Based in Hardwick Industrial Estate, Exaclair Ltd was founded on 18 October 1911, it's status at Companies House is "Active". We don't currently know the number of employees at Exaclair Ltd. The current directors of the organisation are listed as Nusse, Charles, Nusse, Francois, Daisley, Mark Anthony, Tollit, Elizabeth, Brockbank, Robert George, Chesterman, Paul, Davies, Dennis, Hancock, Alan Stanley, Mead, James Edward, More, Jonathon, Percival, David Arthur, Richards, James Keith, Tollit, Ian Clifton, Tollit, Mark Frederick at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NUSSE, Charles | 04 August 2008 | - | 1 |
| NUSSE, Francois | 01 May 2008 | - | 1 |
| BROCKBANK, Robert George | 01 July 1993 | 30 September 1994 | 1 |
| CHESTERMAN, Paul | N/A | 01 January 2008 | 1 |
| DAVIES, Dennis | 13 November 1997 | 18 November 2008 | 1 |
| HANCOCK, Alan Stanley | N/A | 07 April 1995 | 1 |
| MEAD, James Edward | 01 October 2010 | 25 June 2013 | 1 |
| MORE, Jonathon | 04 January 2012 | 31 January 2013 | 1 |
| PERCIVAL, David Arthur | N/A | 26 March 1993 | 1 |
| RICHARDS, James Keith | N/A | 08 February 2000 | 1 |
| TOLLIT, Ian Clifton | N/A | 04 August 2008 | 1 |
| TOLLIT, Mark Frederick | N/A | 31 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAISLEY, Mark Anthony | 13 November 2008 | 02 June 2010 | 1 |
| TOLLIT, Elizabeth | N/A | 04 August 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 02 March 2020 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 12 February 2019 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| AA - Annual Accounts | 25 May 2017 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 03 May 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 22 May 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| CH01 - Change of particulars for director | 13 April 2015 | |
| AA - Annual Accounts | 11 July 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| CH01 - Change of particulars for director | 15 April 2014 | |
| CH01 - Change of particulars for director | 15 April 2014 | |
| TM01 - Termination of appointment of director | 22 October 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| TM01 - Termination of appointment of director | 08 May 2013 | |
| AA - Annual Accounts | 07 May 2013 | |
| AR01 - Annual Return | 20 April 2012 | |
| AP01 - Appointment of director | 16 April 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| CERTNM - Change of name certificate | 12 January 2011 | |
| CONNOT - N/A | 12 January 2011 | |
| TM02 - Termination of appointment of secretary | 03 June 2010 | |
| AP01 - Appointment of director | 03 June 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 May 2010 | |
| AA - Annual Accounts | 14 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
| RESOLUTIONS - N/A | 22 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| AA - Annual Accounts | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| RESOLUTIONS - N/A | 08 January 2008 | |
| RESOLUTIONS - N/A | 08 January 2008 | |
| AA - Annual Accounts | 27 June 2007 | |
| 363a - Annual Return | 13 April 2007 | |
| RESOLUTIONS - N/A | 26 February 2007 | |
| RESOLUTIONS - N/A | 26 February 2007 | |
| 169 - Return by a company purchasing its own shares | 26 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2006 | |
| AA - Annual Accounts | 19 September 2006 | |
| 363a - Annual Return | 12 April 2006 | |
| 225 - Change of Accounting Reference Date | 22 February 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| 363s - Annual Return | 19 April 2005 | |
| AA - Annual Accounts | 17 February 2005 | |
| 363s - Annual Return | 21 April 2004 | |
| AA - Annual Accounts | 12 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2004 | |
| 363s - Annual Return | 29 April 2003 | |
| AA - Annual Accounts | 08 April 2003 | |
| 363s - Annual Return | 23 April 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2001 | |
| 363s - Annual Return | 26 April 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 395 - Particulars of a mortgage or charge | 16 February 2001 | |
| 363s - Annual Return | 04 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
| AA - Annual Accounts | 15 February 2000 | |
| AUD - Auditor's letter of resignation | 15 February 2000 | |
| 395 - Particulars of a mortgage or charge | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1999 | |
| 363s - Annual Return | 18 May 1999 | |
| AA - Annual Accounts | 11 March 1999 | |
| AUD - Auditor's letter of resignation | 07 August 1998 | |
| 363s - Annual Return | 01 May 1998 | |
| AA - Annual Accounts | 10 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
| 363s - Annual Return | 29 April 1997 | |
| AA - Annual Accounts | 26 January 1997 | |
| 363s - Annual Return | 18 April 1996 | |
| AA - Annual Accounts | 01 March 1996 | |
| 288 - N/A | 25 April 1995 | |
| 363s - Annual Return | 25 April 1995 | |
| AA - Annual Accounts | 24 March 1995 | |
| 288 - N/A | 07 October 1994 | |
| 363s - Annual Return | 31 March 1994 | |
| AA - Annual Accounts | 31 March 1994 | |
| 288 - N/A | 06 July 1993 | |
| 363s - Annual Return | 26 April 1993 | |
| AA - Annual Accounts | 18 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 1992 | |
| 363s - Annual Return | 14 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 1992 | |
| AA - Annual Accounts | 31 March 1992 | |
| RESOLUTIONS - N/A | 26 March 1992 | |
| MEM/ARTS - N/A | 26 March 1992 | |
| 395 - Particulars of a mortgage or charge | 13 March 1992 | |
| 395 - Particulars of a mortgage or charge | 13 March 1992 | |
| 395 - Particulars of a mortgage or charge | 13 March 1992 | |
| 395 - Particulars of a mortgage or charge | 13 March 1992 | |
| AA - Annual Accounts | 11 April 1991 | |
| 288 - N/A | 11 April 1991 | |
| 363a - Annual Return | 11 April 1991 | |
| 363 - Annual Return | 17 May 1990 | |
| AA - Annual Accounts | 04 May 1990 | |
| 288 - N/A | 29 January 1990 | |
| 288 - N/A | 29 January 1990 | |
| 288 - N/A | 20 January 1990 | |
| AA - Annual Accounts | 08 May 1989 | |
| 363 - Annual Return | 08 May 1989 | |
| AA - Annual Accounts | 12 May 1988 | |
| 363 - Annual Return | 11 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1987 | |
| 363 - Annual Return | 01 June 1987 | |
| AA - Annual Accounts | 29 April 1987 | |
| NEWINC - New incorporation documents | 18 October 1911 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattel mortgage | 15 February 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 14 December 1999 | Outstanding |
N/A |
| Mortgage debenture | 27 February 1992 | Outstanding |
N/A |
| Legal mortgage | 27 February 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 27 February 1992 | Outstanding |
N/A |
| Legal mortgage | 27 February 1992 | Outstanding |
N/A |
| Memo of deposit. | 24 November 1975 | Fully Satisfied |
N/A |
| Legal mortgage evidenced by stat declaration dated 12/2/74 | 31 December 1973 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 September 1973 | Fully Satisfied |
N/A |
