EXCELSIOR PACKAGING LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 02406369
Status Active
Incorporation Date 20 July 1989
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016; Appointment of Mr David George Duthie as a director on 31 October 2016. The most likely internet sites of EXCELSIOR PACKAGING LIMITED are www.excelsiorpackaging.co.uk, and www.excelsior-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excelsior Packaging Limited is a Private Limited Company. The company registration number is 02406369. Excelsior Packaging Limited has been working since 20 July 1989. The present status of the company is Active. The registered address of Excelsior Packaging Limited is One London Wall London Ec2y 5ab. . DUTHIE, David George is a Director of the company. BRITISH POLYTHENE LIMITED is a Director of the company. Secretary BROOKSBANK, Raymond Bernard has been resigned. Secretary KANE, Hilary Anne has been resigned. Secretary LEA, Michael John has been resigned. Director DEEKS, Andrew Timothy has been resigned. Director GIBBONS, Neil Barry has been resigned. Director HARRIS, David William has been resigned. Director LANGLANDS, John Thomson has been resigned. Director LEA, Michael John has been resigned. Director PATON, John Ferguson has been resigned. Director THORBURN, Anne has been resigned. Director WILKINSON, Ian Vaughan has been resigned. Director WILLIAMS, Simon John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DUTHIE, David George
Appointed Date: 31 October 2016
69 years old
Director
BRITISH POLYTHENE LIMITED
Appointed Date: 09 November 1995

Resigned Directors

Secretary
BROOKSBANK, Raymond Bernard
Resigned: 31 August 2012
Appointed Date: 09 November 1995
Secretary
KANE, Hilary Anne
Resigned: 31 December 2016
Appointed Date: 01 September 2012
Secretary
LEA, Michael John
Resigned: 09 November 1995
Director
DEEKS, Andrew Timothy
Resigned: 06 February 1997
Appointed Date: 01 August 1992
65 years old
Director
GIBBONS, Neil Barry
Resigned: 31 January 1995
Appointed Date: 01 August 1993
65 years old
Director
HARRIS, David William
Resigned: 31 October 2016
Appointed Date: 24 July 2009
53 years old
Director
LANGLANDS, John Thomson
Resigned: 30 July 2004
Appointed Date: 17 May 2002
73 years old
Director
LEA, Michael John
Resigned: 31 December 1996
74 years old
Director
PATON, John Ferguson
Resigned: 17 May 2002
Appointed Date: 09 November 1995
77 years old
Director
THORBURN, Anne
Resigned: 24 July 2009
Appointed Date: 02 June 2008
65 years old
Director
WILKINSON, Ian Vaughan
Resigned: 30 September 1992
Appointed Date: 01 August 1991
69 years old
Director
WILLIAMS, Simon John
Resigned: 30 June 1997
63 years old

Persons With Significant Control

British Polythene Industries Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCELSIOR PACKAGING LIMITED Events

16 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
12 Jan 2017
Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
10 Nov 2016
Appointment of Mr David George Duthie as a director on 31 October 2016
10 Nov 2016
Termination of appointment of David William Harris as a director on 31 October 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 94 more events
14 Feb 1991
Particulars of mortgage/charge
20 Sep 1989
Company name changed hookride LIMITED\certificate issued on 21/09/89
08 Aug 1989
Registered office changed on 08/08/89 from: 70/74 city road london EC1Y 2DQ
08 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1989
Incorporation

EXCELSIOR PACKAGING LIMITED Charges

16 March 1992
Legal mortgage
Delivered: 24 March 1992
Status: Satisfied on 19 October 1996
Persons entitled: National Westminster Bank PLC
Description: Unit 10/11 ohio grove hot lane industrial estate burslem…
14 February 1992
Mortgage debenture
Delivered: 27 February 1992
Status: Satisfied on 31 October 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 January 1991
Legal charge
Delivered: 14 February 1991
Status: Satisfied on 15 January 1993
Persons entitled: Barclays Bank PLC
Description: Units 9 and 10 florida close hat lane industrial estate…

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