Company number 03806698
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address 2/4 MARSH GREEN ROAD, MARSH BARTON TRADING EST, EXETER, DEVON, EX2 8NY
Home Country United Kingdom
Nature of Business 46240 - Wholesale of hides, skins and leather
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 9,000
. The most likely internet sites of EXETER HIDE AND SKIN COMPANY LIMITED are www.exeterhideandskincompany.co.uk, and www.exeter-hide-and-skin-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Exeter Hide and Skin Company Limited is a Private Limited Company.
The company registration number is 03806698. Exeter Hide and Skin Company Limited has been working since 14 July 1999.
The present status of the company is Active. The registered address of Exeter Hide and Skin Company Limited is 2 4 Marsh Green Road Marsh Barton Trading Est Exeter Devon Ex2 8ny. . ROSS, Paul Jeremy is a Director of the company. SHERGOLD, Paul Neil is a Director of the company. Secretary COLLINS, Edward Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINS, Edward Geoffrey has been resigned. Director ROSS, John Henry has been resigned. Director WADE, William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of hides, skins and leather".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1999
Appointed Date: 14 July 1999
Director
ROSS, John Henry
Resigned: 31 December 2014
Appointed Date: 29 July 1999
98 years old
Director
WADE, William
Resigned: 31 March 2014
Appointed Date: 02 September 1999
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 July 1999
Appointed Date: 14 July 1999
Persons With Significant Control
Mr Paul Jeremy Ross
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nila Ambelal Ross
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXETER HIDE AND SKIN COMPANY LIMITED Events
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 14 July 2016 with updates
28 Sep 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Termination of appointment of John Henry Ross as a director on 31 December 2014
...
... and 58 more events
13 Aug 1999
New director appointed
13 Aug 1999
New director appointed
13 Aug 1999
New director appointed
13 Aug 1999
Registered office changed on 13/08/99 from: 1 mitchell lane bristol avon BS1 6BZ
14 Jul 1999
Incorporation
7 November 2007
Mortgage
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 2-4 marsh green road north marsh…
31 March 2000
Mortgage deed
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 2/4 marsh green road marsh barton exeter…
13 August 1999
Debenture
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…