EXEL UK LIMITED
BRACKNELL TIBBETT & BRITTEN LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1AN
Company number 00754103
Status Active
Incorporation Date 20 March 1963
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, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Termination of appointment of Perry Frederick Watts as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EXEL UK LIMITED are www.exeluk.co.uk, and www.exel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. Exel Uk Limited is a Private Limited Company. The company registration number is 00754103. Exel Uk Limited has been working since 20 March 1963. The present status of the company is Active. The registered address of Exel Uk Limited is Ocean House The Ring Bracknell Berkshire Rg12 1an. . LI, Jane is a Secretary of the company. BOULTER, John Robert is a Director of the company. CRAIG, Nicola Ellen is a Director of the company. DYER, Paul George is a Director of the company. INGLIS, Graham, Dr is a Director of the company. PARSONS, Mark James is a Director of the company. RICHARDSON, Paul Robin is a Director of the company. ROE, Philip William is a Director of the company. SHARP, Christopher Martin is a Director of the company. SMITH, Keith Roy is a Director of the company. STACEY, Simon Mark Lovell 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 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 BUTT, Kenneth Thomas John has been resigned. Director CASS, David Michael has been resigned. Director CHARLTON, Keith Pearson has been resigned. Director COX, Martin Frank has been resigned. Director DRISCOLL, Thomas Shaw has been resigned. Director ELLIOTT, Guy has been resigned. Director EVANS, Michael has been resigned. Director EVANS, Michael has been resigned. Director FRIEND, Jonathan Edward has been resigned. Director GILLO, Geoffery Michael has been resigned. Director GOULD, Sidney has been resigned. Director GRAHAM, Martin has been resigned. Director HARVEY, John Anthony has been resigned. Director HOWES, David William has been resigned. Director KINNEAR, Ewen Stephen has been resigned. Director MELLOR, Kevin Donald has been resigned. Director MUSGRAVE, David has been resigned. Director NEWMAN, Keith Charles has been resigned. Director OADES, Stewart has been resigned. Director POMLETT, Leigh has been resigned. Director ROBINSON, Susan has been resigned. Director SAMUELS, Michael has been resigned. Director SEAGER, Mark has been resigned. Director SLATER, Timothy John has been resigned. Director STALBOW, Michael Robert has been resigned. Director SWEET, Michael Anthony has been resigned. Director TAYLOR, Paul has been resigned. Director TURNEY, Julian has been resigned. Director TUXEN, Henrik has been resigned. Director VICKERS, Robert has been resigned. Director WATTS, Perry Frederick has been resigned. Director WATTS, Perry Frederick has been resigned. Director WHITELING, Mark Argent has been resigned. Director WILLIAMS, Brian Clifford has been resigned. Director WILLIAMS, Brian Clifford has been resigned. Director YOUNG, Stuart Anthony 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
BOULTER, John Robert
Appointed Date: 15 August 2014
64 years old
Director
CRAIG, Nicola Ellen
Appointed Date: 15 August 2014
55 years old
Director
DYER, Paul George
Appointed Date: 15 August 2014
57 years old
Director
INGLIS, Graham, Dr
Appointed Date: 01 November 2004
70 years old
Director
PARSONS, Mark James
Appointed Date: 15 August 2014
61 years old
Director
RICHARDSON, Paul Robin
Appointed Date: 15 August 2014
62 years old
Director
ROE, Philip William
Appointed Date: 01 April 2016
59 years old
Director
SHARP, Christopher Martin
Appointed Date: 15 August 2014
64 years old
Director
SMITH, Keith Roy
Appointed Date: 09 March 2010
71 years old
Director
STACEY, Simon Mark Lovell
Appointed Date: 15 August 2014
66 years old

