XCEL RETAIL LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW1 6BP

Company number 09121924
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address WESTON ROAD, CREWE, CHESHIRE, ENGLAND, CW1 6BP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period shortened from 30 November 2017 to 30 April 2017. The most likely internet sites of XCEL RETAIL LIMITED are www.xcelretail.co.uk, and www.xcel-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Xcel Retail Limited is a Private Limited Company. The company registration number is 09121924. Xcel Retail Limited has been working since 08 July 2014. The present status of the company is Active. The registered address of Xcel Retail Limited is Weston Road Crewe Cheshire England Cw1 6bp. . HUMPHREYS, Christopher Andrew is a Director of the company. ROBINSON, David Peter is a Director of the company. Director BROWNE, Stephen has been resigned. Director PATEL, Ashis has been resigned. Director PATEL, Bharat has been resigned. Director PATEL, Minkit has been resigned. Director PATEL, Paresh Kumar Shashikant has been resigned. Director PATEL, Paresh Kumar Shashikant has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
HUMPHREYS, Christopher Andrew
Appointed Date: 05 December 2016
60 years old
Director
ROBINSON, David Peter
Appointed Date: 05 December 2016
59 years old

Resigned Directors

Director
BROWNE, Stephen
Resigned: 01 December 2015
Appointed Date: 10 October 2014
45 years old
Director
PATEL, Ashis
Resigned: 05 December 2016
Appointed Date: 10 October 2014
57 years old
Director
PATEL, Bharat
Resigned: 01 December 2015
Appointed Date: 10 October 2014
42 years old
Director
PATEL, Minkit
Resigned: 05 December 2016
Appointed Date: 10 October 2014
35 years old
Director
PATEL, Paresh Kumar Shashikant
Resigned: 05 December 2016
Appointed Date: 10 February 2015
60 years old
Director
PATEL, Paresh Kumar Shashikant
Resigned: 10 October 2014
Appointed Date: 08 July 2014
60 years old

Persons With Significant Control

Kmd Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XCEL RETAIL LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
07 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2016
Current accounting period shortened from 30 November 2017 to 30 April 2017
08 Dec 2016
Registered office address changed from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA England to Weston Road Crewe Cheshire CW1 6BP on 8 December 2016
08 Dec 2016
Termination of appointment of Paresh Kumar Shashikant Patel as a director on 5 December 2016
...
... and 30 more events
11 Nov 2014
Appointment of Bharat Patel as a director on 10 October 2014
11 Nov 2014
Statement of capital following an allotment of shares on 8 October 2014
  • GBP 200,000.00
11 Nov 2014
Registration of charge 091219240001, created on 6 November 2014
20 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 1

XCEL RETAIL LIMITED Charges

2 October 2015
Charge code 0912 1924 0007
Delivered: 14 October 2015
Status: Satisfied on 6 December 2016
Persons entitled: National Westminster Bank PLC
Description: 218 to 222 pollards oak road oxted surrey t/n SY805265…
5 June 2015
Charge code 0912 1924 0006
Delivered: 19 June 2015
Status: Satisfied on 6 December 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the…
7 April 2015
Charge code 0912 1924 0005
Delivered: 10 April 2015
Status: Satisfied on 6 December 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 64 st mary's…
10 February 2015
Charge code 0912 1924 0004
Delivered: 12 February 2015
Status: Satisfied on 6 December 2016
Persons entitled: National Westminster Bank PLC
Description: 3 bourne parade bourne road bexley t/no SGL723789…
10 February 2015
Charge code 0912 1924 0003
Delivered: 12 February 2015
Status: Satisfied on 6 December 2016
Persons entitled: National Westminster Bank PLC
Description: 4,11 and 18 bourne parade bourne road bexley and garages 7…
28 January 2015
Charge code 0912 1924 0002
Delivered: 30 January 2015
Status: Satisfied on 6 December 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in leasehold…
6 November 2014
Charge code 0912 1924 0001
Delivered: 11 November 2014
Status: Satisfied on 6 December 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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