EXCO INDUSTRIES LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA3 3PB

Company number 03884213
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address DESIGN HOUSE, 2C SOUTHGATE WHITE LUND, MORECAMBE, LA3 3PB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 038842130004, created on 24 February 2017 This document is being processed and will be available in 5 days. ; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of EXCO INDUSTRIES LIMITED are www.excoindustries.co.uk, and www.exco-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Exco Industries Limited is a Private Limited Company. The company registration number is 03884213. Exco Industries Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of Exco Industries Limited is Design House 2c Southgate White Lund Morecambe La3 3pb. . HETHERINGTON, Karen Louise is a Secretary of the company. SALLIS, David is a Director of the company. SANDERSON, Russell is a Director of the company. Secretary SANDERSON, Sharon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRASER GRAY, Paul has been resigned. Director MCCARDLE, Christopher Joseph has been resigned. Director NEALE, Denis has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HETHERINGTON, Karen Louise
Appointed Date: 20 October 2006
Director
SALLIS, David
Appointed Date: 01 May 2006
51 years old
Director
SANDERSON, Russell
Appointed Date: 26 November 1999
62 years old

Resigned Directors

Secretary
SANDERSON, Sharon
Resigned: 20 October 2006
Appointed Date: 26 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999
Director
FRASER GRAY, Paul
Resigned: 20 November 2006
Appointed Date: 01 May 2006
52 years old
Director
MCCARDLE, Christopher Joseph
Resigned: 01 January 2001
Appointed Date: 26 November 1999
54 years old
Director
NEALE, Denis
Resigned: 01 January 2001
Appointed Date: 26 November 1999
74 years old

Persons With Significant Control

Mr Russell Sanderson
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EXCO INDUSTRIES LIMITED Events

17 Mar 2017
Registration of charge 038842130004, created on 24 February 2017
This document is being processed and will be available in 5 days.
16 Feb 2017
Satisfaction of charge 1 in full
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
30 Jan 2001
Particulars of mortgage/charge
02 Jan 2001
Return made up to 26/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2000
Accounting reference date extended from 30/11/00 to 30/04/01
29 Nov 1999
Secretary resigned
26 Nov 1999
Incorporation

EXCO INDUSTRIES LIMITED Charges

24 February 2017
Charge code 0388 4213 0004
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
20 September 2012
Debenture
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2005
Mortgage
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 69 low lane morecambe lancs. Together with all…
19 January 2001
All assets debenture
Delivered: 30 January 2001
Status: Satisfied on 16 February 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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