EXEL OVERSEAS LIMITED
BRACKNELL TIBBETT & BRITTEN OVERSEAS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1AN

Company number 02629392
Status Active
Incorporation Date 15 July 1991
Company Type Private Limited Company
Address OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Appointment of Mr Michael James Trimm as a director on 25 November 2016; Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of EXEL OVERSEAS LIMITED are www.exeloverseas.co.uk, and www.exel-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Exel Overseas Limited is a Private Limited Company. The company registration number is 02629392. Exel Overseas Limited has been working since 15 July 1991. The present status of the company is Active. The registered address of Exel Overseas Limited is Ocean House The Ring Bracknell Berkshire Rg12 1an. . LI, Jane is a Secretary of the company. FINK, Steven is a Director of the company. LI, Jane is a Director of the company. SMITH, Keith Roy is a Director of the company. TRIMM, Michael James is a Director of the company. Secretary ARROWSMITH, Michael Richard has been resigned. Secretary AUSTIN, Keith James has been resigned. Secretary AUSTIN, Keith James has been resigned. Secretary FROOMBERG, Claire Rosemary has been resigned. Secretary MILLS, John Michael has been resigned. Secretary SMITH, Nicholas Leigh has been resigned. Secretary STALBOW, Michael Robert has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director ARROWSMITH, Michael Richard has been resigned. Director BUMSTEAD, Jonathan Culver has been resigned. Director BUTT, Kenneth Thomas John has been resigned. Director CASS, David Michael has been resigned. Director CHATFIELD, Carl Anthony has been resigned. Director FROOMBERG, Claire Rosemary has been resigned. Director HARVEY, John Anthony has been resigned. Director KENT, Raymond Thomas has been resigned. Director MELLOR, Kevin Donald has been resigned. Director MUSGRAVE, David has been resigned. Director STALBOW, Michael Robert has been resigned. Director TAYLOR, Paul Martin has been resigned. Director TUXEN, Henrik has been resigned. Director WATERS, Christopher Stephen has been resigned. Director WHITELING, Mark Argent has been resigned. Director WOOLLISCROFT, Dermot Francis has been resigned. Director EXEL NOMINEE NO 2 LIMITED has been resigned. Director EXEL SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
FINK, Steven
Appointed Date: 05 January 2011
49 years old
Director
LI, Jane
Appointed Date: 29 October 2015
56 years old
Director
SMITH, Keith Roy
Appointed Date: 15 August 2014
71 years old
Director
TRIMM, Michael James
Appointed Date: 25 November 2016
56 years old

Resigned Directors

Secretary
ARROWSMITH, Michael Richard
Resigned: 10 April 2000
Appointed Date: 30 June 1999
Secretary
AUSTIN, Keith James
Resigned: 26 February 2003
Appointed Date: 20 September 2002
Secretary
AUSTIN, Keith James
Resigned: 09 February 2001
Appointed Date: 10 April 2000
Secretary
FROOMBERG, Claire Rosemary
Resigned: 29 December 1995
Appointed Date: 15 July 1991
Secretary
MILLS, John Michael
Resigned: 20 September 2002
Appointed Date: 09 February 2001
Secretary
SMITH, Nicholas Leigh
Resigned: 21 October 2004
Appointed Date: 26 February 2003
Secretary
STALBOW, Michael Robert
Resigned: 30 June 1999
Appointed Date: 29 December 1995
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 21 October 2004
Director
ARROWSMITH, Michael Richard
Resigned: 31 May 2002
Appointed Date: 01 June 1999
72 years old
Director
BUMSTEAD, Jonathan Culver
Resigned: 31 August 2009
Appointed Date: 26 July 2007
60 years old
Director
BUTT, Kenneth Thomas John
Resigned: 04 May 2001
Appointed Date: 09 June 1999
80 years old
Director
CASS, David Michael
Resigned: 08 January 1997
Appointed Date: 15 July 1991
86 years old
Director
CHATFIELD, Carl Anthony
Resigned: 30 June 2006
Appointed Date: 07 October 2004
61 years old
Director
FROOMBERG, Claire Rosemary
Resigned: 29 December 1995
Appointed Date: 15 July 1991
70 years old
Director
HARVEY, John Anthony
Resigned: 02 August 2004
Appointed Date: 15 July 1991
90 years old
Director
KENT, Raymond Thomas
Resigned: 17 June 1992
Appointed Date: 15 July 1991
84 years old
Director
MELLOR, Kevin Donald
Resigned: 28 February 1997
Appointed Date: 01 January 1993
79 years old
Director
MUSGRAVE, David
Resigned: 18 August 2004
Appointed Date: 09 June 1999
80 years old
Director
STALBOW, Michael Robert
Resigned: 30 June 1999
Appointed Date: 15 July 1991
80 years old
Director
TAYLOR, Paul Martin
Resigned: 15 August 2014
Appointed Date: 28 August 2009
65 years old
Director
TUXEN, Henrik
Resigned: 28 February 1997
Appointed Date: 20 June 1996
69 years old
Director
WATERS, Christopher Stephen
Resigned: 05 January 2011
Appointed Date: 28 August 2009
74 years old
Director
WHITELING, Mark Argent
Resigned: 02 August 2004
Appointed Date: 30 May 2002
62 years old
Director
WOOLLISCROFT, Dermot Francis
Resigned: 25 November 2016
Appointed Date: 05 January 2011
65 years old
Director
EXEL NOMINEE NO 2 LIMITED
Resigned: 01 September 2011
Appointed Date: 07 October 2004
Director
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 29 October 2015
Appointed Date: 20 February 2005

EXEL OVERSEAS LIMITED Events

25 Nov 2016
Appointment of Mr Michael James Trimm as a director on 25 November 2016
25 Nov 2016
Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016
12 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 148 more events
29 Jun 1992
Director resigned
21 Nov 1991
Registered office changed on 21/11/91 from: burleigh house 101/145 great cambridge road enfield middlesex EN1 1TL
20 Aug 1991
New director appointed
20 Aug 1991
Accounting reference date notified as 31/12
15 Jul 1991
Incorporation

EXEL OVERSEAS LIMITED Charges

27 September 2002
A deed of admission to an omnibus guarantee and set-offagreement dated 11 july 2002
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of the account.

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