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EXEPEX ESTATES LIMITED

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

Company details

DORMY HOUSE, 43 KINGSBURY STREET, MARLBOROUGH, WILTSHIRE, SN8 1JE

EXEPEX ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00429417
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.11
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

HALIFAX BUILDING SOCIETY.
MORTGAGE - Outstanding on 1950.08.19
HALIFAX BLDG SOCY.
MORTGAGE - Outstanding on 1957.03.07
LEEDS AND HOLBECK BUIDING SOCIETY
MORTGAGE - Satisfied on 1959.07.22
J.F.JENKINS
MORTGAGE - Outstanding on 1959.07.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.09.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.03.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.02.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.06.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.06.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.10.16
THE AGRICULTURAL MORTGAGE CORPORATION PLC.
LEGAL CHARGE - Outstanding on 1987.11.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.11.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.06.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.12.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.02.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.05.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.07
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.05.02

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 7300
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APPOINTMENT TERMINATED, SECRETARY PAMELA PAGE
Form type: TM02
Date: 2016.03.16
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SECRETARY APPOINTED JAMES WILLIAM ALFRED LOADER PITTAMS
Form type: AP03
Date: 2016.03.16
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.10
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLEDWYN
Form type: TM01
Date: 2014.05.21
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ALTER ARTICLES 18/03/2014
Form type: RES01
Date: 2014.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 004294170048
Form type: MR01
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2014.05.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2014.05.01
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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SAIL ADDRESS CHANGED FROM:, C/O CW FELLOWES LIMITED, TEMPLARS HOUSE LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL, UNITED KINGDOM
Form type: AD02
Date: 2014.04.11
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DIRECTOR APPOINTED MR NICHOLAS JOHN CHASE
Form type: AP01
Date: 2014.03.19
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.05
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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FULL ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.06
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.08
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.10
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY CLEDWYN / 11/04/2010
Form type: CH01
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2009.10.18
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.17
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA EASTON / 10/04/2008
Form type: 288c
Date: 2008.04.29
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.13
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
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REGISTERED OFFICE CHANGED ON 31/03/06 FROM:, CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE SO15 0AP
Form type: 287
Date: 2006.03.31
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.18
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.22
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.22
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.06
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RETURN MADE UP TO 11/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.21
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.28
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.07

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Company directors and board members:

ANNA VICTORIA LOADER EASTON (current)
Secretary, COMPANY DIRECTOR, 1998.04.06
INGOLDFIELD HOUSE INGOLDFIELD LANE SOBERTON , SOUTHAMPTON
SO32 3QA, HAMPSHIRE
JAMES WILLIAM ALFRED LOADER PITTAMS (current)
Secretary, 2016.02.25
6 KINGSBURY SQUARE , MARLBOROUGH
SN8 1JF, WILTSHIRE
NICHOLAS JOHN CHASE (current)
Director, ACCOUNTANT, 2014.03.01
NORTH LODGE MINSTEAD , LYNDHURST
SO43 7FY, HAMPSHIRE
ANNA VICTORIA LOADER EASTON (current)
Director, HOUSE WIFE, 1998.04.06
INGOLDFIELD HOUSE INGOLDFIELD LANE SOBERTON , SOUTHAMPTON
SO32 3QA, HAMPSHIRE
MELANIE SUSAN GURNEY (current)
Director, 1992.04.11
MINAL WOODLANDS FARM MILDENHALL , MARLBOROUGH
SN8 2NH, WILTSHIRE
ROBERT WILLIAM LOADER (resigned)
Secretary, 1992.04.11 - 1998.03.21
40 WHITWORTH CRESCENT BITTERNE PARK , SOUTHAMPTON
SO18 1GD, HAMPSHIRE
PAMELA PAGE (resigned)
Secretary, 1992.04.11 - 2016.02.25
14 MOLLISON RISE LEASY LANE WHITELEY , FAREHAM
PO15 7JX, HAMPSHIRE
KATHERINE LUCY CLEDWYN (resigned)
Director, HOUSEWIFE, 2001.04.25 - 2014.03.18
GREEN LANE COTTAGE BLACKDOWN FARM LOWER UPHAM , SOUTHAMPTON
SO32 1HS, HAMPSHIRE
ROBERT WILLIAM LOADER (resigned)
Director, COMPANY DIRECTOR, 1992.04.11 - 1998.03.21
40 WHITWORTH CRESCENT BITTERNE PARK , SOUTHAMPTON
SO18 1GD, HAMPSHIRE

Companies near to EXEPEX ESTATES ltd.

Information about the Private Limited Company EXEPEX ESTATES 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: 2016.05.03. Reload the data