Company number 02645623
Status In Administration
Incorporation Date 13 September 1991
Company Type Private Limited Company
Address TOWER 12 18-22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Statement of administrator's proposal; Registered office address changed from Manchester One Sixth Floor 53 Portland Street Manchester M1 3LD to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 22 January 2017; Appointment of an administrator. The most likely internet sites of EXCEL PUBLISHING COMPANY LIMITED are www.excelpublishingcompany.co.uk, and www.excel-publishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel Publishing Company Limited is a Private Limited Company.
The company registration number is 02645623. Excel Publishing Company Limited has been working since 13 September 1991.
The present status of the company is In Administration. The registered address of Excel Publishing Company Limited is Tower 12 18 22 Bridge Street Spinningfields Manchester M3 3bz. . HAPPER, Peter Michael is a Secretary of the company. RAFTER, Patrick Joseph is a Director of the company. Secretary REGAN, Martin Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PELLOWE, Ann has been resigned. Director QUINN, Thomas Patrick has been resigned. Director REGAN, Martin Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 1991
Appointed Date: 13 September 1991
Director
PELLOWE, Ann
Resigned: 18 November 1996
Appointed Date: 25 September 1991
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 September 1991
Appointed Date: 13 September 1991
Persons With Significant Control
Mr Patrick Rafter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
EXCEL PUBLISHING COMPANY LIMITED Events
24 Feb 2017
Statement of administrator's proposal
22 Jan 2017
Registered office address changed from Manchester One Sixth Floor 53 Portland Street Manchester M1 3LD to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 22 January 2017
16 Jan 2017
Appointment of an administrator
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 82 more events
04 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
04 Oct 1991
Director resigned;new director appointed
04 Oct 1991
Director resigned;new director appointed
04 Oct 1991
Registered office changed on 04/10/91 from: 2 baches street london N1 6UB
13 Sep 1991
Incorporation
15 June 2015
Charge code 0264 5623 0005
Delivered: 17 June 2015
Status: Outstanding
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Description: Contains fixed charge…
13 June 2014
Charge code 0264 5623 0004
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
11 February 2013
Debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Buxton Press Limited
Description: Fixed and floating charge over all assets present and…
11 February 2013
Legal charge
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Buxton Press Limited
Description: The titles, being - builder and engineer. Northern…
9 December 1991
Fixed and floating charge
Delivered: 13 December 1991
Status: Satisfied
on 13 December 2010
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Description: Fixed and floating charges over the undertaking and all…