EXIND LIMITED
SPEKE INDEX LIMITED LITTLEWOODS3 LIMITED

Hellopages » Merseyside » Liverpool » L70 1AB

Company number 04356958
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Appointment of Gregory Vincent Pateras as a director on 29 February 2016. The most likely internet sites of EXIND LIMITED are www.exind.co.uk, and www.exind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Exind Limited is a Private Limited Company. The company registration number is 04356958. Exind Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Exind Limited is First Floor Skyways House Speke Road Speke Liverpool L70 1ab. . KERSHAW, David Wallace is a Director of the company. PATERAS, Gregory Vincent is a Director of the company. Secretary SHOP DIRECT SECRETARIAL SERVICES LTD has been resigned. Director MAKIN, Steve Richard has been resigned. Director MCGEORGE, Alistair Kenneth has been resigned. Director OGILVIE, John Neil has been resigned. Director WHITE, Alan has been resigned. Director SHOP DIRECT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KERSHAW, David Wallace
Appointed Date: 20 January 2012
69 years old
Director
PATERAS, Gregory Vincent
Appointed Date: 29 February 2016
49 years old

Resigned Directors

Secretary
SHOP DIRECT SECRETARIAL SERVICES LTD
Resigned: 29 February 2016
Appointed Date: 21 January 2002
Director
MAKIN, Steve Richard
Resigned: 20 January 2012
Appointed Date: 15 September 2008
56 years old
Director
MCGEORGE, Alistair Kenneth
Resigned: 25 November 2002
Appointed Date: 01 May 2002
66 years old
Director
OGILVIE, John Neil
Resigned: 25 November 2002
Appointed Date: 21 January 2002
62 years old
Director
WHITE, Alan
Resigned: 10 July 2002
Appointed Date: 21 January 2002
70 years old
Director
SHOP DIRECT COMPANY DIRECTOR LIMITED
Resigned: 29 February 2016
Appointed Date: 25 November 2002

Persons With Significant Control

Littlewoods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXIND LIMITED Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 30 June 2016
13 Mar 2016
Appointment of Gregory Vincent Pateras as a director on 29 February 2016
13 Mar 2016
Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016
13 Mar 2016
Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016
...
... and 60 more events
23 Jul 2002
Director resigned
11 Jul 2002
Director's particulars changed
30 May 2002
New director appointed
22 Feb 2002
Company name changed LITTLEWOODS3 LIMITED\certificate issued on 22/02/02
21 Jan 2002
Incorporation

EXIND LIMITED Charges

29 July 2005
Charge over cash collateral account
Delivered: 3 August 2005
Status: Satisfied on 28 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge the deposit and all the present and…
1 March 2004
Debenture
Delivered: 6 March 2004
Status: Satisfied on 13 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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