EXCALIBUR DESIGNS LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 02854529
Status Active
Incorporation Date 17 September 1993
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of EXCALIBUR DESIGNS LIMITED are www.excaliburdesigns.co.uk, and www.excalibur-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Excalibur Designs Limited is a Private Limited Company. The company registration number is 02854529. Excalibur Designs Limited has been working since 17 September 1993. The present status of the company is Active. The registered address of Excalibur Designs Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . DODD, Roy is a Secretary of the company. COCKETT, Nicholas is a Director of the company. DODD, Roy David is a Director of the company. NATION, Clive Matthew is a Director of the company. Secretary HACKETT, Steven John has been resigned. Secretary LAWN, Susan Frances has been resigned. Secretary LOBB, Paul Alan has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HARPER, David William has been resigned. Director HARPER, Robert has been resigned. Director JOHNSON, Edward Andrew has been resigned. Director LAWN, Paul Stanley has been resigned. Director LAWN, Susan Frances has been resigned. Director LOBB, Paul Alan has been resigned. Director ROCK, William Denis has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DODD, Roy
Appointed Date: 20 February 2012
Director
COCKETT, Nicholas
Appointed Date: 10 May 2010
53 years old
Director
DODD, Roy David
Appointed Date: 10 May 2010
61 years old
Director
NATION, Clive Matthew
Appointed Date: 10 May 2010
70 years old

Resigned Directors

Secretary
HACKETT, Steven John
Resigned: 20 February 2012
Appointed Date: 10 May 2010
Secretary
LAWN, Susan Frances
Resigned: 17 November 2003
Appointed Date: 17 September 1993
Secretary
LOBB, Paul Alan
Resigned: 10 May 2010
Appointed Date: 17 November 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 17 September 1993
Appointed Date: 17 September 1993
Director
HARPER, David William
Resigned: 10 May 2010
Appointed Date: 01 November 2004
68 years old
Director
HARPER, Robert
Resigned: 26 April 2006
Appointed Date: 01 November 2004
78 years old
Director
JOHNSON, Edward Andrew
Resigned: 10 May 2010
Appointed Date: 01 November 2004
75 years old
Director
LAWN, Paul Stanley
Resigned: 01 September 2003
Appointed Date: 31 January 2003
82 years old
Director
LAWN, Susan Frances
Resigned: 17 November 2003
Appointed Date: 17 September 1993
83 years old
Director
LOBB, Paul Alan
Resigned: 10 May 2010
Appointed Date: 17 November 2003
62 years old
Director
ROCK, William Denis
Resigned: 10 May 2010
Appointed Date: 17 September 1993
61 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 17 September 1993
Appointed Date: 17 September 1993

Persons With Significant Control

Bradford Signs Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EXCALIBUR DESIGNS LIMITED Events

09 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
09 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
18 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
18 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 77 more events
11 Oct 1993
Accounting reference date notified as 31/08
04 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
04 Oct 1993
Director resigned;new director appointed
04 Oct 1993
Registered office changed on 04/10/93 from: 372 old street london EC1V 9LT
17 Sep 1993
Incorporation

EXCALIBUR DESIGNS LIMITED Charges

21 October 2010
Guarantee and debenture
Delivered: 30 October 2010
Status: Satisfied on 9 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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