/96 from: 257 west campbell street glasgow G2 4TU (1 page) |
12 March 1996 | Registered office changed on 12/03/96 from: 257 west campbell street glasgow G2 4TU (1 page) |
14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
26 September 1995 | Resolutions
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26 September 1995 | £ nc 100000/500000 10/08/95 (1 page) |
26 September 1995 | Ad 30/08/95--------- £ si 200000@1=200000 £ ic 100000/300000 (2 pages) |
26 September 1995 | Ad 30/08/95--------- £ si 200000@1=200000 £ ic 100000/300000 (2 pages) |
26 September 1995 | Resolutions
|
26 September 1995 | £ nc 100000/500000 10/08/95 (1 page) |
5 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
5 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
15 June 1989 | Company name changed\certificate issued on 15/06/89 (2 pages) |
15 June 1989 | Company name changed\certificate issued on 15/06/89 (2 pages) |
29 August 1985 | Company name changed\certificate issued on 29/08/85 (2 pages) |
29 August 1985 | Company name changed\certificate issued on 29/08/85 (2 pages) |
25 July 1985 | Incorporation (18 pages) |
25 July 1985 | Incorporation (18 pages) |