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Company Information for

EXECUTEC LIMITED

28 MANCHESTER STREET, LONDON, W1U 7LF,
Company Registration Number
02089692
Private Limited Company
Active

Company Overview

About Executec Ltd
EXECUTEC LIMITED was founded on 1987-01-15 and has its registered office in London. The organisation's status is listed as "Active". Executec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXECUTEC LIMITED
 
Legal Registered Office
28 MANCHESTER STREET
LONDON
W1U 7LF
Other companies in W1U
 
Filing Information
Company Number 02089692
Company ID Number 02089692
Date formed 1987-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 23:21:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTEC LIMITED
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Companies with same name EXECUTEC LIMITED
The following companies were found which have the same name as EXECUTEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXECUTEC GOLF PRODUCTS, INC. 4738 WATETA WAY LAS VEGAS NV 89119 Permanently Revoked Company formed on the 1994-07-14
EXECUTEC INVESTMENTS PTY LTD QLD 4069 Active Company formed on the 2003-11-19
EXECUTEC INTERNATIONAL CORPORATION 417 E VIRGINIA ST TALLAHASSEE FL 32301 Inactive Company formed on the 1994-06-09
EXECUTEC INCORPORATED Michigan UNKNOWN
EXECUTEC LLC Delaware Unknown
EXECUTEC MORTGAGE CORPORATION Michigan UNKNOWN
EXECUTEC RECRUITERS, INC. 2385 NW EXECUTIVE CENTER DRIVE BOCA RATON FL 33431 Inactive Company formed on the 2000-07-06
EXECUTEC RECRUITERS, INC. 20152 Back Nine Drive BOCA RATON FL 33498 Inactive Company formed on the 2018-07-13
EXECUTEC REMEDIATION AND RESTORATION CORPORATION New Jersey Unknown
EXECUTEC REMEDIATION AND RESTORATION INC Pennsylvannia Unknown
EXECUTEC SEARCH AGENCY, INC. 3156 RUSSELL RD LAS VEGAS NV 89120 Active Company formed on the 1990-03-05
Executec Solutions, Inc. 10906 Long Summer Court Peyton CO 80831 Good Standing Company formed on the 2020-03-19
EXECUTEC, LTD CO. 3675 HIGHLAND #9 LAS VEGAS NV 89103 Permanently Revoked Company formed on the 2007-01-04
EXECUTEC, INC. 10031 PINES BLVD., PEMBROKE PINES FL 33024 Inactive Company formed on the 2005-10-26
EXECUTEC, LP 11846 LEAF OAK DR HOUSTON TX 77065 Active Company formed on the 2008-03-03
EXECUTECH CONSULTANTS LIMITED 25 Wingfield Close The Common Pontypridd CF37 4AB Active - Proposal to Strike off Company formed on the 2000-10-19
EXECUTECH CONSTRUCTION CORP 129 MOUNT VERNON AVENUE Westchester MOUNT VERNON NY 10550 Active Company formed on the 1996-03-15
EXECUTECH CONTRACTING CORP. 129 MT VERNON AVE Westchester MT. VERNON NY 10550 Active Company formed on the 2000-03-21
EXECUTECH INTERIORS CORP. 400 MCLEAN AVENUE Westchester YONKERS NY 10705 Active Company formed on the 2002-12-18
EXECUTECH SUITES, LLC 4730 S MACADAM AVE STE 101 PORTLAND OR 97239 Active Company formed on the 2002-02-20

