Founded in 2010, Excool Ltd are based in Droitwich in Worcestershire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Williams, Duncan Raymond, Biddle, Thomas Andrew Brian, Collins, Mark Andrew, Hulland, Stephen, Inett, Paul, Leighton, Robert John at Companies House. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIDDLE, Thomas Andrew Brian | 01 January 2015 | - | 1 |
COLLINS, Mark Andrew | 01 April 2013 | - | 1 |
INETT, Paul | 01 January 2014 | 31 March 2015 | 1 |
LEIGHTON, Robert John | 01 January 2014 | 21 August 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Duncan Raymond | 01 July 2018 | - | 1 |
HULLAND, Stephen | 22 May 2012 | 12 October 2016 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 01 April 2020 | |
CS01 - N/A | 06 February 2020 | |
MR01 - N/A | 06 December 2019 | |
MR04 - N/A | 06 December 2019 | |
MR04 - N/A | 06 December 2019 | |
MR04 - N/A | 06 December 2019 | |
AA - Annual Accounts | 10 October 2019 | |
TM01 - Termination of appointment of director | 21 August 2019 | |
PSC07 - N/A | 17 June 2019 | |
PSC02 - N/A | 17 June 2019 | |
PSC01 - N/A | 17 June 2019 | |
PSC07 - N/A | 17 June 2019 | |
PSC07 - N/A | 21 May 2019 | |
PSC07 - N/A | 05 March 2019 | |
CS01 - N/A | 28 February 2019 | |
AAMD - Amended Accounts | 24 January 2019 | |
CH01 - Change of particulars for director | 29 November 2018 | |
AA - Annual Accounts | 06 November 2018 | |
AP03 - Appointment of secretary | 09 August 2018 | |
CS01 - N/A | 27 June 2018 | |
PSC01 - N/A | 25 April 2018 | |
PSC02 - N/A | 07 February 2018 | |
CS01 - N/A | 07 February 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CS01 - N/A | 06 February 2017 | |
TM01 - Termination of appointment of director | 10 January 2017 | |
AA - Annual Accounts | 03 January 2017 | |
MR01 - N/A | 22 November 2016 | |
TM02 - Termination of appointment of secretary | 12 October 2016 | |
AP01 - Appointment of director | 01 August 2016 | |
CH01 - Change of particulars for director | 19 May 2016 | |
CH01 - Change of particulars for director | 19 May 2016 | |
CH01 - Change of particulars for director | 19 May 2016 | |
CH01 - Change of particulars for director | 19 May 2016 | |
MA - Memorandum and Articles | 28 April 2016 | |
RESOLUTIONS - N/A | 14 April 2016 | |
SH08 - Notice of name or other designation of class of shares | 14 April 2016 | |
CH01 - Change of particulars for director | 07 March 2016 | |
AR01 - Annual Return | 15 February 2016 | |
AA - Annual Accounts | 13 October 2015 | |
CH01 - Change of particulars for director | 04 August 2015 | |
CH01 - Change of particulars for director | 04 August 2015 | |
RP04 - N/A | 13 July 2015 | |
AP01 - Appointment of director | 26 June 2015 | |
AP01 - Appointment of director | 08 April 2015 | |
TM01 - Termination of appointment of director | 08 April 2015 | |
AR01 - Annual Return | 10 February 2015 | |
AA - Annual Accounts | 15 December 2014 | |
CH01 - Change of particulars for director | 06 October 2014 | |
RP04 - N/A | 11 June 2014 | |
AP01 - Appointment of director | 16 May 2014 | |
AP01 - Appointment of director | 16 May 2014 | |
AP01 - Appointment of director | 16 May 2014 | |
AP01 - Appointment of director | 16 May 2014 | |
AR01 - Annual Return | 10 February 2014 | |
MR01 - N/A | 22 January 2014 | |
MR01 - N/A | 09 January 2014 | |
CH01 - Change of particulars for director | 18 September 2013 | |
AA - Annual Accounts | 04 September 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AP03 - Appointment of secretary | 29 May 2012 | |
TM02 - Termination of appointment of secretary | 24 May 2012 | |
AR01 - Annual Return | 14 February 2012 | |
SH01 - Return of Allotment of shares | 06 February 2012 | |
AA01 - Change of accounting reference date | 23 September 2011 | |
AA - Annual Accounts | 23 September 2011 | |
AR01 - Annual Return | 14 February 2011 | |
RESOLUTIONS - N/A | 26 October 2010 | |
CONNOT - N/A | 26 October 2010 | |
NEWINC - New incorporation documents | 10 February 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 November 2019 | Outstanding |
N/A |
A registered charge | 10 November 2016 | Fully Satisfied |
N/A |
A registered charge | 17 January 2014 | Fully Satisfied |
N/A |
A registered charge | 04 January 2014 | Fully Satisfied |
N/A |