EXETER FRIENDLY MEMBERS CLUB LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 3FD

Company number 03118221
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address LAKESIDE HOUSE, EMPEROR WAY, EXETER, DEVON, EX1 3FD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Termination of appointment of John Philip Edwards as a secretary on 11 October 2016; Appointment of Mrs Shalimar Wilhelmina Varuna Turner as a secretary on 10 October 2016. The most likely internet sites of EXETER FRIENDLY MEMBERS CLUB LIMITED are www.exeterfriendlymembersclub.co.uk, and www.exeter-friendly-members-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Exeter Friendly Members Club Limited is a Private Limited Company. The company registration number is 03118221. Exeter Friendly Members Club Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Exeter Friendly Members Club Limited is Lakeside House Emperor Way Exeter Devon Ex1 3fd. . TURNER, Shalimar Wilhelmina Varuna is a Secretary of the company. AUSTIN, Paul is a Director of the company. CHAPMAN, Andrew Donald Sutcliffe is a Director of the company. Nominee Secretary ASAP COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary EDWARDS, John Philip has been resigned. Secretary EDWARDS, John Philip has been resigned. Nominee Director ASAP COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director ASAP INCORPORATIONS LIMITED has been resigned. Director CAWSE, Roger Bruce has been resigned. Director CRUWYS, Guy Arthur Louis has been resigned. Director EDWARDS, John Philip has been resigned. Director EGAN, Patrick David has been resigned. Director GILL, Julian Roger has been resigned. Director MILLER, Adrian Warwick Mackay has been resigned. Director MOORE, Colin William has been resigned. Director MORGAN, William Iain Craig, Dr has been resigned. Director TURNER, Joseph has been resigned. Director WINSBROW, Ralph James has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
TURNER, Shalimar Wilhelmina Varuna
Appointed Date: 10 October 2016
Director
AUSTIN, Paul
Appointed Date: 26 February 2009
59 years old
Director
CHAPMAN, Andrew Donald Sutcliffe
Appointed Date: 29 July 2008
67 years old

Resigned Directors

Nominee Secretary
ASAP COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 13 December 1995
Appointed Date: 25 October 1995
Secretary
EDWARDS, John Philip
Resigned: 25 October 2006
Appointed Date: 26 October 2005
Secretary
EDWARDS, John Philip
Resigned: 11 October 2016
Appointed Date: 13 December 1995
Nominee Director
ASAP COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 13 December 1995
Appointed Date: 25 October 1995
Nominee Director
ASAP INCORPORATIONS LIMITED
Resigned: 13 December 1995
Appointed Date: 25 October 1995
Director
CAWSE, Roger Bruce
Resigned: 01 August 2008
Appointed Date: 13 December 1995
75 years old
Director
CRUWYS, Guy Arthur Louis
Resigned: 26 February 2009
Appointed Date: 13 December 1995
79 years old
Director
EDWARDS, John Philip
Resigned: 31 March 2008
Appointed Date: 26 October 2005
67 years old
Director
EGAN, Patrick David
Resigned: 31 March 2008
Appointed Date: 13 December 1995
75 years old
Director
GILL, Julian Roger
Resigned: 27 January 2000
Appointed Date: 19 September 1996
93 years old
Director
MILLER, Adrian Warwick Mackay
Resigned: 22 June 2000
Appointed Date: 13 December 1995
78 years old
Director
MOORE, Colin William
Resigned: 21 January 1999
Appointed Date: 19 September 1996
88 years old
Director
MORGAN, William Iain Craig, Dr
Resigned: 18 December 2004
Appointed Date: 21 January 1999
80 years old
Director
TURNER, Joseph
Resigned: 26 June 2003
Appointed Date: 27 January 2000
92 years old
Director
WINSBROW, Ralph James
Resigned: 31 May 1996
Appointed Date: 13 December 1995
72 years old

Persons With Significant Control

Exeter Friendly Society Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXETER FRIENDLY MEMBERS CLUB LIMITED Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 Oct 2016
Termination of appointment of John Philip Edwards as a secretary on 11 October 2016
18 Oct 2016
Appointment of Mrs Shalimar Wilhelmina Varuna Turner as a secretary on 10 October 2016
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
...
... and 76 more events
02 Jan 1996
New director appointed
02 Jan 1996
New director appointed
02 Jan 1996
Accounting reference date notified as 31/12
02 Jan 1996
Registered office changed on 02/01/96 from: 4-6 barnfield crescent exeter devon EX1 1RF
25 Oct 1995
Incorporation

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