About

Registered Number: 02795965
Date of Incorporation: 04/03/1993 (26 years and 10 months ago)
Company Status: Active
Registered Address: Trafalgar House, 712 London Road, Grays, Essex, RM20 3JT

 

Excelredstone Ltd was established in 1993, it's status is listed as "Active". We do not know the number of employees at this organisation. The current directors of this organisation are listed as Horgan, Barry John, Horgan, Barry John, Smith, Beverley in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HORGAN, Barry John 21 March 2013 - 1
HORGAN, Barry John 09 April 2008 14 January 2013 1

Filing History

Document Type Date
CS01 - N/A 27 February 2019
AA - Annual Accounts 09 January 2019
MR01 - N/A 19 December 2018
RESOLUTIONS - N/A 14 November 2018
RESOLUTIONS - N/A 05 July 2018
MR01 - N/A 01 June 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 05 January 2018
TM01 - Termination of appointment of director 13 December 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 05 October 2015
RESOLUTIONS - N/A 15 May 2015
AR01 - Annual Return 20 February 2015
CH01 - Change of particulars for director 20 February 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 11 March 2014
CH01 - Change of particulars for director 11 March 2014
AA - Annual Accounts 23 December 2013
AP03 - Appointment of secretary 26 March 2013
AP01 - Appointment of director 26 March 2013
AR01 - Annual Return 08 March 2013
TM02 - Termination of appointment of secretary 21 January 2013
TM01 - Termination of appointment of director 21 January 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 03 January 2012
CH03 - Change of particulars for secretary 20 April 2011
AR01 - Annual Return 20 April 2011
CH01 - Change of particulars for director 19 April 2011
TM02 - Termination of appointment of secretary 19 April 2011
CH01 - Change of particulars for director 19 April 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 31 January 2009
363s - Annual Return 15 May 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
395 - Particulars of a mortgage or charge 21 April 2008
RESOLUTIONS - N/A 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 April 2008
AUD - Auditor's letter of resignation 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 12 April 2007
AA - Annual Accounts 04 October 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 21 February 2006
288a - Notice of appointment of directors or secretaries 12 August 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 27 February 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 24 March 2003
287 - Change in situation or address of Registered Office 13 August 2002
AA - Annual Accounts 17 July 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 03 August 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 06 June 2000
395 - Particulars of a mortgage or charge 13 November 1999
AA - Annual Accounts 26 July 1999
363s - Annual Return 05 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1998
363a - Annual Return 12 October 1998
288c - Notice of change of directors or secretaries or in their particulars 12 October 1998
AA - Annual Accounts 23 September 1998
363s - Annual Return 24 March 1998
AA - Annual Accounts 14 August 1997
363s - Annual Return 16 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1997
123 - Notice of increase in nominal capital 03 April 1997
AA - Annual Accounts 30 August 1996
363s - Annual Return 26 March 1996
395 - Particulars of a mortgage or charge 12 February 1996
AA - Annual Accounts 11 September 1995
363s - Annual Return 13 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 16 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1994
363s - Annual Return 12 May 1994
288 - N/A 19 March 1993
NEWINC - New incorporation documents 04 March 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2018 Outstanding

N/A

A registered charge 25 May 2018 Outstanding

N/A

Fixed & floating charge 09 April 2008 Outstanding

N/A

Deed of deposit 10 November 1999 Fully Satisfied

N/A

Mortgage debenture 05 February 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.