EXALL BUILDING COMPANY LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR13 3DY

Company number 02632736
Status Active
Incorporation Date 26 July 1991
Company Type Private Limited Company
Address QUEENS HEAD HOUSE THE STREET, ACLE, NORWICH, NR13 3DY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 . The most likely internet sites of EXALL BUILDING COMPANY LIMITED are www.exallbuildingcompany.co.uk, and www.exall-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Buckenham Rail Station is 4.3 miles; to Brundall Rail Station is 4.7 miles; to Reedham (Norfolk) Rail Station is 5.1 miles; to Hoveton & Wroxham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exall Building Company Limited is a Private Limited Company. The company registration number is 02632736. Exall Building Company Limited has been working since 26 July 1991. The present status of the company is Active. The registered address of Exall Building Company Limited is Queens Head House The Street Acle Norwich Nr13 3dy. The company`s financial liabilities are £22.72k. It is £0.84k against last year. The cash in hand is £2.96k. It is £2.96k against last year. And the total assets are £6.74k, which is £0.64k against last year. HEWITT- ALLARD, Janette Lesley is a Secretary of the company. HEWITT- ALLARD, Kelvin Julian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLARD, Dorothy Jean has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


exall building company Key Finiance

LIABILITIES £22.72k
+3%
CASH £2.96k
TOTAL ASSETS £6.74k
+10%
All Financial Figures

Current Directors

Secretary
HEWITT- ALLARD, Janette Lesley
Appointed Date: 26 July 1991

Director
HEWITT- ALLARD, Kelvin Julian
Appointed Date: 31 July 1995
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 1991
Appointed Date: 26 July 1991

Director
ALLARD, Dorothy Jean
Resigned: 29 July 1995
Appointed Date: 26 July 1991
94 years old

Persons With Significant Control

Mr Kelvin Julian Hewitt-Allard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janette Lesley Hewitt-Allard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXALL BUILDING COMPANY LIMITED Events

30 Sep 2016
Confirmation statement made on 20 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2

...
... and 51 more events
13 Oct 1993
Return made up to 26/07/93; no change of members

23 Apr 1993
Full accounts made up to 31 July 1992

07 Oct 1992
Return made up to 26/07/92; full list of members

01 Aug 1991
Secretary resigned

26 Jul 1991
Incorporation

EXALL BUILDING COMPANY LIMITED Charges

19 May 2000
Mortgage
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 1, school lane, cantley norwich norfolk NR13 1SA…
17 July 1998
Mortgage
Delivered: 4 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at cargate lane upton norfolk t/n NK184454. Together…