About

Registered Number: 02447068
Date of Incorporation: 28/11/1989 (35 years and 4 months ago)
Company Status: Active
Registered Address: 41 Cornmarket Street, Oxford, OX1 3HA,

 

Based in Oxford, Excel Estates Ltd was setup in 1989. The companies directors are listed as Waddington, Alex Lincoln, Waddington, Charlotte Louise Andrina Drummond, Waddington, Alex Lincoln, Speechley, Roger Jackson, Waddington, Robert Lincoln. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WADDINGTON, Alex Lincoln 05 September 2019 - 1
WADDINGTON, Charlotte Louise Andrina Drummond 06 April 2019 - 1
SPEECHLEY, Roger Jackson N/A 05 September 2019 1
WADDINGTON, Robert Lincoln N/A 19 February 2019 1
Secretary Name Appointed Resigned Total Appointments
WADDINGTON, Alex Lincoln 05 September 2019 05 September 2019 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
AD01 - Change of registered office address 13 March 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 29 October 2019
TM02 - Termination of appointment of secretary 30 September 2019
TM01 - Termination of appointment of director 30 September 2019
TM02 - Termination of appointment of secretary 30 September 2019
AP01 - Appointment of director 30 September 2019
AP03 - Appointment of secretary 30 September 2019
TM01 - Termination of appointment of director 16 April 2019
AP01 - Appointment of director 16 April 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 16 November 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 22 November 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 28 November 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 25 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 February 2010
AA - Annual Accounts 17 November 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 05 December 2008
353 - Register of members 05 December 2008
363s - Annual Return 14 May 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 11 December 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 09 December 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 07 October 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 09 July 2003
363s - Annual Return 03 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2002
2.15 - Administrator's Abstract of receipts and payments 14 August 2002
287 - Change in situation or address of Registered Office 05 July 2002
2.19 - Notice of discharge of Administration Order 26 June 2002
2.15 - Administrator's Abstract of receipts and payments 13 June 2002
AA - Annual Accounts 28 January 2002
2.15 - Administrator's Abstract of receipts and payments 14 December 2001
2.15 - Administrator's Abstract of receipts and payments 11 October 2001
AA - Annual Accounts 02 August 2001
2.23 - Notice of result of meeting of creditors 21 March 2001
2.21 - Statement of Administrator's proposals 26 February 2001
287 - Change in situation or address of Registered Office 08 February 2001
2.7 - Administration Order 19 December 2000
2.6 - Notice of Administration Order 19 December 2000
395 - Particulars of a mortgage or charge 26 October 2000
395 - Particulars of a mortgage or charge 25 August 2000
395 - Particulars of a mortgage or charge 25 August 2000
395 - Particulars of a mortgage or charge 25 August 2000
395 - Particulars of a mortgage or charge 25 August 2000
395 - Particulars of a mortgage or charge 25 August 2000
395 - Particulars of a mortgage or charge 25 August 2000
395 - Particulars of a mortgage or charge 25 August 2000
395 - Particulars of a mortgage or charge 25 August 2000
363a - Annual Return 11 January 2000
AA - Annual Accounts 16 November 1999
363a - Annual Return 17 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1998
AA - Annual Accounts 27 October 1998
287 - Change in situation or address of Registered Office 18 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 1998
363a - Annual Return 31 December 1997
AA - Annual Accounts 24 November 1997
395 - Particulars of a mortgage or charge 05 September 1997
363a - Annual Return 07 January 1997
AA - Annual Accounts 11 December 1996
AA - Annual Accounts 08 February 1996
363x - Annual Return 22 December 1995
395 - Particulars of a mortgage or charge 24 October 1995
AA - Annual Accounts 03 February 1995
363x - Annual Return 03 January 1995
AA - Annual Accounts 25 January 1994
363x - Annual Return 21 January 1994
395 - Particulars of a mortgage or charge 11 November 1993
395 - Particulars of a mortgage or charge 11 November 1993
395 - Particulars of a mortgage or charge 11 November 1993
395 - Particulars of a mortgage or charge 11 November 1993
395 - Particulars of a mortgage or charge 27 September 1993
AA - Annual Accounts 17 June 1993
AA - Annual Accounts 05 February 1993
363x - Annual Return 22 December 1992
395 - Particulars of a mortgage or charge 19 August 1992
AA - Annual Accounts 29 May 1992
363x - Annual Return 07 February 1992
395 - Particulars of a mortgage or charge 25 June 1991
AA - Annual Accounts 11 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1991
RESOLUTIONS - N/A 04 September 1990
CERTNM - Change of name certificate 30 August 1990
CERTNM - Change of name certificate 30 August 1990
288 - N/A 29 August 1990
287 - Change in situation or address of Registered Office 20 August 1990
NEWINC - New incorporation documents 28 November 1989

Mortgages & Charges

Description Date Status Charge by
All assets debenture 25 October 2000 Fully Satisfied

N/A

Legal charge 09 August 2000 Fully Satisfied

N/A

Legal charge 09 August 2000 Fully Satisfied

N/A

Legal charge 09 August 2000 Fully Satisfied

N/A

Legal charge 09 August 2000 Fully Satisfied

N/A

Legal charge 09 August 2000 Outstanding

N/A

Legal charge 09 August 2000 Outstanding

N/A

Mortgage 09 August 2000 Fully Satisfied

N/A

Legal charge 09 August 2000 Fully Satisfied

N/A

Legal mortgage 29 August 1997 Fully Satisfied

N/A

Legal mortgage 12 October 1995 Fully Satisfied

N/A

Legal mortgage 23 October 1993 Fully Satisfied

N/A

Legal mortgage 21 October 1993 Fully Satisfied

N/A

Legal mortgage 21 October 1993 Fully Satisfied

N/A

Legal mortgage 21 October 1993 Fully Satisfied

N/A

Legal mortgage 14 September 1993 Fully Satisfied

N/A

Legal charge 18 August 1992 Fully Satisfied

N/A

Mortgage debenture 14 June 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.