EXTEL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B38 9QW

Company number 03275554
Status Active
Incorporation Date 8 November 1996
Company Type Private Limited Company
Address PRIMROSE HILL FARM MEADOWSWEET AVENUE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B38 9QW
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of EXTEL LIMITED are www.extel.co.uk, and www.extel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Extel Limited is a Private Limited Company. The company registration number is 03275554. Extel Limited has been working since 08 November 1996. The present status of the company is Active. The registered address of Extel Limited is Primrose Hill Farm Meadowsweet Avenue Kings Norton Birmingham West Midlands B38 9qw. . HIGGINS, Susan Janet is a Secretary of the company. BROOKS, Thomas Steven is a Director of the company. HIGGINS, Christopher Michael is a Director of the company. HIGGINS, Susan Janet is a Director of the company. LEE, Marvin Jon is a Director of the company. NASH, Jane is a Director of the company. Secretary NEWTON, Susan Janet has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
HIGGINS, Susan Janet
Appointed Date: 31 March 1999
Director
BROOKS, Thomas Steven
Appointed Date: 09 July 2015
44 years old
Director
HIGGINS, Christopher Michael
Appointed Date: 08 November 1996
81 years old
Director
HIGGINS, Susan Janet
Appointed Date: 08 November 1996
73 years old
Director
LEE, Marvin Jon
Appointed Date: 09 July 2015
58 years old
Director
NASH, Jane
Appointed Date: 09 July 2015
55 years old

Resigned Directors

Secretary
NEWTON, Susan Janet
Resigned: 30 March 1999
Appointed Date: 08 November 1996
Nominee Secretary
SCOTT, Stephen John
Resigned: 08 November 1996
Appointed Date: 08 November 1996
Nominee Director
SCOTT, Jacqueline
Resigned: 08 November 1996
Appointed Date: 08 November 1996
74 years old

Persons With Significant Control

Mr Thomas Steven Brooks
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Christopher Michael Higgins
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mrs Susan Janet Higgins
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Marvin Jon Lee
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Jane Nash
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

EXTEL LIMITED Events

11 Jan 2017
Accounts for a medium company made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
15 Dec 2015
Accounts for a medium company made up to 31 March 2015
03 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
25 Nov 2015
Appointment of Mr Thomas Steven Brooks as a director on 9 July 2015
...
... and 68 more events
10 Jan 1997
New director appointed
10 Jan 1997
Accounting reference date extended from 30/11/97 to 31/03/98
20 Nov 1996
Director resigned
20 Nov 1996
Secretary resigned
08 Nov 1996
Incorporation

EXTEL LIMITED Charges

10 July 2015
Charge code 0327 5554 0009
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Susan Janet Higgins Christopher Michael Higgins
Description: Contains fixed charge…
10 July 2015
Charge code 0327 5554 0008
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold land and buildings known as 162 manningford road…
10 July 2015
Charge code 0327 5554 0007
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold land and buildings known as 162 manningford…
9 June 2011
Legal charge
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC (The Lender)
Description: Primrose hill farm meadowsweet avenue kings norton…
9 June 2011
Debenture
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC (The Lender)
Description: Fixed and floating charge over the undertaking and all…
4 May 2007
Legal mortgage
Delivered: 10 May 2007
Status: Satisfied on 15 June 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a primrose hill farm, meadowseet avenue…
10 March 2006
Legal charge
Delivered: 14 March 2006
Status: Satisfied on 27 May 2011
Persons entitled: Anthony John Copeland
Description: The saxon plot 1 rednal park court 20-24 rednal road kings…
22 October 1999
Debenture
Delivered: 11 November 1999
Status: Satisfied on 27 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 September 1997
Mortgage debenture
Delivered: 2 October 1997
Status: Satisfied on 27 May 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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