EXCEL (GS) LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 4BL

Company number 03827443
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address THE STABLES, CHURCH WALK, DAVENTRY, NORTHAMPTONSHIRE, NN11 4BL
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Paul Andrew Malone as a director on 16 December 2016; Termination of appointment of John Doyle as a director on 26 October 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of EXCEL (GS) LIMITED are www.excelgs.co.uk, and www.excel-gs.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and four months. The distance to to Rugby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel Gs Limited is a Private Limited Company. The company registration number is 03827443. Excel Gs Limited has been working since 18 August 1999. The present status of the company is Active. The registered address of Excel Gs Limited is The Stables Church Walk Daventry Northamptonshire Nn11 4bl. The company`s financial liabilities are £212.86k. It is £92.25k against last year. The cash in hand is £61.98k. It is £46.05k against last year. And the total assets are £506.48k, which is £24.2k against last year. MALONE, John Anthony is a Director of the company. MALONE, Paul Andrew is a Director of the company. Secretary MALONE, Lorna Ingrid has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOYLE, John has been resigned. Director MALONE, Lorna Ingrid has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


excel (gs) Key Finiance

LIABILITIES £212.86k
+76%
CASH £61.98k
+289%
TOTAL ASSETS £506.48k
+5%
All Financial Figures

Current Directors

Director
MALONE, John Anthony
Appointed Date: 18 August 1999
73 years old
Director
MALONE, Paul Andrew
Appointed Date: 16 December 2016
51 years old

Resigned Directors

Secretary
MALONE, Lorna Ingrid
Resigned: 06 January 2015
Appointed Date: 18 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 1999
Appointed Date: 18 August 1999
Director
DOYLE, John
Resigned: 26 October 2016
Appointed Date: 18 August 1999
79 years old
Director
MALONE, Lorna Ingrid
Resigned: 06 January 2015
Appointed Date: 18 August 1999
74 years old

Persons With Significant Control

Mr John Doyle
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Malone
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXCEL (GS) LIMITED Events

22 Dec 2016
Appointment of Mr Paul Andrew Malone as a director on 16 December 2016
22 Dec 2016
Termination of appointment of John Doyle as a director on 26 October 2016
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 300
...
... and 35 more events
06 Jun 2001
Accounts for a small company made up to 31 August 2000
01 Sep 2000
Return made up to 18/08/00; full list of members
29 Oct 1999
Particulars of mortgage/charge
23 Aug 1999
Secretary resigned
18 Aug 1999
Incorporation

EXCEL (GS) LIMITED Charges

10 June 2009
All assets debenture
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 October 1999
Debenture
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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