EXCEL GROUP SERVICES LIMITED
LONDON EXCEL COURIERS LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 02747226
Status Liquidation
Incorporation Date 14 September 1992
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-06 ; Termination of appointment of Dean Long as a director on 23 December 2016; Termination of appointment of Dean Long as a secretary on 23 December 2016. The most likely internet sites of EXCEL GROUP SERVICES LIMITED are www.excelgroupservices.co.uk, and www.excel-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel Group Services Limited is a Private Limited Company. The company registration number is 02747226. Excel Group Services Limited has been working since 14 September 1992. The present status of the company is Liquidation. The registered address of Excel Group Services Limited is 66 Prescot Street London E1 8nn. . HOY, Gregory David is a Director of the company. Secretary DUNCAN, Jennie Anne has been resigned. Secretary LONG, Dean has been resigned. Secretary RAVENHILL, Jennifer Mary has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director COPPING, Simon James has been resigned. Director DUNCAN, Jennie Anne has been resigned. Director DUNCAN, Stuart has been resigned. Director FERGUSON, Dean David has been resigned. Director GRAY, Mary has been resigned. Director HOLT, James Reginald Vesey has been resigned. Director LEASK, Julian Bruce has been resigned. Director LONG, Dean has been resigned. Director WILLIAMS, Martin Roger Thomas has been resigned. Director WILLIAMS, Wyn has been resigned. Director WILLS, Marc Andrew has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. Director YOUNG, Keith has been resigned. Director YOUNG, Keith has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
HOY, Gregory David
Appointed Date: 29 October 1993
64 years old

Resigned Directors

Secretary
DUNCAN, Jennie Anne
Resigned: 27 November 1995
Appointed Date: 01 February 1993
Secretary
LONG, Dean
Resigned: 23 December 2016
Appointed Date: 01 May 2005
Secretary
RAVENHILL, Jennifer Mary
Resigned: 01 May 2005
Appointed Date: 27 November 1995
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 01 February 1993
Appointed Date: 14 September 1992
Director
COPPING, Simon James
Resigned: 26 October 2016
Appointed Date: 01 November 2005
57 years old
Director
DUNCAN, Jennie Anne
Resigned: 27 November 1995
Appointed Date: 03 August 1993
67 years old
Director
DUNCAN, Stuart
Resigned: 27 November 1995
Appointed Date: 01 February 1993
76 years old
Director
FERGUSON, Dean David
Resigned: 25 August 2002
Appointed Date: 01 May 1996
62 years old
Director
GRAY, Mary
Resigned: 01 August 2004
Appointed Date: 05 April 2000
69 years old
Director
HOLT, James Reginald Vesey
Resigned: 02 September 2002
Appointed Date: 01 June 1996
60 years old
Director
LEASK, Julian Bruce
Resigned: 27 April 2000
Appointed Date: 01 August 1997
56 years old
Director
LONG, Dean
Resigned: 23 December 2016
Appointed Date: 01 April 2000
55 years old
Director
WILLIAMS, Martin Roger Thomas
Resigned: 26 October 2016
Appointed Date: 07 September 2015
64 years old
Director
WILLIAMS, Wyn
Resigned: 31 March 2008
Appointed Date: 19 May 2004
50 years old
Director
WILLS, Marc Andrew
Resigned: 26 October 2016
Appointed Date: 01 April 2014
51 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 01 February 1993
Appointed Date: 14 September 1992
Director
YOUNG, Keith
Resigned: 03 June 2015
Appointed Date: 01 October 2012
87 years old
Director
YOUNG, Keith
Resigned: 12 March 1999
Appointed Date: 27 November 1995
87 years old

Persons With Significant Control

Mr Gregory David Hoy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

EXCEL GROUP SERVICES LIMITED Events

26 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-06
04 Jan 2017
Termination of appointment of Dean Long as a director on 23 December 2016
04 Jan 2017
Termination of appointment of Dean Long as a secretary on 23 December 2016
08 Nov 2016
Termination of appointment of Marc Andrew Wills as a director on 26 October 2016
08 Nov 2016
Termination of appointment of Martin Roger Thomas Williams as a director on 26 October 2016
...
... and 111 more events
19 Feb 1993
Registered office changed on 19/02/93 from: 89 kingsland road london E2 8AG
18 Feb 1993
Company name changed harpcom LIMITED\certificate issued on 19/02/93
26 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1992
Registered office changed on 26/11/92 from: 71 bath court bath street london EC1V 9NT
14 Sep 1992
Incorporation

EXCEL GROUP SERVICES LIMITED Charges

30 January 2002
Rent deposit deed
Delivered: 12 February 2002
Status: Satisfied on 26 September 2016
Persons entitled: Kestrel Properties Limited
Description: £1,000.00.
20 November 1997
Debenture
Delivered: 1 December 1997
Status: Satisfied on 12 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1996
Rent deposit deed
Delivered: 18 October 1996
Status: Satisfied on 22 September 2016
Persons entitled: Capital & Counties PLC
Description: The sum of £1,000.
19 October 1993
Mortgage debenture
Delivered: 21 October 1993
Status: Satisfied on 7 November 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 March 1993
Rent deposit deed
Delivered: 9 March 1993
Status: Satisfied on 22 September 2016
Persons entitled: Greenhaven Securities Limited
Description: The sum of £1000 deposited with chargee and all interest…

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