BACKEXCESS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0SP

Company number 03466780
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address 1ST FLOOR, BRIDGE HOUSE 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of BACKEXCESS LIMITED are www.backexcess.co.uk, and www.backexcess.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bayford Rail Station is 5.9 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.6 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Backexcess Limited is a Private Limited Company. The company registration number is 03466780. Backexcess Limited has been working since 17 November 1997. The present status of the company is Active. The registered address of Backexcess Limited is 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire Al10 0sp. . WATKINS, Michael Mike is a Secretary of the company. LEWCZYNSKI, Richard Janusz is a Director of the company. PINKNEY, Lawrence Stanier is a Director of the company. WATKINS, Michael Mike is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WATKINS, Michael Mike
Appointed Date: 26 November 1997
Director
LEWCZYNSKI, Richard Janusz
Appointed Date: 26 November 1997
67 years old
Director
PINKNEY, Lawrence Stanier
Appointed Date: 15 December 1997
68 years old
Director
WATKINS, Michael Mike
Appointed Date: 26 November 1997
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1997
Appointed Date: 17 November 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 1997
Appointed Date: 17 November 1997

Persons With Significant Control

Mr Richard Janusz Lewczynski
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Stanier Pinkney
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Mike Watkins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BACKEXCESS LIMITED Events

28 Apr 2017
Confirmation statement made on 3 April 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
15 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3
24 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3
...
... and 55 more events
02 Dec 1997
Director resigned
02 Dec 1997
New director appointed
02 Dec 1997
New secretary appointed;new director appointed
02 Dec 1997
Registered office changed on 02/12/97 from: 1 mitchell lane bristol BS1 6BU
17 Nov 1997
Incorporation

BACKEXCESS LIMITED Charges

16 January 1998
Assignment by way of charge
Delivered: 30 January 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
Description: All right title benefit and interest to all monies due…
16 January 1998
Legal charge
Delivered: 30 January 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
Description: The f/h property k/a 500-502 high road tottenham haringey…

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