EXCALIBUR REFRESHED LIMITED
BILSTON EXCALIBUR MANUFACTURING SOLUTIONS LIMITED

Hellopages » West Midlands » Wolverhampton » WV14 7LH

Company number 04551078
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address UNIT 15 TO 16 BARTON INDUSTRIAL ESTATE, MOUNT PLEASANT, BILSTON, WEST MIDLANDS, ENGLAND, WV14 7LH
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Registration of charge 045510780003, created on 24 August 2016; Company name changed excalibur manufacturing solutions LIMITED\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-30 . The most likely internet sites of EXCALIBUR REFRESHED LIMITED are www.excaliburrefreshed.co.uk, and www.excalibur-refreshed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Bloxwich North Rail Station is 4.4 miles; to Bilbrook Rail Station is 6 miles; to Cradley Heath Rail Station is 7.1 miles; to Cannock Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excalibur Refreshed Limited is a Private Limited Company. The company registration number is 04551078. Excalibur Refreshed Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Excalibur Refreshed Limited is Unit 15 To 16 Barton Industrial Estate Mount Pleasant Bilston West Midlands England Wv14 7lh. . GILBERT, Caterina is a Secretary of the company. GILBERT, Richard William is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Secretary
GILBERT, Caterina
Appointed Date: 04 October 2002

Director
GILBERT, Richard William
Appointed Date: 04 October 2002
69 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 04 October 2002
Appointed Date: 02 October 2002

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 04 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr Richard William Gilbert
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

EXCALIBUR REFRESHED LIMITED Events

10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Aug 2016
Registration of charge 045510780003, created on 24 August 2016
01 Dec 2015
Company name changed excalibur manufacturing solutions LIMITED\certificate issued on 01/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-30

19 Nov 2015
Registered office address changed from PO Box 3287 Bankfield Road Bilston West Midlands WV14 0ZR to Unit 15 to 16 Barton Industrial Estate Mount Pleasant Bilston West Midlands WV14 7LH on 19 November 2015
11 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 31 more events
15 Nov 2002
New director appointed
15 Nov 2002
New secretary appointed
15 Oct 2002
Director resigned
15 Oct 2002
Secretary resigned
02 Oct 2002
Incorporation

EXCALIBUR REFRESHED LIMITED Charges

24 August 2016
Charge code 0455 1078 0003
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Bcrs Business Loans Limited
Description: All plant, machinery, implements, utensils, chattels…
28 August 2013
Charge code 0455 1078 0002
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Close Brothers Limited (The Security Trustee)
Description: Notification of addition to or amendment of charge…
24 March 2003
Debenture
Delivered: 29 March 2003
Status: Satisfied on 11 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…