EXCEPTIONAL DEVELOPMENTS (SOUTHERN) LIMITED
KENT

Hellopages » Kent » Gravesham » DA12 5HA

Company number 02885320
Status Active
Incorporation Date 29 December 1993
Company Type Private Limited Company
Address 123 CROSS LANE EAST, GRAVESEND, KENT, DA12 5HA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 99 . The most likely internet sites of EXCEPTIONAL DEVELOPMENTS (SOUTHERN) LIMITED are www.exceptionaldevelopmentssouthern.co.uk, and www.exceptional-developments-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Farningham Road Rail Station is 6.3 miles; to Chatham Rail Station is 7.3 miles; to Basildon Rail Station is 10.1 miles; to Barming Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exceptional Developments Southern Limited is a Private Limited Company. The company registration number is 02885320. Exceptional Developments Southern Limited has been working since 29 December 1993. The present status of the company is Active. The registered address of Exceptional Developments Southern Limited is 123 Cross Lane East Gravesend Kent Da12 5ha. . CLAYTON, Nigel Jonathan is a Secretary of the company. CLAYTON, Nigel Jonathan is a Director of the company. Secretary MEAD, Gillian has been resigned. Director MEAD, William James has been resigned. Director SNOOK, Richard David, Dr has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CLAYTON, Nigel Jonathan
Appointed Date: 01 January 2003

Director
CLAYTON, Nigel Jonathan
Appointed Date: 29 December 1993
63 years old

Resigned Directors

Secretary
MEAD, Gillian
Resigned: 01 January 2003
Appointed Date: 29 December 1993

Director
MEAD, William James
Resigned: 01 December 2006
Appointed Date: 29 December 1993
73 years old

Director
SNOOK, Richard David, Dr
Resigned: 26 September 1996
Appointed Date: 29 December 1993
74 years old

Persons With Significant Control

Mr Nigel Jonathan Clayton
Notified on: 19 September 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXCEPTIONAL DEVELOPMENTS (SOUTHERN) LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 99

27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
09 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 99

...
... and 52 more events
31 Jan 1995
Return made up to 29/12/94; full list of members

20 Dec 1994
Particulars of mortgage/charge

18 May 1994
Ad 02/05/94--------- £ si 98@1=98 £ ic 1/99

10 Feb 1994
Particulars of mortgage/charge

29 Dec 1993
Incorporation

EXCEPTIONAL DEVELOPMENTS (SOUTHERN) LIMITED Charges

21 March 2001
Legal mortgage
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a hollyoaks meadow lane culverstone nr…
11 October 1996
Mortgage deed
Delivered: 25 October 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Old barn, bacoda hill farm, south street, meopham by way of…
16 December 1994
Mortgage
Delivered: 20 December 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 1 primrose terrace shrubbry road gravesend…
4 February 1994
Legal mortgage
Delivered: 10 February 1994
Status: Satisfied on 28 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a site of lomer/pine cottages, wrotham road…