About

Registered Number: 04269695
Date of Incorporation: 14/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: Unit 4 Brunel Buildings, Brunel Road, Newton Abbot, Devon, TQ12 4PB

 

Having been setup in 2001, Excel Shellfish Ltd has its registered office in Devon, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Kelly 17 January 2012 - 1
MOORE, Mark Anthony 01 July 2004 - 1
DURRANS, Mark Richard 12 September 2001 19 August 2005 1
WILKINS, Robert Jason 01 January 2004 31 May 2008 1
Secretary Name Appointed Resigned Total Appointments
DURRANS, Michele Dennise 12 September 2001 19 August 2005 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 14 August 2018
CH01 - Change of particulars for director 13 August 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 29 August 2017
PSC01 - N/A 29 August 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 17 May 2012
AP01 - Appointment of director 16 February 2012
RESOLUTIONS - N/A 14 February 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 27 August 2010
AD01 - Change of registered office address 10 August 2010
AA - Annual Accounts 10 May 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 09 September 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 27 January 2007
287 - Change in situation or address of Registered Office 22 December 2006
363a - Annual Return 21 August 2006
AA - Annual Accounts 16 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
363a - Annual Return 05 October 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
AA - Annual Accounts 10 January 2005
287 - Change in situation or address of Registered Office 15 September 2004
363s - Annual Return 01 September 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
AA - Annual Accounts 04 June 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
363s - Annual Return 28 August 2003
AA - Annual Accounts 17 June 2003
363s - Annual Return 09 September 2002
287 - Change in situation or address of Registered Office 09 September 2002
395 - Particulars of a mortgage or charge 15 May 2002
288a - Notice of appointment of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
287 - Change in situation or address of Registered Office 04 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2001
CERTNM - Change of name certificate 02 October 2001
288b - Notice of resignation of directors or secretaries 03 September 2001
288b - Notice of resignation of directors or secretaries 03 September 2001
287 - Change in situation or address of Registered Office 31 August 2001
NEWINC - New incorporation documents 14 August 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 06 May 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.