EXCEL -A- RATE BUSINESS SERVICES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M26 4HN

Company number 03282233
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address PROSPECT HOUSE 389-391 AINSWORTH, ROAD RADCLIFFE, MANCHESTER, M26 4HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 7 October 2016 with updates; Registration of charge 032822330011, created on 22 April 2016. The most likely internet sites of EXCEL -A- RATE BUSINESS SERVICES LIMITED are www.excelaratebusinessservices.co.uk, and www.excel-a-rate-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Excel A Rate Business Services Limited is a Private Limited Company. The company registration number is 03282233. Excel A Rate Business Services Limited has been working since 21 November 1996. The present status of the company is Active. The registered address of Excel A Rate Business Services Limited is Prospect House 389 391 Ainsworth Road Radcliffe Manchester M26 4hn. . BALLAN, David Adrian is a Secretary of the company. BALLAN, David Adrian is a Director of the company. PINDER, Denise is a Director of the company. SAMUELS, Colin Jeffrey is a Director of the company. SLATTERY, Michael Brendan is a Director of the company. Secretary BALLAN, Adele has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LOWE, Janet has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BALLAN, David Adrian
Appointed Date: 31 December 2009
Director
BALLAN, David Adrian
Appointed Date: 22 November 1996
68 years old
Director
PINDER, Denise
Appointed Date: 21 May 2001
65 years old
Director
SAMUELS, Colin Jeffrey
Appointed Date: 01 August 2013
67 years old
Director
SLATTERY, Michael Brendan
Appointed Date: 21 May 2001
78 years old

Resigned Directors

Secretary
BALLAN, Adele
Resigned: 31 December 2009
Appointed Date: 22 November 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 November 1996
Appointed Date: 21 November 1996
Director
LOWE, Janet
Resigned: 31 December 2009
Appointed Date: 01 May 2002
64 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 November 1996
Appointed Date: 21 November 1996

Persons With Significant Control

Mr David Adrian Ballan
Notified on: 6 September 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

EXCEL -A- RATE BUSINESS SERVICES LIMITED Events

17 Mar 2017
Accounts for a small company made up to 30 September 2016
20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
28 Apr 2016
Registration of charge 032822330011, created on 22 April 2016
01 Feb 2016
Accounts for a small company made up to 30 September 2015
23 Dec 2015
Registration of charge 032822330010, created on 17 December 2015
...
... and 79 more events
29 Nov 1996
Accounting reference date shortened from 30/11/97 to 30/09/97
26 Nov 1996
Secretary resigned
26 Nov 1996
Director resigned
26 Nov 1996
Registered office changed on 26/11/96 from: 43 lawrence road hove east sussex BN3 5QE
21 Nov 1996
Incorporation

EXCEL -A- RATE BUSINESS SERVICES LIMITED Charges

22 April 2016
Charge code 0328 2233 0011
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Contains fixed charge…
17 December 2015
Charge code 0328 2233 0010
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
17 September 2015
Charge code 0328 2233 0009
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
10 June 2014
Charge code 0328 2233 0008
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
10 August 2010
Debenture
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2006
Block discounting agreement
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: First floating charge over all of the company's right…
26 April 2004
Master block discounting agreement
Delivered: 29 April 2004
Status: Satisfied on 14 December 2015
Persons entitled: Singer & Friedlander Leasing Limited
Description: All right title and interest in and to the unassigned debts…
12 June 2003
Legal charge
Delivered: 19 June 2003
Status: Satisfied on 14 December 2015
Persons entitled: Barclays Bank PLC
Description: L/H premises 389/391 ainsworth road, radcliffe t/n LA132499.
5 June 2003
Block discounting agreement
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Hitachi Credit (UK) PLC
Description: First floating charge over all of the companys right title…
5 February 2003
Legal charge
Delivered: 8 February 2003
Status: Satisfied on 14 December 2015
Persons entitled: Barclays Bank PLC
Description: L/H property known as 61 eton hill road radcliffe…
8 April 1997
Debenture
Delivered: 15 April 1997
Status: Satisfied on 24 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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