Active
Company Information for THE EXETER CASH PLAN
LAKESIDE HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, EX1 3FD,
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Company Registration Number
![]() Private Unlimited Company
Active |
Company Name | ||
---|---|---|
THE EXETER CASH PLAN | ||
Legal Registered Office | ||
LAKESIDE HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3FD Other companies in HG2 | ||
Previous Names | ||
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Company Number | 00515058 | |
---|---|---|
Company ID Number | 00515058 | |
Date formed | 1953-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | ||
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 17:23:18 |
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Officer | Role | Date Appointed |
---|---|---|
SHALIMAR WILHELMINA VARUNA TURNER |
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PAUL AUSTIN |
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DAVID SHELDON BRAND |
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STEVEN DAVID BRYAN |
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ANDREW DONALD SUTCLIFFE CHAPMAN |
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WILLIAM WALLACE DOBBIN |
||
WILLIAM TREVOR HAMILTON |
||
HELEN STODART MCEWAN |
||
STEPHEN JOHN PAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PHILIP EDWARDS |
Company Secretary | ||
KEITH FREDERICK MEERES |
Company Secretary | ||
JOHN WILLIAM ADAMS |
Director | ||
PETER JAMES BURROWS |
Director | ||
ANDREW HORSLEY |
Company Secretary | ||
PAUL GEOFFREY CHANDLER |
Director | ||
KARL JEFFERY DIXON ELLIOTT |
Director | ||
CAROLINE ELIZABETH FAWCETT |
Director | ||
ANDREW THOMAS GOSLING |
Director | ||
ANDREW SCOTT HAIGH |
Director | ||
MICHAEL WILLIAM HAROLD GILBERT |
Company Secretary | ||
JOHN ALAN BULPITT |
Director | ||
DONALD FENSOME |
Director | ||
HARRY FREDERICK JOSEPH FOWLER |
Director | ||
DONALD LLOYD EDWARDS |
Director | ||
PETER BECK |
Director | ||
JOHN DEREK BRITTEN |
Director | ||
DENIS CHARLES BARKER |
Director | ||
JOHN LAWRENCE DICKINSON |
Director | ||
NORMAN HENRY CARVER |
Director | ||
SAMUEL GONSHOR |
Director | ||
LESLIE GEORGE BOWLES |
Director | ||
EDWARD FRANK BARCOCK |
Director | ||
WILLIAM GEORGE ANDREWS |
Director | ||
JOHN ARTHUR NIGEL DYKE |
Director | ||
BRIAN TERENCE HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXETER CASH PLAN HOLDINGS LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
EXETER FRIENDLY MEMBERS CLUB LIMITED | Director | 2009-02-26 | CURRENT | 1995-10-25 | Active | |
GO PRIVATE LIMITED | Director | 2009-02-26 | CURRENT | 1999-04-08 | Active | |
PIONEER ADVANTAGE LIMITED | Director | 2009-02-26 | CURRENT | 2001-07-30 | Active | |
EXETER CASH PLAN HOLDINGS LIMITED | Director | 2016-03-16 | CURRENT | 2015-04-29 | Active | |
COUNTRYWIDE ASSURED PLC | Director | 2013-01-16 | CURRENT | 1988-05-25 | Active | |
CHESNARA PLC | Director | 2013-01-16 | CURRENT | 2003-10-29 | Active | |
EXETER CASH PLAN HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 2015-04-29 | Active | |
EXETER CASH PLAN HOLDINGS LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
EXETER FRIENDLY MEMBERS CLUB LIMITED | Director | 2008-07-29 | CURRENT | 1995-10-25 | Active | |
GO PRIVATE LIMITED | Director | 2008-07-29 | CURRENT | 1999-04-08 | Active | |
PIONEER ADVANTAGE LIMITED | Director | 2005-09-26 | CURRENT | 2001-07-30 | Active | |
QUILTER FINANCIAL PLANNING LIMITED | Director | 2017-05-01 | CURRENT | 2005-02-22 | Active | |
EXETER CASH PLAN HOLDINGS LIMITED | Director | 2016-03-16 | CURRENT | 2015-04-29 | Active | |
EXETER CASH PLAN HOLDINGS LIMITED | Director | 2016-03-16 | CURRENT | 2015-04-29 | Active | |
EDINBURGH YOUNG CARERS | Director | 2016-10-31 | CURRENT | 2000-11-20 | Active | |
EXETER CASH PLAN HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2015-04-29 | Active | |
EXETER CASH PLAN HOLDINGS LIMITED | Director | 2016-03-16 | CURRENT | 2015-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KEITH REGINALD BALDWIN | ||
AP01 | DIRECTOR APPOINTED MR DONALD JOHN MACLEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
DIRECTOR APPOINTED MR MICHAEL ALAN PAYNE | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL ALAN PAYNE | |
APPOINTMENT TERMINATED, DIRECTOR DAVID SHELDON BRAND | ||
DIRECTOR APPOINTED MS SUZANNE ELISABETH CLARK | ||
DIRECTOR APPOINTED MR KELVIN DESMOND MALAYAPILLAY | ||
AP01 | DIRECTOR APPOINTED MS SUZANNE ELISABETH CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHELDON BRAND | |
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALLACE DOBBIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALLACE DOBBIN | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN HUBBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN POLLARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD SUTCLIFFE CHAPMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS ISOBEL MAY LANGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR KEITH REGINALD BALDWIN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN POLLARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT GUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AUSTIN | |
TM02 | Termination of appointment of Shalimar Wilhelmina Varuna Turner on 2019-02-08 | |
AP03 | Appointment of Ms Zoe Maureen Patricia Kubiak as company secretary on 2019-02-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID BRYAN | |
AP01 | DIRECTOR APPOINTED MRS HELEN STODART MCEWAN | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 5000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXETER FRIENDLY SOCIETY LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXETER CASH PLAN HOLDINGS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD JAMES LE BEAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of John Philip Edwards on 2016-10-10 | |
