EXAC-ONE LTD
UPTON ON SEVERN

Hellopages » Worcestershire » Malvern Hills » WR8 0QL

Company number 04470794
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address THE MOUNT BUILDINGS, TUNNEL HILL, UPTON ON SEVERN, WORCESTER, WR8 0QL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EXAC-ONE LTD are www.exacone.co.uk, and www.exac-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Exac One Ltd is a Private Limited Company. The company registration number is 04470794. Exac One Ltd has been working since 26 June 2002. The present status of the company is Active. The registered address of Exac One Ltd is The Mount Buildings Tunnel Hill Upton On Severn Worcester Wr8 0ql. . HARKER, Andrew John is a Secretary of the company. GUEST, Douglas David is a Director of the company. HARKER, Andrew John is a Director of the company. Secretary ANDREWS, Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HARKER, Andrew John has been resigned. Director ANDREWS, Paul has been resigned. Director GUEST, Douglas David has been resigned. Director HARKER, Andrew John has been resigned. Director JONES, Evan Arwel Lynne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HARKER, Andrew John
Appointed Date: 05 July 2004

Director
GUEST, Douglas David
Appointed Date: 01 September 2003
61 years old

Director
HARKER, Andrew John
Appointed Date: 01 September 2003
65 years old

Resigned Directors

Secretary
ANDREWS, Paul
Resigned: 05 July 2004
Appointed Date: 27 June 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 July 2002
Appointed Date: 26 June 2002

Secretary
HARKER, Andrew John
Resigned: 27 June 2002
Appointed Date: 26 June 2002

Director
ANDREWS, Paul
Resigned: 05 July 2004
Appointed Date: 27 June 2002
60 years old

Director
GUEST, Douglas David
Resigned: 27 June 2002
Appointed Date: 26 June 2002
61 years old

Director
HARKER, Andrew John
Resigned: 27 June 2002
Appointed Date: 26 June 2002
65 years old

Director
JONES, Evan Arwel Lynne
Resigned: 01 September 2003
Appointed Date: 27 June 2002
65 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 July 2002
Appointed Date: 26 June 2002

EXAC-ONE LTD Events

02 Feb 2017
Total exemption small company accounts made up to 31 July 2016
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

25 Nov 2015
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100

01 Jun 2015
Director's details changed for Douglas David Guest on 6 December 2011
...
... and 43 more events
01 Aug 2002
Registered office changed on 01/08/02 from: the mount buildings, tunnel hill upton-on-severn worcester WR8 oqu
01 Aug 2002
New director appointed
01 Jul 2002
Secretary resigned
01 Jul 2002
Director resigned
26 Jun 2002
Incorporation

EXAC-ONE LTD Charges

21 October 2008
Debenture
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2005
Debenture
Delivered: 3 February 2005
Status: Satisfied on 15 July 2008
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…