EXLEY PUBLICATIONS LIMITED
HERTFORDSHIRE OPTICBASE LIMITED

Hellopages » Hertfordshire » Watford » WD19 4BG

Company number 03374050
Status Active
Incorporation Date 21 May 1997
Company Type Private Limited Company
Address 16 CHALK HILL, WATFORD, HERTFORDSHIRE, WD19 4BG
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 31 May 2016 GBP 3 . The most likely internet sites of EXLEY PUBLICATIONS LIMITED are www.exleypublications.co.uk, and www.exley-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven 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 Publications Limited is a Private Limited Company. The company registration number is 03374050. Exley Publications Limited has been working since 21 May 1997. The present status of the company is Active. The registered address of Exley Publications Limited is 16 Chalk Hill Watford Hertfordshire 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. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOWGRAVE-GRAHAM, David has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
EXLEY, Richard Alan
Appointed Date: 31 March 2005

Director
EXLEY, Dalton Harold
Appointed Date: 17 June 1997
59 years old

Director
EXLEY, Helen Marion
Appointed Date: 17 June 1997
82 years old

Director
EXLEY, Lincoln John
Appointed Date: 17 June 1997
60 years old

Director
EXLEY, Richard Alan
Appointed Date: 17 June 1997
89 years old

Resigned Directors

Secretary
BUNBURY, Philip Graham
Resigned: 31 March 2005
Appointed Date: 14 January 1999

Secretary
EXLEY, Helen Marion
Resigned: 14 January 1999
Appointed Date: 17 June 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 June 1997
Appointed Date: 21 May 1997

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 June 1997
Appointed Date: 21 May 1997

Director
HOWGRAVE-GRAHAM, David
Resigned: 27 December 2000
Appointed Date: 10 July 2000
79 years old

EXLEY PUBLICATIONS LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 31 May 2016
27 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

23 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 3

03 Jun 2016
Director's details changed for Dalton Harold Exley on 26 May 2016
03 Jun 2016
Secretary's details changed for Mr Richard Alan Exley on 26 May 2016
...
... and 59 more events
18 Jul 1997
New secretary appointed
18 Jul 1997
Director resigned
18 Jul 1997
Secretary resigned
23 Jun 1997
Registered office changed on 23/06/97 from: 120 east road london N1 6AA
21 May 1997
Incorporation

EXLEY PUBLICATIONS LIMITED Charges

9 July 1999
Debenture
Delivered: 14 July 1999
Status: Outstanding
Persons entitled: Helen Marion Exley and Richard Alan Exley
Description: Fixed and floating charges over the undertaking and all…
3 August 1998
Debenture
Delivered: 5 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…