BERNARD EXTON (SALES) LIMITED

Hellopages » Greater London » Wandsworth » SW18 3DZ

Company number 00634664
Status Active
Incorporation Date 10 August 1959
Company Type Private Limited Company
Address 72 CARGILL RD, EARLSFIELD, SW18 3DZ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Mr James Robert Dalrymple as a director on 17 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BERNARD EXTON (SALES) LIMITED are www.bernardextonsales.co.uk, and www.bernard-exton-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernard Exton Sales Limited is a Private Limited Company. The company registration number is 00634664. Bernard Exton Sales Limited has been working since 10 August 1959. The present status of the company is Active. The registered address of Bernard Exton Sales Limited is 72 Cargill Rd Earlsfield Sw18 3dz. . DALRYMPLE, Jean Lillian is a Secretary of the company. DALRYMPLE, James Robert is a Director of the company. DALRYMPLE, Jean Lillian is a Director of the company. DALRYMPLE, Julian Robert is a Director of the company. DALRYMPLE, Marc is a Director of the company. DALRYMPLE, Robert Exton is a Director of the company. Director EXTON, Lillian has been resigned. Director NAGELE, Robert Stanley has been resigned. Director TAYLOR, Geoffrey William Bertie has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


bernard exton (sales) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors


Director
DALRYMPLE, James Robert
Appointed Date: 17 August 2016
42 years old

Director

Director

Director
DALRYMPLE, Marc
Appointed Date: 01 January 2008
44 years old

Director

Resigned Directors

Director
EXTON, Lillian
Resigned: 04 December 1999
119 years old

Director
NAGELE, Robert Stanley
Resigned: 30 March 2012
69 years old

Director
TAYLOR, Geoffrey William Bertie
Resigned: 31 December 1993
94 years old

Persons With Significant Control

Mrs Jean Lillian Dalrymple
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Exton Dalrymple
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERNARD EXTON (SALES) LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
17 Aug 2016
Appointment of Mr James Robert Dalrymple as a director on 17 August 2016
10 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
09 Mar 1987
Full accounts made up to 30 June 1986

09 Mar 1987
Return made up to 17/02/87; full list of members

06 Mar 1987
New director appointed

17 Oct 1980
Company name changed\certificate issued on 17/10/80
10 Aug 1959
Certificate of incorporation

BERNARD EXTON (SALES) LIMITED Charges

7 December 1981
Legal charge
Delivered: 21 December 1981
Status: Satisfied on 4 May 1996
Persons entitled: Barclays Bank LTD
Description: F/H land and buildings cargill road off earlsfield road…