Company number 03625396
Status Active
Incorporation Date 2 September 1998
Company Type Private Limited Company
Address BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Registration of charge 036253960007, created on 13 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EXCLUSIVE (UK) LTD are www.exclusiveuk.co.uk, and www.exclusive-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Exclusive Uk Ltd is a Private Limited Company.
The company registration number is 03625396. Exclusive Uk Ltd has been working since 02 September 1998.
The present status of the company is Active. The registered address of Exclusive Uk Ltd is Brentmead House Britannia Road London N12 9ru. . PANGALI, Ranjit Singh is a Secretary of the company. PANGALI, Harmeet Singh is a Director of the company. PANGALI, Ranjit Singh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 September 1998
Appointed Date: 02 September 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 September 1998
Appointed Date: 02 September 1998
Persons With Significant Control
Mr Ranjit Singh Pangali
Notified on: 1 September 2016
79 years old
Nature of control: Has significant influence or control
Mr Harmeet Singh Pangali
Notified on: 1 September 2016
51 years old
Nature of control: Has significant influence or control
EXCLUSIVE (UK) LTD Events
23 Sep 2016
Confirmation statement made on 2 September 2016 with updates
19 Jul 2016
Registration of charge 036253960007, created on 13 July 2016
26 Apr 2016
Total exemption small company accounts made up to 31 October 2015
17 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 50 more events
03 Aug 1999
New director appointed
03 Aug 1999
Registered office changed on 03/08/99 from: c/o leonard finn & co brentmead house britannia road london N12 9RU
07 Sep 1998
Director resigned
07 Sep 1998
Secretary resigned
02 Sep 1998
Incorporation
13 July 2016
Charge code 0362 5396 0007
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 August 2009
Legal assignment
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
16 January 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of first fixed charge all debts, all export debts…
17 October 2008
Legal mortgage
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 6C thorpe drive, thorpe way industrial estate, banbury…
29 October 2007
Legal charge
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property units 6 and 6A thrope way overthorpe road…
19 April 2002
Legal mortgage
Delivered: 2 May 2002
Status: Satisfied
on 27 October 2012
Persons entitled: Hsbc Bank PLC
Description: The property at 2 eskdale road cowley mill trading estate…
31 March 2000
Debenture
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…