Established in 1986, Excel Industries Ltd are based in Manchester, it has a status of "Active". We don't know the number of employees at this business. The current directors of this company are listed as Tomkins, Alan Robert, Leaver, Christine Mary, Rose, Charles George Ian, Folkes, Timothy William, Leaver, Roger John, Townley, Michael Alan, Turner, Neil Anthony in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOLKES, Timothy William | 06 April 1999 | 31 May 2001 | 1 |
LEAVER, Roger John | N/A | 01 April 1999 | 1 |
TOWNLEY, Michael Alan | 01 July 2005 | 17 August 2007 | 1 |
TURNER, Neil Anthony | 01 July 2005 | 31 December 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOMKINS, Alan Robert | 05 August 2010 | - | 1 |
LEAVER, Christine Mary | 04 December 1997 | 01 April 1999 | 1 |
ROSE, Charles George Ian | N/A | 04 December 1997 | 1 |
Document Type | Date | |
---|---|---|
GAZ1 - First notification of strike-off action in London Gazette | 07 January 2020 | |
AC92 - N/A | 28 July 2018 | |
GAZ2 - Second notification of strike-off action in London Gazette | 19 August 2016 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 19 May 2016 | |
F10.2 - N/A | 05 May 2015 | |
2.24B - N/A | 17 April 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 March 2015 | |
2.34B - N/A | 06 March 2015 | |
2.24B - N/A | 21 January 2015 | |
TM01 - Termination of appointment of director | 05 January 2015 | |
TM01 - Termination of appointment of director | 02 January 2015 | |
TM01 - Termination of appointment of director | 24 November 2014 | |
MR04 - N/A | 26 September 2014 | |
2.23B - N/A | 02 September 2014 | |
MR04 - N/A | 02 September 2014 | |
2.16B - N/A | 14 August 2014 | |
2.17B - N/A | 14 August 2014 | |
TM01 - Termination of appointment of director | 08 July 2014 | |
AD01 - Change of registered office address | 01 July 2014 | |
2.12B - N/A | 27 June 2014 | |
MR04 - N/A | 12 May 2014 | |
MR04 - N/A | 12 May 2014 | |
TM01 - Termination of appointment of director | 03 February 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 21 October 2013 | |
CH01 - Change of particulars for director | 21 October 2013 | |
CH01 - Change of particulars for director | 21 October 2013 | |
CH01 - Change of particulars for director | 21 October 2013 | |
AR01 - Annual Return | 17 October 2012 | |
AA - Annual Accounts | 16 July 2012 | |
MISC - Miscellaneous document | 12 March 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 18 October 2011 | |
CH01 - Change of particulars for director | 18 October 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 19 October 2010 | |
SH01 - Return of Allotment of shares | 08 October 2010 | |
AP03 - Appointment of secretary | 05 August 2010 | |
TM02 - Termination of appointment of secretary | 06 July 2010 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH03 - Change of particulars for secretary | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
MG01 - Particulars of a mortgage or charge | 04 November 2009 | |
AR01 - Annual Return | 16 October 2009 | |
AA - Annual Accounts | 10 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2009 | |
RESOLUTIONS - N/A | 21 March 2009 | |
RESOLUTIONS - N/A | 21 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 March 2009 | |
123 - Notice of increase in nominal capital | 21 March 2009 | |
AA - Annual Accounts | 17 December 2008 | |
363a - Annual Return | 21 October 2008 | |
288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2008 | |
AA - Annual Accounts | 16 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
363a - Annual Return | 18 October 2007 | |
395 - Particulars of a mortgage or charge | 04 October 2007 | |
288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
288b - Notice of resignation of directors or secretaries | 22 August 2007 | |
395 - Particulars of a mortgage or charge | 29 June 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363a - Annual Return | 18 October 2006 | |
RESOLUTIONS - N/A | 25 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2006 | |
123 - Notice of increase in nominal capital | 25 April 2006 | |
RESOLUTIONS - N/A | 11 April 2006 | |
288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363a - Annual Return | 25 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2005 | |
288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
AA - Annual Accounts | 28 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2004 | |
363s - Annual Return | 25 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2004 | |
RESOLUTIONS - N/A | 01 April 2004 | |
RESOLUTIONS - N/A | 01 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2004 | |
123 - Notice of increase in nominal capital | 01 April 2004 | |
