Company number 05365730
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 49 AUSTHORPE ROAD, CROSS GATES, LEEDS, LS15 8BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of EXBOURNE LIMITED are www.exbourne.co.uk, and www.exbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Leeds Rail Station is 4.1 miles; to Castleford Rail Station is 6.9 miles; to Featherstone Rail Station is 9.6 miles; to Sandal & Agbrigg Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exbourne Limited is a Private Limited Company.
The company registration number is 05365730. Exbourne Limited has been working since 15 February 2005.
The present status of the company is Active. The registered address of Exbourne Limited is 49 Austhorpe Road Cross Gates Leeds Ls15 8ba. . AXFORD, Graham is a Director of the company. Secretary AXFORD, Graham has been resigned. Director YORKE & HARTFORD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
AXFORD, Graham
Resigned: 20 June 2013
Appointed Date: 15 February 2005
Director
YORKE & HARTFORD LTD
Resigned: 22 July 2015
Appointed Date: 15 February 2005
Persons With Significant Control
Mr Graham Axford
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXBOURNE LIMITED Events
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 16 February 2016
Statement of capital on 2016-02-17
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Termination of appointment of Yorke & Hartford Ltd as a director on 22 July 2015
...
... and 27 more events
17 Feb 2006
Return made up to 15/02/06; full list of members
01 Nov 2005
Registered office changed on 01/11/05 from: stoney hill house, stoneyhills ware hertfordshire SG12 0HJ
18 Mar 2005
Particulars of mortgage/charge
11 Mar 2005
Particulars of mortgage/charge
15 Feb 2005
Incorporation
28 June 2013
Charge code 0536 5730 0004
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a easterbrook farm exbourne okehampton t/no…
4 June 2013
Charge code 0536 5730 0003
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 March 2005
Legal charge
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Easterbrook farm monkokehampton exbourne devon.
26 February 2005
Debenture
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Fixed and floating charge over the undertaking and all…