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EXACLAIR LIMITED

Learn more about EXACLAIR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GUILDHALL HOUSE, OLD MEDOW ROAD, HARDWICK INDUSTRIAL ESTATE, KINGS LYNN NORFOLK, PE30 4LW

EXACLAIR LIMITED on the map

Company type: Private Limited Company
Company number: 00118112
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.10.18
last member list: 2015.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company EXACLAIR LIMITED is a Private Limited Company, registration number 00118112, established in United Kingdom on the 18. October 1911. The company is now active. The company has been in business for 105 years and 1 month. This company used to be called TOLLIT & HARVEY,LIMITED. The company is based on GUILDHALL HOUSE, OLD MEDOW ROAD, HARDWICK INDUSTRIAL ESTATE, KINGS LYNN NORFOLK, PE30 4LW. Business of the company EXACLAIR LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 57 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.05.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.10. We do not have any information about the company EXACLAIR LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 16. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.08
overdue: NO
last made update: 2015.04.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.03.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.03.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.03.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.12.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.13
Form type: LATEST SOC
Document description: 13/04/15 STATEMENT OF CAPITAL;GBP 100100
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DAISLEY / 01/04/2015
Form type: CH01
Date: 2015.04.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS NUSSE / 01/04/2014
Form type: CH01
Date: 2014.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS NUSSE / 01/04/2014
Form type: CH01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES MEAD
Form type: TM01
Date: 2013.10.22
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR JONATHON MORE
Form type: TM01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.07
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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DIRECTOR APPOINTED MR JONATHON MORE
Form type: AP01
Date: 2012.04.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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DIRECTOR APPOINTED MR JAMES EDWARD MEAD
Form type: AP01
Date: 2011.01.19
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.12
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COMPANY NAME CHANGED TOLLIT & HARVEY,LIMITED, CERTIFICATE ISSUED ON 12/01/11
Form type: CERTNM
Date: 2011.01.12
Child documents:
Document type: ANNOTATION
Date: 2011.01.12
Form type: RES15
Document description: CHANGE OF NAME 04/01/2011
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APPOINTMENT TERMINATED, SECRETARY MARK DAISLEY
Form type: TM02
Date: 2010.06.03
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DIRECTOR APPOINTED MR MARK ANTHONY DAISLEY
Form type: AP01
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NUSSE / 28/04/2009
Form type: 288c
Date: 2009.05.05
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NUSSE / 04/02/2009
Form type: 288c
Date: 2009.02.09
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APPOINTMENT TERMINATED DIRECTOR MARK TOLLIT
Form type: 288b
Date: 2009.02.09
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ADOPT ARTICLES 08/12/2008
Form type: RES01
Date: 2008.12.22
Child documents:
Document type: ANNOTATION
Date: 2008.12.22
Form type: RES13
Document description: SECTION 175/5 08/12/2008
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APPOINTMENT TERMINATED DIRECTOR IAN TOLLIT
Form type: 288b
Date: 2008.12.19
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APPOINTMENT TERMINATED DIRECTOR PAUL CHESTERMAN
Form type: 288b
Date: 2008.11.18
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APPOINTMENT TERMINATED DIRECTOR DENNIS DAVIES
Form type: 288b
Date: 2008.11.18
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APPOINTMENT TERMINATED DIRECTOR WILLIAM GILMOUR
Form type: 288b
Date: 2008.11.18
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APPOINTMENT TERMINATED SECRETARY ELIZABETH TOLLIT
Form type: 288b
Date: 2008.11.14
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SECRETARY APPOINTED MR MARK ANTHONY DAISLEY
Form type: 288a
Date: 2008.11.14
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DIRECTOR APPOINTED FRANCOIS NUSSE
Form type: 288a
Date: 2008.09.08
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DIRECTOR APPOINTED CHARLES NUSSE
Form type: 288a
Date: 2008.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.16
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2008.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.08
Child documents:
Document type: ANNOTATION
Date: 2008.01.08
Form type: RES13
Document description: BOARD RECOM DIVIDEND 28/12/07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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£ IC 100000/85000, 26/01/07, £ SR [email protected]=15000
Form type: 169
Date: 2007.02.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.02.26
Child documents:
Document type: ANNOTATION
Date: 2007.02.26
Form type: RES13
Document description: AUTHORISED TO PAY 26/01/07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
Form type: 225
Date: 2006.02.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21

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Company directors and board members:

