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THE EXETER CASH PLAN

Learn more about THE EXETER CASH PLAN. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKESIDE HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, ENGLAND, EX1 3FD

THE EXETER CASH PLAN on the map

Company type: Private Unlimited Company
Company number: 00515058
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.09
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR SIMON JOHN PHILP
Form type: AP01
Date: 2015.11.02
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SECRETARY APPOINTED MR JOHN PHILIP EDWARDS
Form type: AP03
Date: 2015.11.02
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COMPANY NAME CHANGED ENGAGE MUTUAL HEALTH, CERTIFICATE ISSUED ON 02/11/15
Form type: CERTNM
Date: 2015.11.02
Child documents:
Document type: ANNOTATION
Date: 2015.11.02
Form type: RES15
Document description: CHANGE OF NAME 30/10/2015
Document type: ANNOTATION
Date: 2015.11.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR STEPHEN JOHN PAYNE
Form type: AP01
Date: 2015.10.30
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DIRECTOR APPOINTED MR KEVIN FRANCIS RICHARDSON
Form type: AP01
Date: 2015.10.30
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DIRECTOR APPOINTED MR DAVID SHELDON BRAND
Form type: AP01
Date: 2015.10.30
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DIRECTOR APPOINTED MR PETER EDWARD JAMES LE BEAU
Form type: AP01
Date: 2015.10.30
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DIRECTOR APPOINTED PROFESSOR WILLIAM TREVOR HAMILTON
Form type: AP01
Date: 2015.10.30
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DIRECTOR APPOINTED MR WILLIAM WALLACE DOBBIN
Form type: AP01
Date: 2015.10.30
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APPOINTMENT TERMINATED, DIRECTOR KEITH MEERES
Form type: TM01
Date: 2015.10.30
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DIRECTOR APPOINTED MR PAUL AUSTIN
Form type: AP01
Date: 2015.10.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS
Form type: TM01
Date: 2015.10.30
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APPOINTMENT TERMINATED, DIRECTOR SIMON MARKEY
Form type: TM01
Date: 2015.10.30
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DIRECTOR APPOINTED MR ANDREW DONALD SUTCLIFFE CHAPMAN
Form type: AP01
Date: 2015.10.30
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APPOINTMENT TERMINATED, SECRETARY KEITH MEERES
Form type: TM02
Date: 2015.10.30
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REGISTERED OFFICE CHANGED ON 30/10/2015 FROM, 16-17 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RL
Form type: AD01
Date: 2015.10.30
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SECOND FILING WITH MUD 16/06/15 FOR FORM AR01
Form type: RP04
Date: 2015.09.07
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SECTION 519
Form type: MISC
Date: 2015.07.30
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2015.07.29
Child documents:
Document type: ANNOTATION
Date: 2015.07.29
Form type: ANNOTATION
Document description: Clarification
Description: Director- Peter Burrows
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.23
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 5000001
Document type: ANNOTATION
Date: 2015.09.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 07/09/15.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR PETER BURROWS
Form type: TM01
Date: 2015.06.16
Child documents:
Document type: ANNOTATION
Date: 2015.07.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 29/07/2015
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.28
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DIRECTOR APPOINTED MR KEITH FREDERICK MEERES
Form type: AP01
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL CHANDLER
Form type: TM01
Date: 2015.04.14
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APPOINTMENT TERMINATED, SECRETARY ANDREW HORSLEY
Form type: TM02
Date: 2015.04.14
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, GARDNER HOUSE HORNBEAM PARK AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 8XE
Form type: AD01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR KARL ELLIOTT
Form type: TM01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MCCOMB
Form type: TM01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MASTERS
Form type: TM01
Date: 2015.04.13
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DIRECTOR APPOINTED MR SIMON CHRISTOPHER MARKEY
Form type: AP01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE FAWCETT
Form type: TM01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GOSLING
Form type: TM01
Date: 2015.04.13
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DIRECTOR APPOINTED MR JOHN WILLIAM ADAMS
Form type: AP01
Date: 2015.04.13
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SECRETARY APPOINTED MR KEITH FREDERICK MEERES
Form type: AP03
Date: 2015.04.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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DIRECTOR APPOINTED MRS CAROLINE ELIZABETH FAWCETT
Form type: AP01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON
Form type: TM01
Date: 2014.07.25
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR PETER MASON
Form type: TM01
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR PETER MASON
Form type: TM01
Date: 2013.06.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
£2.95
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DIRECTOR APPOINTED MR NIGEL BARRY MASTERS
Form type: AP01
Date: 2013.04.15
£2.95
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DIRECTOR APPOINTED MR PAUL GEOFFREY CHANDLER
Form type: AP01
Date: 2013.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HAIGH
Form type: TM01
Date: 2013.01.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, 14 ST. CUTHBERTS STREET, BEDFORD, MK40 3JU
Form type: AD01
Date: 2011.11.08
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.06.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.20
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APPOINTMENT TERMINATED, DIRECTOR DONALD FENSOME
Form type: TM01
Date: 2011.06.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN BULPITT
Form type: TM01
Date: 2011.06.17
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GILBERT
Form type: TM02
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR KEITH LAZENBY
Form type: TM01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM LARGE
Form type: TM01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDERSON
Form type: TM01
Date: 2011.05.20

