EXPLORE LIVING LIMITED
ADMIRALS PARK CROSSWAYS

Hellopages » Kent » Dartford » DA2 6SN

Company number 05398492
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address BRIDGE PLACE, ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD KENT, DA2 6SN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Stewart Alexander Mcintyre on 27 May 2015; Full accounts made up to 31 March 2015. The most likely internet sites of EXPLORE LIVING LIMITED are www.exploreliving.co.uk, and www.explore-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Explore Living Limited is a Private Limited Company. The company registration number is 05398492. Explore Living Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of Explore Living Limited is Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent Da2 6sn. . TURNER, Robert Edward 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. Director COLLINS, Paul Cornelius has been resigned. Director DEMPSEY, Bernard Anthony has been resigned. Director FRASER DALE, Andrew David has been resigned. Director HEALEY, Paul Ernest has been resigned. Director HOLLAND, Philip John has been resigned. Director INGLIS, John Alistair has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director O'ROURKE, Hubert Desmond has been resigned. Director O'ROURKE, Raymond Gabriel has been resigned. Director PICKERING, Karl has been resigned. Director SCENNA, Lisa has been resigned. Director SPETCH, John Gregory has been resigned. Director STEWART, Anna Marie has been resigned. Director TOMLINSON, Mark David has been resigned. Director TUCKETT, Callum Mitchell has been resigned. Director WILLER, Roy William Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TURNER, Robert Edward
Appointed Date: 01 March 2006
Director
MCINTYRE, Alexander Stewart
Appointed Date: 27 May 2015
69 years old
Director
RICHARDS, Ceri
Appointed Date: 02 March 2012
67 years old

Resigned Directors

Secretary
MCKENZIE, Clive William Price
Resigned: 21 March 2006
Appointed Date: 18 March 2005
Director
COLLINS, Paul Cornelius
Resigned: 07 August 2014
Appointed Date: 23 March 2009
66 years old
Director
DEMPSEY, Bernard Anthony
Resigned: 31 March 2006
Appointed Date: 19 March 2005
76 years old
Director
FRASER DALE, Andrew David
Resigned: 03 October 2008
Appointed Date: 01 March 2006
52 years old
Director
HEALEY, Paul Ernest
Resigned: 31 March 2012
Appointed Date: 19 March 2005
76 years old
Director
HOLLAND, Philip John
Resigned: 03 January 2006
Appointed Date: 07 July 2005
56 years old
Director
INGLIS, John Alistair
Resigned: 30 November 2015
Appointed Date: 10 October 2006
69 years old
Director
JOHNSON, Dennis Arthur
Resigned: 09 March 2009
Appointed Date: 01 March 2006
77 years old
Director
O'ROURKE, Hubert Desmond
Resigned: 31 March 2006
Appointed Date: 01 March 2006
76 years old
Director
O'ROURKE, Raymond Gabriel
Resigned: 31 March 2006
Appointed Date: 19 March 2005
79 years old
Director
PICKERING, Karl
Resigned: 31 March 2012
Appointed Date: 19 March 2005
61 years old
Director
SCENNA, Lisa
Resigned: 02 March 2012
Appointed Date: 28 September 2009
57 years old
Director
SPETCH, John Gregory
Resigned: 07 July 2005
Appointed Date: 18 March 2005
60 years old
Director
STEWART, Anna Marie
Resigned: 31 March 2006
Appointed Date: 18 March 2005
61 years old
Director
TOMLINSON, Mark David
Resigned: 31 May 2011
Appointed Date: 01 May 2007
63 years old
Director
TUCKETT, Callum Mitchell
Resigned: 27 May 2015
Appointed Date: 07 August 2014
51 years old
Director
WILLER, Roy William Stephen
Resigned: 31 December 2008
Appointed Date: 21 May 2007
61 years old

EXPLORE LIVING LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
12 Aug 2016
Director's details changed for Stewart Alexander Mcintyre on 27 May 2015
22 Apr 2016
Full accounts made up to 31 March 2015
22 Apr 2016
Registration of charge 053984920028, created on 14 April 2016
07 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
...
... and 127 more events
15 Apr 2005
New director appointed
15 Apr 2005
New director appointed
06 Apr 2005
Certificate of authorisation to commence business and borrow
06 Apr 2005
Application to commence business
18 Mar 2005
Incorporation

