EXCELL CONSUMER PRODUCTS LTD
DEDWORTH ROAD WINDSOR BART 218 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 4LE

Company number 04252831
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address UNIT A1, FAIRACRES INDUSTRIAL ESTATE, DEDWORTH ROAD WINDSOR, BERKSHIRE, SL4 4LE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXCELL CONSUMER PRODUCTS LTD are www.excellconsumerproducts.co.uk, and www.excell-consumer-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Excell Consumer Products Ltd is a Private Limited Company. The company registration number is 04252831. Excell Consumer Products Ltd has been working since 16 July 2001. The present status of the company is Active. The registered address of Excell Consumer Products Ltd is Unit A1 Fairacres Industrial Estate Dedworth Road Windsor Berkshire Sl4 4le. The company`s financial liabilities are £69.19k. It is £0k against last year. . COWLEY, Timothy Paul is a Director of the company. Secretary BARBER, Timothy John has been resigned. Secretary LAING, Vivienne Margaret has been resigned. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Director BARBER, Timothy John has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. Director BROWN, Darren Richard has been resigned. Director HUMPHREY, Steven has been resigned. The company operates in "Dormant Company".


excell consumer products Key Finiance

LIABILITIES £69.19k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COWLEY, Timothy Paul
Appointed Date: 05 December 2001
65 years old

Resigned Directors

Secretary
BARBER, Timothy John
Resigned: 06 September 2004
Appointed Date: 05 December 2001
Secretary
LAING, Vivienne Margaret
Resigned: 31 January 2011
Appointed Date: 01 April 2004
Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 05 December 2001
Appointed Date: 16 July 2001
Director
BARBER, Timothy John
Resigned: 06 September 2004
Appointed Date: 05 December 2001
61 years old
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 01 November 2001
Appointed Date: 16 July 2001
Director
BROWN, Darren Richard
Resigned: 18 December 2001
Appointed Date: 08 August 2001
54 years old
Director
HUMPHREY, Steven
Resigned: 30 April 2003
Appointed Date: 07 August 2001
64 years old

Persons With Significant Control

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

EXCELL CONSUMER PRODUCTS LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 16 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 99,999
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
05 Nov 2001
Director resigned
22 Aug 2001
New director appointed
22 Aug 2001
New director appointed
08 Aug 2001
Company name changed bart 218 LIMITED\certificate issued on 08/08/01
16 Jul 2001
Incorporation

EXCELL CONSUMER PRODUCTS LTD Charges

28 December 2010
Debenture
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 October 2002
Fixed and floating charge
Delivered: 24 October 2002
Status: Satisfied on 29 December 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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