EXEL UK LIMITED

Address

EXEL UK LIMITED
OCEAN HOUSE
THE RING
BRACKNELL
BERKSHIRE
RG12 1AN
(unknown Post Code, it might be incorrect)
(76 companies also use this postcode)

Classification:

Freight transport by road

Operation of warehousing and storage facilities for land transport activities

Legal Information

Company Registration No.:
00754103
Incorporation Date:
20 Mar 1963 (53 Years old)
Financial Year End:
31 Dec
Capital:
£42,257,020.00 on 26 Jan 2015
For period ending:
31 Dec 2013
Filed on:
9 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Jan 2015
Filed on:
26 Jan 2015
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Recently Filed Documents - 199 available


Directors and Secretaries

John Boulter
15 Aug 2014 ⇒ Present ( 2 Years ) Director
Nicola Craig
15 Aug 2014 ⇒ Present ( 2 Years ) Director
Paul Dyer
15 Aug 2014 ⇒ Present ( 2 Years ) Director
Exel Secretarial Services Limited
20 Feb 2005 ⇒ Present ( 11 Years ) Director
21 Oct 2004 ⇒ Present ( 12 Years ) Company Secretary
Graham Inglis
1 Nov 2004 ⇒ Present ( 12 Years ) Director
Mark Parsons
15 Aug 2014 ⇒ Present ( 2 Years ) Director
Paul Richardson
15 Aug 2014 ⇒ Present ( 2 Years ) Director
Christopher Sharp
15 Aug 2014 ⇒ Present ( 2 Years ) Director
Timothy Slater
9 May 2014 ⇒ Present ( 2 Years ) Director
Keith Smith
9 Mar 2010 ⇒ Present ( 6 Years ) Director
Simon Stacey
15 Aug 2014 ⇒ Present ( 2 Years ) Director
Perry Watts
1 Jun 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFFAGREEMENT DATED 11 JULY 2002 - OUTSTANDING on 16 Oct 2002

Previous Company Names

TIBBETT & BRITTEN LIMITED
Changed 29 Dec 2004

Previous Addresses

CENTENNIAL PARK
ELSTREE
HERTFORDSHIRE
WD6 3TL
Changed 28 Oct 2004

ROSS HOUSE
1 SHIRLEY ROAD
WINDMILL HILL
ENFIELD MIDDLESEX EN2 6SB
Changed 18 Sep 2002

BURLEIGH HOUSE
101/145 GREAT CAMBRIDGE ROAD
ENFIELD MIDDLESEX
EN1 1TL
Changed 20 Nov 1991

691-697 HIGH ROAD
TOTTENHAM
LONDON
N17 8AZ
Changed 11 May 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.exeluk.co.uk
www.exeluk.net
www.exeluk.and
www.exeluk.active
www.exeluk.org
www.exeluk.org.uk
www.exeluk.land

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 Jul 2014 7
31 Dec 2012 12 Jul 2013 7
31 Dec 2011 5 Jul 2012 7
31 Dec 2010 8 Jul 2011 7
31 Dec 2009 7 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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199 other company documents are available

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