XPERIENCE FRANCHISING LIMITED
BOURNEMOUTH LEGAL & GENERAL FRANCHISING LIMITED

Hellopages » Dorset » Bournemouth » BH2 6LA

Company number 02334260
Status Active
Incorporation Date 11 January 1989
Company Type Private Limited Company
Address 2 ST STEPHEN'S COURT, ST. STEPHENS ROAD, BOURNEMOUTH, BH2 6LA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Statement by Directors; Solvency Statement dated 24/10/16; Statement of capital on 14 November 2016 GBP 100 . The most likely internet sites of XPERIENCE FRANCHISING LIMITED are www.xperiencefranchising.co.uk, and www.xperience-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Xperience Franchising Limited is a Private Limited Company. The company registration number is 02334260. Xperience Franchising Limited has been working since 11 January 1989. The present status of the company is Active. The registered address of Xperience Franchising Limited is 2 St Stephen S Court St Stephens Road Bournemouth Bh2 6la. . VARLEY, Christopher Raymond is a Secretary of the company. MARTIN, Richard Wilson is a Director of the company. RAGGETT, David Arthur is a Director of the company. WILSON, Ian is a Director of the company. Secretary DOCKRELL, Carol Ann has been resigned. Secretary FAIRHURST, Andrew David has been resigned. Secretary MCBRIDE, Susan Lesley has been resigned. Secretary RAGGETT, David Arthur has been resigned. Secretary RAGGETT, David Arthur has been resigned. Secretary SEABROOK, Julie Patricia has been resigned. Secretary SMITH, Thomas Andrew Forwood has been resigned. Secretary WILLIAMS, Sally Jane has been resigned. Secretary LEGAL & GENERAL CO SEC LIMITED has been resigned. Director BEADMAN, Lee has been resigned. Director BEER, Richard Alan has been resigned. Director CLARK, Allan John has been resigned. Director CROCKER, Duncan has been resigned. Director GEE, Philip has been resigned. Director GLADWYN, Margaret Elizabeth has been resigned. Director HARRIS, Colin Charles has been resigned. Director HARRISON, Mark Robert Charles has been resigned. Director KIRK, Stephen Andrew has been resigned. Director MALTBY, David has been resigned. Director MITCHENER, Paul John has been resigned. Director NEWITT, Graham Trevor Anthony has been resigned. Director NEWTON, Mark has been resigned. Director PENNEY, Lawrence Kevin has been resigned. Director PENNEY, Lawrence Kevin has been resigned. Director ROWNTREE, Peter has been resigned. Director SMITH, Stephen Charles Addison has been resigned. Director STEWART, Paul Douglas has been resigned. Director STOOP, Michael Ian has been resigned. Director TEARLE, Stephen John has been resigned. Director THIBAUT, Carlos Guillermo Gustavo has been resigned. Director THOMAS, Stephen Jeremy has been resigned. Director WHITE, Vanessa has been resigned. Director WHORWOOD, John Derek has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
VARLEY, Christopher Raymond
Appointed Date: 21 April 2016
Director
MARTIN, Richard Wilson
Appointed Date: 31 October 2014
74 years old
Director
RAGGETT, David Arthur
Appointed Date: 31 October 2014
59 years old
Director
WILSON, Ian
Appointed Date: 31 October 2014
63 years old

