About

Registered Number: 02735432
Date of Incorporation: 29/07/1992 (29 years and 1 month ago)
Company Status: Active
Registered Address: PO BOX 270, Brenda Road, Hartlepool, TS25 2BW

 

Established in 1992, Exwold Technology Ltd has its registered office in Hartlepool, it's status at Companies House is "Active". 51-100 people are employed by the business. Gallant, Andrea, Hird, Michael Terence, Martin, Kevin James, Price, Samantha Jane, Tunney, David, Caffry, Mary, Bonney, Brian, Brown, Andrew James, Kerr, Peter Currie, Lamb, Gordon, Robson, Elizabeth Fiona, Webb, Peter William are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIRD, Michael Terence 19 December 2000 - 1
MARTIN, Kevin James 31 March 1998 - 1
PRICE, Samantha Jane 01 October 2011 - 1
TUNNEY, David 01 June 2012 - 1
BONNEY, Brian 29 July 1992 06 August 1992 1
BROWN, Andrew James 09 May 2006 25 July 2013 1
KERR, Peter Currie 11 June 1993 09 May 2006 1
LAMB, Gordon 13 June 1997 21 December 1999 1
ROBSON, Elizabeth Fiona 06 August 1992 21 September 1992 1
WEBB, Peter William 01 August 2000 31 December 2010 1
Secretary Name Appointed Resigned Total Appointments
GALLANT, Andrea 11 September 2006 - 1
CAFFRY, Mary 01 January 2000 31 January 2002 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 15 February 2017
MR04 - N/A 25 November 2016
MR01 - N/A 30 September 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 14 August 2015
MR01 - N/A 18 March 2015
AA - Annual Accounts 20 February 2015
MR01 - N/A 04 February 2015
AR01 - Annual Return 18 August 2014
TM01 - Termination of appointment of director 18 July 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 16 August 2013
TM01 - Termination of appointment of director 01 August 2013
AA - Annual Accounts 21 February 2013
CH03 - Change of particulars for secretary 29 January 2013
CH01 - Change of particulars for director 11 December 2012
CH03 - Change of particulars for secretary 04 October 2012
CH01 - Change of particulars for director 04 October 2012
AR01 - Annual Return 01 August 2012
AP01 - Appointment of director 11 June 2012
CH01 - Change of particulars for director 10 May 2012
CH01 - Change of particulars for director 19 March 2012
AA - Annual Accounts 08 February 2012
AP01 - Appointment of director 03 October 2011
AR01 - Annual Return 10 August 2011
MG01 - Particulars of a mortgage or charge 07 July 2011
MG01 - Particulars of a mortgage or charge 30 June 2011
MG01 - Particulars of a mortgage or charge 29 June 2011
AA - Annual Accounts 18 March 2011
TM01 - Termination of appointment of director 14 January 2011
CH01 - Change of particulars for director 06 January 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 01 July 2010
CH01 - Change of particulars for director 27 May 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 31 July 2008
353 - Register of members 31 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 July 2008
AA - Annual Accounts 30 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
363a - Annual Return 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
AA - Annual Accounts 05 July 2007
395 - Particulars of a mortgage or charge 13 March 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
288a - Notice of appointment of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
363s - Annual Return 24 August 2006
RESOLUTIONS - N/A 08 August 2006
RESOLUTIONS - N/A 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
225 - Change of Accounting Reference Date 05 July 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
395 - Particulars of a mortgage or charge 25 May 2006
RESOLUTIONS - N/A 23 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 May 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 May 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 15 September 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 September 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 14 September 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 September 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 September 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 27 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 02 October 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
AA - Annual Accounts 06 December 2000
RESOLUTIONS - N/A 30 November 2000
RESOLUTIONS - N/A 30 November 2000
RESOLUTIONS - N/A 30 November 2000
RESOLUTIONS - N/A 30 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2000
123 - Notice of increase in nominal capital 30 November 2000
363s - Annual Return 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
395 - Particulars of a mortgage or charge 25 May 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
287 - Change in situation or address of Registered Office 08 March 2000
AA - Annual Accounts 02 February 2000
RESOLUTIONS - N/A 23 September 1999
363s - Annual Return 06 September 1999
AA - Annual Accounts 06 April 1999
RESOLUTIONS - N/A 26 January 1999
RESOLUTIONS - N/A 26 January 1999
363s - Annual Return 15 September 1998
RESOLUTIONS - N/A 16 April 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 1998
AA - Annual Accounts 26 January 1998
288b - Notice of resignation of directors or secretaries 06 November 1997
363s - Annual Return 07 October 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1997
RESOLUTIONS - N/A 19 August 1997
RESOLUTIONS - N/A 19 August 1997
97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares 10 July 1997
288a - Notice of appointment of directors or secretaries 03 July 1997
AA - Annual Accounts 11 June 1997
363s - Annual Return 16 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 14 August 1995
363s - Annual Return 02 September 1994
AA - Annual Accounts 03 August 1994
AA - Annual Accounts 10 February 1994
395 - Particulars of a mortgage or charge 23 October 1993
363s - Annual Return 27 September 1993
288 - N/A 08 September 1993
395 - Particulars of a mortgage or charge 19 August 1993
288 - N/A 18 August 1993
RESOLUTIONS - N/A 05 July 1993
RESOLUTIONS - N/A 05 July 1993
RESOLUTIONS - N/A 23 June 1993
288 - N/A 23 June 1993
MEM/ARTS - N/A 23 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1993
123 - Notice of increase in nominal capital 23 June 1993
MEM/ARTS - N/A 23 June 1993
123 - Notice of increase in nominal capital 23 June 1993
97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares 17 June 1993
288 - N/A 09 June 1993
288 - N/A 08 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 April 1993
287 - Change in situation or address of Registered Office 04 April 1993
288 - N/A 20 October 1992
288 - N/A 07 October 1992
288 - N/A 07 October 1992
288 - N/A 23 September 1992
287 - Change in situation or address of Registered Office 12 August 1992
288 - N/A 12 August 1992
NEWINC - New incorporation documents 29 July 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 September 2016 Outstanding

N/A

A registered charge 17 March 2015 Outstanding

N/A

A registered charge 04 February 2015 Outstanding

N/A

Floating charge (all assets) 05 July 2011 Outstanding

N/A

Debenture 28 June 2011 Outstanding

N/A

Legal assignment 28 June 2011 Outstanding

N/A

Chattel mortgage 09 March 2007 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 24 May 2006 Outstanding

N/A

Chattel mortgage 24 May 2000 Fully Satisfied

N/A

Debenture 18 October 1993 Fully Satisfied

N/A

Fixed and floating charge 17 August 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.