EXTRAMAN LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0QT

Company number 02018503
Status Active
Incorporation Date 9 May 1986
Company Type Private Limited Company
Address 2 HOGARTH PLACE, EARL'S COURT, LONDON, SW5 0QT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 10,080 ; Termination of appointment of Gary Francis Davies as a director on 13 November 2015. The most likely internet sites of EXTRAMAN LIMITED are www.extraman.co.uk, and www.extraman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Extraman Limited is a Private Limited Company. The company registration number is 02018503. Extraman Limited has been working since 09 May 1986. The present status of the company is Active. The registered address of Extraman Limited is 2 Hogarth Place Earl S Court London Sw5 0qt. . GREGORY, Adrian Paul is a Secretary of the company. GREGORY, Adrian Paul is a Director of the company. SYKES, Duncan Keith is a Director of the company. TREES, Kim is a Director of the company. WALLER, Gary Paul is a Director of the company. Director DAVIES, Gary Francis has been resigned. Director PAYNE, Huw has been resigned. The company operates in "Temporary employment agency activities".


Current Directors


Director
GREGORY, Adrian Paul

68 years old

Director
SYKES, Duncan Keith
Appointed Date: 17 December 2007
65 years old

Director
TREES, Kim
Appointed Date: 01 February 2012
52 years old

Director
WALLER, Gary Paul
Appointed Date: 17 December 2007
54 years old

Resigned Directors

Director
DAVIES, Gary Francis
Resigned: 13 November 2015
72 years old

Director
PAYNE, Huw
Resigned: 07 April 1997
Appointed Date: 01 April 1991
63 years old

EXTRAMAN LIMITED Events

24 May 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10,080

23 Nov 2015
Termination of appointment of Gary Francis Davies as a director on 13 November 2015
09 Nov 2015
Registration of charge 020185030006, created on 5 November 2015
27 May 2015
Full accounts made up to 31 December 2014
...
... and 86 more events
17 Sep 1986
Particulars of mortgage/charge

09 Sep 1986
Registered office changed on 09/09/86 from: c/o pm jackson & company trafalgar house 8-10 nelson street southend-on-sea essex SS1 1EF

09 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 May 1986
Registered office changed on 12/05/86 from: 788-790 finchley road temple fortune london N11

12 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

EXTRAMAN LIMITED Charges

5 November 2015
Charge code 0201 8503 0006
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 July 2001
All assets debenture
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 March 2001
Lease
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: Tulata Limited
Description: The sum of £7,500.
9 September 1998
All assets debenture
Delivered: 18 September 1998
Status: Satisfied on 28 June 2014
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 May 1992
Legal mortgage
Delivered: 26 May 1992
Status: Satisfied on 4 August 2001
Persons entitled: National Westminster Bank PLC
Description: 147 st johns hill, battersea, l/b of wandsworth, t/no…
12 September 1986
Mortgage debenture
Delivered: 17 September 1986
Status: Satisfied on 4 August 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…