About

Registered Number: 07153492
Date of Incorporation: 10/02/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.