Company number 05938388
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address SOUTHGATE HOUSE, 59 MAGDALEN STREET, EXETER, DEVON, EX2 4HY
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Registration of charge 059383880010, created on 20 September 2016; Registration of charge 059383880011, created on 20 September 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of EXETER ESTATES LIMITED are www.exeterestates.co.uk, and www.exeter-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and two months. Exeter Estates Limited is a Private Limited Company.
The company registration number is 05938388. Exeter Estates Limited has been working since 18 September 2006.
The present status of the company is Active. The registered address of Exeter Estates Limited is Southgate House 59 Magdalen Street Exeter Devon Ex2 4hy. The company`s financial liabilities are £57.96k. It is £-262.18k against last year. And the total assets are £441.94k, which is £-181.18k against last year. EVANS, Nicholas Stephens is a Director of the company. MACLEAN, Ian Charles is a Director of the company. ROWE, Anthony George Edward is a Director of the company. Secretary CASEY, Leslie has been resigned. Secretary CROSS, Nicholas John has been resigned. Secretary HOLMES, Kenneth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MACLEAN, Ian Charles has been resigned. Director PRIDAY, Bruce Robert James has been resigned. Director SANDLE, Nigel David has been resigned. Director TSE, Alexander Tack Huen has been resigned. Director YAO, Horace Yee Cheong has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
exeter estates Key Finiance
LIABILITIES
£57.96k
-82%
CASH
n/a
TOTAL ASSETS
£441.94k
-30%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CASEY, Leslie
Resigned: 24 October 2008
Appointed Date: 25 October 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 September 2006
Appointed Date: 18 September 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 September 2006
Appointed Date: 18 September 2006
Persons With Significant Control
Mr Anthony George Edward Rowe
Notified on: 9 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXETER ESTATES LIMITED Events
22 Sep 2016
Registration of charge 059383880010, created on 20 September 2016
22 Sep 2016
Registration of charge 059383880011, created on 20 September 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
08 Sep 2016
Appointment of Mr Ian Charles Maclean as a director on 7 September 2016
07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 60 more events
17 Oct 2006
New director appointed
17 Oct 2006
New director appointed
19 Sep 2006
Secretary resigned
19 Sep 2006
Director resigned
18 Sep 2006
Incorporation
20 September 2016
Charge code 0593 8388 0011
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited (2058813)
Description: The company as legal and beneficial owner and with full…
20 September 2016
Charge code 0593 8388 0010
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited (2058813)
Description: The mortgagor with full title guarantee charges all legal…
10 September 2014
Charge code 0593 8388 0009
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: As continuing security for the payment of all secured…
10 September 2014
Charge code 0593 8388 0008
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: As continuing security for the payment of all secured…
10 September 2014
Charge code 0593 8388 0007
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None.. Please see the charge document for details…
28 July 2009
Deposit agreement
Delivered: 1 August 2009
Status: Satisfied
on 12 September 2014
Persons entitled: Clydesdale Bank PLC
Description: All such rights to the repayment of the deposit as the…
19 September 2008
Deposit agreement
Delivered: 30 September 2008
Status: Satisfied
on 12 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed charge the repayment of the deposit.
8 November 2007
Debenture
Delivered: 10 November 2007
Status: Satisfied
on 12 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2007
Deposit agreement
Delivered: 11 July 2007
Status: Satisfied
on 12 September 2014
Persons entitled: Clydesdale Bank PLC
Description: First fixed charge all rights to the repayment of the…
29 June 2007
Deposit agreement
Delivered: 11 July 2007
Status: Satisfied
on 12 September 2014
Persons entitled: Clydesdale Bank PLC
Description: First fixed charge all rights to the repayment of the…
29 June 2007
Legal mortgage
Delivered: 30 June 2007
Status: Satisfied
on 12 September 2014
Persons entitled: Clydesdale Bank PLC
Description: F/H south side of days pottles lane peamore exeter t/no…