EXCALON LIMITED
MANCHESTER DIG DEEP CONSTRUCTION LIMITED

Hellopages » Greater Manchester » Salford » M5 3EZ

Company number 04450846
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address 20 MODWEN ROAD, SALFORD QUAYS, MANCHESTER, LANCASHIRE, M5 3EZ
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 11 August 2016 with updates; Registration of charge 044508460005, created on 11 July 2016. The most likely internet sites of EXCALON LIMITED are www.excalon.co.uk, and www.excalon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Chassen Road Rail Station is 4.1 miles; to Burnage Rail Station is 4.1 miles; to Ashley Rail Station is 8.2 miles; to Bolton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excalon Limited is a Private Limited Company. The company registration number is 04450846. Excalon Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Excalon Limited is 20 Modwen Road Salford Quays Manchester Lancashire M5 3ez. . WAKERLEY, Kevan is a Secretary of the company. DONNELLY, Desmond Brian is a Director of the company. O'DONNELL, Kevin is a Director of the company. SUTHERLAND, Julie Anne, Director is a Director of the company. WAKERLEY, Kevan is a Director of the company. WILSON, Daniel James is a Director of the company. Secretary BLACK, Ian has been resigned. Secretary O'DONNELL, Kelly has been resigned. Secretary O'DONNELL, Kevin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACK, Ian has been resigned. Director BUCKLEY, Neville, Chairman has been resigned. Director DONNELLY, Desmond Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
WAKERLEY, Kevan
Appointed Date: 18 December 2014
Director
DONNELLY, Desmond Brian
Appointed Date: 22 April 2010
53 years old
Director
O'DONNELL, Kevin
Appointed Date: 29 May 2002
57 years old
Director
SUTHERLAND, Julie Anne, Director
Appointed Date: 01 September 2014
64 years old
Director
WAKERLEY, Kevan
Appointed Date: 01 September 2014
64 years old
Director
WILSON, Daniel James
Appointed Date: 28 September 2009
51 years old

Resigned Directors

Secretary
BLACK, Ian
Resigned: 22 September 2014
Appointed Date: 04 January 2006
Secretary
O'DONNELL, Kelly
Resigned: 04 January 2006
Appointed Date: 09 October 2002
Secretary
O'DONNELL, Kevin
Resigned: 22 October 2002
Appointed Date: 29 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002
Director
BLACK, Ian
Resigned: 22 September 2014
Appointed Date: 01 November 2005
74 years old
Director
BUCKLEY, Neville, Chairman
Resigned: 10 March 2015
Appointed Date: 01 September 2014
67 years old
Director
DONNELLY, Desmond Brian
Resigned: 19 August 2002
Appointed Date: 29 May 2002
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002

Persons With Significant Control

Michael Kevin O'Donnell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Desmond Donnelly
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCALON LIMITED Events

20 Jan 2017
Full accounts made up to 30 April 2016
23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
13 Jul 2016
Registration of charge 044508460005, created on 11 July 2016
01 Feb 2016
Full accounts made up to 30 April 2015
17 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 7.75
...
... and 86 more events
07 Jun 2002
New director appointed
07 Jun 2002
New secretary appointed;new director appointed
29 May 2002
Secretary resigned
29 May 2002
Director resigned
29 May 2002
Incorporation

EXCALON LIMITED Charges

11 July 2016
Charge code 0445 0846 0005
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 1. the freehold property known as land and buildings lying…
8 May 2013
Charge code 0445 0846 0004
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Unit 36 waters edge business park modwen road salford…
17 June 2011
Debenture
Delivered: 21 June 2011
Status: Satisfied on 1 October 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2007
Legal mortgage
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 20 modwen road waters edge business park…
17 November 2006
Mortgage debenture
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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