Company Officers of EXECUTEC LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE BURRELL
 Company Secretary 2011-03-31
SEAN MEADOWS
 Company Secretary 2003-03-31
CLAIRE LOUISE BAYLIN
 Director 2010-01-04
DENNIS MALCOLM BAYLIN
 Director 1990-06-06
SAMANTHA RENEE MEADOWS
 Director 2010-01-04
SEAN MEADOWS
 Director 1997-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA HILARY BAYLIN
 Company Secretary 1993-07-07 2018-04-04
LINDA HILARY BAYLIN
 Director 1990-06-06 2018-04-04
MICHELLE BURRELL
 Company Secretary 2006-06-07 2010-08-31
JACQUELINE ROTHMAN
 Company Secretary 2003-03-31 2006-05-31
VANITA HARISHCHANDRA SHAH
 Company Secretary 1997-06-01 2003-03-31
SAMANTHA BAYLIN
 Company Secretary 1991-01-21 1993-07-07
DENNIS MALCOLM BAYLIN
 Company Secretary 1990-06-06 1991-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN MEADOWS VASTHOUSE LIMITED Company Secretary 2007-10-03 CURRENT 2005-03-07 Liquidation
SEAN MEADOWS WAVEPOST LIMITED Company Secretary 2007-08-07 CURRENT 2007-07-09 Active - Proposal to Strike off
SEAN MEADOWS HOSTGIFT LIMITED Company Secretary 2005-04-12 CURRENT 2005-03-02 Active - Proposal to Strike off
SEAN MEADOWS CANNONBALL LIMITED Company Secretary 2003-12-03 CURRENT 2002-03-21 Active
CLAIRE LOUISE BAYLIN CANNONBALL LIMITED Director 2002-03-27 CURRENT 2002-03-21 Active
DENNIS MALCOLM BAYLIN CONQUEROR COURT LIMITED Director 2017-11-29 CURRENT 2009-04-06 Active
DENNIS MALCOLM BAYLIN CROPLEY COMMERCIAL LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
DENNIS MALCOLM BAYLIN BIDEAWHILE 717 LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
DENNIS MALCOLM BAYLIN GHL (EAGLE WHARF ROAD) LIMITED Director 2014-07-07 CURRENT 2014-05-09 Active
DENNIS MALCOLM BAYLIN PARR STREET LIMITED Director 2013-10-17 CURRENT 2013-10-10 Liquidation
DENNIS MALCOLM BAYLIN LIVERPOOL ROAD LIMITED Director 2010-07-26 CURRENT 2010-07-26 Dissolved 2016-03-29
DENNIS MALCOLM BAYLIN BAKER STREET PROPERTY SERVICES LIMITED Director 2009-07-24 CURRENT 2009-07-24 Dissolved 2017-01-17
DENNIS MALCOLM BAYLIN MAGDEN PARK LIMITED Director 2009-04-09 CURRENT 2009-04-09 Dissolved 2017-07-04
DENNIS MALCOLM BAYLIN LANDBANK RESIDENTIAL LIMITED Director 2008-09-05 CURRENT 2008-07-21 Dissolved 2016-08-30
DENNIS MALCOLM BAYLIN WAVEPOST LIMITED Director 2007-08-07 CURRENT 2007-07-09 Active - Proposal to Strike off
DENNIS MALCOLM BAYLIN PRESTIGEVIEW LIMITED Director 2005-12-20 CURRENT 2005-12-05 Active - Proposal to Strike off
DENNIS MALCOLM BAYLIN VASTHOUSE LIMITED Director 2005-11-23 CURRENT 2005-03-07 Liquidation
DENNIS MALCOLM BAYLIN HOSTGIFT LIMITED Director 2005-03-10 CURRENT 2005-03-02 Active - Proposal to Strike off
DENNIS MALCOLM BAYLIN EDENLAW LIMITED Director 2004-11-05 CURRENT 2004-11-02 Active - Proposal to Strike off
DENNIS MALCOLM BAYLIN EROS ESTATES LIMITED Director 2004-03-31 CURRENT 2004-03-23 Dissolved 2017-03-14
DENNIS MALCOLM BAYLIN LANDBANK PROPERTIES LIMITED Director 2003-02-17 CURRENT 2003-02-11 Dissolved 2017-06-13
SAMANTHA RENEE MEADOWS SIGNATURE CLEAN LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
SAMANTHA RENEE MEADOWS S & S MEADOWS LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
SAMANTHA RENEE MEADOWS CANNONBALL LIMITED Director 2002-03-27 CURRENT 2002-03-21 Active
SEAN MEADOWS HANOVER RUISLIP LIMITED Director 2015-04-03 CURRENT 2014-04-02 Active
SEAN MEADOWS GHL (EAGLE WHARF ROAD) LIMITED Director 2014-11-10 CURRENT 2014-05-09 Active
SEAN MEADOWS PRESTIGEVIEW LIMITED Director 2014-07-23 CURRENT 2005-12-05 Active - Proposal to Strike off
SEAN MEADOWS S & S MEADOWS LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
SEAN MEADOWS MAGDEN PARK LIMITED Director 2010-12-10 CURRENT 2009-04-09 Dissolved 2017-07-04
SEAN MEADOWS HOSTGIFT LIMITED Director 2010-12-10 CURRENT 2005-03-02 Active - Proposal to Strike off
SEAN MEADOWS LIVERPOOL ROAD LIMITED Director 2010-07-26 CURRENT 2010-07-26 Dissolved 2016-03-29
SEAN MEADOWS WAVEPOST LIMITED Director 2008-05-09 CURRENT 2007-07-09 Active - Proposal to Strike off
SEAN MEADOWS VASTHOUSE LIMITED Director 2007-01-11 CURRENT 2005-03-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS MALCOLM BAYLIN
2021-05-14PSC09Withdrawal of a person with significant control statement on 2021-05-14
2021-05-13CH01Director's details changed for Claire Louise Baylin on 2021-05-13
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-11-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 020896920057
2019-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 020896920056
