EXCEL LAMINATING LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5NX

Company number 03474667
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address UNIT 3 KINGSTON INTERNATIONAL BUSINESS PARK, HEDON ROAD, HULL, UNITED KINGDOM, HU9 5NX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from Suite 3 Geneva Way Business Park Leads Road Hull HU7 0DG to Unit 3 Kingston International Business Park Hedon Road Hull HU9 5NX on 8 June 2016. The most likely internet sites of EXCEL LAMINATING LIMITED are www.excellaminating.co.uk, and www.excel-laminating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Excel Laminating Limited is a Private Limited Company. The company registration number is 03474667. Excel Laminating Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Excel Laminating Limited is Unit 3 Kingston International Business Park Hedon Road Hull United Kingdom Hu9 5nx. . THOMAS, Lesley Diane is a Secretary of the company. THOMAS, Jeffrey William is a Director of the company. Secretary ARTLEY, Gordon has been resigned. Secretary FARMERY, Michael David has been resigned. Secretary THOMAS, Jeffrey William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CRADDOCK, Charles Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
THOMAS, Lesley Diane
Appointed Date: 30 November 2007
Director
THOMAS, Jeffrey William
Appointed Date: 02 December 1997
64 years old

Resigned Directors

Secretary
ARTLEY, Gordon
Resigned: 11 January 2006
Appointed Date: 01 November 2005
Secretary
FARMERY, Michael David
Resigned: 30 November 2007
Appointed Date: 01 February 2006
Secretary
THOMAS, Jeffrey William
Resigned: 01 November 2005
Appointed Date: 02 December 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997
Director
CRADDOCK, Charles Robert
Resigned: 05 April 2007
Appointed Date: 02 December 1997
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

Persons With Significant Control

Excel Laminating Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCEL LAMINATING LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Jun 2016
Registered office address changed from Suite 3 Geneva Way Business Park Leads Road Hull HU7 0DG to Unit 3 Kingston International Business Park Hedon Road Hull HU9 5NX on 8 June 2016
08 Jun 2016
Secretary's details changed for Lesley Diane Thomas on 8 June 2016
08 Jun 2016
Director's details changed for Mr Jeffrey William Thomas on 8 June 2016
...
... and 75 more events
28 Jan 1998
Director resigned
28 Jan 1998
New secretary appointed;new director appointed
28 Jan 1998
New director appointed
31 Dec 1997
Particulars of mortgage/charge
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Dec 1997
Incorporation

EXCEL LAMINATING LIMITED Charges

6 March 2009
Chattel mortgage
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The chattels- hymmen, FKA1300, used,0050521404651, 2003…
10 April 2007
Fixed and floating charge
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
24 December 1997
Mortgage debenture
Delivered: 31 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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