EXETER FINANCE LTD
EXETER

Hellopages » Devon » Exeter » EX1 1QT

Company number 08577273
Status Active
Incorporation Date 20 June 2013
Company Type Private Limited Company
Address 5 BARNFIELD CRESCENT, EXETER, EX1 1QT
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Sub-division of shares on 17 August 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub DIVIDE36 a ordinary shares of £1 into 360A ordinary shares of £0.10 each 20 b ordinary shares sub divided into 200 b ordinaryshares of £0.10 each 44C ordinary shares of £1 each sub divided into 440 c ordinary shares of £0.10 each 17/08/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EXETER FINANCE LTD are www.exeterfinance.co.uk, and www.exeter-finance.co.uk. The predicted number of employees is 320 to 330. The company’s age is twelve years and four months. Exeter Finance Ltd is a Private Limited Company. The company registration number is 08577273. Exeter Finance Ltd has been working since 20 June 2013. The present status of the company is Active. The registered address of Exeter Finance Ltd is 5 Barnfield Crescent Exeter Ex1 1qt. The company`s financial liabilities are £1134k. It is £-219.65k against last year. The cash in hand is £105.79k. It is £56.76k against last year. And the total assets are £9751.61k, which is £5424.24k against last year. HALL, Christopher John is a Director of the company. KEECH, Peter William Lacy is a Director of the company. KIRK, David Gerard is a Director of the company. The company operates in "Banks".


exeter finance Key Finiance

LIABILITIES £1134k
-17%
CASH £105.79k
+115%
TOTAL ASSETS £9751.61k
+125%
All Financial Figures

Current Directors

Director
HALL, Christopher John
Appointed Date: 09 November 2015
67 years old
Director
KEECH, Peter William Lacy
Appointed Date: 20 June 2013
71 years old
Director
KIRK, David Gerard
Appointed Date: 20 June 2013
59 years old

EXETER FINANCE LTD Events

15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
15 Dec 2016
Sub-division of shares on 17 August 2016
15 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub DIVIDE36 a ordinary shares of £1 into 360A ordinary shares of £0.10 each 20 b ordinary shares sub divided into 200 b ordinaryshares of £0.10 each 44C ordinary shares of £1 each sub divided into 440 c ordinary shares of £0.10 each 17/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016
Memorandum and Articles of Association
14 Nov 2016
Particulars of variation of rights attached to shares
...
... and 11 more events
10 Oct 2014
Registration of charge 085772730001, created on 8 October 2014
16 Aug 2014
Statement of capital following an allotment of shares on 1 June 2014
  • GBP 96
06 Aug 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 96
31 Jul 2014
Current accounting period extended from 30 June 2014 to 30 September 2014
20 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20

EXETER FINANCE LTD Charges

17 March 2015
Charge code 0857 7273 0002
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
8 October 2014
Charge code 0857 7273 0001
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…

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