DOVER EXCHANGE LIMITED
DOVER DOVER EUROCHANGE LIMITED

Hellopages » Kent » Dover » CT17 9DA

Company number 02715470
Status Active
Incorporation Date 18 May 1992
Company Type Private Limited Company
Address 122 SNARGATE STREET, DOVER, KENT, ENGLAND, CT17 9DA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Secretary's details changed for Mr Robert Murray Macgregor on 1 May 2016; Director's details changed for Mr Robert Murray Macgregor on 1 May 2016. The most likely internet sites of DOVER EXCHANGE LIMITED are www.doverexchange.co.uk, and www.dover-exchange.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and seven months. The distance to to Walmer Rail Station is 6.5 miles; to Folkestone Central Rail Station is 6.6 miles; to Deal Rail Station is 8 miles; to Sandwich Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dover Exchange Limited is a Private Limited Company. The company registration number is 02715470. Dover Exchange Limited has been working since 18 May 1992. The present status of the company is Active. The registered address of Dover Exchange Limited is 122 Snargate Street Dover Kent England Ct17 9da. The company`s financial liabilities are £420.06k. It is £-66.05k against last year. The cash in hand is £438.5k. It is £9.35k against last year. And the total assets are £536.74k, which is £-29.61k against last year. MACGREGOR, Robert Murray is a Secretary of the company. ASHBEE, John Quantrill is a Director of the company. MACGREGOR, Robert Murray is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODWIN, Kenneth has been resigned. Director MACGREGOR, Hector Donald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


dover exchange Key Finiance

LIABILITIES £420.06k
-14%
CASH £438.5k
+2%
TOTAL ASSETS £536.74k
-6%
All Financial Figures

Current Directors

Secretary
MACGREGOR, Robert Murray
Appointed Date: 05 August 1992
Director
ASHBEE, John Quantrill
Appointed Date: 31 December 1992
58 years old
Director
MACGREGOR, Robert Murray
Appointed Date: 05 August 1992
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1992
Appointed Date: 18 May 1992
Director
GOODWIN, Kenneth
Resigned: 30 December 1992
Appointed Date: 05 August 1992
94 years old
Director
MACGREGOR, Hector Donald
Resigned: 03 January 2003
Appointed Date: 05 August 1992
115 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 1992
Appointed Date: 18 May 1992

DOVER EXCHANGE LIMITED Events

31 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
24 May 2016
Secretary's details changed for Mr Robert Murray Macgregor on 1 May 2016
24 May 2016
Director's details changed for Mr Robert Murray Macgregor on 1 May 2016
24 May 2016
Director's details changed for Mr John Quantrill Ashbee on 1 May 2016
26 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 67 more events
28 Aug 1992
Director resigned;new director appointed
28 Aug 1992
Registered office changed on 28/08/92 from: 2 baches street london N1 6UB
26 Aug 1992
Company name changed gridexcess LIMITED\certificate issued on 27/08/92
18 May 1992
Incorporation
18 May 1992
Incorporation

DOVER EXCHANGE LIMITED Charges

6 October 2006
Rent deposit deed
Delivered: 9 October 2006
Status: Outstanding
Persons entitled: Oaklea Properties Limited
Description: Rent deposit account.
3 November 2003
Rent deposit deed
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: Oaklea Properties Limited
Description: The deposited sum of £2,375.00.
23 January 2001
Rent deposit deed
Delivered: 30 January 2001
Status: Outstanding
Persons entitled: Oaklea Properties Limited
Description: £2,375.
14 April 1994
Legal mortgage
Delivered: 29 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a showroom a townwall street dover kent t/n…
25 June 1993
Charge over credit balances
Delivered: 2 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000 together with interest accrued now or to…
28 January 1993
Mortgage debenture
Delivered: 3 February 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 October 1992
Charge over credit balances
Delivered: 30 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £1500 together with interest accrued now or to…

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