U K EXCHANGERS LTD
OLNEY SONDEX (UK) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK46 5EA

Company number 02928899
Status Active
Incorporation Date 13 May 1994
Company Type Private Limited Company
Address UNIT 55, STILEBROOK ROAD, OLNEY, BUCKINGHAMSHIRE, MK46 5EA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2.858 ; Satisfaction of charge 2 in full. The most likely internet sites of U K EXCHANGERS LTD are www.ukexchangers.co.uk, and www.u-k-exchangers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Milton Keynes Central Rail Station is 9.4 miles; to Wellingborough Rail Station is 9.7 miles; to Lidlington Rail Station is 10.5 miles; to Ridgmont Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U K Exchangers Ltd is a Private Limited Company. The company registration number is 02928899. U K Exchangers Ltd has been working since 13 May 1994. The present status of the company is Active. The registered address of U K Exchangers Ltd is Unit 55 Stilebrook Road Olney Buckinghamshire Mk46 5ea. . COLLINS, Peter Fitzgerald is a Director of the company. SMITH, Timothy Leonard is a Director of the company. Secretary CLARK, Bridget has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Bridget has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
COLLINS, Peter Fitzgerald
Appointed Date: 13 May 1994
65 years old

Director
SMITH, Timothy Leonard
Appointed Date: 01 June 1996
65 years old

Resigned Directors

Secretary
CLARK, Bridget
Resigned: 20 December 2012
Appointed Date: 13 May 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 May 1994
Appointed Date: 13 May 1994

Director
CLARK, Bridget
Resigned: 20 December 2012
Appointed Date: 24 July 2007
65 years old

U K EXCHANGERS LTD Events

21 Jul 2016
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2.858

24 Mar 2016
Satisfaction of charge 2 in full
02 Jul 2015
Total exemption small company accounts made up to 31 May 2015
20 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2.858

...
... and 72 more events
26 Sep 1995
Accounts for a small company made up to 31 May 1995
17 May 1995
Return made up to 13/05/95; full list of members
10 Mar 1995
Particulars of mortgage/charge
18 May 1994
Secretary resigned

13 May 1994
Incorporation

U K EXCHANGERS LTD Charges

1 September 2005
Charge of deposit
Delivered: 7 September 2005
Status: Satisfied on 24 March 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £50,000 credited to account…
7 March 1995
Fixed and floating charge
Delivered: 10 March 1995
Status: Satisfied on 28 October 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…