About

Registered Number: 04889289
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 17 Shetland Way, Nailsea, Bristol, BS48 2UW,

 

Founded in 2003, Excalibur Removals Ltd are based in Bristol, it's status is listed as "Active". The organisation has 2 directors listed as Tanner, Geraldine Hazel Fay, Tanner, Andrew in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TANNER, Andrew 05 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
TANNER, Geraldine Hazel Fay 05 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Tanner/
1966-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
SH01 - Return of Allotment of shares 12 December 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 05 September 2016
AD01 - Change of registered office address 18 March 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 15 October 2011
CH03 - Change of particulars for secretary 14 October 2011
CH01 - Change of particulars for director 14 October 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 04 January 2010
AR01 - Annual Return 26 November 2009
AA - Annual Accounts 25 November 2008
363s - Annual Return 07 October 2008
287 - Change in situation or address of Registered Office 04 June 2008
AA - Annual Accounts 20 November 2007
363s - Annual Return 21 September 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 22 November 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 18 October 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 28 September 2004
288b - Notice of resignation of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
287 - Change in situation or address of Registered Office 23 September 2003
NEWINC - New incorporation documents 05 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.