About

Registered Number: 05207471
Date of Incorporation: 17/08/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Ingram House, Meridian Way, Norwich, Norfolk, NR7 0TA

 

Based in Norfolk, K & K Excelsior Ltd was established in 2004, it has a status of "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERSLAKE, William John 17 August 2004 05 November 2009 1
Secretary Name Appointed Resigned Total Appointments
REEVE, Karen Teresa 05 November 2009 - 1
KING, Gerald Martin 17 August 2004 05 November 2009 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
CH03 - Change of particulars for secretary 14 November 2019
AA - Annual Accounts 29 October 2019
CS01 - N/A 16 September 2019
AA01 - Change of accounting reference date 26 April 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 06 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 06 October 2010
TM01 - Termination of appointment of director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AP03 - Appointment of secretary 06 October 2010
TM02 - Termination of appointment of secretary 06 October 2010
MG01 - Particulars of a mortgage or charge 24 July 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 07 August 2008
395 - Particulars of a mortgage or charge 25 October 2007
363a - Annual Return 07 September 2007
395 - Particulars of a mortgage or charge 06 July 2007
395 - Particulars of a mortgage or charge 21 June 2007
AA - Annual Accounts 22 May 2007
395 - Particulars of a mortgage or charge 28 November 2006
363a - Annual Return 07 September 2006
395 - Particulars of a mortgage or charge 16 May 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
395 - Particulars of a mortgage or charge 29 March 2006
363a - Annual Return 14 October 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 October 2005
353 - Register of members 14 October 2005
287 - Change in situation or address of Registered Office 14 October 2005
AA - Annual Accounts 08 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2004
287 - Change in situation or address of Registered Office 15 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
NEWINC - New incorporation documents 17 August 2004

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 23 July 2010 Outstanding

N/A

Legal mortgage 16 October 2007 Outstanding

N/A

Legal mortgage 16 June 2007 Outstanding

N/A

Debenture 14 June 2007 Outstanding

N/A

Legal charge 27 November 2006 Outstanding

N/A

Legal charge 11 May 2006 Outstanding

N/A

Legal charge 24 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.