Company number 08465722
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address 4-6 NORTH STREET, BEDMINSTER, BRISTOL, BS3 1HT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Registration of charge 084657220003, created on 15 April 2016. The most likely internet sites of ELEXEOR LIMITED are www.elexeor.co.uk, and www.elexeor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Elexeor Limited is a Private Limited Company.
The company registration number is 08465722. Elexeor Limited has been working since 28 March 2013.
The present status of the company is Active. The registered address of Elexeor Limited is 4 6 North Street Bedminster Bristol Bs3 1ht. . BOWES, Martin is a Director of the company. CLYMER, Stephen David is a Director of the company. WALLACE, Stephen Andrew is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 28 March 2013
Appointed Date: 28 March 2013
94 years old
Persons With Significant Control
Mr Martin Bowes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Andrew Wallace
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen David Clymer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELEXEOR LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Nov 2016
Confirmation statement made on 22 October 2016 with updates
25 Apr 2016
Registration of charge 084657220003, created on 15 April 2016
20 Apr 2016
Satisfaction of charge 084657220002 in full
20 Apr 2016
Satisfaction of charge 084657220001 in full
...
... and 10 more events
10 May 2013
Appointment of Mr Stephen Andrew Wallace as a director
10 May 2013
Appointment of Mr Martin Bowes as a director
10 May 2013
Appointment of Mr Stephen Clymer as a director
09 Apr 2013
Termination of appointment of Barbara Kahan as a director
28 Mar 2013
Incorporation
15 April 2016
Charge code 0846 5722 0003
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all the company's interest in the…
27 November 2013
Charge code 0846 5722 0002
Delivered: 4 December 2013
Status: Satisfied
on 20 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land known as 4-6 north street, bristol, t/no: AV56701…
24 October 2013
Charge code 0846 5722 0001
Delivered: 31 October 2013
Status: Satisfied
on 20 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…