AP03 | Appointment of Mrs Shalimar Wilhelmina Varuna Turner as company secretary on 2016-10-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN PHILP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 5000001 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Engage Mutual Assurance Gardner House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8XE United Kingdom to Lakeside House Emperor Way Exeter Business Park Exeter EX1 3FD | |
AD04 | Register(s) moved to registered office address Lakeside House Emperor Way Exeter Business Park Exeter EX1 3FD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN PHILP | |
AP03 | Appointment of Mr John Philip Edwards as company secretary on 2015-10-30 | |
RES15 | CHANGE OF NAME 30/10/2015 | |
CERTNM | Company name changed engage mutual health\certificate issued on 02/11/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN PAYNE | |
AP01 | DIRECTOR APPOINTED MR KEVIN FRANCIS RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR DAVID SHELDON BRAND | |
AP01 | DIRECTOR APPOINTED MR PETER EDWARD JAMES LE BEAU | |
AP01 | DIRECTOR APPOINTED PROFESSOR WILLIAM TREVOR HAMILTON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM WALLACE DOBBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MEERES | |
AP01 | DIRECTOR APPOINTED MR PAUL AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARKEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW DONALD SUTCLIFFE CHAPMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH MEERES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 16-17 WEST STREET BRIGHTON EAST SUSSEX BN1 2RL | |
RP04 | SECOND FILING WITH MUD 16/06/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MISC | SECTION 519 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 5000001 | |
AR01 | 16/06/15 FULL LIST | |
AR01 | 16/06/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BURROWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR KEITH FREDERICK MEERES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHANDLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HORSLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM GARDNER HOUSE HORNBEAM PARK AVENUE HARROGATE NORTH YORKSHIRE HG2 8XE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MCCOMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MASTERS | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER MARKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE FAWCETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOSLING | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM ADAMS | |
AP03 | SECRETARY APPOINTED MR KEITH FREDERICK MEERES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, GARDNER HOUSE HORNBEAM PARK AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 8XE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 4000001 | |
AR01 | 14/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE ELIZABETH FAWCETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON | |
AR01 | 14/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MASON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR NIGEL BARRY MASTERS | |
AP01 | DIRECTOR APPOINTED MR PAUL GEOFFREY CHANDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAIGH | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 14 ST. CUTHBERTS STREET BEDFORD MK40 3JU | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, 14 ST. CUTHBERTS STREET, BEDFORD, MK40 3JU | |
AR01 | 14/06/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD FENSOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BULPITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LAZENBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LARGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET TURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARGRAVE | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS GOSLING | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES BURROWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERT4 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
RR05 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED ANDREW HORSLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW SCOTT HAIGH | |
AP01 | DIRECTOR APPOINTED DAVID GRANT HARGRAVE | |
AP01 | DIRECTOR APPOINTED WILLIAM GRAHAMSLAW HENDERSON | |
AP01 | DIRECTOR APPOINTED PETER WILLIAM MASON | |
AP01 | DIRECTOR APPOINTED MS CHRISTINA MARGARET MCCOMB | |
AP01 | DIRECTOR APPOINTED MR DAVID GORDON ROBINSON | |
AP01 | DIRECTOR APPOINTED MR KARL JEFFERY DIXON ELLIOTT | |
RES01 | ADOPT ARTICLES 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER ROCK / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WYNDHAM LOWE / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BRUCE LARGE / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY FREDERICK JOSEPH FOWLER / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD FENSOME / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN BULPITT / 14/06/2010 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 14/06/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANET TURLEY / 18/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANET TURLEY / 18/06/2009 |
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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SECURITY AGREEMENT | ALL of the property or undertaking has been released from charge | CREDIT SUISSE (UK) LIMITED |
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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 EXETER CASH PLAN
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as THE EXETER CASH PLAN 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. |