MARK ANTHONY DAISLEY (current)
Director, MANAGING DIRECTOR, 2010.06.02
GUILDHALL HOUSE OLD MEDOW ROAD , HARDWICK INDUSTRIAL ESTATE
PE30 4LW, KINGS LYNN NORFOLK
CHARLES NUSSE (current)
Director, CHAIRMAN, 2008.08.04
105 RUE DE LILLE , PARIS
75007
FRANCE
FRANCOIS NUSSE (current)
Director, COMPANY DIRECTOR, 2008.05.01
105 RUE DE LILLE , PARIS
75007
FRANCE
MARK ANTHONY DAISLEY (resigned)
Secretary, 2008.11.13 - 2010.06.02
THE OLD BLACKSMITHS LYNN ROAD TILNEY ALL SAINTS , KING'S LYNN
PE34 4RT, NORFOLK
ELIZABETH TOLLIT (resigned)
Secretary, 1992.04.10 - 2008.08.04
GUILDHALL HOUSE OLDMEDOW ROAD , KINGS LYNN
PE30 4LW, NORFOLK
ROBERT GEORGE BROCKBANK (resigned)
Director, COMPANY DIRECTOR, 1993.07.01 - 1994.09.30
POND COTTAGE HONOR END LANE PRESTWOOD , GREAT MISSENDEN
HP16 9HQ, BUCKINGHAMSHIRE
PAUL CHESTERMAN (resigned)
Director, PRODUCTION DIRECTOR, 1992.04.10 - 2008.01.01
83 NURSERY LANE , KING'S LYNN
PE30 3NB, NORFOLK
DENNIS DAVIES (resigned)
Director, FINANCE DIRECTOR, 1997.11.13 - 2008.11.18
3 WAVERLEY GARDENS LEVERINGTON , WISBECH
PE13 5TF, CAMBRIDGESHIRE
WILLIAM PETER GILMOUR (resigned)
Director, CHAIRMAN, 1992.04.10 - 2008.08.04
27 FITZROY ROAD , FLEET
GU51 4JW, HAMPSHIRE
ALAN STANLEY HANCOCK (resigned)
Director, OPERATIONS DIRECTOR, 1992.04.10 - 1995.04.07
5 PARKHILL FAIRGREEN MIDDLETON , KINGS LYNN
PE32 1RJ, NORFOLK
PHILIP ROBERT JORDAN (resigned)
Director, NONE, 1999.07.01 - 2001.05.17
MOSS COTTAGE BEESTON , TARPORLEY
CN6 9SU, CHESHIRE
JAMES EDWARD MEAD (resigned)
Director, SALES AND MARKETING DIRECTOR, 2010.10.01 - 2013.06.25
GUILDHALL HOUSE OLD MEDOW ROAD , HARDWICK INDUSTRIAL ESTATE
PE30 4LW, KINGS LYNN NORFOLK
JONATHON MORE (resigned)
Director, PRODUCTION DIRECTOR, 2012.01.04 - 2013.01.31
3 PAKENHAM DRIVE DERSINGHAM , KING'S LYNN
PE31 6UA, NORFOLK
ENGLAND
DAVID ARTHUR PERCIVAL (resigned)
Director, MARKETING DIRECTOR, 1992.04.10 - 1993.03.26
2 WOODLANDS WOODSIDE AVENUE DERSINGHAM , KINGS LYNN
PE31 6QE, NORFOLK
JAMES KEITH RICHARDS (resigned)
Director, SALES DIRECTOR, 1992.04.10 - 2000.02.08
12 CRANMER AVENUE NORTH WOOTTON , KINGS LYNN
PE30 3QW, NORFOLK
IAN CLIFTON TOLLIT (resigned)
Director, DEVELOPMENT DIRECTOR, 1992.04.10 - 2008.08.04
BRIDGE FARMHOUSE THE STREET , SPORLE
PE32 2EA, NORFOLK
MARK FREDERICK TOLLIT (resigned)
Director, PRESIDENT, 1992.04.10 - 2007.12.31
HIGH BEECH HARPLEY , KINGS LYNN
PE31 6TP, NORFOLK
MARK NIGEL TOLLIT (resigned)
Director, MANAGING DIRECTOR, 1992.04.10 - 2009.02.04
BROADGATE BARN HILLINGTON ROAD, CONGHAM , KINGS LYNN
PE32 1DR, NORFOLK

Companies near to EXACLAIR ltd.

Information about the Private Limited Company EXACLAIR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data