THE EXPLORER GROUP LIMITED
CONSETT CARISFIELD LIMITED

Hellopages » County Durham » County Durham » DH8 7PE

Company number 02433663
Status Active
Incorporation Date 18 October 1989
Company Type Private Limited Company
Address EXPLORER HOUSE, DELVES LANE, CONSETT, COUNTY DURHAM, DH8 7PE
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans), 29203 - Manufacture of caravans
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Dominic Lovett Akers-Douglas as a director on 8 February 2017; Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 8 February 2017. The most likely internet sites of THE EXPLORER GROUP LIMITED are www.theexplorergroup.co.uk, and www.the-explorer-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The Explorer Group Limited is a Private Limited Company. The company registration number is 02433663. The Explorer Group Limited has been working since 18 October 1989. The present status of the company is Active. The registered address of The Explorer Group Limited is Explorer House Delves Lane Consett County Durham Dh8 7pe. . STYLES, David James is a Secretary of the company. BRANDT, Martin Anton is a Director of the company. QUINE, Robert George is a Director of the company. REITHMEIER, Jorg is a Director of the company. STYLES, David James is a Director of the company. VETTER, Ludwig is a Director of the company. Secretary ATKINSON, James Robert has been resigned. Secretary DUNHAM, Geoffrey has been resigned. Secretary QUINE, Robert George has been resigned. Director AKERS-DOUGLAS, Dominic Lovett has been resigned. Director BINNIE, Stewart John has been resigned. Director CONN, Alastair Macbeth has been resigned. Director CONSTANTINE, Nigel Loudon has been resigned. Director COOK, Raymond has been resigned. Director DAGLISH, Robert has been resigned. Director DICKINSON, Robert Colin has been resigned. Director DOHERTY, Patrick Joseph has been resigned. Director FORD, Steven has been resigned. Director HENDERSON, Martin Barry has been resigned. Director HENDERSON, Martin Barry has been resigned. Director HIBBS, Francis James has been resigned. Director HOLD, Michael Brian has been resigned. Director JOHNSON, Keith has been resigned. Director KEEBLE, Simon John has been resigned. Director KNOWLES, Ian Vernon has been resigned. Director MAGEE, Edward has been resigned. Director MCDONALD, Frederick John Jackman has been resigned. Director POTTER, Iain Victor has been resigned. Director PRESCOT, Nigel Kenrick Grosvenor has been resigned. Director PROCTOR, Arthur Wilson has been resigned. Director ROBSON, Graham has been resigned. Director SIMSON, John Henry Francis has been resigned. Director SUTTON, Timothy James has been resigned. Director WHITHAM, Christopher John has been resigned. Director WRAGG, Peter Graham has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Secretary
STYLES, David James
Appointed Date: 30 March 2009
Director
BRANDT, Martin Anton
Appointed Date: 08 February 2017
65 years old
Director
QUINE, Robert George
Appointed Date: 12 October 2000
63 years old
Director
REITHMEIER, Jorg
Appointed Date: 08 February 2017
56 years old
Director
STYLES, David James
Appointed Date: 30 March 2009
56 years old
Director
VETTER, Ludwig
Appointed Date: 08 February 2017
58 years old

