EXCEL PLASTERING (ILFORD) LIMITED
WOODFORD GREEN

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Company number 02653230
Status Active
Incorporation Date 10 October 1991
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 105 . The most likely internet sites of EXCEL PLASTERING (ILFORD) LIMITED are www.excelplasteringilford.co.uk, and www.excel-plastering-ilford.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and twelve months. Excel Plastering Ilford Limited is a Private Limited Company. The company registration number is 02653230. Excel Plastering Ilford Limited has been working since 10 October 1991. The present status of the company is Active. The registered address of Excel Plastering Ilford Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. The company`s financial liabilities are £4.81k. It is £-80.48k against last year. The cash in hand is £201.38k. It is £99.61k against last year. And the total assets are £413.86k, which is £-93.22k against last year. BREWER, Peter James is a Secretary of the company. BREWER, James Terence is a Director of the company. BREWER, Leigh Charles is a Director of the company. BREWER, Peter James is a Director of the company. Secretary BREWER, James Terence has been resigned. Secretary BREWER, Olive Margaret has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Director BREWER, James Terence has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Plastering".


excel plastering (ilford) Key Finiance

LIABILITIES £4.81k
-95%
CASH £201.38k
+97%
TOTAL ASSETS £413.86k
-19%
All Financial Figures

Current Directors

Secretary
BREWER, Peter James
Appointed Date: 01 March 1996
Director
BREWER, James Terence
Appointed Date: 10 October 1991
88 years old
Director
BREWER, Leigh Charles
Appointed Date: 01 March 1996
55 years old
Director
BREWER, Peter James
Appointed Date: 10 October 1991
64 years old

Resigned Directors

Secretary
BREWER, James Terence
Resigned: 01 March 1996
Appointed Date: 01 July 1993
Secretary
BREWER, Olive Margaret
Resigned: 01 July 1993
Appointed Date: 10 October 1991
Nominee Secretary
CONWAY, Robert
Resigned: 10 October 1991
Appointed Date: 10 October 1991
Director
BREWER, James Terence
Resigned: 01 March 1996
Appointed Date: 10 October 1991
88 years old
Nominee Director
COWAN, Graham Michael
Resigned: 10 October 1991
Appointed Date: 10 October 1991
82 years old

Persons With Significant Control

Mr Leigh Charles Brewer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Terence Brewer
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCEL PLASTERING (ILFORD) LIMITED Events

10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 105
29 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 105
...
... and 62 more events
20 Jan 1992
Director resigned;new director appointed
20 Jan 1992
New director appointed
20 Jan 1992
Secretary resigned;new secretary appointed
20 Jan 1992
Registered office changed on 20/01/92 from: aci house torrington park north finchley london N12 9SZ
10 Oct 1991
Incorporation

EXCEL PLASTERING (ILFORD) LIMITED Charges

30 August 2000
Mortgage debenture
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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