EXCEL PROPERTIES LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR13 8RE

Company number 02275133
Status Active
Incorporation Date 7 July 1988
Company Type Private Limited Company
Address 97 MENEAGE STREET, HELSTON, CORNWALL, TR13 8RE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 December 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of EXCEL PROPERTIES LIMITED are www.excelproperties.co.uk, and www.excel-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Hayle Rail Station is 8.9 miles; to Redruth Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel Properties Limited is a Private Limited Company. The company registration number is 02275133. Excel Properties Limited has been working since 07 July 1988. The present status of the company is Active. The registered address of Excel Properties Limited is 97 Meneage Street Helston Cornwall Tr13 8re. . HEDGES, Canda Bridget, Dr is a Secretary of the company. SKINNER, Kenneth Richard is a Secretary of the company. SKINNER, Richard David is a Director of the company. Secretary SKINNER, Margaret Ann has been resigned. Secretary SKINNER, Nicola Ann has been resigned. Secretary SKINNER, Richard David has been resigned. Secretary WILSON, Peter Edward has been resigned. Director SKINNER, Andrew Kenneth has been resigned. Director SKINNER, Kenneth Richard has been resigned. Director SKINNER, Margaret Ann has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HEDGES, Canda Bridget, Dr
Appointed Date: 13 March 2008
Secretary
SKINNER, Kenneth Richard
Appointed Date: 08 September 2009
Director
SKINNER, Richard David

60 years old

Resigned Directors

Secretary
SKINNER, Margaret Ann
Resigned: 31 January 2001
Secretary
SKINNER, Nicola Ann
Resigned: 15 July 2004
Appointed Date: 30 June 2001
Secretary
SKINNER, Richard David
Resigned: 30 June 2001
Appointed Date: 31 January 2001
Secretary
WILSON, Peter Edward
Resigned: 13 March 2008
Appointed Date: 15 July 2004
Director
SKINNER, Andrew Kenneth
Resigned: 31 January 2001
Appointed Date: 31 January 2001
62 years old
Director
SKINNER, Kenneth Richard
Resigned: 31 January 2001
85 years old
Director
SKINNER, Margaret Ann
Resigned: 31 January 2001
85 years old

Persons With Significant Control

Mr Richard David Skinner
Notified on: 29 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EXCEL PROPERTIES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
19 Dec 2016
Satisfaction of charge 4 in full
19 Dec 2016
Satisfaction of charge 1 in full
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 91 more events
15 Feb 1990
Return made up to 29/12/89; full list of members
01 Aug 1989
Particulars of mortgage/charge
08 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1988
Registered office changed on 08/08/88 from: 500 chesham house 150 regent street london wir 5FA
07 Jul 1988
Incorporation

EXCEL PROPERTIES LIMITED Charges

9 June 2006
Legal mortgage
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at the rear of 3 broad street, st…
9 June 2006
Legal mortgage
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 60 fore street, st columb, cornwall. With…
12 July 2005
Legal mortgage
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at rosewastis (southern barn) st columb newquay…
12 July 2005
Legal mortgage
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 broad street st columb cornwall. With the benefit of…
1 October 2004
Legal mortgage
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 1A fair street st columb newquay. With the…
26 February 2004
Legal mortgage
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at plot adjacent to no 3 trekenning road…
17 December 2003
Legal mortgage
Delivered: 30 December 2003
Status: Satisfied on 2 March 2004
Persons entitled: Hsbc Bank PLC
Description: Plot adjacent to no 3 trekenning road st columb major f/h…
29 March 2001
Legal mortgage
Delivered: 30 March 2001
Status: Satisfied on 16 November 2002
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a derelict country club higher…
19 March 2001
Legal mortgage
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a lot 3 farm buildings rosewastis farm…
15 March 2001
Legal mortgage
Delivered: 30 March 2001
Status: Satisfied on 7 February 2002
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a the old squash courts (plot 5 higher…
15 March 2001
Legal mortgage
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a plots 7 8 & 9 rosewin mews st columb…
15 March 2001
Legal mortgage
Delivered: 30 March 2001
Status: Satisfied on 26 November 2002
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 3 broad street st columb major…
7 May 1996
Legal mortgage
Delivered: 9 May 1996
Status: Satisfied on 13 October 2004
Persons entitled: Midland Bank PLC
Description: Part phase 2 & phase 3 carloggas st columb major cornwall…
28 October 1994
Legal charge
Delivered: 10 November 1994
Status: Satisfied on 13 October 2004
Persons entitled: Midland Bank PLC
Description: F/H land being aproximately 3.5 acres at newquay road st…
7 December 1993
Charge
Delivered: 10 December 1993
Status: Satisfied on 19 December 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
1 May 1990
Legal charge
Delivered: 4 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land adjoining the coach house trekenning road, st…
1 May 1990
Legal charge
Delivered: 4 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land adjoining the coach house, trekenning road, st…
25 July 1989
Fixed and floating charge
Delivered: 1 August 1989
Status: Satisfied on 19 December 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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