2019-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 39
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020896920051
2018-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020896920040
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR LINDA HILARY BAYLIN
2018-04-30TM02Termination of appointment of Linda Hilary Baylin on 2018-04-04
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0106/06/16 ANNUAL RETURN FULL LIST
2016-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE BURRELL / 07/09/2015
2015-12-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0106/06/15 FULL LIST
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 020896920055
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 020896920054
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 020896920053
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 020896920052
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 020896920051
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 020896920050
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 020896920049
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 020896920040
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 020896920048
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 020896920047
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 020896920046
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 020896920045
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 020896920044
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 020896920043
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 020896920042
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 020896920041
2014-12-31AA31/03/14 TOTAL EXEMPTION FULL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0106/06/14 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION FULL
2013-06-20AR0106/06/13 FULL LIST
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2013-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-29AR0106/06/12 FULL LIST
2012-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2011-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-10AR0106/06/11 FULL LIST
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HILARY BAYLIN / 12/05/2011
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 28 MANCHESTER STREET LONDON W1U 7LF UNITED KINGDOM
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 30 CITY ROAD LONDON EC1Y 2AB
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA HILARY BAYLIN / 12/05/2011
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MALCOLM BAYLIN / 12/05/2011
2011-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA HILARY BAYLIN / 12/05/2011
2011-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE BURRELL / 01/06/2011
2011-04-08AP03SECRETARY APPOINTED MICHELLE BURRELL
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-09TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE BURRELL
2010-06-11AR0106/06/10 FULL LIST
2010-05-27SH02SUB-DIVISION 28/04/10
2010-04-19AP01DIRECTOR APPOINTED CLAIRE BAYLIN
2010-04-19AP01DIRECTOR APPOINTED SAMANTHA MEADOWS
2010-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2009-06-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA BAYLIN / 08/06/2009
2009-06-09363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-05-28288cSECRETARY'S CHANGE OF PARTICULARS / MICHELLE BURRELL / 01/05/2009
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2008-09-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2008-09-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2008-09-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2008-09-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2008-09-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2008-09-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2008-09-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2008-09-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2008-09-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2008-09-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2008-09-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2008-09-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2008-09-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2008-07-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEAN MEADOWS / 25/07/2008
2008-06-24363sRETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-06363sRETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2007-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-19288aNEW SECRETARY APPOINTED
