EXCELSIOR TRANSPORT LTD
NEWCASTLE UPON TYNE EXCELSIOR TOURS LIMITED

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Company number 04329645
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address 3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, UNITED KINGDOM, NE1 6EE
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Current accounting period extended from 31 December 2016 to 30 June 2017; Appointment of Mr Steven John Hamilton as a director on 4 October 2016. The most likely internet sites of EXCELSIOR TRANSPORT LTD are www.excelsiortransport.co.uk, and www.excelsior-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Excelsior Transport Ltd is a Private Limited Company. The company registration number is 04329645. Excelsior Transport Ltd has been working since 27 November 2001. The present status of the company is Active. The registered address of Excelsior Transport Ltd is 3rd Floor 41 51 Grey Street Newcastle Upon Tyne Tyne Wear United Kingdom Ne1 6ee. . FERGUSON, Carolyn is a Secretary of the company. BROWN, David Allen is a Director of the company. BUTCHER, Simon Patrick is a Director of the company. HAMILTON, Steven John is a Director of the company. MURRAY, Benjamin Matthew is a Director of the company. WICKHAM, Andrew Rodney is a Director of the company. WILLS, Edward is a Director of the company. Secretary ROBINS, Paul Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBINS, Paul Kenneth has been resigned. Director ROBINS, Rona has been resigned. Director TILBURY, Katherine has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
FERGUSON, Carolyn
Appointed Date: 04 October 2016
Director
BROWN, David Allen
Appointed Date: 04 October 2016
64 years old
Director
BUTCHER, Simon Patrick
Appointed Date: 04 October 2016
57 years old
Director
HAMILTON, Steven John
Appointed Date: 04 October 2016
62 years old
Director
MURRAY, Benjamin Matthew
Appointed Date: 04 October 2016
48 years old
Director
WICKHAM, Andrew Rodney
Appointed Date: 04 October 2016
59 years old
Director
WILLS, Edward
Appointed Date: 04 October 2016
44 years old

Resigned Directors

Secretary
ROBINS, Paul Kenneth
Resigned: 04 October 2016
Appointed Date: 27 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Director
ROBINS, Paul Kenneth
Resigned: 04 October 2016
Appointed Date: 27 November 2001
78 years old
Director
ROBINS, Rona
Resigned: 13 May 2014
Appointed Date: 27 November 2001
48 years old
Director
TILBURY, Katherine
Resigned: 13 July 2015
Appointed Date: 01 August 2007
55 years old

Persons With Significant Control

Go South Coast Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more

EXCELSIOR TRANSPORT LTD Events

16 Dec 2016
Confirmation statement made on 27 November 2016 with updates
15 Dec 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
08 Nov 2016
Appointment of Mr Steven John Hamilton as a director on 4 October 2016
08 Nov 2016
Appointment of Mr Andrew Rodney Wickham as a director on 4 October 2016
08 Nov 2016
Appointment of Mr Edward Wills as a director on 4 October 2016
...
... and 61 more events
13 Nov 2002
Declaration of satisfaction of mortgage/charge
07 Jan 2002
Ad 27/11/01--------- £ si 99999@1=99999 £ ic 1/100000
02 Jan 2002
Particulars of mortgage/charge
27 Nov 2001
Secretary resigned
27 Nov 2001
Incorporation

EXCELSIOR TRANSPORT LTD Charges

1 March 2016
Charge code 0432 9645 0005
Delivered: 10 March 2016
Status: Satisfied on 5 October 2016
Persons entitled: Edinburgh Alternative Finance Limited (Trading as Lending Crowd)
Description: Contains fixed charge…
2 January 2013
Debenture
Delivered: 8 January 2013
Status: Satisfied on 10 February 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2007
Debenture
Delivered: 1 November 2007
Status: Satisfied on 4 June 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2005
Debenture
Delivered: 16 June 2005
Status: Satisfied on 3 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2001
Debenture
Delivered: 2 January 2002
Status: Satisfied on 13 November 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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