EXCELOTHENE LIMITED
WOODSTOCK EXCEL POLYTHENE LIMITED MDG INVESTMENTS LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX20 1JL

Company number 07045636
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address THE OLD TANNERY, HENSINGTON ROAD, WOODSTOCK, OX20 1JL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EXCELOTHENE LIMITED are www.excelothene.co.uk, and www.excelothene.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Tackley Rail Station is 3.2 miles; to Heyford Rail Station is 5.4 miles; to Charlbury Rail Station is 6.2 miles; to Oxford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excelothene Limited is a Private Limited Company. The company registration number is 07045636. Excelothene Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Excelothene Limited is The Old Tannery Hensington Road Woodstock Ox20 1jl. . HATTON, Richard Keith is a Director of the company. JONES, Gavin is a Director of the company. Secretary RAWLE, Michael has been resigned. Director RAWLE, David John has been resigned. Director RAWLE, Michael has been resigned. Director WARNER, Russell Edward has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HATTON, Richard Keith
Appointed Date: 25 February 2010
45 years old
Director
JONES, Gavin
Appointed Date: 15 January 2010
53 years old

Resigned Directors

Secretary
RAWLE, Michael
Resigned: 15 January 2010
Appointed Date: 15 October 2009
Director
RAWLE, David John
Resigned: 06 June 2013
Appointed Date: 15 January 2010
60 years old
Director
RAWLE, Michael
Resigned: 15 January 2010
Appointed Date: 15 October 2009
82 years old
Director
WARNER, Russell Edward
Resigned: 30 September 2010
Appointed Date: 15 January 2010
66 years old

Persons With Significant Control

Mr Gavin Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shelley Ann Jones
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCELOTHENE LIMITED Events

15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
09 Jul 2015
Director's details changed for Mr Gavin Jones on 21 January 2015
...
... and 28 more events
19 Jan 2010
Statement of capital following an allotment of shares on 1 November 2009
  • GBP 100
19 Jan 2010
Termination of appointment of Michael Rawle as a secretary
19 Jan 2010
Termination of appointment of Michael Rawle as a director
19 Jan 2010
Appointment of Mr David John Rawle as a director
15 Oct 2009
Incorporation

EXCELOTHENE LIMITED Charges

18 February 2010
Chattels mortgage
Delivered: 20 February 2010
Status: Satisfied on 31 August 2011
Persons entitled: Genesis Asset Finance Limited
Description: Used soft adventure play equipment comprising 1620 linear…
20 January 2010
All asset debenture
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Fixed and floating charge over all assets.

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