EXCEL MANUFACTURING LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 4EN

Company number 05310970
Status Active
Incorporation Date 11 December 2004
Company Type Private Limited Company
Address 12 GREENHEAD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 4EN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Director's details changed for Mr Nathan John Schofield on 11 December 2016; Director's details changed for Joanne Louise Schofield on 3 November 2016. The most likely internet sites of EXCEL MANUFACTURING LIMITED are www.excelmanufacturing.co.uk, and www.excel-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Excel Manufacturing Limited is a Private Limited Company. The company registration number is 05310970. Excel Manufacturing Limited has been working since 11 December 2004. The present status of the company is Active. The registered address of Excel Manufacturing Limited is 12 Greenhead Road Huddersfield West Yorkshire Hd1 4en. . HALLIWELL, Stephen Paul is a Secretary of the company. HALLIWELL, Janet is a Director of the company. HALLIWELL, Stephen Paul is a Director of the company. SCHOFIELD, Joanne Louise is a Director of the company. SCHOFIELD, Nathan John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BARLOW, Timothy Simon has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MITCHELL, James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HALLIWELL, Stephen Paul
Appointed Date: 03 January 2005
Director
HALLIWELL, Janet
Appointed Date: 13 December 2014
73 years old
Director
HALLIWELL, Stephen Paul
Appointed Date: 03 January 2005
65 years old
Director
SCHOFIELD, Joanne Louise
Appointed Date: 13 December 2014
54 years old
Director
SCHOFIELD, Nathan John
Appointed Date: 13 January 2005
53 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 03 January 2005
Appointed Date: 11 December 2004
Director
BARLOW, Timothy Simon
Resigned: 16 October 2014
Appointed Date: 03 January 2005
66 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 03 January 2005
Appointed Date: 11 December 2004
Director
MITCHELL, James
Resigned: 12 December 2014
Appointed Date: 03 January 2005
60 years old

Persons With Significant Control

Mr Stephen Paul Halliwell
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Janet Halliwell
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Nathan John Schofield
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Joanne Louise Schofield
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Hallfield (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCEL MANUFACTURING LIMITED Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Dec 2016
Director's details changed for Mr Nathan John Schofield on 11 December 2016
03 Nov 2016
Director's details changed for Joanne Louise Schofield on 3 November 2016
03 Nov 2016
Director's details changed for Mr Nathan John Schofield on 10 October 2016
03 Nov 2016
Director's details changed for Joanne Louise Schofield on 10 October 2016
...
... and 65 more events
10 Jan 2005
New director appointed
10 Jan 2005
New director appointed
10 Jan 2005
New secretary appointed;new director appointed
10 Jan 2005
Registered office changed on 10/01/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
11 Dec 2004
Incorporation

EXCEL MANUFACTURING LIMITED Charges

4 February 2015
Charge code 0531 0970 0006
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
15 December 2014
Charge code 0531 0970 0005
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
11 December 2014
Charge code 0531 0970 0004
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 November 2009
Debenture
Delivered: 24 November 2009
Status: Satisfied on 19 March 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2008
Debenture
Delivered: 8 January 2009
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2005
Debenture
Delivered: 15 March 2005
Status: Satisfied on 25 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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