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Company directors and board members:

JOHN PHILIP EDWARDS (current)
Secretary, 2015.10.30
121 SWEETBRIER LANE , EXETER
EX1 3AP
ENGLAND
PAUL AUSTIN (current)
Director, FINANCE DIRECTOR, 2015.10.30
LAKESIDE HOUSE EMPEROR WAY EXETER BUSINESS PARK , EXETER
EX1 3FD
ENGLAND
DAVID SHELDON BRAND (current)
Director, 2015.10.30
LAKESIDE HOUSE EMPEROR WAY EXETER BUSINESS PARK , EXETER
EX1 3FD
ENGLAND
ANDREW DONALD SUTCLIFFE CHAPMAN (current)
Director, CHIEF EXECUTIVE, 2015.10.30
LAKESIDE HOUSE EMPEROR WAY EXETER BUSINESS PARK , EXETER
EX1 3FD
ENGLAND
WILLIAM WALLACE DOBBIN (current)
Director, 2015.10.30
LAKESIDE HOUSE EMPEROR WAY EXETER BUSINESS PARK , EXETER
EX1 3FD
ENGLAND
WILLIAM TREVOR HAMILTON (current)
Director, MEDICAL DIRECTOR, 2015.10.30
LAKESIDE HOUSE EMPEROR WAY EXETER BUSINESS PARK , EXETER
EX1 3FD
ENGLAND
PETER EDWARD JAMES LE BEAU (current)
Director, 2015.10.30
LAKESIDE HOUSE EMPEROR WAY EXETER BUSINESS PARK , EXETER
EX1 3FD
ENGLAND
STEPHEN JOHN PAYNE (current)
Director, 2015.10.30
LAKESIDE HOUSE EMPEROR WAY EXETER BUSINESS PARK , EXETER
EX1 3FD
ENGLAND
SIMON JOHN PHILP (current)
Director, DISTRIBUTION AND MARKETING DIRECTOR, 2015.10.30
LAKESIDE HOUSE EMPEROR WAY EXETER BUSINESS PARK , EXETER
EX1 3FD
ENGLAND
KEVIN FRANCIS RICHARDSON (current)
Director, 2015.10.30
LAKESIDE HOUSE EMPEROR WAY EXETER BUSINESS PARK , EXETER
EX1 3FD
ENGLAND
MICHAEL WILLIAM HAROLD GILBERT (resigned)
Secretary, COMPANY SECRETARY, 1991.06.14 - 2010.09.30
BELLEVER 25 HIGH STREET ROXTON , BEDFORD
MK44 3EA, BEDFORDSHIRE
ANDREW HORSLEY (resigned)
Secretary, 2010.09.30 - 2015.04.01
HORNBEAM PARK AVENUE , HARROGATE
HG2 8XE
KEITH FREDERICK MEERES (resigned)
Secretary, 2015.04.01 - 2015.10.30
LAKESIDE HOUSE EMPEROR WAY EXETER BUSINESS PARK , EXETER
EX1 3FD
ENGLAND
JOHN WILLIAM ADAMS (resigned)
Director, ACCOUNTANT, 2015.04.01 - 2015.10.30
LAKESIDE HOUSE EMPEROR WAY EXETER BUSINESS PARK , EXETER
EX1 3FD
ENGLAND
WILLIAM GEORGE ANDREWS (resigned)
Director, RETIRED, 1991.06.14 - 1995.09.21
48 VICTORIA PARK , CAMBRIDGE
CB4 3EL, CAMBRIDGESHIRE
EDWARD FRANK BARCOCK (resigned)
Director, RETIRED, 1991.06.14 - 1996.06.14
1 BIDDENHAM TURN BIDDENHAM , BEDFORD
MK40 4AT, BEDFORDSHIRE
DENIS CHARLES BARKER (resigned)
Director, BUILDING SOCIETY EXECUTIVE (RETIRED), 1991.06.14 - 1998.06.12
41 BARNSTAPLE ROAD , BEDFORD
MK40 3AS, BEDFORDSHIRE
PETER BECK (resigned)
Director, RETIRED CERTIFIED ACCOUNTANT, 1991.06.14 - 2006.03.29
10 TRENT ROAD , BEDFORD
MK41 7EF, BEDFORDSHIRE
