Company number 04101212
Status Liquidation
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address THE HALL, LAIRGATE, BEVERLEY, EAST YORKSHIRE, HU17 8HL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Registered office address changed from Plot 5 Park Lane West Leys Road Swanland East Yorkshire HU14 3LX England on 2 July 2014; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of EXEL HOMES LIMITED are www.exelhomes.co.uk, and www.exel-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Hessle Rail Station is 8.4 miles; to Ferriby Rail Station is 9 miles; to Brough Rail Station is 9.8 miles; to Barrow Haven Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exel Homes Limited is a Private Limited Company.
The company registration number is 04101212. Exel Homes Limited has been working since 02 November 2000.
The present status of the company is Liquidation. The registered address of Exel Homes Limited is The Hall Lairgate Beverley East Yorkshire Hu17 8hl. . STAVES, Nicola is a Director of the company. Secretary BRAMLEY, Jack has been resigned. Secretary BRAMLEY, Paul Andrew has been resigned. Secretary BRAMLEY, Philip Lindsay has been resigned. Secretary JACKSON, Robert Benjamin has been resigned. Secretary STAVES, Nicloa has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BLYTH, Crispin Richard has been resigned. Director BRAMLEY, Philip Lindsay has been resigned. Director BRAMLEY, Philip Lindsay has been resigned. Director BRAMLEY, Steven Andrew has been resigned. Director EVERSON, Terence Fred has been resigned. Director GULLAKSEN, John has been resigned. Director O'KANE, Michael Phillip has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
BRAMLEY, Jack
Resigned: 01 November 2011
Appointed Date: 07 January 2010
Secretary
STAVES, Nicloa
Resigned: 06 January 2010
Appointed Date: 14 March 2008
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 January 2001
Appointed Date: 02 November 2000
Director
GULLAKSEN, John
Resigned: 17 November 2004
Appointed Date: 01 March 2004
45 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 January 2001
Appointed Date: 02 November 2000
EXEL HOMES LIMITED Events
02 Jul 2014
Registered office address changed from Plot 5 Park Lane West Leys Road Swanland East Yorkshire HU14 3LX England on 2 July 2014
01 Jul 2014
Appointment of a liquidator
03 Dec 2013
Order of court to wind up
03 Dec 2013
First Gazette notice for compulsory strike-off
22 May 2013
Compulsory strike-off action has been suspended
...
... and 72 more events
29 Jan 2001
New director appointed
29 Jan 2001
Registered office changed on 29/01/01 from: 12 york place leeds west yorkshire LS1 2DS
29 Jan 2001
Secretary resigned
29 Jan 2001
Director resigned
02 Nov 2000
Incorporation
11 March 2008
Legal mortgage
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the grange kemp road swanland east riding of yorkshire…
30 November 2007
Legal charge
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Beverley Building Society
Description: F/H 8 hardys road hedon east yorkshire.
21 September 2007
Legal charge
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: Beverley Building Society
Description: Plot 15, clearview close, sutton heights, salthouse road…
21 September 2007
Legal charge
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: Beverley Building Society
Description: Plot 16, clearview close, sutton heights, salthouse road…
10 September 2007
Legal charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Beverley Building Society
Description: The grange, kemp road, swanland, east yorkshire.
1 April 2004
Legal mortgage
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at sutton heights clearview close…
1 April 2004
Debenture
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2002
Legal charge
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the rear of 228 saltshouse road kingston upon hull…
31 July 2002
Legal charge
Delivered: 1 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land forming the rear garden at 224 salthouse road…
5 February 2002
Legal charge
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a land lying to the north east of…
2 January 2002
Debenture
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2001
Debenture
Delivered: 10 May 2001
Status: Satisfied
on 24 May 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…