2006-06-15288bSECRETARY RESIGNED
2006-06-15363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-02-24395PARTICULARS OF MORTGAGE/CHARGE
2006-02-21395PARTICULARS OF MORTGAGE/CHARGE
2005-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-01363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EXECUTEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXECUTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 56
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 51
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-11 Outstanding PRESTIGEVIEW LIMITED
2015-03-11 Outstanding PRESTIGEVIEW LIMITED
2015-03-11 Outstanding PRESTIGEVIEW LIMITED
2015-03-11 Outstanding PRESTIGEVIEW LIMITED
2015-03-11 Outstanding PRESTIGEVIEW LIMITED
2015-03-11 Outstanding PRESTIGEVIEW LIMITED
2015-03-11 Outstanding PRESTIGEVIEW LIMITED
2015-03-11 Outstanding PRESTIGEVIEW LIMITED
2015-03-11 Outstanding PRESTIGEVIEW LIMITED
2015-03-11 Outstanding PRESTIGEVIEW LIMITED
2015-03-11 Outstanding PRESTIGEVIEW LIMITED
2015-03-11 Outstanding PRESTIGEVIEW LIMITED
2015-03-11 Outstanding PRESTIGEVIEW LIMITED
2015-03-11 Outstanding PRESTIGEVIEW LIMITED
2015-03-11 Outstanding PRESTIGEVIEW LIMITED
2015-03-11 Outstanding PRESTIGEVIEW LIMITED
DEBENTURE 2013-03-19 Outstanding LINDA HILARY BAYLIN
DEBENTURE 2010-01-05 Outstanding DENNIS MALCOLM BAYLIN
DEBENTURE 2006-02-24 Outstanding CANNONBALL LIMTED
DEBENTURE 2006-02-21 Outstanding CANNONBALL LIMITED
LEGAL CHARGE 2002-04-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE ON BENEFICIAL INTERESTS 2001-10-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-02-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE ON BENEFICIAL INTERESTS 2000-04-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
INTEREST SHORTFALL CORPORATE GUARANTEE 2000-04-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2000-01-21 Satisfied NATIONAL WESTMINSTER BANK PLC
EQUITABLE CHARGE 1999-04-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE ON BENEFICIAL INTERESTS 1999-01-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
EQUITABLE CHARGE 1998-02-27 Satisfied OVERSEA-CHINESE BANKING CORPORATION LIMITED
DEBENTURE 1997-12-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THIRD PARTY LEGAL CHARGE 1997-05-21 Satisfied ALLIED COMMERCIAL EXPORTERS LIMITED
LEGAL CHARGE 1997-05-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE MADE BETWEEN BATSONS DEVELOPMENTS LIMITED,AR&V INVESTMENTS LIMITED,GALLIARD HOMES LIMITED,PALMERSTON PROPERTIES LIMITED,EXECUTEC LIMITED AND ALLIED COMMERCIAL EXPORTERS LIMITED (1)AND NATIONAL WESTMINSTER BANK PLC(2) 1997-02-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1995-09-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-09-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-09-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-09-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-09-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-09-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1995-09-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1995-04-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-04-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-04-07 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-03-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1995-01-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1994-11-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CREDIT BALANCES 1994-07-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1994-07-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CREDIT BALANCES 1994-01-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-10-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of EXECUTEC LIMITED registering or being granted any patents
Domain Names

EXECUTEC LIMITED owns 2 domain names.

executec.co.uk   londonandcounty.co.uk  

Trademarks
We have not found any records of EXECUTEC LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE R.G.J. LTD. 2012-08-10 Outstanding

We have found 1 mortgage charges which are owed to EXECUTEC LIMITED

Income
Government Income
We have not found government income sources for EXECUTEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EXECUTEC LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECUTEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXECUTEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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