EXECUTIVE ASSOCIATES LIMITED
GREAT MISSENDEN

Hellopages » Buckinghamshire » Chiltern » HP16 9DG

Company number 01943189
Status Active
Incorporation Date 30 August 1985
Company Type Private Limited Company
Address 5 CLARKS COTTAGES KILN ROAD, PRESTWOOD, GREAT MISSENDEN, ENGLAND, HP16 9DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Director's details changed for Mr Andrew Graham Harvey on 8 February 2017; Registered office address changed from 2 Holly Cottages Penn Street Amersham Buckinghamshire HP7 0PP to 5 Clarks Cottages Kiln Road Prestwood Great Missenden HP16 9DG on 8 February 2017; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of EXECUTIVE ASSOCIATES LIMITED are www.executiveassociates.co.uk, and www.executive-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Princes Risborough Rail Station is 4.5 miles; to High Wycombe Rail Station is 5.1 miles; to Tring Rail Station is 8.4 miles; to Bourne End Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Associates Limited is a Private Limited Company. The company registration number is 01943189. Executive Associates Limited has been working since 30 August 1985. The present status of the company is Active. The registered address of Executive Associates Limited is 5 Clarks Cottages Kiln Road Prestwood Great Missenden England Hp16 9dg. The company`s financial liabilities are £7.88k. It is £-13.27k against last year. The cash in hand is £0.01k. It is £-0.1k against last year. And the total assets are £23.03k, which is £-2.26k against last year. HARVEY, Mary Teresa is a Secretary of the company. HARVEY, Andrew Graham is a Director of the company. HARVEY, Michael John is a Director of the company. Director HARVEY, Mary Teresa has been resigned. The company operates in "Information technology consultancy activities".


executive associates Key Finiance

LIABILITIES £7.88k
-63%
CASH £0.01k
-91%
TOTAL ASSETS £23.03k
-9%
All Financial Figures

Current Directors

Secretary
HARVEY, Mary Teresa
Director
HARVEY, Andrew Graham
Appointed Date: 01 March 1993
54 years old
Director
HARVEY, Michael John

80 years old

Resigned Directors

Director
HARVEY, Mary Teresa
Resigned: 22 December 2011
85 years old

Persons With Significant Control

Mr Andrew Graham Harvey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECUTIVE ASSOCIATES LIMITED Events

08 Feb 2017
Director's details changed for Mr Andrew Graham Harvey on 8 February 2017
08 Feb 2017
Registered office address changed from 2 Holly Cottages Penn Street Amersham Buckinghamshire HP7 0PP to 5 Clarks Cottages Kiln Road Prestwood Great Missenden HP16 9DG on 8 February 2017
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
...
... and 116 more events
13 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Aug 1987
Allotment of shares
16 Jul 1987
New secretary appointed;new director appointed
16 Jul 1987
Registered office changed on 16/07/87 from: 6 gt. James street bedford row london WC1N 3DA
30 Aug 1985
Incorporation

EXECUTIVE ASSOCIATES LIMITED Charges

9 January 2007
Legal mortgage
Delivered: 12 January 2007
Status: Satisfied on 22 July 2013
Persons entitled: Hsbc Bank PLC
Description: L/H 97 macadam road earltrees industrial estate corby…
9 January 2007
Legal mortgage
Delivered: 13 January 2007
Status: Satisfied on 22 July 2013
Persons entitled: Markovitz Associates Limited
Description: L/H 97 macadam road earlstrees industrial estate corby…
9 December 2006
Debenture
Delivered: 13 December 2006
Status: Satisfied on 22 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1997
Legal charge
Delivered: 11 June 1997
Status: Satisfied on 13 October 2000
Persons entitled: Exeter Bank Limited
Description: 4 churchgates,berkhamsted,herts.t/no.HD315262 and the…
27 June 1995
Legal charge
Delivered: 29 June 1995
Status: Satisfied on 18 November 2000
Persons entitled: Midland Bank PLC
Description: 115 &117 lynchford road farnborough hants. See the mortgage…
30 December 1993
Legal charge
Delivered: 8 January 1994
Status: Satisfied on 18 November 2000
Persons entitled: Midland Bank PLC
Description: 4 churchgates berkhamsted hertfordshire with goodwill…
27 April 1993
Legal charge
Delivered: 11 May 1993
Status: Satisfied on 18 November 2000
Persons entitled: Midland Bank PLC
Description: The grenway 73 the greenway uxbridge middx. With goodwill…
31 March 1993
Legal mortgage
Delivered: 8 April 1993
Status: Satisfied on 13 October 2000
Persons entitled: Graylyn Limited
Description: F/H property forming part of the property k/a 20/22 and 24…
25 June 1992
Fixed and floating charge
Delivered: 29 June 1992
Status: Satisfied on 18 November 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts uncalled capital goodwill…
25 June 1992
Legal charge
Delivered: 27 June 1992
Status: Satisfied on 18 November 2000
Persons entitled: Midland Bank PLC
Description: 20,22 and 24 high street stanwell middlesex.

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