Resigned Directors

Secretary
ARROWSMITH, Michael Richard
Resigned: 10 April 2000
Appointed Date: 30 June 1999
Secretary
AUSTIN, Keith James
Resigned: 17 February 2003
Appointed Date: 20 September 2002
Secretary
AUSTIN, Keith James
Resigned: 09 February 2001
Appointed Date: 10 April 2000
Secretary
MILLS, John Michael
Resigned: 20 September 2002
Appointed Date: 09 February 2001
Secretary
SMITH, Nicholas Leigh
Resigned: 21 October 2004
Appointed Date: 17 February 2003
Secretary
STALBOW, Michael Robert
Resigned: 30 June 1999
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 21 October 2004
Director
ARROWSMITH, Michael Richard
Resigned: 30 June 2001
Appointed Date: 01 June 1999
72 years old
Director
BUTT, Kenneth Thomas John
Resigned: 04 May 2001
Appointed Date: 14 July 1997
80 years old
Director
CASS, David Michael
Resigned: 08 January 1997
87 years old
Director
CHARLTON, Keith Pearson
Resigned: 19 August 1994
Appointed Date: 22 January 1993
75 years old
Director
COX, Martin Frank
Resigned: 25 September 2014
Appointed Date: 19 March 2010
61 years old
Director
DRISCOLL, Thomas Shaw
Resigned: 10 September 1993
Appointed Date: 22 January 1993
88 years old
Director
ELLIOTT, Guy
Resigned: 06 December 2010
Appointed Date: 01 June 2007
68 years old
Director
EVANS, Michael
Resigned: 10 April 2003
Appointed Date: 30 June 2001
80 years old
Director
EVANS, Michael
Resigned: 29 December 1995
Appointed Date: 23 November 1994
80 years old
Director
FRIEND, Jonathan Edward
Resigned: 30 June 2001
Appointed Date: 22 January 1993
77 years old
Director
GILLO, Geoffery Michael
Resigned: 31 October 2004
Appointed Date: 30 June 2001
73 years old
Director
GOULD, Sidney
Resigned: 06 July 1994
93 years old
Director
GRAHAM, Martin
Resigned: 31 October 2005
Appointed Date: 30 June 2001
67 years old
Director
HARVEY, John Anthony
Resigned: 30 June 2001
90 years old
Director
HOWES, David William
Resigned: 09 May 2000
Appointed Date: 23 January 1998
87 years old
Director
KINNEAR, Ewen Stephen
Resigned: 15 August 2014
Appointed Date: 19 March 2010
66 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: 22 January 1993
80 years old
Director
NEWMAN, Keith Charles
Resigned: 30 April 1996
Appointed Date: 03 November 1994
69 years old
Director
OADES, Stewart
Resigned: 10 November 2004
Appointed Date: 16 August 2004
72 years old
Director
POMLETT, Leigh
Resigned: 31 December 2008
Appointed Date: 01 June 2007
69 years old
Director
ROBINSON, Susan
Resigned: 15 August 2014
Appointed Date: 19 March 2010
59 years old
Director
SAMUELS, Michael
Resigned: 22 August 2014
Appointed Date: 19 March 2010
66 years old
Director
SEAGER, Mark
Resigned: 16 January 2014
Appointed Date: 19 March 2010
64 years old
Director
SLATER, Timothy John
Resigned: 01 April 2016
Appointed Date: 09 May 2014
57 years old
Director
STALBOW, Michael Robert
Resigned: 30 June 1999
80 years old
Director
SWEET, Michael Anthony
Resigned: 30 June 2002
Appointed Date: 22 January 1993
82 years old
Director
TAYLOR, Paul
Resigned: 15 August 2014
Appointed Date: 23 October 2009
65 years old
Director
TURNEY, Julian
Resigned: 09 March 2010
Appointed Date: 11 March 2004
60 years old
Director
TUXEN, Henrik
Resigned: 28 February 1997
Appointed Date: 18 October 1994
69 years old
Director
VICKERS, Robert
Resigned: 18 October 1994
86 years old
Director
WATTS, Perry Frederick
Resigned: 25 October 2011
Appointed Date: 01 June 2007
75 years old
Director
WATTS, Perry Frederick
Resigned: 31 December 2016
Appointed Date: 01 June 2007
66 years old
Director
WHITELING, Mark Argent
Resigned: 17 February 2004
Appointed Date: 02 January 2002
62 years old
Director
WILLIAMS, Brian Clifford
Resigned: 23 January 1998
Appointed Date: 01 November 1991
85 years old
Director
WILLIAMS, Brian Clifford
Resigned: 07 June 1993
85 years old
Director
YOUNG, Stuart Anthony
Resigned: 31 January 2007
Appointed Date: 16 August 2004
68 years old
Director
EXEL NOMINEE NO 2 LIMITED
Resigned: 08 September 2011
Appointed Date: 12 October 2004
Director
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2016
Appointed Date: 20 February 2005

