XCEL CONCEPTS LLP
WEMBLEY


Company number OC338015
Status Active
Incorporation Date 13 June 2008
Company Type Limited Liability Partnership
Address 13TH FLOOR YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 OPA
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registration of charge OC3380150007, created on 14 October 2016; Satisfaction of charge OC3380150002 in full; Satisfaction of charge 1 in full. The most likely internet sites of XCEL CONCEPTS LLP are www.xcelconcepts.co.uk, and www.xcel-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Xcel Concepts Llp is a Limited Liability Partnership. The company registration number is OC338015. Xcel Concepts Llp has been working since 13 June 2008. The present status of the company is Active. The registered address of Xcel Concepts Llp is 13th Floor York House Empire Way Wembley Middlesex Ha9 Opa. . BRANDT, Garry Michael is a LLP Designated Member of the company. GILHOLM, Wayne is a LLP Designated Member of the company. SOLAND-LUCK UK LIMITED is a LLP Designated Member of the company. LLP Designated Member HARLEQUIN DIRECT LIMITED has been resigned.


Current Directors

LLP Designated Member
BRANDT, Garry Michael
Appointed Date: 13 June 2008
61 years old
LLP Designated Member
GILHOLM, Wayne
Appointed Date: 13 June 2008
57 years old
LLP Designated Member
SOLAND-LUCK UK LIMITED
Appointed Date: 01 July 2011

Resigned Directors

LLP Designated Member
HARLEQUIN DIRECT LIMITED
Resigned: 01 July 2016
Appointed Date: 01 July 2011

XCEL CONCEPTS LLP Events

17 Oct 2016
Registration of charge OC3380150007, created on 14 October 2016
07 Oct 2016
Satisfaction of charge OC3380150002 in full
07 Oct 2016
Satisfaction of charge 1 in full
07 Oct 2016
Satisfaction of charge OC3380150003 in full
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 25 more events
10 Aug 2010
Accounts for a dormant company made up to 30 June 2010
13 Jul 2010
Annual return made up to 13 June 2010
03 Mar 2010
Accounts for a dormant company made up to 30 June 2009
19 Oct 2009
Annual return made up to 13 June 2009
13 Jun 2008
Incorporation document\certificate of incorporation

XCEL CONCEPTS LLP Charges

14 October 2016
Charge code OC33 8015 0007
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
7 June 2016
Charge code OC33 8015 0006
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
29 March 2016
Charge code OC33 8015 0005
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
29 March 2016
Charge code OC33 8015 0004
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 September 2014
Charge code OC33 8015 0003
Delivered: 6 October 2014
Status: Satisfied on 7 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 January 2014
Charge code OC33 8015 0002
Delivered: 28 January 2014
Status: Satisfied on 7 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
22 December 2010
Deed of charge over credit balances
Delivered: 5 January 2011
Status: Satisfied on 7 October 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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