EXELMEAD LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 5AA

Company number 01948631
Status Active
Incorporation Date 20 September 1985
Company Type Private Limited Company
Address 7A NEVILL STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Yoshie Dale-Thomas as a director on 28 July 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of EXELMEAD LIMITED are www.exelmead.co.uk, and www.exelmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Exelmead Limited is a Private Limited Company. The company registration number is 01948631. Exelmead Limited has been working since 20 September 1985. The present status of the company is Active. The registered address of Exelmead Limited is 7a Nevill Street Abergavenny Monmouthshire Np7 5aa. The company`s financial liabilities are £316.8k. It is £64.52k against last year. The cash in hand is £1.96k. It is £1.81k against last year. . DALE THOMAS, Yoshie is a Secretary of the company. DALE-THOMAS, Robin Christopher is a Director of the company. DALE-THOMAS, Yoshie is a Director of the company. Secretary DALE-THOMAS, Robin Christopher has been resigned. Secretary GRINFELD, Monica Liliana has been resigned. Director DALE-THOMAS, Brian Dale has been resigned. Director GRINFELD, Monica Liliana has been resigned. The company operates in "Buying and selling of own real estate".


exelmead Key Finiance

LIABILITIES £316.8k
+25%
CASH £1.96k
+1181%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DALE THOMAS, Yoshie
Appointed Date: 08 August 2005
Director
DALE-THOMAS, Robin Christopher

62 years old
Director
DALE-THOMAS, Yoshie
Appointed Date: 28 July 2016
52 years old

Resigned Directors

Secretary
DALE-THOMAS, Robin Christopher
Resigned: 08 August 2005
Appointed Date: 27 February 1995
Secretary
GRINFELD, Monica Liliana
Resigned: 27 February 1995
Director
DALE-THOMAS, Brian Dale
Resigned: 04 April 2003
94 years old
Director
GRINFELD, Monica Liliana
Resigned: 30 March 1995
75 years old

Persons With Significant Control

Mr Robin Dale-Thomas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EXELMEAD LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Appointment of Mrs Yoshie Dale-Thomas as a director on 28 July 2016
08 Aug 2016
Confirmation statement made on 19 July 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 300
...
... and 74 more events
13 Feb 1988
Accounts made up to 31 March 1987
13 Feb 1988
Return made up to 25/01/88; full list of members
11 Feb 1987
Return made up to 12/01/87; full list of members
30 Jan 1987
Accounts for a dormant company made up to 31 March 1986
20 Sep 1985
Incorporation

EXELMEAD LIMITED Charges

6 November 1998
Legal charge
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3, 15 wetherby gardens london SW5 and the rental…
1 December 1995
Legal charge
Delivered: 7 December 1995
Status: Satisfied on 14 January 1999
Persons entitled: Robin Christopher Dale-Thomas
Description: Flat 3 15 wetherby gardens london SW5.
17 April 1989
Legal charge
Delivered: 25 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 44, pepys road, new cross london SE14.
20 September 1988
Floating charge
Delivered: 28 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
20 September 1988
Legal charge
Delivered: 28 September 1988
Status: Satisfied on 14 March 1997
Persons entitled: Barclays Bank PLC
Description: 85 pepys road, new cross l/b of lewisham title no. Ln…
13 July 1988
Legal charge
Delivered: 21 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 pepys road, new cross l/b of lewisham title no. Sgl…
26 May 1988
Legal charge
Delivered: 8 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36 elm park road lambeth london title no. Sgl 205774.

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