EXEL DEVELOPMENTS UK LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 7PF

Company number 03305202
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 145,000 . The most likely internet sites of EXEL DEVELOPMENTS UK LIMITED are www.exeldevelopmentsuk.co.uk, and www.exel-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exel Developments Uk Limited is a Private Limited Company. The company registration number is 03305202. Exel Developments Uk Limited has been working since 21 January 1997. The present status of the company is Active. The registered address of Exel Developments Uk Limited is 8 10 South Street Epsom Surrey Kt18 7pf. . THOROUGHGOOD, David is a Secretary of the company. THOROUGHGOOD, David John is a Director of the company. THOROUGHGOOD, Derek Roy is a Director of the company. Secretary THOROUGHGOOD, Gillian Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
THOROUGHGOOD, David
Appointed Date: 31 January 2013
Director
THOROUGHGOOD, David John
Appointed Date: 21 January 1997
73 years old
Director
THOROUGHGOOD, Derek Roy
Appointed Date: 31 January 2013
76 years old

Resigned Directors

Secretary
THOROUGHGOOD, Gillian Margaret
Resigned: 31 January 2013
Appointed Date: 21 January 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997

Persons With Significant Control

Mr David John Thoroughgood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

EXEL DEVELOPMENTS UK LIMITED Events

27 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 145,000
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 145,000
...
... and 49 more events
25 Jan 1997
Director resigned
25 Jan 1997
Secretary resigned
25 Jan 1997
New secretary appointed
25 Jan 1997
New director appointed
21 Jan 1997
Incorporation

EXEL DEVELOPMENTS UK LIMITED Charges

14 November 2000
Mortgage
Delivered: 21 November 2000
Status: Satisfied on 15 December 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 120 dalberg road brixton london…
16 September 1997
Debenture
Delivered: 23 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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