287 - Change in situation or address of Registered Office | 01 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2004 | |
RESOLUTIONS - N/A | 28 October 2003 | |
395 - Particulars of a mortgage or charge | 16 October 2003 | |
363s - Annual Return | 14 October 2003 | |
AA - Annual Accounts | 14 October 2003 | |
RESOLUTIONS - N/A | 09 October 2003 | |
RESOLUTIONS - N/A | 09 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2003 | |
123 - Notice of increase in nominal capital | 09 October 2003 | |
363s - Annual Return | 24 October 2002 | |
AA - Annual Accounts | 16 October 2002 | |
288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2001 | |
363s - Annual Return | 11 October 2001 | |
AA - Annual Accounts | 09 October 2001 | |
288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
RESOLUTIONS - N/A | 23 November 2000 | |
RESOLUTIONS - N/A | 23 November 2000 | |
RESOLUTIONS - N/A | 23 November 2000 | |
AA - Annual Accounts | 23 November 2000 | |
363a - Annual Return | 11 October 2000 | |
363a - Annual Return | 10 May 2000 | |
AA - Annual Accounts | 05 January 2000 | |
353 - Register of members | 20 December 1999 | |
225 - Change of Accounting Reference Date | 17 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 1999 | |
363a - Annual Return | 26 May 1999 | |
288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
288b - Notice of resignation of directors or secretaries | 22 April 1999 | |
288b - Notice of resignation of directors or secretaries | 22 April 1999 | |
288a - Notice of appointment of directors or secretaries | 20 April 1999 | |
288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1999 | |
AA - Annual Accounts | 08 March 1999 | |
395 - Particulars of a mortgage or charge | 26 January 1999 | |
363s - Annual Return | 29 April 1998 | |
288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
AA - Annual Accounts | 22 January 1998 | |
363s - Annual Return | 07 May 1997 | |
AA - Annual Accounts | 16 December 1996 | |
363s - Annual Return | 02 June 1996 | |
AA - Annual Accounts | 30 January 1996 | |
395 - Particulars of a mortgage or charge | 12 June 1995 | |
363s - Annual Return | 22 May 1995 | |
395 - Particulars of a mortgage or charge | 03 March 1995 | |
AA - Annual Accounts | 28 February 1995 | |
395 - Particulars of a mortgage or charge | 29 December 1994 | |
395 - Particulars of a mortgage or charge | 29 April 1994 | |
363s - Annual Return | 28 April 1994 | |
AA - Annual Accounts | 18 April 1994 | |
363s - Annual Return | 14 May 1993 | |
AA - Annual Accounts | 05 April 1993 | |
AA - Annual Accounts | 11 May 1992 | |
363b - Annual Return | 29 April 1992 | |
AUD - Auditor's letter of resignation | 05 July 1991 | |
363a - Annual Return | 31 May 1991 | |
AA - Annual Accounts | 12 May 1991 | |
395 - Particulars of a mortgage or charge | 27 June 1990 | |
RESOLUTIONS - N/A | 19 June 1990 | |
363 - Annual Return | 21 May 1990 | |
288 - N/A | 21 May 1990 | |
RESOLUTIONS - N/A | 30 April 1990 | |
RESOLUTIONS - N/A | 30 April 1990 | |
RESOLUTIONS - N/A | 30 April 1990 | |
RESOLUTIONS - N/A | 30 April 1990 | |
RESOLUTIONS - N/A | 30 April 1990 | |
363 - Annual Return | 30 April 1990 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 April 1990 | |
AA - Annual Accounts | 21 March 1990 | |
363 - Annual Return | 25 January 1989 | |
AA - Annual Accounts | 25 January 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 August 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 August 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 August 1988 | |
PUC 3 - N/A | 15 March 1988 | |
PUC 3 - N/A | 02 March 1988 | |
PUC 3 - N/A | 02 March 1988 | |
AA - Annual Accounts | 14 January 1988 | |
363 - Annual Return | 14 January 1988 | |
RESOLUTIONS - N/A | 15 December 1987 | |
288 - N/A | 12 November 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 February 1987 | |
288 - N/A | 21 January 1987 | |
287 - Change in situation or address of Registered Office | 21 January 1987 | |
NEWINC - New incorporation documents | 07 November 1986 | |
CERTINC - N/A | 07 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 October 2009 | Fully Satisfied |
N/A |
Chattel mortgage | 04 October 2007 | Fully Satisfied |
N/A |
Chattel mortgage | 21 June 2007 | Fully Satisfied |
N/A |
Debenture | 15 October 2003 | Fully Satisfied |
N/A |
Debenture | 16 January 1999 | Fully Satisfied |
N/A |
Legal charge | 26 May 1995 | Fully Satisfied |
N/A |
Collateral mortgage | 28 February 1995 | Fully Satisfied |
N/A |
Legal charge | 12 December 1994 | Fully Satisfied |
N/A |
Collateral debenture | 27 April 1994 | Fully Satisfied |
N/A |
Gurantee & debenture | 06 June 1990 | Fully Satisfied |
N/A |