EXCALIBUR COMMUNICATIONS LIMITED
SWINDON EXCALIBUR UNIFIED COMMUNICATIONS LIMITED

Hellopages » Wiltshire » Swindon » SN5 5YN

Company number 07069498
Status Active
Incorporation Date 8 November 2009
Company Type Private Limited Company
Address ARCLITE HOUSE CENTURY ROAD, PEATMOOR, SWINDON, SN5 5YN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 8 November 2016 with updates; Appointment of Mrs Nicola Alberry as a director on 12 October 2016. The most likely internet sites of EXCALIBUR COMMUNICATIONS LIMITED are www.excaliburcommunications.co.uk, and www.excalibur-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Excalibur Communications Limited is a Private Limited Company. The company registration number is 07069498. Excalibur Communications Limited has been working since 08 November 2009. The present status of the company is Active. The registered address of Excalibur Communications Limited is Arclite House Century Road Peatmoor Swindon Sn5 5yn. . ALBERRY, Nicola is a Director of the company. CARTER, Emma-Jane is a Director of the company. PHIPPS, James Paul is a Director of the company. Secretary PYLE, Kathryn has been resigned. Secretary WHEELER, Adrian Roy has been resigned. Director HARRIS, Tony has been resigned. Director HYETT, David has been resigned. Director RANTELL, Anthony James has been resigned. Director WETHERALL, Gary Leslie has been resigned. Director WHEELER, Adrian Roy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALBERRY, Nicola
Appointed Date: 12 October 2016
64 years old
Director
CARTER, Emma-Jane
Appointed Date: 12 October 2016
45 years old
Director
PHIPPS, James Paul
Appointed Date: 08 November 2009
46 years old

Resigned Directors

Secretary
PYLE, Kathryn
Resigned: 16 May 2012
Appointed Date: 01 February 2010
Secretary
WHEELER, Adrian Roy
Resigned: 30 June 2015
Appointed Date: 16 May 2012
Director
HARRIS, Tony
Resigned: 30 September 2010
Appointed Date: 08 November 2009
43 years old
Director
HYETT, David
Resigned: 30 September 2010
Appointed Date: 08 November 2009
46 years old
Director
RANTELL, Anthony James
Resigned: 30 September 2010
Appointed Date: 08 November 2009
44 years old
Director
WETHERALL, Gary Leslie
Resigned: 22 August 2012
Appointed Date: 08 November 2009
62 years old
Director
WHEELER, Adrian Roy
Resigned: 30 June 2015
Appointed Date: 16 May 2012
55 years old

Persons With Significant Control

Mr James Paul Phipps
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

EXCALIBUR COMMUNICATIONS LIMITED Events

16 Feb 2017
Full accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
12 Oct 2016
Appointment of Mrs Nicola Alberry as a director on 12 October 2016
12 Oct 2016
Appointment of Mrs Emma-Jane Carter as a director on 12 October 2016
16 Mar 2016
Current accounting period extended from 31 January 2016 to 30 June 2016
...
... and 36 more events
08 Feb 2010
Resolutions
  • RES13 ‐ Directors appointment 29/01/2010
08 Feb 2010
Statement of capital following an allotment of shares on 1 February 2010
  • GBP 160,100.00
08 Feb 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2009
Current accounting period extended from 30 November 2010 to 31 January 2011
08 Nov 2009
Incorporation

EXCALIBUR COMMUNICATIONS LIMITED Charges

1 December 2011
Debenture
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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