EXCELSIOR CASE AND CONTAINER LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 7PU
Company number 02941383
Status Active
Incorporation Date 22 June 1994
Company Type Private Limited Company
Address HARTSHEAD WORKS, DEAL ST, BURY, LANCASHIRE, BL9 7PU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registration of charge 029413830003, created on 10 October 2016; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 . The most likely internet sites of EXCELSIOR CASE AND CONTAINER LIMITED are www.excelsiorcaseandcontainer.co.uk, and www.excelsior-case-and-container.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Excelsior Case and Container Limited is a Private Limited Company. The company registration number is 02941383. Excelsior Case and Container Limited has been working since 22 June 1994. The present status of the company is Active. The registered address of Excelsior Case and Container Limited is Hartshead Works Deal St Bury Lancashire Bl9 7pu. . GOODFELLOW, Stephen Howard is a Secretary of the company. FIELDING, Giles Raymond Spencer is a Director of the company. Secretary BUTTERWORTH, John Lee has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FIELDING, John Kenneth Spencer has been resigned. Director KIRKBRIDE, Robert Ian has been resigned. Director MAXON, Pamela Ann has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GOODFELLOW, Stephen Howard
Appointed Date: 30 May 2003

Director
FIELDING, Giles Raymond Spencer
Appointed Date: 13 November 2006
52 years old

Resigned Directors

Secretary
BUTTERWORTH, John Lee
Resigned: 30 May 2003
Appointed Date: 22 June 1994

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 June 1994
Appointed Date: 22 June 1994

Director
FIELDING, John Kenneth Spencer
Resigned: 13 November 2006
Appointed Date: 22 June 1994
79 years old

Director
KIRKBRIDE, Robert Ian
Resigned: 10 June 2004
Appointed Date: 06 April 1998
76 years old

Director
MAXON, Pamela Ann
Resigned: 31 July 2002
Appointed Date: 06 April 1998
70 years old

EXCELSIOR CASE AND CONTAINER LIMITED Events

17 Oct 2016
Registration of charge 029413830003, created on 10 October 2016
22 Jun 2016
Accounts for a dormant company made up to 30 September 2015
15 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2

15 Jun 2016
Director's details changed for Mr Giles Raymond Spencer Fielding on 29 April 2016
17 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2

...
... and 55 more events
20 Jun 1995
Resolutions
  • ELRES ‐ Elective resolution

02 Mar 1995
Particulars of mortgage/charge

09 Nov 1994
Accounting reference date notified as 30/09

27 Jun 1994
Secretary resigned

22 Jun 1994
Incorporation

EXCELSIOR CASE AND CONTAINER LIMITED Charges

10 October 2016
Charge code 0294 1383 0003
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 March 2011
Guarantee & debenture
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 1995
Guarantee and debenture
Delivered: 2 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fxed charge all the goodwill and uncalled capital for the…