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EXCELSIOR GROUP INTERNATIONAL LIMITED

Learn more about EXCELSIOR GROUP INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARTSHEAD WORKS, DEAL STREET, BURY, LANCASHIRE, BL9 7PU

EXCELSIOR GROUP INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00075176
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.10.21
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.08.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.12.06
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.03.23

List of company documents:

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DIRECTOR APPOINTED MR JOHNATHON FIELDING
Form type: AP01
Date: 2015.09.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
Form type: TM01
Date: 2015.09.01
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18/02/15 STATEMENT OF CAPITAL GBP 114505
Form type: SH01
Date: 2015.06.24
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 114505
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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DIRECTOR APPOINTED MR STEPHEN HOWARD GOODFELLOW
Form type: AP01
Date: 2014.11.12
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH SPENCER FIELDING / 01/10/2013
Form type: CH01
Date: 2014.06.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.23
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITE / 24/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL HOLYOAK BRADDON / 24/05/2010
Form type: CH01
Date: 2010.06.18
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.10
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REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, HARTSHEAD WORKS DEAL STREET, BURY, LANCASHIRE, BL9 7PU
Form type: 287
Date: 2009.06.10
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.12.06
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APPOINTMENT TERMINATED DIRECTOR BARBARA FIELDING
Form type: 288b
Date: 2008.10.24
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DIRECTOR APPOINTED MR DAVID WHITE
Form type: 288a
Date: 2008.10.24
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
Child documents:
Document type: ANNOTATION
Date: 2006.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.18
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.29
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.18
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.16
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.24
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AD 01/10/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.07.13
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 24/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24

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Company directors and board members:

STEPHEN HOWARD GOODFELLOW (current)
Secretary, ACCOUNTANT, 2003.05.30
25 HIGHFIELD ROAD MELLOR , STOCKPORT
SK6 5AL, CHESHIRE
ADRIAN PAUL HOLYOAK BRADDON (current)
Director, TAX CONSULTANT, 2001.07.02
26 PYE BUSK CLOSE BENTHAM , LANCASTER
LA2 7BG, LANCASHIRE
GILES RAYMOND SPENCER FIELDING (current)
Director, COMPANY DIRECTOR, 2004.03.02
5 SCOTTY BROOK CRESCENT , GLOSSOP
SK13 8UG, DERBYSHIRE
JOHN KENNETH SPENCER FIELDING (current)
Director, COMPANY DIRECTOR, 1991.05.24
PRIMROSE MILL BARN WASTE LANE KELSALL , TARPORLEY
CW6 0PE, CHESHIRE
ENGLAND
JOHNATHON FIELDING (current)
Director, SALES DIRECTOR, 2015.08.07
HARTSHEAD WORKS DEAL STREET , BURY
BL9 7PU, LANCASHIRE
STEPHEN HOWARD GOODFELLOW (current)
Director, ACCOUNTANT, 2014.10.23
HARTSHEAD WORKS DEAL STREET , BURY
BL9 7PU, LANCASHIRE
JOHN LEE BUTTERWORTH (resigned)
Secretary, 1991.05.24 - 2003.05.30
5 ESKDALE AVENUE GREENFIELD , OLDHAM
OL3 7JH, LANCASHIRE
WILLIAM ANDREW BOLTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 1998.01.20
THE WILLOWS FOXWOOD DRIVE OVER PEOVER , KNUTSFORD
WA16 8TS, CHESHIRE
BARBARA JANE FIELDING (resigned)
Director, COMPANY DIRECTOR, 1998.01.27 - 2008.10.16
THE LAURELS MAIN ROAD , WYBUNBURY
CW5 7NA
ROBERT IAN KIRKBRIDE (resigned)
Director, SALES DIRECTOR, 1991.05.24 - 1999.09.30
119 QUEENS PARK ROAD , HEYWOOD
OL10 4XB, LANCASHIRE
JOHN TUSHINGHAM (resigned)
Director, TECHNICAL DIRECTOR, 1991.05.24 - 1993.09.30
10 CONWAY AVENUE WHITEFIELD , MANCHESTER
M45 7AZ, LANCASHIRE
DAVID WHITE (resigned)
Director, COMPANY DIRECTOR, 2008.10.16 - 2015.08.07
16 KINGSBURY CLOSE TOTTINGTON , BURY
BL8 1WB, LANCASHIRE
Date 2014.09.30
Fixed Assets £ 474,215
Tangible Fixed Assets £ 401,556
Current Assets £ 1,260,302
Tangible Fixed Assets Depreciation £ 416,372
Provisions For Liabilities Charges £ 3,874
Share Premium Account £ 167,100
Debtors £ 1,253,078
Shareholder Funds £ 1,404,876
Profit Loss Account Reserve £ 1,173,276
Called Up Share Capital £ 64,500
Total Assets Less Current Liabilities £ 1,612,704
Net Current Assets Liabilities £ 1,138,489
Creditors Due Within One Year £ 121,813
Cash Bank In Hand £ 7,224
Share Capital Allotted Called Up Paid £ 64,500
Number Shares Allotted 12900 Ordinary shares of £5 each
Tangible Fixed Assets Disposals £ 71,059
Tangible Fixed Assets Additions £ 61,548
Tangible Fixed Assets Cost Or Valuation £ 814,498
Tangible Fixed Assets Depreciation Charged In Period £ 59,065
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 65,146
Intangible Fixed Assets £ 6,000
Investments Fixed Assets £ 66,659
Creditors Due After One Year £ 191,954
Accruals Deferred Income £ 12,000

Companies near to EXCELSIOR GROUP INTERNATIONAL ltd.

Information about the Private Limited Company EXCELSIOR GROUP INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data