EXPLOITS LIMITED
WOODBRIDGE


Company number 01894782
Status Active
Incorporation Date 13 March 1985
Company Type Private Limited Company
Address CROWN AND CASTLE, ORFORD, WOODBRIDGE, SUFFOLK, IP12 2LJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 018947820013, created on 4 November 2016. The most likely internet sites of EXPLOITS LIMITED are www.exploits.co.uk, and www.exploits.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Exploits Limited is a Private Limited Company. The company registration number is 01894782. Exploits Limited has been working since 13 March 1985. The present status of the company is Active. The registered address of Exploits Limited is Crown and Castle Orford Woodbridge Suffolk Ip12 2lj. . WATSON, Ruth Helen Stephanie is a Secretary of the company. SUNDERLAND, Timothy Thomas is a Director of the company. WATSON, David John is a Director of the company. WATSON, Ruth Helen Stephanie is a Director of the company. Director THOMPSON, Edward Raymond has been resigned. Director WATSON, David John has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WATSON, Ruth Helen Stephanie
Director
SUNDERLAND, Timothy Thomas
Appointed Date: 01 January 2011
65 years old
Director
WATSON, David John
Appointed Date: 01 January 2011
76 years old
Director
WATSON, Ruth Helen Stephanie

75 years old

Resigned Directors

Director
THOMPSON, Edward Raymond
Resigned: 31 December 2008
Appointed Date: 18 November 1998
76 years old
Director
WATSON, David John
Resigned: 23 October 1998
76 years old

Persons With Significant Control

Mr Timothy Thomas Sunderland
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr David John Watson
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Ruth Helen Stephanie Watson
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

EXPLOITS LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Registration of charge 018947820013, created on 4 November 2016
04 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 194
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 110 more events
16 Nov 1987
Return made up to 02/11/87; full list of members
16 Nov 1987
Full accounts made up to 31 March 1987
09 Aug 1986
Full accounts made up to 31 March 1986
09 Aug 1986
Return made up to 06/08/86; full list of members
13 Mar 1985
Incorporation

EXPLOITS LIMITED Charges

4 November 2016
Charge code 0189 4782 0013
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 March 2014
Charge code 0189 4782 0012
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
28 February 2000
Legal charge
Delivered: 1 March 2000
Status: Satisfied on 19 February 2003
Persons entitled: Amc Bank Limited
Description: All that f/h property siatuate at and being land on the…
26 January 1998
Legal mortgage
Delivered: 14 February 1998
Status: Satisfied on 15 September 2011
Persons entitled: Coutts & Company
Description: Kennls cottage,hintlesham hall,hintledham,suffolk; the…
21 February 1996
Legal charge
Delivered: 2 March 1996
Status: Satisfied on 19 February 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land on the west side of new road…
11 April 1995
Legal charge
Delivered: 14 April 1995
Status: Satisfied on 15 September 2011
Persons entitled: Agricultural Mortgage Corporation PLC
Description: Part of spendthrift farm suffolk coastal suffolk forming…
5 July 1994
Legal charge
Delivered: 18 July 1994
Status: Satisfied on 27 February 2003
Persons entitled: Margaret Rosemary Crick Barry William Crick
Description: F/H land at wood farm sibton in the county of suffolk.
16 May 1994
Legal mortgage
Delivered: 2 June 1994
Status: Satisfied on 15 September 2011
Persons entitled: Lloyds Bank PLC
Description: L/H premises k/a the fox & goose at fressingfield with…
16 May 1994
Deposit agreement
Delivered: 23 May 1994
Status: Satisfied on 15 September 2011
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of deposits as the company…
15 November 1993
Legal charge
Delivered: 29 November 1993
Status: Satisfied on 15 September 2011
Persons entitled: Midland Bank PLC
Description: F/H land & dwellinghouse k/a kennels cottage hintlesham…
15 November 1993
Legal charge
Delivered: 29 November 1993
Status: Satisfied on 15 September 2011
Persons entitled: Midland Bank PLC
Description: Land at sternfield in the county of suffolk. Together with…
19 February 1990
Legal charge
Delivered: 2 March 1990
Status: Satisfied on 19 August 1993
Persons entitled: Governor and Company of the Bank of Scotland.
Description: All that leasehold interest in land and buildings at…
13 December 1988
Debenture
Delivered: 19 December 1988
Status: Satisfied on 2 December 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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