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ELLIS & EVERARD DISTRIBUTION LIMITED

Dissolved

Company number 03565296

Bradford · Incorporated 18 May 1998

Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD ONE THOUSAND AND NINETY LIMITED · 18 May 1998 – 3 July 1998

Company overview

ELLIS & EVERARD DISTRIBUTION LIMITED, a private limited company registered in England and Wales, was dissolved on 14 January 2020 having been incorporated on 18 May 1998. It changed its name from HAMSARD ONE THOUSAND AND NINETY LIMITED on 18 May 1998. Its registered office is at Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY. Its principal activities are activities of head offices (SIC 70100) and non-trading company non trading (SIC 74990).

It is controlled by Univar Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: DUYFJES, Sabine (appointed 11 May 2012) and BRYANT, Paul Graham (appointed 23 December 2015). EVERSECRETARY LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2018, on 20 August 2019. 98 filings are recorded against the company at Companies House, most recently a gazette filing on 14 January 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EL
EVERSECRETARY LIMITED
Corporate Secretary
13 August 2018
BP
BRYANT, Paul Graham
Director
23 December 2015
DS
DUYFJES, Sabine
Director
11 May 2012
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
4 June 2010
RD
ROTHWELL, Donna Louise
Secretary · Resigned
4 August 2009
JC
JEUSSE, Christophe
Director · Resigned
27 May 2009
MJ
MCKENZIE, John Joseph
Director · Resigned
17 July 2006
SN
SIMPSON, Norman
Secretary · Resigned
17 July 2006
SS
SMITH, Stephen Brian
Director · Resigned
10 February 2003
MC
MORLEY, Christopher John
Director · Resigned
16 March 2001
PJ
PHILLPOTTS, John Nicholas
Director · Resigned
17 January 2001
MB
MCNAMARA, Bernard John
Director · Resigned
3 July 1998
SJ
SAMUEL, John Andrew Walter
Director · Resigned
3 July 1998
WP
WOOD, Peter Scott
Director · Resigned
3 July 1998
HS
HAMMONDS SECRETARIES LIMITED
Corporate Secretary · Resigned
18 May 1998
HD
HAMMONDS DIRECTORS LIMITED
Corporate Director · Resigned
18 May 1998

Persons with significant control

PS
Univar Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 January 2020 View
Gazette Notice Voluntary
Gazette
29 October 2019 View
Dissolution Application Strike Off Company
Dissolution
18 October 2019 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Legacy
Miscellaneous
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2019 View
Auditors Resignation Company
Auditors
19 December 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Appoint Person Director Company With Name Date
Officers
28 February 2016 View
Legacy
Capital
8 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2015 View
Legacy
Insolvency
8 December 2015 View
Resolution
Resolution
8 December 2015 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Auditors Resignation Company
Auditors
9 October 2014 View
Accounts With Accounts Type Full
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Second Filing Of Form With Form Type
Document Replacement
17 September 2012 View
Accounts With Accounts Type Full
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Termination Director Company With Name
Officers
17 May 2012 View
Appoint Person Director Company With Name
Officers
17 May 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Termination Secretary Company With Name
Officers
9 May 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
30 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Officers
11 March 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Annual Return
8 May 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Annual Return
21 June 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
21 May 2004 View
Accounts With Accounts Type Full
Accounts
9 September 2003 View
Legacy
Annual Return
28 May 2003 View
Legacy
Officers
14 February 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Annual Return
27 May 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
24 May 2001 View
Legacy
Accounts
17 April 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
26 January 2001 View
Accounts With Accounts Type Full
Accounts
19 December 2000 View
Legacy
Annual Return
26 May 2000 View
Accounts With Accounts Type Full
Accounts
29 February 2000 View
Legacy
Annual Return
3 June 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Accounts
22 March 1999 View
Legacy
Capital
7 August 1998 View
Legacy
Capital
17 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Address
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Memorandum Articles
Incorporation
13 July 1998 View
Memorandum Articles
Incorporation
7 July 1998 View
Legacy
Capital
7 July 1998 View
Legacy
Capital
7 July 1998 View
Certificate Change Of Name Company
Change Of Name
3 July 1998 View
Incorporation Company
Incorporation
18 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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