EXLEY HOLDINGS LIMITED
HERTS EXLEY PUBLICATIONS LIMITED

Hellopages » Hertfordshire » Watford » WD19 4BG

Company number 01266662
Status Active
Incorporation Date 2 July 1976
Company Type Private Limited Company
Address 16 CHALK HILL, WATFORD, HERTS, WD19 4BG
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 11,000 USD 158,400 . The most likely internet sites of EXLEY HOLDINGS LIMITED are www.exleyholdings.co.uk, and www.exley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 6.4 miles; to Sudbury & Harrow Road Rail Station is 7 miles; to South Acton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exley Holdings Limited is a Private Limited Company. The company registration number is 01266662. Exley Holdings Limited has been working since 02 July 1976. The present status of the company is Active. The registered address of Exley Holdings Limited is 16 Chalk Hill Watford Herts Wd19 4bg. . EXLEY, Richard Alan is a Secretary of the company. EXLEY, Dalton Harold is a Director of the company. EXLEY, Helen Marion is a Director of the company. EXLEY, Lincoln John is a Director of the company. EXLEY, Richard Alan is a Director of the company. Secretary BUNBURY, Philip Graham has been resigned. Secretary EXLEY, Helen Marion has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
EXLEY, Richard Alan
Appointed Date: 31 March 2005

Director
EXLEY, Dalton Harold

58 years old

Director
EXLEY, Helen Marion

82 years old

Director
EXLEY, Lincoln John

59 years old

Director
EXLEY, Richard Alan

89 years old

Resigned Directors

Secretary
BUNBURY, Philip Graham
Resigned: 31 March 2005
Appointed Date: 26 February 2001

Secretary
EXLEY, Helen Marion
Resigned: 26 February 2001

EXLEY HOLDINGS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Director's details changed
03 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 11,000
  • USD 158,400

03 Jun 2016
Director's details changed
03 Jun 2016
Director's details changed
...
... and 86 more events
13 Jun 1986
Return made up to 26/03/86; full list of members

02 Jul 1984
Accounts made up to 31 May 1983
03 Feb 1984
Memorandum and Articles of Association
27 May 1983
Accounts made up to 31 May 1982
02 Jul 1976
Certificate of incorporation

EXLEY HOLDINGS LIMITED Charges

1 September 1994
Fixed and floating charge
Delivered: 10 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1988
Legal charge
Delivered: 7 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 12, the corner, watford, hertfordshire.
31 December 1982
Legal charge
Delivered: 5 January 1983
Status: Satisfied on 25 March 1993
Persons entitled: Midland Bank PLC
Description: F/H - 16 chalk hill, oxley, herts. (Leasehold).
10 May 1982
Charge
Delivered: 26 May 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now & from time to time…
5 June 1980
Charge
Delivered: 17 June 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…
16 January 1980
Mortgage
Delivered: 28 January 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises being no 12 ye corner london rd, lower…