EXCHANGE PROPERTIES LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 4XG

Company number 02637886
Status Active
Incorporation Date 14 August 1991
Company Type Private Limited Company
Address MARK JONES, 2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, YO30 4XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of EXCHANGE PROPERTIES LIMITED are www.exchangeproperties.co.uk, and www.exchange-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exchange Properties Limited is a Private Limited Company. The company registration number is 02637886. Exchange Properties Limited has been working since 14 August 1991. The present status of the company is Active. The registered address of Exchange Properties Limited is Mark Jones 2 Clifton Moor Business Village James Nicolson Link York Yo30 4xg. . JONES, Mark Christopher is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary IMPOREX LIMITED has been resigned. Secretary JONES, Mark Christopher has been resigned. Secretary LUPTON, David Lloyd has been resigned. Secretary SPARTAN ASSOCIATES LIMITED has been resigned. Secretary CORPORATE COMPANY SECRETARIES LTD has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director DOWNER, Michael John has been resigned. Director JONES, John Mervyn has been resigned. Director JONES, Mark Christopher has been resigned. Director JONES, Susan has been resigned. Director JONES, Timothy Colin has been resigned. Director KAYE, Michael Andrew has been resigned. Director LUPTON, David Lloyd has been resigned. Director TOLMAN, Howard Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JONES, Mark Christopher
Appointed Date: 10 June 2010
50 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 06 September 1991
Appointed Date: 14 August 1991
Secretary
IMPOREX LIMITED
Resigned: 14 March 2008
Appointed Date: 22 July 2002
Secretary
JONES, Mark Christopher
Resigned: 22 July 2002
Appointed Date: 02 October 1995
Secretary
LUPTON, David Lloyd
Resigned: 02 October 1995
Appointed Date: 14 September 1991
Secretary
SPARTAN ASSOCIATES LIMITED
Resigned: 22 July 2002
Appointed Date: 05 October 2000
Secretary
CORPORATE COMPANY SECRETARIES LTD
Resigned: 22 October 2010
Appointed Date: 11 March 2008
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 06 September 1991
Appointed Date: 14 August 1991
Director
DOWNER, Michael John
Resigned: 23 February 2009
Appointed Date: 25 March 2003
88 years old
Director
JONES, John Mervyn
Resigned: 23 February 2009
Appointed Date: 11 July 2005
79 years old
Director
JONES, Mark Christopher
Resigned: 05 October 2000
Appointed Date: 02 October 1995
50 years old
Director
JONES, Susan
Resigned: 10 September 2010
Appointed Date: 22 April 2005
78 years old
Director
JONES, Timothy Colin
Resigned: 29 April 2005
Appointed Date: 07 January 1994
53 years old
Director
KAYE, Michael Andrew
Resigned: 11 March 1992
Appointed Date: 06 September 1991
73 years old
Director
LUPTON, David Lloyd
Resigned: 02 October 1995
Appointed Date: 14 September 1991
80 years old
Director
TOLMAN, Howard Martin
Resigned: 06 January 1994
Appointed Date: 06 September 1991
78 years old

Persons With Significant Control

Mr Timothy Colin Jones
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCHANGE PROPERTIES LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 September 2016
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
15 Oct 2015
Accounts for a dormant company made up to 30 September 2015
18 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2,000
21 Apr 2015
Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 21 April 2015
...
... and 99 more events
26 Sep 1991
New director appointed
20 Sep 1991
Director resigned
20 Sep 1991
Secretary resigned
20 Sep 1991
Registered office changed on 20/09/91 from: harrington chambers 26 north john st liverpool L2 9RP
14 Aug 1991
Incorporation

EXCHANGE PROPERTIES LIMITED Charges

7 November 2003
Rent deposit deed
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Albert Bryan Morrall & Christopher John Shaw
Description: £4,308 deposited as security for payment of rent and…

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