EXPLORE CAPITAL LIMITED
DARTFORD EXPLORE INVESTMENTS LIMITED LAING O'ROURKE CAPITAL LIMITED EXPLORE RESIDENTIAL LIMITED EXPLORE LIVING LIMITED SHELFCO (NO. 3018) LIMITED

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Company number 05258424
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Alexander Stewart Mcintyre as a director on 1 July 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of EXPLORE CAPITAL LIMITED are www.explorecapital.co.uk, and www.explore-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Explore Capital Limited is a Private Limited Company. The company registration number is 05258424. Explore Capital Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Explore Capital Limited is Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent Da2 6sn. . TURNER, Robert is a Secretary of the company. MCINTYRE, Alexander Stewart is a Director of the company. RICHARDS, Ceri is a Director of the company. Secretary MCKENZIE, Clive William Price has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BUTLER, Andrew John has been resigned. Director COLLINS, Paul Cornelius has been resigned. Director CURLISS, James has been resigned. Director DALTON, Thomas Gerard has been resigned. Director DEMPSEY, Bernard Anthony has been resigned. Director FERGUSON, Iain Donald has been resigned. Director HEALEY, Paul Ernest has been resigned. Director HEALEY, Paul Ernest has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director MCDONALD, Craig Euan has been resigned. Director MCKENZIE, Clive William Price has been resigned. Director O'ROURKE, Bernadette has been resigned. Director O'ROURKE, Hugh Desmond has been resigned. Director O'ROURKE, Raymond Gabriel has been resigned. Director PICKERING, Karl has been resigned. Director PICKERING, Karl has been resigned. Director PILKINGTON, Richard Michael has been resigned. Director PURVES, Stuart Robert has been resigned. Director SCENNA, Lisa has been resigned. Director SPETCH, John Gregory has been resigned. Director STEWART, Anna Marie has been resigned. Director STEWART, Anna Marie has been resigned. Director TABART, John Edward has been resigned. Director TUCKETT, Callum Mitchell has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TURNER, Robert
Appointed Date: 28 May 2010
Director
MCINTYRE, Alexander Stewart
Appointed Date: 01 July 2016
69 years old
Director
RICHARDS, Ceri
Appointed Date: 02 March 2012
66 years old

Resigned Directors

Secretary
MCKENZIE, Clive William Price
Resigned: 28 May 2010
Appointed Date: 25 January 2005
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 25 January 2005
Appointed Date: 13 October 2004
Director
BUTLER, Andrew John
Resigned: 05 March 2008
Appointed Date: 04 June 2007
68 years old
Director
COLLINS, Paul Cornelius
Resigned: 07 August 2014
Appointed Date: 14 March 2014
65 years old
Director
CURLISS, James
Resigned: 05 March 2008
Appointed Date: 02 May 2006
61 years old
Director
DALTON, Thomas Gerard
Resigned: 05 March 2008
Appointed Date: 01 March 2006
70 years old
Director
DEMPSEY, Bernard Anthony
Resigned: 01 September 2011
Appointed Date: 25 January 2005
76 years old
Director
FERGUSON, Iain Donald
Resigned: 22 March 2010
Appointed Date: 02 May 2006
70 years old
Director
HEALEY, Paul Ernest
Resigned: 05 March 2008
Appointed Date: 01 March 2006
76 years old
Director
HEALEY, Paul Ernest
Resigned: 11 April 2005
Appointed Date: 25 January 2005
76 years old
Director
JOHNSON, Dennis Arthur
Resigned: 09 March 2009
Appointed Date: 29 March 2005
77 years old
Director
MCDONALD, Craig Euan
Resigned: 13 November 2007
Appointed Date: 01 May 2007
64 years old
Director
MCKENZIE, Clive William Price
Resigned: 05 March 2008
Appointed Date: 26 January 2007
72 years old
Director
O'ROURKE, Bernadette
Resigned: 05 March 2008
Appointed Date: 02 May 2006
65 years old
Director
O'ROURKE, Hugh Desmond
Resigned: 02 May 2006
Appointed Date: 11 April 2005
76 years old
Director
O'ROURKE, Raymond Gabriel
Resigned: 14 March 2014
Appointed Date: 25 January 2005
78 years old
Director
PICKERING, Karl
Resigned: 05 March 2008
Appointed Date: 01 March 2006
67 years old
Director
PICKERING, Karl
Resigned: 11 April 2005
Appointed Date: 25 January 2005
67 years old
Director
PILKINGTON, Richard Michael
Resigned: 05 March 2008
Appointed Date: 01 March 2006
58 years old
Director
PURVES, Stuart Robert
Resigned: 01 July 2016
Appointed Date: 27 May 2015
43 years old
Director
SCENNA, Lisa
Resigned: 02 March 2012
Appointed Date: 28 September 2009
57 years old
Director
SPETCH, John Gregory
Resigned: 11 April 2005
Appointed Date: 25 January 2005
60 years old
Director
STEWART, Anna Marie
Resigned: 24 April 2013
Appointed Date: 22 March 2010
61 years old
Director
STEWART, Anna Marie
Resigned: 11 April 2005
Appointed Date: 25 January 2005
61 years old
Director
TABART, John Edward
Resigned: 08 September 2008
Appointed Date: 17 September 2007
76 years old
Director
TUCKETT, Callum Mitchell
Resigned: 27 May 2015
Appointed Date: 24 April 2013
50 years old
Nominee Director
MIKJON LIMITED
Resigned: 25 January 2005
Appointed Date: 13 October 2004

Persons With Significant Control

Laing O'Rourke Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPLORE CAPITAL LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
08 Dec 2016
Appointment of Alexander Stewart Mcintyre as a director on 1 July 2016
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
20 Jul 2016
Termination of appointment of Stuart Robert Purves as a director on 1 July 2016
04 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 112 more events
10 Feb 2005
New director appointed
08 Feb 2005
Memorandum and Articles of Association
08 Feb 2005
Memorandum and Articles of Association
02 Feb 2005
Company name changed shelfco (no. 3018) LIMITED\certificate issued on 02/02/05
13 Oct 2004
Incorporation

EXPLORE CAPITAL LIMITED Charges

14 April 2016
Charge code 0525 8424 0002
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties)
Description: All current and future land (except for any restricted…
15 September 2005
Share mortgage agreement
Delivered: 27 September 2005
Status: Satisfied on 18 May 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All of the shares, and all the related rights being all…

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