Company number 04368992
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address UNIT 4 OPTIMA PARK, THAMES ROAD, CRAYFORD, KENT, DA1 4QX
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mr Andrew Harry Jones on 27 November 2015; Registration of charge 043689920013, created on 26 September 2016. The most likely internet sites of EXEL PRINTING MACHINERY LIMITED are www.exelprintingmachinery.co.uk, and www.exel-printing-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Exel Printing Machinery Limited is a Private Limited Company.
The company registration number is 04368992. Exel Printing Machinery Limited has been working since 07 February 2002.
The present status of the company is Active. The registered address of Exel Printing Machinery Limited is Unit 4 Optima Park Thames Road Crayford Kent Da1 4qx. . JONES, William David is a Secretary of the company. JONES, Andrew Harry is a Director of the company. JONES, William David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2002
Appointed Date: 07 February 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2002
Appointed Date: 07 February 2002
Persons With Significant Control
Exel Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EXEL PRINTING MACHINERY LIMITED Events
07 Mar 2017
Confirmation statement made on 7 February 2017 with updates
20 Jan 2017
Director's details changed for Mr Andrew Harry Jones on 27 November 2015
05 Oct 2016
Registration of charge 043689920013, created on 26 September 2016
05 Oct 2016
Registration of charge 043689920012, created on 26 September 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 71 more events
27 Feb 2002
Accounting reference date extended from 28/02/03 to 31/03/03
27 Feb 2002
Ad 14/02/02--------- £ si 99@1=99 £ ic 1/100
13 Feb 2002
Secretary resigned
13 Feb 2002
Director resigned
07 Feb 2002
Incorporation
26 September 2016
Charge code 0436 8992 0013
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
26 September 2016
Charge code 0436 8992 0012
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: William David Jones
Description: By way of fixed charge to the lender all chargor's right…
23 September 2015
Charge code 0436 8992 0011
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: William David Jones
Description: Contains fixed charge…
23 September 2015
Charge code 0436 8992 0010
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
23 September 2014
Charge code 0436 8992 0009
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: William David Jones
Description: Contains fixed charge…
23 September 2014
Charge code 0436 8992 0008
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
15 January 2014
Charge code 0436 8992 0007
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
15 January 2014
Charge code 0436 8992 0006
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
25 September 2013
Charge code 0436 8992 0005
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
25 September 2013
Charge code 0436 8992 0004
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: William David Jones
Description: Notification of addition to or amendment of charge…
15 April 2004
Guarantee & debenture
Delivered: 27 April 2004
Status: Satisfied
on 4 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 2003
Guarantee & debenture
Delivered: 2 May 2003
Status: Satisfied
on 19 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2002
Debenture
Delivered: 12 July 2002
Status: Satisfied
on 15 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…