EXECUTIONAL LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7EW

Company number 06426765
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address 25-29 SANDY WAY, YEADON, LEEDS, LS19 7EW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of EXECUTIONAL LTD are www.executional.co.uk, and www.executional.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Burley-in-Wharfedale Rail Station is 4 miles; to Bradford Forster Square Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 5.8 miles; to Leeds Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executional Ltd is a Private Limited Company. The company registration number is 06426765. Executional Ltd has been working since 14 November 2007. The present status of the company is Active. The registered address of Executional Ltd is 25 29 Sandy Way Yeadon Leeds Ls19 7ew. . ORPEN, Timothy Giles is a Director of the company. Secretary BINTLIFF, Joanna Kathryn Victoria has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ORPEN, Timothy Giles
Appointed Date: 14 November 2007
45 years old

Resigned Directors

Secretary
BINTLIFF, Joanna Kathryn Victoria
Resigned: 31 December 2009
Appointed Date: 14 November 2007

Persons With Significant Control

Mr Timothy Giles Orpen
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

EXECUTIONAL LTD Events

29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1

19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1

...
... and 17 more events
14 Nov 2008
Return made up to 14/11/08; full list of members
12 Nov 2008
Accounting reference date shortened from 31/12/2008 to 30/11/2008
10 Nov 2008
Accounting reference date extended from 30/11/2008 to 31/12/2008
10 Jun 2008
Registered office changed on 10/06/2008 from 47 boothroyd drive leeds west yorkshire LS6 2SL
14 Nov 2007
Incorporation

EXECUTIONAL LTD Charges

20 September 2010
Fixed & floating charge
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…