EXEL PROPERTIES LIMITED
LANCASHIRE

Hellopages » Lancashire » Rossendale » BB4 5UB

Company number 04680238
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address GREENHOUSE FARM, OFF CLOUGH END, ROAD, HASLINGDEN, LANCASHIRE, BB4 5UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 27 January 2017 with updates; Termination of appointment of George Robert Hobday as a director on 14 December 2016. The most likely internet sites of EXEL PROPERTIES LIMITED are www.exelproperties.co.uk, and www.exel-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and nine months. Exel Properties Limited is a Private Limited Company. The company registration number is 04680238. Exel Properties Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Exel Properties Limited is Greenhouse Farm Off Clough End Road Haslingden Lancashire Bb4 5ub. The company`s financial liabilities are £5.2k. It is £-1270.68k against last year. The cash in hand is £78.86k. It is £-9.88k against last year. And the total assets are £749.8k, which is £630.46k against last year. HOBDAY, Stephen is a Secretary of the company. HOBDAY, Lisa Jane is a Director of the company. HOBDAY, Stephen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOBDAY, George Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


exel properties Key Finiance

LIABILITIES £5.2k
-100%
CASH £78.86k
-12%
TOTAL ASSETS £749.8k
+528%
All Financial Figures

Current Directors

Secretary
HOBDAY, Stephen
Appointed Date: 27 February 2003
Director
HOBDAY, Lisa Jane
Appointed Date: 27 February 2003
59 years old
Director
HOBDAY, Stephen
Appointed Date: 27 February 2003
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
HOBDAY, George Robert
Resigned: 14 December 2016
Appointed Date: 27 February 2003
89 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Stephen Hobday
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EXEL PROPERTIES LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 March 2016
03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
03 Feb 2017
Termination of appointment of George Robert Hobday as a director on 14 December 2016
19 Jan 2017
Satisfaction of charge 13 in full
19 Jan 2017
Satisfaction of charge 12 in full
...
... and 70 more events
28 Feb 2003
New director appointed
27 Feb 2003
New director appointed
27 Feb 2003
Director resigned
27 Feb 2003
Secretary resigned
27 Feb 2003
Incorporation

EXEL PROPERTIES LIMITED Charges

11 January 2008
Debenture
Delivered: 22 January 2008
Status: Satisfied on 17 February 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 18 windsor street heaviley stockport gre. Fixed and…
14 March 2007
Legal charge
Delivered: 16 March 2007
Status: Satisfied on 19 January 2017
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Laneside road haslingden rossendale t/no's LAN44203 and…
14 March 2007
Debenture
Delivered: 16 March 2007
Status: Satisfied on 19 January 2017
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Laneside haslingden rossendale t/no's la. Fixed and…
15 December 2006
Legal charge
Delivered: 20 December 2006
Status: Satisfied on 19 January 2017
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The proeprty at laneside road haslingden rossendale t/n's…
15 December 2006
Debenture
Delivered: 20 December 2006
Status: Satisfied on 19 January 2017
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land at laneside haslingden rossendale t/n LA918642,. Fixed…
10 May 2006
Legal charge
Delivered: 11 May 2006
Status: Satisfied on 21 February 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings at clough end road haslingden rossendale.
10 May 2006
Mortgage debenture
Delivered: 11 May 2006
Status: Satisfied on 21 February 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings at clough end road haslingden rossendale…
4 January 2006
Legal charge
Delivered: 5 January 2006
Status: Satisfied on 21 February 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings at clough end road,haslingden,rossendale…
4 January 2006
Mortgage debenture
Delivered: 5 January 2006
Status: Satisfied on 21 February 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The l/h property known as land and buildings on the south…
17 October 2005
Legal charge
Delivered: 19 October 2005
Status: Satisfied on 21 February 2009
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Property k/a land and buildings at clough end road…
23 January 2004
Legal charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 thurston street burnley lancashire. By way of fixed…
23 January 2004
Legal charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at clough end road haslingden. By way of…
27 June 2003
Legal charge
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of lowergate road huncoat accrington…
25 June 2003
Debenture
Delivered: 30 June 2003
Status: Satisfied on 22 December 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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