EXEL CONTRACTS LIMITED
STANFORD LE HOPE XL CONTRACTS LIMITED

Hellopages » Essex » Thurrock » SS17 0JU

Company number 02656139
Status Active
Incorporation Date 22 October 1991
Company Type Private Limited Company
Address TOP FLOOR CLARIDON HOUSE, LONDON ROAD, STANFORD LE HOPE, ESSEX, UNITED KINGDOM, SS17 0JU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 8 March 2016. The most likely internet sites of EXEL CONTRACTS LIMITED are www.exelcontracts.co.uk, and www.exel-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Billericay Rail Station is 7.9 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.8 miles; to Chatham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exel Contracts Limited is a Private Limited Company. The company registration number is 02656139. Exel Contracts Limited has been working since 22 October 1991. The present status of the company is Active. The registered address of Exel Contracts Limited is Top Floor Claridon House London Road Stanford Le Hope Essex United Kingdom Ss17 0ju. . LONDON, Paul Roland is a Director of the company. Secretary BIRCH, Paula Monica has been resigned. Secretary LONDON, Julie has been resigned. Secretary LONDON, Karen Ann has been resigned. Secretary LONDON, Paul Roland has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LONDON, Julie Ann has been resigned. Director SMITH, Michael John has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
LONDON, Paul Roland
Appointed Date: 25 November 1991
65 years old

Resigned Directors

Secretary
BIRCH, Paula Monica
Resigned: 23 August 2005
Appointed Date: 11 July 2001
Secretary
LONDON, Julie
Resigned: 22 January 2015
Appointed Date: 23 August 2005
Secretary
LONDON, Karen Ann
Resigned: 30 July 1999
Appointed Date: 25 November 1991
Secretary
LONDON, Paul Roland
Resigned: 10 October 2000
Appointed Date: 30 July 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 November 1991
Appointed Date: 22 October 1991
Director
LONDON, Julie Ann
Resigned: 22 January 2015
Appointed Date: 28 November 2013
59 years old
Director
SMITH, Michael John
Resigned: 25 January 2000
Appointed Date: 26 February 1998
76 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 25 November 1991
Appointed Date: 22 October 1991

Persons With Significant Control

Mr Paul Roland London
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

EXEL CONTRACTS LIMITED Events

25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 8 March 2016
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 83 more events
12 Dec 1991
Secretary resigned;new director appointed
12 Dec 1991
New secretary appointed;director resigned
12 Dec 1991
Registered office changed on 12/12/91 from: 2 baches street london N1 6UB
11 Dec 1991
Company name changed revisename LIMITED\certificate issued on 12/12/91
22 Oct 1991
Incorporation

EXEL CONTRACTS LIMITED Charges

6 July 2012
Rent deposit deed
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Michael Kenneth Perry and Genevieve Marguerite Breedon
Description: Rent deposit monies in the sum of £3,750.00.
16 July 2001
Mortgage debenture
Delivered: 30 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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