EXPLORE LIVING LIMITED Charges

14 April 2016
Charge code 0539 8492 0028
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties)
Description: All current and future land and intellectual property owned…
31 December 2015
Charge code 0539 8492 0027
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent Fo the Secured Parties)
Description: 134-196 pretoria road chertsey surrey title no SY743923…
21 December 2009
Legal charge
Delivered: 23 December 2009
Status: Satisfied on 25 June 2015
Persons entitled: Bank of Scotland PLC
Description: F/H land being part of the land at st martin's way…
16 December 2009
Legal charge
Delivered: 19 December 2009
Status: Satisfied on 25 June 2015
Persons entitled: Bank of Scotland PLC
Description: All that land and leasehold premises known as retail units…
7 July 2009
Legal charge
Delivered: 16 July 2009
Status: Satisfied on 25 June 2015
Persons entitled: Bank of Scotland PLC
Description: F/H land part of t/no AGL183365 fixed charge all buildings…
7 July 2009
Legal charge
Delivered: 15 July 2009
Status: Satisfied on 8 October 2015
Persons entitled: The Secretary of State for Defence
Description: All that land and buildings situate at raf ruislip t/n…
7 July 2009
Legal charge
Delivered: 15 July 2009
Status: Satisfied on 21 December 2012
Persons entitled: The Secretary of State for Defence and Vsm Estates LTD
Description: All that land and buildings situate at raf ruislip t/n…
7 July 2009
Legal charge
Delivered: 15 July 2009
Status: Satisfied on 8 October 2015
Persons entitled: Cala Ventures LTD
Description: All that land and buildings situate at raf ruislip t/n…
7 July 2009
Legal charge
Delivered: 15 July 2009
Status: Satisfied on 21 December 2012
Persons entitled: Cala Ventures LTD
Description: All that land and buildings situate at raf ruislip t/n…
16 December 2008
Fixed charge on beneficial interests
Delivered: 20 December 2008
Status: Satisfied on 25 June 2015
Persons entitled: Bank of Scotland PLC
Description: All rights, titles, claims and interests in the property…
5 June 2008
Legal charge
Delivered: 11 June 2008
Status: Satisfied on 25 June 2015
Persons entitled: Bank of Scotland PLC
Description: F/H former dixons warehouse at great ashby stevenage; fixed…
16 May 2008
Deed of assignment
Delivered: 28 May 2008
Status: Satisfied on 25 June 2015
Persons entitled: Bank of Scotland PLC
Description: Its entire right title nad interest in and to the contract…
8 May 2008
Legal charge
Delivered: 10 May 2008
Status: Satisfied on 3 December 2015
Persons entitled: Bank of Scotland PLC
Description: F/H land and buildings at raf west ruislip middlesex fixed…
31 March 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied on 8 October 2015
Persons entitled: Bank of Scotland PLC
Description: F/H land and buildings on the north-west side runwell road…
31 March 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied on 25 June 2015
Persons entitled: Bank of Scotland PLC
Description: F/H land and premises at ryarsh park roughetts road ryarsh…
31 March 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied on 8 October 2015
Persons entitled: Bank of Scotland PLC
Description: F/H land and premises at raf west ruislip middlesex t/no…
31 March 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied on 20 August 2015
Persons entitled: Bank of Scotland PLC
Description: F/H land and premises at manston road ramsgate kent t/no…
22 February 2008
Legal charge
Delivered: 11 March 2008
Status: Satisfied on 20 August 2015
Persons entitled: The Secretary of State for Defence
Description: Land and buildings at raf west ruislip being part of the…
22 February 2008
Legal charge
Delivered: 11 March 2008
Status: Satisfied on 21 April 2011
Persons entitled: The Secretary for State for Defence and Vsm Estates LTD
Description: Land and buildings at raf west ruislip being part of the…
22 February 2008
Legal charge
Delivered: 11 March 2008
Status: Satisfied on 2 July 2011
Persons entitled: Cala Ventures Limited
Description: Land and buildings at raf west ruislip being part of the…
22 February 2008
Legal charge
Delivered: 4 March 2008
Status: Satisfied on 21 December 2012
Persons entitled: Cala Ventures LTD
Description: Land and buildings situate at raf west ruislip being part…
14 May 2007
Legal charge
Delivered: 15 May 2007
Status: Satisfied on 8 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h land and premises k/a 237 239 and 241 high…
14 February 2007
Legal charge
Delivered: 16 February 2007
Status: Satisfied on 25 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and premises k/a ocean hotel and nutley avenue car…
8 January 2007
Legal charge
Delivered: 24 January 2007
Status: Satisfied on 25 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 127-129 high street and land at the rear of 133-135…
14 March 2006
Legal charge
Delivered: 23 March 2006
Status: Satisfied on 25 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at pretoria road chertsey surrey t/nos SY702583…
14 March 2006
Legal charge
Delivered: 23 March 2006
Status: Satisfied on 30 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at phoenix park galley hill road northfleet kent…
13 March 2006
Assignment in security
Delivered: 23 March 2006
Status: Satisfied on 25 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The rights interests and benefits in and to the legal…
31 January 2006
Share charge
Delivered: 16 February 2006
Status: Satisfied on 21 August 2009
Persons entitled: Barclays Bank PLC
Description: The investments being existing or future interest in the…

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