THE EXPLORER GROUP LIMITED

Address

THE EXPLORER GROUP LIMITED
EXPLORER HOUSE
DELVES LANE
CONSETT
COUNTY DURHAM
DH8 7PE
Phone: 01207 699 000
Phone: 01207 699 001
Web:
Classification: Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Manufacture of caravans

Legal Information

Company Registration No.:
02433663
Incorporation Date:
18 Oct 1989 (25 Years old)
Financial Year End:
31 Dec
Capital:
£1,499,572.00 on 3 Feb 2015

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
12 Jun 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
31 Jan 2015
Filed on:
3 Feb 2015
Purchase this document for £4.99 ex VAT

Information correct as of: 6 Apr 2015 - Check for updates

Map


Recently Filed Documents - 179 available


Directors and Secretaries

Dominic Akers-douglas
7 Oct 2010 ⇒ Present ( 4 Years ) Director
Nigel Prescot
11 Jul 2000 ⇒ Present ( 14 Years ) Director
Robert Quine
12 Oct 2000 ⇒ Present ( 14 Years ) Director
Graham Robson
31 Mar 2004 ⇒ Present ( 11 Years ) Director
David Styles
30 Mar 2009 ⇒ Present ( 6 Years ) Director
30 Mar 2009 ⇒ Present ( 6 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 4 Dec 2014
NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 4 Dec 2014
NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 4 Dec 2014
CONSTANTINE GROUP PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 29 Jan 2013
CONSTANTINE GROUP PLC
LEGAL MORTGAGE - OUTSTANDING on 29 Jan 2013
CONSTANTINE GROUP PLC
LEGAL CHARGE - OUTSTANDING on 19 Feb 2009
CONSTANTINE GROUP PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 24 Jan 2009
CONSTANTINE GROUP PLC
LEGAL MORTGAGE - OUTSTANDING on 14 Jan 2009

Previous Company Names

CARISFIELD LIMITED
Changed 11 Jun 1998

Previous Addresses

DELVES LANE
CONSETT
COUNTY DURHAM DH8 7LG
Changed 12 Oct 2000

NORHAM HOUSE
12 NEW BRIDGE STREET WEST
NEWCASTLE UPON TYNE
NE1 8AS
Changed 20 Feb 1990

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 5 Jan 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.theexplorergroup.co.uk
www.theexplorergroup.com
www.theexplorer.group
www.theexplorergroup.caravan
www.theexplorergroup.net
www.theexplorergroup.org
www.theexplorergroup.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
12 Aug 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 12 Jun 2014 6
31 Aug 2012 21 May 2013 9
31 Aug 2011 17 Apr 2012 8
31 Aug 2010 27 Jan 2011 5
31 Aug 2009 25 May 2010 9
31 Aug 2008 1 Jul 2009 11
31 Aug 2007 12 May 2008 9
31 Aug 2006 11 Jun 2007 10
31 Aug 2005 22 Jun 2006 10
31 Aug 2004 18 Apr 2005 8
31 Aug 2003 8 May 2004 9
31 Aug 2002 18 Feb 2003 6
31 Aug 2001 26 Jun 2002 10
31 Aug 2000 25 Jun 2001 10
31 Aug 1999 29 Jun 2000 10
31 Aug 1998 11 Feb 1999 6
31 Aug 1997 25 Mar 1998 7
31 Aug 1996 10 Jun 1997 10
31 Aug 1995 3 Jun 1996 10
31 Aug 1994 20 Jun 1995 10
31 Aug 1993 26 Jan 1994 5
31 Aug 1992 24 Feb 1993 6
31 Aug 1991 23 Dec 1991 4
31 Aug 1990 22 Jan 1991 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
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179 official company documents available

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