Persons With Significant Control

Mr John Robert Boulter
Notified on: 15 January 2017
64 years old
Nature of control: Has significant influence or control
Ms Nicola Ellen Craig
Notified on: 15 January 2017
55 years old
Nature of control: Has significant influence or control
Mr Paul George Dyer
Notified on: 15 January 2017
57 years old
Nature of control: Has significant influence or control
Mr Graham Inglis
Notified on: 15 January 2017
70 years old
Nature of control: Has significant influence or control
Mr Mark James Parsons
Notified on: 15 January 2017
61 years old
Nature of control: Has significant influence or control
Mr Paul Robin Richardson
Notified on: 15 January 2017
62 years old
Nature of control: Has significant influence or control
Mr Philip William Roe
Notified on: 15 January 2017
59 years old
Nature of control: Has significant influence or control
Mr Christopher Martin Sharp
Notified on: 15 January 2017
64 years old
Nature of control: Has significant influence or control
Mr Keith Roy Smith
Notified on: 15 January 2017
71 years old
Nature of control: Has significant influence or control
Mr Simon Mark Lovell Stacey
Notified on: 15 January 2017
66 years old
Nature of control: Has significant influence or control

EXEL UK LIMITED Events

25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Jan 2017
Termination of appointment of Perry Frederick Watts as a director on 31 December 2016
04 Jul 2016
Full accounts made up to 31 December 2015
24 May 2016
Director's details changed for Mr Paul Robin Richardson on 24 May 2016
11 Apr 2016
Appointment of Mr Philip William Roe as a director on 1 April 2016
...
... and 212 more events
26 Feb 1987
Return made up to 20/06/86; full list of members
05 Jan 1987
Particulars of mortgage/charge
25 Jul 1986
Full accounts made up to 31 December 1985
07 Mar 1985
Memorandum and Articles of Association
20 Mar 1963
Incorporation

EXEL UK 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.
2 September 1987
Mortgage
Delivered: 8 September 1987
Status: Satisfied on 30 May 1990
Persons entitled: Lloyds Bank PLC
Description: L/H west and south wings, 2ND floor, burleigh house…
2 September 1987
Mortgage
Delivered: 8 September 1987
Status: Satisfied on 7 April 1999
Persons entitled: Lloyds Bank PLC
Description: L/H, plot 11, meridian business park, leicestershire title…
2 September 1987
Mortgage
Delivered: 8 September 1987
Status: Satisfied on 30 May 1990
Persons entitled: Lloyds Bank PLC
Description: F/H land on the north west side of whitwood common lane…
2 September 1987
Mortgage
Delivered: 8 September 1987
Status: Satisfied on 30 May 1990
Persons entitled: Lloyds Bank PLC
Description: F/H land on the north west side of whitwood common lane…
30 December 1986
Legal charge
Delivered: 5 January 1987
Status: Satisfied on 13 March 1990
Persons entitled: Elida Gibbs Limited
Description: A first fixed charge over the property and principal assets…
31 May 1985
Standing security
Delivered: 5 July 1985
Status: Satisfied on 7 April 1999
Persons entitled: Lloyds Bank PLC
Description: First fixed charge over a lease dated 19/11/73 & 18/1/74.
17 December 1984
Standard security presented at the register of sasines in scotland on 21/12/84
Delivered: 7 January 1985
Status: Satisfied on 7 April 1999
Persons entitled: Investors in Industry PLC
Description: Fixed charge upon lease between east kilbride and…
17 December 1984
Assignment
Delivered: 21 December 1984
Status: Satisfied on 7 April 1999
Persons entitled: Investors in Industry PLC
Description: Principal sum of £1811575 deposited by the company with 3I…
17 December 1984
Debenture
Delivered: 21 December 1984
Status: Satisfied on 7 April 1999
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over undertaking and all…
12 December 1984
Single debenture
Delivered: 21 December 1984
Status: Satisfied on 23 December 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1977
Letter of set off
Delivered: 21 November 1977
Status: Satisfied on 7 April 1999
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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