LESLIE GEORGE BOWLES (resigned)
Director, RETIRED, 1991.06.14 - 1996.08.01
CHESTNUTS SALISBURY AVENUE , HARPENDEN
HERTS
JOHN DEREK BRITTEN (resigned)
Director, RETIRED COMPANY SECRETARY, 1991.06.14 - 2004.06.10
398 OLD BEDFORD ROAD , LUTON
LU2 7BS, BEDFORDSHIRE
JOHN ALAN BULPITT (resigned)
Director, ECONOMIST, 2007.12.13 - 2010.09.30
THE BEECHES 49 HIGH STREET HARROLD , BEDFORD
MK43 7BH
PETER JAMES BURROWS (resigned)
Director, FINANCE DIRECTOR, 2011.03.24 - 2015.06.30
16-17 WEST STREET , BRIGHTON
BN1 2RL, EAST SUSSEX
NORMAN HENRY CARVER (resigned)
Director, RETIRED, 1991.06.14 - 1997.03.07
40 CAMBRIDGE ROAD SAWSTON , CAMBRIDGE
CB2 4DG, CAMBRIDGESHIRE
PAUL GEOFFREY CHANDLER (resigned)
Director, NON EXECUTIVE DIRECTOR, 2013.03.21 - 2015.04.01
16-17 WEST STREET , BRIGHTON
BN1 2RL, EAST SUSSEX
JOHN LAWRENCE DICKINSON (resigned)
Director, RETIRED, 1991.06.14 - 1997.06.14
ARKLE HOUSE UPTON END SHILLINGTON , HITCHIN
SG5 3PG, HERTS
JOHN ARTHUR NIGEL DYKE (resigned)
Director, RETIRED, 1991.06.14 - 1995.06.09
179 AUSTIN ROAD , LUTON
LU3 1TZ, BEDFORDSHIRE
DONALD LLOYD EDWARDS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 2007.05.18
11 BEWCASTLE CLOSE , BEDFORD
MK41 8BQ, BEDFORDSHIRE
KARL JEFFERY DIXON ELLIOTT (resigned)
Director, MARKETING DIRECTOR, 2010.09.30 - 2015.04.01
39 WEST PARK CRESCENT , LEEDS
LS8 2EA, WEST YORKSHIRE
CAROLINE ELIZABETH FAWCETT (resigned)
Director, MANAGING DIRECTOR, 2014.03.20 - 2015.04.01
GARDNER HOUSE HORNBEAM PARK AVENUE , HARROGATE
HG2 8XE, NORTH YORKSHIRE
DONALD FENSOME (resigned)
Director, 1993.09.09 - 2010.09.30
3 BEECH CLOSE , PULLOXHILL
MK45 5EP, BEDFORDSHIRE
HARRY FREDERICK JOSEPH FOWLER (resigned)
Director, SOLICITOR, 1991.06.14 - 2010.09.30
8 QUEENS CLOSE BIDDENHAM , BEDFORD
MK40 4AB, BEDFORDSHIRE
SAMUEL GONSHOR (resigned)
Director, ELECTRICAL ENGINEER (RETIRED), 1991.06.14 - 1996.12.12
62 ALEXANDRA AVENUE , LUTON
LU3 1HH, BEDFORDSHIRE
ANDREW THOMAS GOSLING (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2011.03.24 - 2015.04.01
GARDNER HOUSE HORNBEAM PARK AVENUE , HARROGATE
HG2 8XE, NORTH YORKSHIRE
ANDREW SCOTT HAIGH (resigned)
Director, CHIEF EXECUTIVE, 2010.09.30 - 2012.12.24
20 ST JAMES DRIVE , HARROGATE
HG2 8HT
BRIAN TERENCE HALL (resigned)
Director, SYSTEMS PLANNER, 1991.06.14 - 1994.09.05
104 DEVON ROAD , LUTON
LU2 0RL, BEDFORDSHIRE

Companies near to THE EXETER CASH PLAN

Information about the Private Unlimited Company THE EXETER CASH PLAN 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: 2016.05.13. Reload the data