Company number 00075176
Status Active
Incorporation Date 21 October 1902
Company Type Private Limited Company
Address HARTSHEAD WORKS, DEAL STREET, BURY, LANCASHIRE, BL9 7PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Registration of charge 000751760006, created on 10 October 2016; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 114,505
; Director's details changed for Mr Adrian Paul Holyoak Braddon on 15 June 2016. The most likely internet sites of EXCELSIOR GROUP INTERNATIONAL LIMITED are www.excelsiorgroupinternational.co.uk, and www.excelsior-group-international.co.uk. The predicted number of employees is 40 to 50. The company’s age is one hundred and twenty-three years and four months. Excelsior Group International Limited is a Private Limited Company.
The company registration number is 00075176. Excelsior Group International Limited has been working since 21 October 1902.
The present status of the company is Active. The registered address of Excelsior Group International Limited is Hartshead Works Deal Street Bury Lancashire Bl9 7pu. The company`s financial liabilities are £1172.24k. It is £20.35k against last year. The cash in hand is £9.04k. It is £-5.37k against last year. And the total assets are £1264.1k, which is £-10.77k against last year. GOODFELLOW, Stephen Howard is a Secretary of the company. BRADDON, Adrian Paul Holyoak is a Director of the company. FIELDING, Giles Raymond Spencer is a Director of the company. FIELDING, John Kenneth Spencer is a Director of the company. FIELDING, Johnathon is a Director of the company. GOODFELLOW, Stephen Howard is a Director of the company. Secretary BUTTERWORTH, John Lee has been resigned. Director BOLTON, William Andrew has been resigned. Director FIELDING, Barbara Jane has been resigned. Director KIRKBRIDE, Robert Ian has been resigned. Director TUSHINGHAM, John has been resigned. Director WHITE, David has been resigned. The company operates in "Activities of head offices".
excelsior group international Key Finiance
LIABILITIES
£1172.24k
+1%
CASH
£9.04k
-38%
TOTAL ASSETS
£1264.1k
-1%
All Financial Figures
Current Directors
Resigned Directors
Director
WHITE, David
Resigned: 07 August 2015
Appointed Date: 16 October 2008
51 years old
EXCELSIOR GROUP INTERNATIONAL LIMITED Events
17 Oct 2016
Registration of charge 000751760006, created on 10 October 2016
15 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
15 Jun 2016
Director's details changed for Mr Adrian Paul Holyoak Braddon on 15 June 2016
15 Jun 2016
Director's details changed for Mr John Kenneth Spencer Fielding on 15 June 2016
15 Jun 2016
Director's details changed for Mr Giles Raymond Spencer Fielding on 29 April 2016
...
... and 94 more events
09 Sep 1987
Return made up to 06/04/87; full list of members
30 May 1986
Accounts for a small company made up to 30 September 1985
30 May 1986
Annual return made up to 07/03/86
02 Nov 1979
Company name changed\certificate issued on 02/11/79
21 Oct 1902
Certificate of incorporation
10 October 2016
Charge code 0007 5176 0006
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…
27 November 2008
Guarantee & debenture
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land and buildings on the east side of…
14 August 1997
Legal charge
Delivered: 27 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of deal street bury…
21 February 1995
Guarantee and debenture
Delivered: 2 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge all the goodwill and uncalled capital for the…