Executive Facilities Ltd was registered on 02 April 1965 and are based in Weybridge, it has a status of "Active". There are 5 directors listed for this organisation at Companies House. 1-10 people work at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOLSOVER, David Jonathan | 05 March 1993 | - | 1 |
| BOLSOVER, Carol Jane | 05 March 1993 | 27 March 2002 | 1 |
| BOLSOVER, Kenneth | N/A | 05 March 1993 | 1 |
| BOLSOVER, Mary Haigh | N/A | 05 March 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOLSOVER, Christine Anne | 01 January 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 January 2020 | |
| RESOLUTIONS - N/A | 06 January 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 05 January 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| AA - Annual Accounts | 23 January 2019 | |
| CS01 - N/A | 27 December 2018 | |
| MR04 - N/A | 02 June 2018 | |
| MR01 - N/A | 18 May 2018 | |
| MR05 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 27 December 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AA - Annual Accounts | 25 January 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 28 January 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AA - Annual Accounts | 29 January 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| CH01 - Change of particulars for director | 19 December 2013 | |
| CH03 - Change of particulars for secretary | 19 December 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| AD01 - Change of registered office address | 01 October 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| 287 - Change in situation or address of Registered Office | 19 June 2008 | |
| 395 - Particulars of a mortgage or charge | 04 April 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| 363a - Annual Return | 15 May 2007 | |
| AA - Annual Accounts | 05 March 2007 | |
| 363a - Annual Return | 21 March 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 225 - Change of Accounting Reference Date | 10 May 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 06 September 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2004 | |
| AA - Annual Accounts | 02 September 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 02 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| AA - Annual Accounts | 30 July 2001 | |
| 363s - Annual Return | 05 January 2001 | |
| AA - Annual Accounts | 22 August 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| AA - Annual Accounts | 25 August 1999 | |
| 363s - Annual Return | 15 January 1999 | |
| AA - Annual Accounts | 26 August 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| AA - Annual Accounts | 26 August 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| AA - Annual Accounts | 22 August 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| AA - Annual Accounts | 31 August 1995 | |
| 363s - Annual Return | 13 February 1995 | |
| AUD - Auditor's letter of resignation | 19 January 1995 | |
| AA - Annual Accounts | 27 July 1994 | |
| 363s - Annual Return | 16 March 1994 | |
| 288 - N/A | 28 February 1994 | |
| 288 - N/A | 05 January 1994 | |
| AA - Annual Accounts | 05 September 1993 | |
| 363s - Annual Return | 08 January 1993 | |
| AA - Annual Accounts | 20 July 1992 | |
| 363b - Annual Return | 07 January 1992 | |
| AA - Annual Accounts | 16 May 1991 | |
| 363 - Annual Return | 13 February 1991 | |
| AA - Annual Accounts | 24 May 1990 | |
| 363 - Annual Return | 09 March 1990 | |
| AA - Annual Accounts | 18 May 1989 | |
| 363 - Annual Return | 14 March 1989 | |
| 363 - Annual Return | 12 October 1988 | |
| AA - Annual Accounts | 11 March 1988 | |
| AA - Annual Accounts | 03 August 1987 | |
| 363 - Annual Return | 22 December 1986 | |
| NEWINC - New incorporation documents | 02 April 1965 | |
| MISC - Miscellaneous document | 02 April 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 May 2018 | Outstanding |
N/A |
| Rent deposit agreement | 28 March 2008 | Fully Satisfied |
N/A |
