Company number 03207804
Status Active
Incorporation Date 5 June 1996
Company Type Private Limited Company
Address 8 LAWN CRESCENT, THORPE END, NORWICH, NORFOLK, NR13 5BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 100
. The most likely internet sites of EXBRIND LIMITED are www.exbrind.co.uk, and www.exbrind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Brundall Rail Station is 3.5 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Lingwood Rail Station is 5.3 miles; to Buckenham Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exbrind Limited is a Private Limited Company.
The company registration number is 03207804. Exbrind Limited has been working since 05 June 1996.
The present status of the company is Active. The registered address of Exbrind Limited is 8 Lawn Crescent Thorpe End Norwich Norfolk Nr13 5bp. . MURRELL, John is a Secretary of the company. KEY, Carol Ann is a Director of the company. MURRELL, John is a Director of the company. TURNER, Malcolm William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 June 1996
Appointed Date: 05 June 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 June 1996
Appointed Date: 05 June 1996
Persons With Significant Control
Mr John Murrell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXBRIND LIMITED Events
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
30 Aug 2016
Micro company accounts made up to 30 November 2015
13 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
...
... and 55 more events
10 Jun 1996
Director resigned
10 Jun 1996
Secretary resigned
10 Jun 1996
New director appointed
10 Jun 1996
New secretary appointed;new director appointed
05 Jun 1996
Incorporation
6 November 2008
Mortgage
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 27 prince of wales road, norwich t/no NK28020 together with…
29 November 1999
Legal mortgage
Delivered: 4 December 1999
Status: Satisfied
on 10 January 2009
Persons entitled: Hsbc Bank PLC
Description: The property k/a 39 thorpe road norwich norfolk NR1 1ES…
29 November 1999
Legal mortgage
Delivered: 4 December 1999
Status: Satisfied
on 10 January 2009
Persons entitled: Hsbc Bank PLC
Description: The property prince of wales road norwich norfolk NR1 1BG…
29 November 1999
Debenture
Delivered: 4 December 1999
Status: Satisfied
on 10 January 2009
Persons entitled: Hsbc Bank PLC
Description: The property k/a 39 thorpe road norwich. T/no NK76292 and…
26 July 1999
Transfer
Delivered: 14 August 1999
Status: Satisfied
on 10 January 2009
Persons entitled: Birmingham Midshires Asset (No.6) Limited
Description: F/H 27 prince of wales road norwich norfolk t/n NK28080 39…