Resigned Directors

Secretary
ATKINSON, James Robert
Resigned: 31 August 2003
Appointed Date: 01 April 2000
Secretary
DUNHAM, Geoffrey
Resigned: 31 March 2000
Secretary
QUINE, Robert George
Resigned: 30 March 2009
Appointed Date: 01 September 2003
Director
AKERS-DOUGLAS, Dominic Lovett
Resigned: 08 February 2017
Appointed Date: 07 October 2010
46 years old
Director
BINNIE, Stewart John
Resigned: 19 October 1995
Appointed Date: 14 January 1994
79 years old
Director
CONN, Alastair Macbeth
Resigned: 22 May 1996
Appointed Date: 14 January 1994
70 years old
Director
CONSTANTINE, Nigel Loudon
Resigned: 01 October 2013
Appointed Date: 23 February 1995
71 years old
Director
COOK, Raymond
Resigned: 01 September 1998
Appointed Date: 01 September 1997
81 years old
Director
DAGLISH, Robert
Resigned: 25 May 1995
92 years old
Director
DICKINSON, Robert Colin
Resigned: 10 March 1995
95 years old
Director
DOHERTY, Patrick Joseph
Resigned: 12 June 2002
70 years old
Director
FORD, Steven
Resigned: 23 May 2008
Appointed Date: 17 September 2001
67 years old
Director
HENDERSON, Martin Barry
Resigned: 30 June 2014
Appointed Date: 25 March 2013
60 years old
Director
HENDERSON, Martin Barry
Resigned: 30 April 2007
Appointed Date: 12 October 1999
60 years old
Director
HIBBS, Francis James
Resigned: 05 July 2001
Appointed Date: 12 October 1999
78 years old
Director
HOLD, Michael Brian
Resigned: 12 May 2005
Appointed Date: 12 October 1999
71 years old
Director
JOHNSON, Keith
Resigned: 31 December 1998
84 years old
Director
KEEBLE, Simon John
Resigned: 12 October 2000
Appointed Date: 03 August 1999
67 years old
Director
KNOWLES, Ian Vernon
Resigned: 12 October 2000
Appointed Date: 22 May 1996
72 years old
Director
MAGEE, Edward
Resigned: 12 October 2000
Appointed Date: 14 January 1994
84 years old
Director
MCDONALD, Frederick John Jackman
Resigned: 08 October 2002
Appointed Date: 25 May 1995
71 years old
Director
POTTER, Iain Victor
Resigned: 19 January 1995
65 years old
Director
PRESCOT, Nigel Kenrick Grosvenor
Resigned: 08 February 2017
Appointed Date: 11 July 2000
63 years old
Director
PROCTOR, Arthur Wilson
Resigned: 14 January 1994
86 years old
Director
ROBSON, Graham
Resigned: 31 October 2015
Appointed Date: 31 March 2004
64 years old
Director
SIMSON, John Henry Francis
Resigned: 12 October 1999
Appointed Date: 14 January 1994
94 years old
Director
SUTTON, Timothy James
Resigned: 03 August 1999
Appointed Date: 26 September 1996
64 years old
Director
WHITHAM, Christopher John
Resigned: 23 December 2011
Appointed Date: 07 January 2008
64 years old
Director
WRAGG, Peter Graham
Resigned: 27 April 1995
Appointed Date: 23 February 1995
79 years old

Persons With Significant Control

Constantine Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE EXPLORER GROUP LIMITED Events

16 Feb 2017
Full accounts made up to 31 December 2016
10 Feb 2017
Termination of appointment of Dominic Lovett Akers-Douglas as a director on 8 February 2017
10 Feb 2017
Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 8 February 2017
10 Feb 2017
Appointment of Mr Ludwig Vetter as a director on 8 February 2017
10 Feb 2017
Appointment of Mr Martin Anton Brandt as a director on 8 February 2017
...
... and 200 more events
05 Jan 1990
Registered office changed on 05/01/90 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
05 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1989
Memorandum and Articles of Association
19 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1989
Incorporation

THE EXPLORER GROUP LIMITED Charges

2 December 2014
Charge code 0243 3663 0018
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of delves lane consett county…
2 December 2014
Charge code 0243 3663 0017
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 December 2014
Charge code 0243 3663 0016
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 January 2013
Legal mortgage
Delivered: 29 January 2013
Status: Satisfied on 13 December 2016
Persons entitled: Constantine Group PLC
Description: Property at the south west side of delves lane consett t/n…
24 January 2013
Legal mortgage
Delivered: 29 January 2013
Status: Satisfied on 13 December 2016
Persons entitled: Constantine Group PLC
Description: Property at the north east side of hownsgill drive consett…
13 February 2009
Debenture
Delivered: 20 February 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 2009
Legal charge
Delivered: 19 February 2009
Status: Satisfied on 13 December 2016
Persons entitled: Constantine Group PLC
Description: The property k/a south west side of delves lane consett…
19 January 2009
Debenture
Delivered: 24 January 2009
Status: Satisfied on 13 December 2016
Persons entitled: Constantine Group PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2009
Legal mortgage
Delivered: 14 January 2009
Status: Satisfied on 13 December 2016
Persons entitled: Constantine Group PLC
Description: The property at the north east side of hownsgill drive…
25 July 2005
Legal charge
Delivered: 10 August 2005
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land on south west side of delves lane…
22 February 2002
Chattel mortgage
Delivered: 22 February 2002
Status: Satisfied on 10 July 2004
Persons entitled: Barclays Bank PLC
Description: The company with full title guarantee assigns by way of…
22 February 2002
Supplemental deed, supplemental to a debenture dated 19TH january 1990
Delivered: 22 February 2002
Status: Satisfied on 10 July 2004
Persons entitled: Barclays Bank PLC
Description: By way of first legal charge, all its present and future…
7 February 2001
Legal charge
Delivered: 9 February 2001
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: F/H land on the south west side of delves lane consett.
7 February 2001
Legal charge
Delivered: 9 February 2001
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: Possessory freehold property k/a land on the south west…
8 October 2000
Legal charge
Delivered: 11 October 2000
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at langley park t/no DU236314.
8 October 2000
Legal charge
Delivered: 11 October 2000
Status: Satisfied on 10 July 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land off delves lane consett t/no DU168184.
8 October 2000
Legal charge
Delivered: 11 October 2000
Status: Satisfied on 10 July 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the south west side of delves lane…
19 January 1990
Debenture
Delivered: 31 January 1990
Status: Satisfied on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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