EXCEL ESTATES LIMITED
WATLINGTON

Hellopages » Oxfordshire » South Oxfordshire » OX49 5SW

Company number 02447068
Status Active
Incorporation Date 28 November 1989
Company Type Private Limited Company
Address 3 ASTON PARK, ASTON ROWANT, WATLINGTON, OXFORDSHIRE, OX49 5SW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 10 . The most likely internet sites of EXCEL ESTATES LIMITED are www.excelestates.co.uk, and www.excel-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Saunderton Rail Station is 5.3 miles; to Haddenham & Thame Parkway Rail Station is 6 miles; to Monks Risborough Rail Station is 6.2 miles; to Aylesbury Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel Estates Limited is a Private Limited Company. The company registration number is 02447068. Excel Estates Limited has been working since 28 November 1989. The present status of the company is Active. The registered address of Excel Estates Limited is 3 Aston Park Aston Rowant Watlington Oxfordshire Ox49 5sw. . SPEECHLEY, Roger Jackson is a Secretary of the company. SPEECHLEY, Roger Jackson is a Director of the company. WADDINGTON, Robert Lincoln is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
SPEECHLEY, Roger Jackson
Director
SPEECHLEY, Roger Jackson

91 years old
Director
WADDINGTON, Robert Lincoln

95 years old

Persons With Significant Control

Excel Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCEL ESTATES LIMITED Events

06 Dec 2016
Total exemption full accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 10
...
... and 99 more events
04 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1990
Company name changed nagatino LIMITED\certificate issued on 31/08/90
29 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1990
Registered office changed on 20/08/90 from: sceptre court 40 tower hill london EC3N 4BB
28 Nov 1989
Incorporation

EXCEL ESTATES LIMITED Charges

25 October 2000
All assets debenture
Delivered: 26 October 2000
Status: Satisfied on 15 August 2002
Persons entitled: Ge Capital Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
9 August 2000
Legal charge
Delivered: 25 August 2000
Status: Satisfied on 15 August 2002
Persons entitled: Robert Lincoln Waddington
Description: Property k/a land at basil hill didcot oxon - ON76921.
9 August 2000
Legal charge
Delivered: 25 August 2000
Status: Satisfied on 15 August 2002
Persons entitled: Roger Jackson Speechley
Description: Property k/a kemmings close long road paignton devon -…
9 August 2000
Legal charge
Delivered: 25 August 2000
Status: Satisfied on 15 August 2002
Persons entitled: Robert Lincoln Waddington
Description: Property k/a kemmings close long road paignton devon -…
9 August 2000
Legal charge
Delivered: 25 August 2000
Status: Satisfied on 15 August 2002
Persons entitled: Roger Jackson Speechley
Description: Property k/a land at basil hill road didcot oxon - ON76921.
9 August 2000
Legal charge
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: Robert Lincoln Waddington
Description: Property k/a the former groves building telford road…
9 August 2000
Legal charge
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: Roger Jackson Speechley
Description: Property k/a the former cranes building telford road…
9 August 2000
Mortgage
Delivered: 25 August 2000
Status: Satisfied on 15 August 2002
Persons entitled: Roger Jackson Speechley
Description: Property k/a B12 launton road bicester oxon - ON165801.
9 August 2000
Legal charge
Delivered: 25 August 2000
Status: Satisfied on 15 August 2002
Persons entitled: Robert Lincoln Waddington
Description: Property k/a B12 launton road bicester oxfordshire -…
29 August 1997
Legal mortgage
Delivered: 5 September 1997
Status: Satisfied on 15 August 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land lying to the north of foxhall…
12 October 1995
Legal mortgage
Delivered: 24 October 1995
Status: Satisfied on 15 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land near launton road bicester…
23 October 1993
Legal mortgage
Delivered: 11 November 1993
Status: Satisfied on 15 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H-unit B12 launton road bicester oxfordshire and/or the…
21 October 1993
Legal mortgage
Delivered: 11 November 1993
Status: Satisfied on 15 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H-unit 17 buckingham road industrial estate brackley…
21 October 1993
Legal mortgage
Delivered: 11 November 1993
Status: Satisfied on 15 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H-land in kemming close off long road paignton torbay…
21 October 1993
Legal mortgage
Delivered: 11 November 1993
Status: Satisfied on 15 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H-units 10A, b, c and e buckingham road industrial estate…
14 September 1993
Legal mortgage
Delivered: 27 September 1993
Status: Satisfied on 16 December 1998
Persons entitled: National Westminster Bank PLC
Description: F/H-land at southmead industrial park hawksworth appleford…
18 August 1992
Legal charge
Delivered: 19 August 1992
Status: Satisfied on 21 February 1998
Persons entitled: Excel Mouldings Limited and Excel Plastics Limited
Description: Land at southmead industrial park, hawksworth appleford…
14 June 1991
Mortgage debenture
Delivered: 25 June 1991
Status: Satisfied on 15 August 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

EXCEL ESTATES (LONDON) LIMITED EXCEL ESTATES (UK) LIMITED EXCEL ESTIMATING LTD EXCEL EUROPE LIMITED EXCEL EUROPEAN SERVICES L.P. EXCEL EVENT CARS LIMITED EXCEL EVENT MANAGEMENT LIMITED