EXCALIBUR TRADING COMPANY LIMITED
STOKE ON TRENT FRESHPACK LIMITED

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Company number 00584105
Status Active
Incorporation Date 17 May 1957
Company Type Private Limited Company
Address EXCALIBUR TRADING CO LTD EXCALIBUR IND. ESTATE, FIELDS ROAD, ALSAGER, STOKE ON TRENT, STAFFORDSHIRE, ST7 2LX
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Mary Roberts as a director on 21 October 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 50,000 . The most likely internet sites of EXCALIBUR TRADING COMPANY LIMITED are www.excaliburtradingcompany.co.uk, and www.excalibur-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. Excalibur Trading Company Limited is a Private Limited Company. The company registration number is 00584105. Excalibur Trading Company Limited has been working since 17 May 1957. The present status of the company is Active. The registered address of Excalibur Trading Company Limited is Excalibur Trading Co Ltd Excalibur Ind Estate Fields Road Alsager Stoke On Trent Staffordshire St7 2lx. . DOBBS, Stephen is a Secretary of the company. ROBERTS, Paul Alan is a Director of the company. ROBERTS, Simon John Morley is a Director of the company. Secretary BIRCHALL, Owen has been resigned. Director BIRCHALL, Owen has been resigned. Director NIXON, David Richard has been resigned. Director PORTER, Kevan has been resigned. Director ROBERTS, John Alan has been resigned. Director ROBERTS, Mary has been resigned. Director TILLEY, Peter has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
DOBBS, Stephen
Appointed Date: 01 February 2001
Director
ROBERTS, Paul Alan

69 years old
Director
ROBERTS, Simon John Morley

65 years old

Resigned Directors

Secretary
BIRCHALL, Owen
Resigned: 31 January 2001
Director
BIRCHALL, Owen
Resigned: 31 January 2001
Appointed Date: 18 December 1995
89 years old
Director
NIXON, David Richard
Resigned: 31 May 1996
94 years old
Director
PORTER, Kevan
Resigned: 03 July 2005
Appointed Date: 01 January 2002
79 years old
Director
ROBERTS, John Alan
Resigned: 06 August 1994
96 years old
Director
ROBERTS, Mary
Resigned: 21 October 2016
93 years old
Director
TILLEY, Peter
Resigned: 09 December 2002
Appointed Date: 20 December 1996
73 years old

Persons With Significant Control

Mr Paul Alan Roberts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Morley Roberts
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCALIBUR TRADING COMPANY LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Oct 2016
Termination of appointment of Mary Roberts as a director on 21 October 2016
16 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 50,000
04 Feb 2016
Group of companies' accounts made up to 30 June 2015
06 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 50,000
...
... and 70 more events
28 Apr 1989
Return made up to 12/04/89; full list of members
28 Apr 1988
Accounts for a medium company made up to 30 June 1987
28 Apr 1988
Return made up to 14/04/88; full list of members
12 May 1987
Accounts for a medium company made up to 30 June 1986
12 May 1987
Return made up to 23/03/87; full list of members

EXCALIBUR TRADING COMPANY LIMITED Charges

19 March 1979
Mortgage debenture
Delivered: 27 March 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge undertaking and all property and…
27 April 1978
Debenture
Delivered: 9 May 1978
Status: Outstanding
Persons entitled: S.J.M. Roberts
Description: Floating charge on the. Undertaking and all property and…
27 April 1978
Debenture
Delivered: 9 May 1978
Status: Outstanding
Persons entitled: M. Roberts
Description: Floating charge on the. Undertaking and all property and…
27 April 1978
Debenture
Delivered: 9 May 1978
Status: Outstanding
Persons entitled: P.A. Roberts
Description: Floating charge on the. Undertaking and all property and…
27 April 1978
Debenture
Delivered: 9 May 1978
Status: Outstanding
Persons entitled: J.A. Roberts
Description: Floating charge on the. Undertaking and all property and…

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