About

Registered Number: 05619113
Date of Incorporation: 10/11/2005 (15 years and 6 months ago)
Company Status: Active
Registered Address: 38 Avenue Road, Herne Bay, Kent, CT6 8TG

 

Excel Marine Services Ltd was setup in 2005. This business has no directors listed at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adrian Goss/
1951-11
Individual person with significant control British/
England
  • Has significant influence or control
Mr Griffith William Sargent/
1953-10
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 11 November 2019
MR04 - N/A 02 February 2019
MR04 - N/A 02 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 29 November 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 14 December 2016
MR04 - N/A 13 June 2016
MR04 - N/A 03 June 2016
MR04 - N/A 04 May 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 13 November 2015
MR01 - N/A 13 April 2015
MR01 - N/A 02 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 06 December 2013
SH01 - Return of Allotment of shares 01 November 2013
AR01 - Annual Return 02 December 2012
AA - Annual Accounts 24 October 2012
RESOLUTIONS - N/A 11 January 2012
RESOLUTIONS - N/A 11 January 2012
CC04 - Statement of companies objects 11 January 2012
SH08 - Notice of name or other designation of class of shares 11 January 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 30 December 2011
MG01 - Particulars of a mortgage or charge 22 June 2011
MG01 - Particulars of a mortgage or charge 16 June 2011
MG01 - Particulars of a mortgage or charge 03 March 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 17 December 2010
MG01 - Particulars of a mortgage or charge 15 May 2010
MG01 - Particulars of a mortgage or charge 09 February 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 30 December 2009
395 - Particulars of a mortgage or charge 13 June 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 24 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 November 2008
RESOLUTIONS - N/A 28 October 2008
123 - Notice of increase in nominal capital 28 October 2008
395 - Particulars of a mortgage or charge 03 May 2008
AA - Annual Accounts 18 December 2007
225 - Change of Accounting Reference Date 02 December 2007
AA - Annual Accounts 01 December 2007
363a - Annual Return 12 November 2007
363s - Annual Return 19 January 2007
395 - Particulars of a mortgage or charge 19 October 2006
RESOLUTIONS - N/A 02 December 2005
NEWINC - New incorporation documents 10 November 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2015 Outstanding

N/A

A registered charge 30 January 2015 Outstanding

N/A

Mortgage of a ship 17 June 2011 Fully Satisfied

N/A

Deed of covenant 10 June 2011 Fully Satisfied

N/A

Debenture 25 February 2011 Fully Satisfied

N/A

Marine mortgage 14 May 2010 Outstanding

N/A

Debenture 29 January 2010 Outstanding

N/A

Marine mortgage 29 May 2009 Outstanding

N/A

Marine mortgage 18 April 2008 Fully Satisfied

N/A

Marine mortgage 13 October 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.