Resigned Directors

Secretary
DOCKRELL, Carol Ann
Resigned: 12 January 1998
Appointed Date: 12 May 1997
Secretary
FAIRHURST, Andrew David
Resigned: 23 August 1993
Secretary
MCBRIDE, Susan Lesley
Resigned: 31 March 2016
Appointed Date: 07 May 2015
Secretary
RAGGETT, David Arthur
Resigned: 21 April 2016
Appointed Date: 01 April 2016
Secretary
RAGGETT, David Arthur
Resigned: 07 May 2015
Appointed Date: 31 October 2014
Secretary
SEABROOK, Julie Patricia
Resigned: 01 October 2002
Appointed Date: 18 December 1998
Secretary
SMITH, Thomas Andrew Forwood
Resigned: 18 April 1997
Appointed Date: 23 August 1993
Secretary
WILLIAMS, Sally Jane
Resigned: 18 December 1998
Appointed Date: 12 January 1998
Secretary
LEGAL & GENERAL CO SEC LIMITED
Resigned: 31 October 2014
Appointed Date: 01 October 2002
Director
BEADMAN, Lee
Resigned: 12 March 1999
Appointed Date: 16 January 1995
64 years old
Director
BEER, Richard Alan
Resigned: 07 August 2000
Appointed Date: 15 February 1999
58 years old
Director
CLARK, Allan John
Resigned: 30 September 1994
Appointed Date: 01 February 1994
71 years old
Director
CROCKER, Duncan
Resigned: 07 August 2000
Appointed Date: 15 February 1999
67 years old
Director
GEE, Philip
Resigned: 27 October 2008
Appointed Date: 17 September 2001
60 years old
Director
GLADWYN, Margaret Elizabeth
Resigned: 16 February 2001
Appointed Date: 07 August 2000
74 years old
Director
HARRIS, Colin Charles
Resigned: 30 September 1992
81 years old
Director
HARRISON, Mark Robert Charles
Resigned: 31 October 2014
Appointed Date: 07 August 2000
57 years old
Director
KIRK, Stephen Andrew
Resigned: 31 October 2014
Appointed Date: 17 September 2001
69 years old
Director
MALTBY, David
Resigned: 18 May 1998
Appointed Date: 13 September 1996
80 years old
Director
MITCHENER, Paul John
Resigned: 31 December 2006
Appointed Date: 22 March 2004
64 years old
Director
NEWITT, Graham Trevor Anthony
Resigned: 22 March 2004
Appointed Date: 17 September 2001
65 years old
Director
NEWTON, Mark
Resigned: 28 October 1998
Appointed Date: 06 May 1997
70 years old
Director
PENNEY, Lawrence Kevin
Resigned: 26 September 2005
Appointed Date: 15 February 1999
75 years old
Director
PENNEY, Lawrence Kevin
Resigned: 16 January 1995
Appointed Date: 30 September 1994
75 years old
Director
ROWNTREE, Peter
Resigned: 01 February 1994
Appointed Date: 30 September 1992
77 years old
Director
SMITH, Stephen Charles Addison
Resigned: 31 October 2014
Appointed Date: 26 September 2005
68 years old
Director
STEWART, Paul Douglas
Resigned: 30 April 1997
Appointed Date: 30 September 1992
65 years old
Director
STOOP, Michael Ian
Resigned: 31 October 2014
Appointed Date: 18 May 1998
70 years old
Director
TEARLE, Stephen John
Resigned: 01 May 2009
Appointed Date: 14 February 2007
52 years old
Director
THIBAUT, Carlos Guillermo Gustavo
Resigned: 17 September 2001
Appointed Date: 07 August 2000
67 years old
Director
THOMAS, Stephen Jeremy
Resigned: 01 July 2000
Appointed Date: 15 February 1999
58 years old
Director
WHITE, Vanessa
Resigned: 31 October 2014
Appointed Date: 07 August 2000
60 years old
Director
WHORWOOD, John Derek
Resigned: 30 September 1992
74 years old

Persons With Significant Control

Martinco Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XPERIENCE FRANCHISING LIMITED Events

14 Nov 2016
Statement by Directors
14 Nov 2016
Solvency Statement dated 24/10/16
14 Nov 2016
Statement of capital on 14 November 2016
  • GBP 100
14 Nov 2016
Resolutions
  • RES13 ‐ Share premium account be reduced 24/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 187 more events
16 May 1989
Accounting reference date notified as 31/12
15 May 1989
Memorandum and Articles of Association
15 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1989
Company name changed trushelfco (no. 1402) LIMITED\certificate issued on 25/04/89
11 Jan 1989
Incorporation

XPERIENCE FRANCHISING LIMITED Charges

30 January 2015
Charge code 0233 4260 0001
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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