Active
Company Information for THE REPOSSESSION EXCHANGE LIMITED
QUEENS HOUSE, 8-9 QUEEN STREET, LONDON, EC4N 1SP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE REPOSSESSION EXCHANGE LIMITED | |
Legal Registered Office | |
QUEENS HOUSE 8-9 QUEEN STREET LONDON EC4N 1SP Other companies in EC4N | |
Company Number | 03403503 | |
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Company ID Number | 03403503 | |
Date formed | 1997-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts |
Last Datalog update: | 2018-11-05 05:50:34 |
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Officer | Role | Date Appointed |
---|---|---|
CECIL JENKIN FERGUSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARK LEA JONES |
Director | ||
MARK BLACKWELL |
Director | ||
STUART ADRIAN WEBSTER |
Director | ||
ROBIN PIMENTA |
Company Secretary | ||
ROBIN LUKE PIMENTA |
Director | ||
SALLY ANNE RICHARDS |
Director | ||
STUART DAVID PEARCE |
Director | ||
TERRENCE WILLIAM PICHE |
Company Secretary | ||
ROLAND KNIGHT |
Director | ||
PETER LOUIS |
Director | ||
PETER STIBRANY |
Director | ||
PAUL DUCKWORTH |
Company Secretary | ||
PAUL DUCKWORTH |
Director | ||
SIMON RICHARD HENSON |
Director | ||
ANN LENTON CHANCE |
Company Secretary | ||
DAVID JOHN GILLAM |
Director | ||
HALCO SECRETARIES LIMITED |
Company Secretary | ||
ROBERT ANDREW CAMPBELL MUIR |
Director | ||
HALCO MANAGEMENT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCHANGE IT LIMITED | Director | 2014-04-08 | CURRENT | 2000-05-05 | Active | |
XIT2 LIMITED | Director | 2014-04-08 | CURRENT | 1997-11-21 | Active | |
THE VALUATION EXCHANGE LIMITED | Director | 2014-04-08 | CURRENT | 1998-10-13 | Active | |
THE CONVEYANCING EXCHANGE LIMITED | Director | 2014-04-08 | CURRENT | 2000-02-18 | Active | |
THE HOME ENERGY EXCHANGE LIMITED | Director | 2014-04-08 | CURRENT | 2004-03-10 | Active | |
THE REPORT EXCHANGE LIMITED | Director | 2014-04-08 | CURRENT | 2006-06-08 | Active | |
CONVEYANCING PORTAL LIMITED | Director | 2014-04-08 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
THE SIP EXCHANGE LIMITED | Director | 2014-04-08 | CURRENT | 1999-08-31 | Active | |
THE HIP EXCHANGE LIMITED | Director | 2014-04-08 | CURRENT | 2004-12-08 | Active | |
AGHOCO 1204 LIMITED | Director | 2014-03-27 | CURRENT | 2014-02-19 | Active | |
EDM GLOBAL SERVICES LIMITED | Director | 2013-03-14 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
FILING PLUS LIMITED | Director | 2012-01-17 | CURRENT | 2000-10-05 | Active | |
FILING PLUS GROUP LIMITED | Director | 2012-01-17 | CURRENT | 2001-10-24 | Active | |
MFS GROUP LIMITED | Director | 2011-09-30 | CURRENT | 1972-03-20 | Dissolved 2016-01-26 | |
I-ENABLE.CO.UK LIMITED | Director | 2011-09-30 | CURRENT | 1980-05-19 | Dissolved 2016-01-26 | |
DIDATA LIMITED | Director | 2011-09-30 | CURRENT | 1996-01-17 | Active | |
SALA IMAGING LIMITED | Director | 2011-09-30 | CURRENT | 1986-07-07 | Active | |
SCAN IMAGE SOLUTIONS UK LIMITED | Director | 2011-09-30 | CURRENT | 2006-08-18 | Active | |
SALA INTEGRATED INFORMATION MANAGEMENT LIMITED | Director | 2011-09-30 | CURRENT | 2010-07-01 | Active | |
EDM RECORDS MANAGEMENT LIMITED | Director | 2011-09-30 | CURRENT | 1993-07-09 | Active | |
EDM BUSINESS SERVICES HOLDINGS LIMITED | Director | 2011-09-30 | CURRENT | 2011-06-03 | Active | |
BUSINESS DESIGNS LIMITED | Director | 2007-11-22 | CURRENT | 2003-09-01 | Dissolved 2016-01-26 | |
MICRO-IMAGE BUSINESS SOLUTIONS LIMITED | Director | 2006-09-04 | CURRENT | 1988-02-04 | Dissolved 2016-01-26 | |
KHAOS TECHNOLOGIES LIMITED | Director | 2006-09-04 | CURRENT | 1997-10-01 | Dissolved 2016-01-26 | |
STOR-WAVE COMPUTER SOLUTIONS LIMITED | Director | 2006-09-04 | CURRENT | 1994-07-12 | Dissolved 2016-01-26 | |
STORWAVE LIMITED | Director | 2006-09-04 | CURRENT | 1991-05-17 | Dissolved 2016-01-26 | |
AMI - THE ADVANCE GROUP LIMITED | Director | 2006-09-04 | CURRENT | 1990-11-12 | Dissolved 2016-01-26 | |
EDM GROUP LIMITED | Director | 2006-09-04 | CURRENT | 1974-12-12 | Active | |
EDM GROUP (HOLDINGS) LIMITED | Director | 2006-09-04 | CURRENT | 2003-10-10 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BLACKWELL | |
AP01 | DIRECTOR APPOINTED MR CECIL JENKIN FERGUSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK LEA JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY RICHARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN PIMENTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA | |
AP01 | DIRECTOR APPOINTED MR MARK BLACKWELL | |
AP01 | DIRECTOR APPOINTED MR STUART WEBSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/07/13 FULL LIST | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED ROBIN PIMENTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PEARCE | |
AP01 | DIRECTOR APPOINTED MS SALLY ANNE RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/07/12 FULL LIST | |
AR01 | 15/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID PEARCE / 06/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 06/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERRENCE PICHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LOUIS | |
AP03 | SECRETARY APPOINTED ROBIN PIMENTA | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID PEARCE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KNIGHT / 20/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STIBRANY / 20/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 20/12/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER STIBRANY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER STIBRANY / 21/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 6 SOUTHILL CORNBURY PARK, CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3EW | |
363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 07/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
ELRES | S252 DISP LAYING ACC 07/09/05 | |
ELRES | S386 DISP APP AUDS 07/09/05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE REPOSSESSION EXCHANGE LIMITED
THE REPOSSESSION EXCHANGE LIMITED owns 1 domain names.
repossessionexchange.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE REPOSSESSION EXCHANGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |