Excel Packaging & Insulation Co. Ltd was founded on 13 January 1994 with its registered office in Buckinghamshire. This company has one director listed as Varley, James Andrew at Companies House. We do not know the number of employees at Excel Packaging & Insulation Co. Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VARLEY, James Andrew | 13 January 1994 | 30 April 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 September 2020 | |
CS01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 08 August 2019 | |
CS01 - N/A | 22 January 2019 | |
AA - Annual Accounts | 01 August 2018 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 24 January 2017 | |
AA - Annual Accounts | 28 October 2016 | |
AR01 - Annual Return | 26 January 2016 | |
AA - Annual Accounts | 09 November 2015 | |
TM01 - Termination of appointment of director | 10 July 2015 | |
AR01 - Annual Return | 19 January 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 04 April 2014 | |
CH01 - Change of particulars for director | 04 April 2014 | |
AA - Annual Accounts | 11 September 2013 | |
SH01 - Return of Allotment of shares | 17 July 2013 | |
CH01 - Change of particulars for director | 12 February 2013 | |
CH03 - Change of particulars for secretary | 12 February 2013 | |
CH01 - Change of particulars for director | 12 February 2013 | |
AR01 - Annual Return | 18 January 2013 | |
AA - Annual Accounts | 02 August 2012 | |
AP01 - Appointment of director | 19 July 2012 | |
AP01 - Appointment of director | 19 July 2012 | |
TM01 - Termination of appointment of director | 19 July 2012 | |
AR01 - Annual Return | 23 January 2012 | |
CH01 - Change of particulars for director | 23 January 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 25 January 2011 | |
CH01 - Change of particulars for director | 25 January 2011 | |
CH03 - Change of particulars for secretary | 25 January 2011 | |
AA - Annual Accounts | 01 November 2010 | |
MG01 - Particulars of a mortgage or charge | 16 September 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
AA - Annual Accounts | 16 September 2009 | |
363a - Annual Return | 15 January 2009 | |
AA - Annual Accounts | 18 November 2008 | |
363a - Annual Return | 11 February 2008 | |
AA - Annual Accounts | 23 September 2007 | |
363a - Annual Return | 22 January 2007 | |
AA - Annual Accounts | 28 June 2006 | |
363a - Annual Return | 13 January 2006 | |
287 - Change in situation or address of Registered Office | 28 November 2005 | |
AA - Annual Accounts | 17 June 2005 | |
363s - Annual Return | 01 February 2005 | |
AA - Annual Accounts | 04 May 2004 | |
363s - Annual Return | 10 March 2004 | |
AA - Annual Accounts | 19 June 2003 | |
RESOLUTIONS - N/A | 29 May 2003 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2003 | |
363s - Annual Return | 12 March 2003 | |
RESOLUTIONS - N/A | 07 November 2002 | |
RESOLUTIONS - N/A | 07 November 2002 | |
RESOLUTIONS - N/A | 07 November 2002 | |
RESOLUTIONS - N/A | 07 November 2002 | |
123 - Notice of increase in nominal capital | 07 November 2002 | |
AA - Annual Accounts | 13 August 2002 | |
RESOLUTIONS - N/A | 28 January 2002 | |
363s - Annual Return | 28 January 2002 | |
RESOLUTIONS - N/A | 29 November 2001 | |
AA - Annual Accounts | 10 October 2001 | |
363s - Annual Return | 07 February 2001 | |
395 - Particulars of a mortgage or charge | 07 September 2000 | |
363s - Annual Return | 26 June 2000 | |
AA - Annual Accounts | 07 April 2000 | |
AA - Annual Accounts | 23 May 1999 | |
363s - Annual Return | 03 February 1999 | |
288b - Notice of resignation of directors or secretaries | 03 February 1999 | |
AA - Annual Accounts | 19 October 1998 | |
363s - Annual Return | 13 January 1998 | |
288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
AA - Annual Accounts | 02 November 1997 | |
363s - Annual Return | 13 January 1997 | |
AA - Annual Accounts | 18 June 1996 | |
363s - Annual Return | 16 January 1996 | |
AA - Annual Accounts | 07 September 1995 | |
363s - Annual Return | 24 January 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1994 | |
288 - N/A | 03 February 1994 | |
NEWINC - New incorporation documents | 13 January 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of rent deposit | 03 September 2010 | Outstanding |
N/A |
Rent deposit deed | 18 August 2000 | Outstanding |
N/A |