Excel Glass Ltd

About

Registered Number: NI012222
Date of Incorporation: 26/08/1977 (47 years and 8 months ago)
Company Status: Active
Registered Address: Musgrave Park Industrial Estate, Stockmans Way, Belfast, BT9 7ET

 

Having been setup in 1977, Excel Glass Ltd have registered office in Belfast, it's status is listed as "Active". There are 7 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARROLL, Marie Josephine 26 August 1977 - 1
CARROLL, Maurice 09 October 2006 - 1
CARROLL, Robin 09 October 2006 - 1
MAGUIRE, James 26 August 1977 - 1
ANDERSON, George 26 August 1977 28 May 2002 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, Matthew John 13 June 2014 - 1
MC GOWAN, Bridgeen 26 August 1977 01 January 2014 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 03 December 2014
AP03 - Appointment of secretary 16 June 2014
TM02 - Termination of appointment of secretary 16 June 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 11 January 2012
CH01 - Change of particulars for director 11 January 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 13 January 2011
CH01 - Change of particulars for director 13 January 2011
CH01 - Change of particulars for director 13 January 2011
CH01 - Change of particulars for director 13 January 2011
CH01 - Change of particulars for director 13 January 2011
CH03 - Change of particulars for secretary 13 January 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 15 November 2009
371S(NI) - N/A 22 February 2009
AC(NI) - N/A 28 January 2009
371SR(NI) - N/A 01 March 2008
AC(NI) - N/A 28 November 2007
371S(NI) - N/A 23 February 2007
402(NI) - N/A 28 December 2006
296(NI) - N/A 27 October 2006
296(NI) - N/A 27 October 2006
AC(NI) - N/A 08 October 2006
371S(NI) - N/A 29 January 2006
AC(NI) - N/A 13 October 2005
371S(NI) - N/A 02 February 2005
AC(NI) - N/A 27 September 2004
371S(NI) - N/A 27 January 2004
AC(NI) - N/A 08 October 2003
371S(NI) - N/A 29 January 2003
AC(NI) - N/A 25 October 2002
296(NI) - N/A 25 October 2002
371S(NI) - N/A 09 March 2002
AC(NI) - N/A 11 November 2001
371S(NI) - N/A 06 March 2001
AC(NI) - N/A 13 December 2000
371S(NI) - N/A 26 February 2000
AC(NI) - N/A 15 October 1999
371S(NI) - N/A 29 January 1999
AC(NI) - N/A 01 December 1998
371S(NI) - N/A 05 January 1998
AC(NI) - N/A 05 September 1997
371S(NI) - N/A 02 January 1997
AC(NI) - N/A 10 September 1996
371S(NI) - N/A 30 November 1995
AC(NI) - N/A 05 September 1995
402(NI) - N/A 27 June 1995
411A(NI) - N/A 28 March 1995
411A(NI) - N/A 28 March 1995
371S(NI) - N/A 19 December 1994
AC(NI) - N/A 06 September 1994
371S(NI) - N/A 27 January 1994
AC(NI) - N/A 05 October 1993
371S(NI) - N/A 04 March 1993
AC(NI) - N/A 22 February 1993
296(NI) - N/A 11 August 1992
371A(NI) - N/A 16 March 1992
402(NI) - N/A 23 December 1991
AC(NI) - N/A 01 July 1991
AC(NI) - N/A 20 June 1991
295(NI) - N/A 11 April 1991
AR(NI) - N/A 12 March 1991
402(NI) - N/A 09 October 1990
UDM+A(NI) - N/A 18 September 1990
G98-2(NI) - N/A 13 August 1990
98(3)(NI) - N/A 13 August 1990
RESOLUTIONS - N/A 17 July 1990
133(NI) - N/A 17 July 1990
AR(NI) - N/A 07 March 1990
AC(NI) - N/A 13 October 1989
AR(NI) - N/A 11 March 1989
AC(NI) - N/A 22 February 1989
296(NI) - N/A 08 November 1988
296(NI) - N/A 08 November 1988
AR(NI) - N/A 23 June 1988
AC(NI) - N/A 23 October 1987
296(NI) - N/A 20 October 1987
AR(NI) - N/A 23 December 1986
AC(NI) - N/A 21 October 1986
AR(NI) - N/A 06 January 1986
AC(NI) - N/A 28 November 1985
AR(NI) - N/A 22 April 1985
AC(NI) - N/A 24 October 1984
361(NI) - N/A 12 June 1984
AR(NI) - N/A 14 May 1984
98(3)(NI) - N/A 09 April 1984
98(2)(NI) - N/A 05 April 1984
RESOLUTIONS - N/A 27 March 1984
DIRS(NI) - N/A 27 September 1983
DIRS(NI) - N/A 27 September 1983
AR(NI) - N/A 07 March 1983
A2(NI) - N/A 16 June 1982
AR(NI) - N/A 15 June 1982
SRO(NI) - N/A 01 June 1981
M+A(NI) - N/A 13 May 1981
CERTNM - Change of name certificate 27 April 1981
L-A(NI) - N/A 16 April 1981
RESOLUTIONS - N/A 09 April 1981
AR(NI) - N/A 13 March 1981
AR(NI) - N/A 13 March 1981
AR(NI) - N/A 13 March 1981
DIRS(NI) - N/A 09 May 1978
DIRS(NI) - N/A 10 October 1977
SRO(NI) - N/A 30 August 1977
NEWINC - New incorporation documents 26 August 1977
MEM(NI) - N/A 26 August 1977
ARTS(NI) - N/A 26 August 1977
DECL(NI) - N/A 26 August 1977
PUC1(NI) - N/A 26 August 1977
MISC - Miscellaneous document 26 August 1977

Mortgages & Charges

Description Date Status Charge by
Debenture 18 December 2006 Outstanding

N/A
Mortgage or charge 09 June 1995 Outstanding

N/A
Mortgage 20 December 1991 Fully Satisfied

N/A
Mortgage debenture 04 October 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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