About

Registered Number: 05671689
Date of Incorporation: 11/01/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: 73 Spring Lane, Malvern, Worcs, WR14 1AJ

 

Excel of Malvern Ltd was founded on 11 January 2006 and are based in Worcs. The companies directors are Jones, Brian, Jones, Janet Ann, Radcliffe, Martin, Mitchell, Paul Richard. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Janet Ann 12 January 2006 - 1
MITCHELL, Paul Richard 12 January 2006 31 August 2006 1
Secretary Name Appointed Resigned Total Appointments
JONES, Brian 01 May 2006 - 1
RADCLIFFE, Martin 12 January 2006 01 May 2006 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 30 March 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 04 February 2016
CH03 - Change of particulars for secretary 04 February 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 08 May 2012
CH01 - Change of particulars for director 27 March 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 07 September 2010
SH01 - Return of Allotment of shares 05 March 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
RESOLUTIONS - N/A 21 December 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 08 February 2008
287 - Change in situation or address of Registered Office 25 October 2007
AA - Annual Accounts 15 October 2007
RESOLUTIONS - N/A 21 May 2007
RESOLUTIONS - N/A 21 May 2007
RESOLUTIONS - N/A 21 May 2007
123 - Notice of increase in nominal capital 21 May 2007
363s - Annual Return 25 April 2007
395 - Particulars of a mortgage or charge 31 October 2006
288b - Notice of resignation of directors or secretaries 08 September 2006
225 - Change of Accounting Reference Date 09 August 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
287 - Change in situation or address of Registered Office 26 May 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
NEWINC - New incorporation documents 11 January 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 23 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.