EXCLUSIVE RANGES LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 03194723
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address 69 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100 . The most likely internet sites of EXCLUSIVE RANGES LIMITED are www.exclusiveranges.co.uk, and www.exclusive-ranges.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and seven months. Exclusive Ranges Limited is a Private Limited Company. The company registration number is 03194723. Exclusive Ranges Limited has been working since 03 May 1996. The present status of the company is Active. The registered address of Exclusive Ranges Limited is 69 Knowl Piece Wilbury Way Hitchin Hertfordshire Sg4 0ty. The company`s financial liabilities are £22.15k. It is £-98.08k against last year. The cash in hand is £1.86k. It is £0.26k against last year. And the total assets are £494.52k, which is £-2331.2k against last year. BURKE, Gillian is a Secretary of the company. BURKE, Gillian is a Director of the company. BURKE, Trevor William is a Director of the company. LEE, James Robert is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director LORIA, Daniel Michael has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Non-specialised wholesale trade".


exclusive ranges Key Finiance

LIABILITIES £22.15k
-82%
CASH £1.86k
+16%
TOTAL ASSETS £494.52k
-83%
All Financial Figures

Current Directors

Secretary
BURKE, Gillian
Appointed Date: 01 January 2004

Director
BURKE, Gillian
Appointed Date: 03 May 1996
63 years old

Director
BURKE, Trevor William
Appointed Date: 03 May 1996
63 years old

Director
LEE, James Robert
Appointed Date: 01 May 2006
65 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 03 May 1996
Appointed Date: 03 May 1996

Secretary
SLC REGISTRARS LIMITED
Resigned: 01 January 2004
Appointed Date: 03 May 1996

Director
LORIA, Daniel Michael
Resigned: 09 March 2015
Appointed Date: 01 January 2007
49 years old

Nominee Director
VENUS, David Anthony
Resigned: 03 May 1996
Appointed Date: 03 May 1996
74 years old

EXCLUSIVE RANGES LIMITED Events

16 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100

26 May 2015
Director's details changed for Mr James Robert Lee on 3 May 2015
26 May 2015
Termination of appointment of Daniel Michael Loria as a director on 9 March 2015
...
... and 61 more events
20 May 1996
New director appointed
20 May 1996
New director appointed
20 May 1996
New secretary appointed
20 May 1996
Ad 03/05/96--------- £ si 98@1=98 £ ic 2/100
03 May 1996
Incorporation

EXCLUSIVE RANGES LIMITED Charges

21 May 2001
Debenture
Delivered: 30 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…