EXIB LIMITED
MIDDLESEX HAVERBRIDGE LIMITED

Hellopages » Greater London » Brent » HA9 0JL

Company number 04312474
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address UNIT ONE FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0JL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 115,000 . The most likely internet sites of EXIB LIMITED are www.exib.co.uk, and www.exib.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Exib Limited is a Private Limited Company. The company registration number is 04312474. Exib Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Exib Limited is Unit One Fourth Way Wembley Middlesex Ha9 0jl. . MULHALL, John Francis is a Secretary of the company. LARKIN, John Patrick is a Director of the company. MULHALL, John Francis is a Director of the company. RUSSELL, Ian Charles is a Director of the company. Secretary DAVIES, Marilyn has been resigned. Director HARRIS, Karen has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MULHALL, John Francis
Appointed Date: 25 January 2002
Director
LARKIN, John Patrick
Appointed Date: 25 January 2002
76 years old
Director
MULHALL, John Francis
Appointed Date: 25 January 2002
62 years old
Director
RUSSELL, Ian Charles
Appointed Date: 25 January 2002
71 years old

Resigned Directors

Secretary
DAVIES, Marilyn
Resigned: 25 January 2002
Appointed Date: 29 October 2001
Director
HARRIS, Karen
Resigned: 25 January 2002
Appointed Date: 29 October 2001
71 years old

Persons With Significant Control

Mr John Patrick Larkin
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Charles Russell
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Francis Mulhall
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXIB LIMITED Events

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
18 Oct 2016
Total exemption full accounts made up to 31 January 2016
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 115,000
14 Aug 2015
Total exemption small company accounts made up to 31 January 2015
30 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 115,000
...
... and 47 more events
01 Feb 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Feb 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2002
Company name changed haverbridge LIMITED\certificate issued on 29/01/02
29 Oct 2001
Incorporation

EXIB LIMITED Charges

25 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2002
Debenture
Delivered: 8 June 2002
Status: Satisfied on 18 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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