EXCEL PRINT LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8UQ

Company number 04694540
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address UNIT 23-24 EMPIRE INDUSTRIAL PARK, ALDRIDGE, WALSALL, WS9 8UQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 254 . The most likely internet sites of EXCEL PRINT LIMITED are www.excelprint.co.uk, and www.excel-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Excel Print Limited is a Private Limited Company. The company registration number is 04694540. Excel Print Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Excel Print Limited is Unit 23 24 Empire Industrial Park Aldridge Walsall Ws9 8uq. . SYLVESTER, Ian is a Secretary of the company. GRIFFITHS, Paul is a Director of the company. SYLVESTER, David is a Director of the company. SYLVESTER, Ian James is a Director of the company. SYLVESTER, Mark William is a Director of the company. Secretary SYLVESTER, Mark William has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MATON, Michael Grant has been resigned. Director PETHARD, John Vernon Robert Mathieson has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SYLVESTER, Ian
Appointed Date: 08 August 2011
Director
GRIFFITHS, Paul
Appointed Date: 06 April 2004
54 years old
Director
SYLVESTER, David
Appointed Date: 06 April 2004
59 years old
Director
SYLVESTER, Ian James
Appointed Date: 12 March 2003
60 years old
Director
SYLVESTER, Mark William
Appointed Date: 22 March 2003
57 years old

Resigned Directors

Secretary
SYLVESTER, Mark William
Resigned: 08 August 2011
Appointed Date: 22 March 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Director
MATON, Michael Grant
Resigned: 21 August 2008
Appointed Date: 04 July 2007
86 years old
Director
PETHARD, John Vernon Robert Mathieson
Resigned: 21 August 2008
Appointed Date: 04 July 2007
68 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Mark William Sylvester
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCEL PRINT LIMITED Events

05 Jan 2017
Confirmation statement made on 1 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 254
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 254
...
... and 59 more events
18 May 2003
New secretary appointed;new director appointed
16 May 2003
Ad 21/03/03--------- £ si 1@1=1 £ ic 1/2
13 Mar 2003
Secretary resigned
13 Mar 2003
Director resigned
12 Mar 2003
Incorporation

EXCEL PRINT LIMITED Charges

7 February 2011
Legal assignment
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
19 October 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
4 September 2003
Debenture
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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