EXCLUSIVE PROPERTY SERVICES LIMITED
HENGOED

Hellopages » Caerphilly » Caerphilly » CF82 8DG

Company number 03246798
Status Active
Incorporation Date 6 September 1996
Company Type Private Limited Company
Address THE LODGE HOSPITAL ROAD, PENPEDAIRHEOL, HENGOED, MID GLAMORGAN, CF82 8DG
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 eighty events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Register(s) moved to registered inspection location The Lodge Hospital Road Penpedairheol Hengoed CF82 8DG; Register inspection address has been changed to The Lodge Hospital Road Penpedairheol Hengoed CF82 8DG. The most likely internet sites of EXCLUSIVE PROPERTY SERVICES LIMITED are www.exclusivepropertyservices.co.uk, and www.exclusive-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Crosskeys Rail Station is 6.2 miles; to Pentre-Bach Rail Station is 6.2 miles; to Rhymney Rail Station is 6.3 miles; to Merthyr Tydfil Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exclusive Property Services Limited is a Private Limited Company. The company registration number is 03246798. Exclusive Property Services Limited has been working since 06 September 1996. The present status of the company is Active. The registered address of Exclusive Property Services Limited is The Lodge Hospital Road Penpedairheol Hengoed Mid Glamorgan Cf82 8dg. . BANKS, Stuart Albert is a Secretary of the company. BANKS, Cynthia Anne is a Director of the company. BANKS, Stuart Albert is a Director of the company. JOHNSON, Helen Louise is a Director of the company. WELSBY, Sarah Elizabeth is a Director of the company. Secretary BANKS, Cynthia Anne has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HUGHES, Graham Aubrey has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HUGHES, Graham Aubrey has been resigned. Director JOHNSON, Helen Louise has been resigned. Director WELSBY, Sarah Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BANKS, Stuart Albert
Appointed Date: 25 October 2006
Director
BANKS, Cynthia Anne
Appointed Date: 06 September 1996
82 years old
Director
BANKS, Stuart Albert
Appointed Date: 06 September 1996
83 years old
Director
JOHNSON, Helen Louise
Appointed Date: 27 February 2007
49 years old
Director
WELSBY, Sarah Elizabeth
Appointed Date: 27 February 2007
54 years old

Resigned Directors

Secretary
BANKS, Cynthia Anne
Resigned: 29 October 1996
Appointed Date: 06 September 1996
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 06 September 1996
Appointed Date: 06 September 1996
Secretary
HUGHES, Graham Aubrey
Resigned: 31 July 1997
Appointed Date: 29 October 1996
Secretary
MATHIAS, Clive Stanley
Resigned: 31 October 2004
Appointed Date: 31 July 1997
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 06 September 1996
Appointed Date: 06 September 1996
Director
HUGHES, Graham Aubrey
Resigned: 31 July 1997
Appointed Date: 29 October 1996
73 years old
Director
JOHNSON, Helen Louise
Resigned: 13 September 2006
Appointed Date: 06 September 1996
49 years old
Director
WELSBY, Sarah Elizabeth
Resigned: 13 September 2006
Appointed Date: 06 September 1996
54 years old

Persons With Significant Control

Mr Stuart Albert Banks
Notified on: 6 April 2016
83 years old
Nature of control: Right to appoint and remove directors
Mrs Cynthia Anne Banks
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors
Mrs Sarah Elizabeth Welsby
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mrs Helen Johnson
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

EXCLUSIVE PROPERTY SERVICES LIMITED Events

25 Sep 2016
Confirmation statement made on 3 September 2016 with updates
21 Sep 2016
Register(s) moved to registered inspection location The Lodge Hospital Road Penpedairheol Hengoed CF82 8DG
20 Sep 2016
Register inspection address has been changed to The Lodge Hospital Road Penpedairheol Hengoed CF82 8DG
29 Jul 2016
Micro company accounts made up to 31 October 2015
09 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 4
...
... and 70 more events
09 Sep 1996
Secretary resigned
09 Sep 1996
New secretary appointed
09 Sep 1996
New director appointed
09 Sep 1996
Registered office changed on 09/09/96 from: crown house 64 whitchurch road cardiff CF4 3LX
06 Sep 1996
Incorporation

EXCLUSIVE PROPERTY SERVICES LIMITED Charges

20 March 2012
Debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
20 November 2010
Mortgage
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 42 and 44 dimond street, pembroke dock, t/no: wa 972841…
13 December 2004
Debenture
Delivered: 15 December 2004
Status: Satisfied on 10 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2004
Legal mortgage
Delivered: 15 December 2004
Status: Satisfied on 10 February 2012
Persons entitled: Hsbc Bank PLC
Description: F/Hold beng 42 and 44 dimond street,pembroke dock,wa…
24 March 2004
Debenture
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Mr Stuart Albert Banks and Mrs Cynthia Anne Banks
Description: Floating charge all undertaking and property present and…
3 February 2003
Legal mortgage
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 42 and 44 dimond street pembroke dock t/no…
22 January 2003
Legal mortgage
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property 42 and 44 dimond street pembroke dock…

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