EXCALIBUR HOLDINGS UK LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 5YN

Company number 06784754
Status Active
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address ARCLITE HOUSE CENTURY ROAD, PEATMOOR, SWINDON, SN5 5YN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 27 December 2016 with updates; Current accounting period extended from 31 January 2016 to 30 June 2016. The most likely internet sites of EXCALIBUR HOLDINGS UK LIMITED are www.excaliburholdingsuk.co.uk, and www.excalibur-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Excalibur Holdings Uk Limited is a Private Limited Company. The company registration number is 06784754. Excalibur Holdings Uk Limited has been working since 07 January 2009. The present status of the company is Active. The registered address of Excalibur Holdings Uk Limited is Arclite House Century Road Peatmoor Swindon Sn5 5yn. . PHIPPS, James Paul is a Director of the company. Secretary PYLE, Kathryn has been resigned. Secretary WHEELER, Adrian Roy has been resigned. Director HYETT, David has been resigned. Director SIMPSON, Nicholas Michael has been resigned. Director TUFF, Mark Steven has been resigned. Director WETHERALL, Gary Leslie has been resigned. Director WHEELER, Adrian Roy has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PHIPPS, James Paul
Appointed Date: 01 April 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
HYETT, David
Resigned: 30 September 2010
Appointed Date: 01 April 2009
46 years old
Director
SIMPSON, Nicholas Michael
Resigned: 31 January 2010
Appointed Date: 07 January 2009
67 years old
Director
TUFF, Mark Steven
Resigned: 30 September 2009
Appointed Date: 01 April 2009
59 years old
Director
WETHERALL, Gary Leslie
Resigned: 22 August 2012
Appointed Date: 07 January 2009
63 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: 27 December 2016
46 years old
Nature of control: Has significant influence or control

EXCALIBUR HOLDINGS UK LIMITED Events

17 Feb 2017
Full accounts made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
16 Mar 2016
Current accounting period extended from 31 January 2016 to 30 June 2016
26 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 220,100
27 Aug 2015
Full accounts made up to 31 January 2015
...
... and 37 more events
22 Apr 2009
Director appointed david hyett
14 Apr 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Mar 2009
Particulars of contract relating to shares
24 Mar 2009
Ad 31/01/09\gbp si 220099@1=220099\gbp ic 1/220100\
07 Jan 2009
Incorporation

EXCALIBUR HOLDINGS UK 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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