EXEMPLAR BUSINESS SERVICES LIMITED
ROTHERHAM EXEMPLAR RECRUITMENT LIMITED

Hellopages » South Yorkshire » Rotherham » S61 1AJ

Company number 04315542
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address FERHAM HOUSE, KIMBERWORTH ROAD MASBROUGH, ROTHERHAM, SOUTH YORKSHIRE, S61 1AJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 043155420005, created on 11 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of EXEMPLAR BUSINESS SERVICES LIMITED are www.exemplarbusinessservices.co.uk, and www.exemplar-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Exemplar Business Services Limited is a Private Limited Company. The company registration number is 04315542. Exemplar Business Services Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Exemplar Business Services Limited is Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1aj. . CLARKSON, Tracy is a Secretary of the company. CLARKSON, Tracy Jo-Anne is a Director of the company. CRAIG, Euan David is a Director of the company. DUKE, Trudy is a Director of the company. LIGHTON, Amanda is a Director of the company. ROWE-BEWICK, David is a Director of the company. THOMAS, Lisa Jayne is a Director of the company. Secretary CRAIG, Euan David has been resigned. Secretary MALLETT, Keith has been resigned. Secretary QUARRINGTON, Julie has been resigned. Director COLLINGE, Damian has been resigned. Director DEVENPORT, Julie has been resigned. Director DYSON, Neil has been resigned. Director FOXALL, Kerris has been resigned. Director KING, Richard has been resigned. Director MELLA-RUA, Christine Alison has been resigned. Director QUARRINGTON, Julie has been resigned. Director STORR, Christine has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
CLARKSON, Tracy
Appointed Date: 09 December 2007
Director
CLARKSON, Tracy Jo-Anne
Appointed Date: 31 August 2011
56 years old
Director
CRAIG, Euan David
Appointed Date: 17 March 2003
48 years old
Director
DUKE, Trudy
Appointed Date: 31 August 2011
53 years old
Director
LIGHTON, Amanda
Appointed Date: 18 June 2015
45 years old
Director
ROWE-BEWICK, David
Appointed Date: 17 January 2014
51 years old
Director
THOMAS, Lisa Jayne
Appointed Date: 31 August 2011
56 years old

Resigned Directors

Secretary
CRAIG, Euan David
Resigned: 09 December 2007
Appointed Date: 24 March 2005
Secretary
MALLETT, Keith
Resigned: 27 March 2002
Appointed Date: 02 November 2001
Secretary
QUARRINGTON, Julie
Resigned: 24 March 2005
Appointed Date: 27 March 2002
Director
COLLINGE, Damian
Resigned: 13 July 2016
Appointed Date: 31 August 2011
52 years old
Director
DEVENPORT, Julie
Resigned: 09 December 2007
Appointed Date: 14 March 2007
61 years old
Director
DYSON, Neil
Resigned: 24 July 2003
Appointed Date: 01 March 2002
63 years old
Director
FOXALL, Kerris
Resigned: 24 July 2003
Appointed Date: 01 March 2002
74 years old
Director
KING, Richard
Resigned: 13 June 2013
Appointed Date: 03 January 2012
57 years old
Director
MELLA-RUA, Christine Alison
Resigned: 31 March 2014
Appointed Date: 31 August 2011
61 years old
Director
QUARRINGTON, Julie
Resigned: 14 March 2007
Appointed Date: 02 November 2001
66 years old
Director
STORR, Christine
Resigned: 24 July 2003
Appointed Date: 01 March 2002
74 years old

EXEMPLAR BUSINESS SERVICES LIMITED Events

22 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016
Registration of charge 043155420005, created on 11 August 2016
12 Aug 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Termination of appointment of Damian Collinge as a director on 13 July 2016
15 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
...
... and 77 more events
15 Apr 2002
Secretary resigned
15 Apr 2002
New director appointed
09 Apr 2002
Ad 02/11/01--------- £ si 99@1=99 £ ic 1/100
09 Nov 2001
Accounting reference date extended from 30/11/02 to 31/03/03
02 Nov 2001
Incorporation

EXEMPLAR BUSINESS SERVICES LIMITED Charges

11 August 2016
Charge code 0431 5542 0005
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 March 2004
Debenture
Delivered: 4 March 2004
Status: Satisfied on 7 April 2005
Persons entitled: Bayliss Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 November 2003
Debenture
Delivered: 21 November 2003
Status: Satisfied on 11 May 2004
Persons entitled: Bayliss Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 October 2003
Debenture
Delivered: 18 October 2003
Status: Satisfied on 11 May 2004
Persons entitled: Bayliss Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 December 2002
Debenture
Delivered: 19 December 2002
Status: Satisfied on 11 May 2004
Persons entitled: Bayliss Finance Limited
Description: Fixed and floating charges over all freehold and leasehold…

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