0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BRITAX EXCELSIOR LIMITED

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

Company details

3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, CHERTSEY, SURREY, KT16 0RS

BRITAX EXCELSIOR LIMITED on the map

Company type: Private Limited Company
Company number: 00294545
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.11.30
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

GOLDMAN SACHS LENDING PARTNERS LLC, (AS COLLATERAL AGENT)
- Outstanding on 2013.10.29
GOLDMAN SACHS LENDING PARTNERS LLC (AS COLLATERAL AGENT)
- Outstanding on 2013.10.30

List of company documents:

buy all documents
Find out more information about BRITAX EXCELSIOR LIMITED. Our website makes it possible to view other available documents related to BRITAX EXCELSIOR LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PAUL SKERTCHLY
Form type: TM02
Date: 2016.03.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL SKERTCHLY
Form type: TM01
Date: 2016.03.17
£2.95
Add to cart
DIRECTOR APPOINTED MR MARKUS NAGEL
Form type: AP01
Date: 2016.03.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
£2.95
Add to cart
DIRECTOR APPOINTED MR RAINER STÄBLER
Form type: AP01
Date: 2015.07.29
£2.95
Add to cart
10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 200000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KARL KAHOFER
Form type: TM01
Date: 2015.04.07
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL GUSTAVSSON
Form type: AP01
Date: 2015.04.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN WATSON
Form type: TM01
Date: 2015.02.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
Add to cart
10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002945450010
Form type: MR01
Date: 2013.10.30
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002945450009
Form type: MR01
Date: 2013.10.29
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.10.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.10.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.10.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.10.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PAUL CLIFFORD SKERTCHLY / 03/01/2012
Form type: CH03
Date: 2012.01.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIFFORD SKERTCHLY / 03/01/2012
Form type: CH01
Date: 2012.01.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KARL KAHOFER / 12/12/2011
Form type: CH01
Date: 2012.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
Add to cart
10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RONALD MERCKX
Form type: TM01
Date: 2011.05.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.03.07
£2.95
Add to cart
ADOPT ARTICLES 18/02/2011
Form type: RES01
Date: 2011.02.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
Add to cart
10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
£2.95
Add to cart
RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN WATSON / 25/09/2008
Form type: 288c
Date: 2008.10.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN WATSON / 25/09/2008
Form type: 288c
Date: 2008.10.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RONALD MERCX / 25/01/2008
Form type: 288c
Date: 2008.07.24
£2.95
Add to cart
RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/07/07 FROM:, 1 THE GREEN, MARLBOROUGH, WILTSHIRE, SN8 1AL
Form type: 287
Date: 2007.07.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
Add to cart
RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL GUSTAVSSON (current)
Director, 2015.04.01
3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, , CHERTSEY
KT16 0RS, SURREY
MARKUS NAGEL (current)
Director, 2016.03.14
3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, , CHERTSEY
KT16 0RS, SURREY
RAINER STÄBLER (current)
Director, 2015.07.29
3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, , CHERTSEY
KT16 0RS, SURREY
NEVILLE KEITH BONEHILL (resigned)
Secretary, COMPANY DIRECTOR, 2005.10.18 - 2006.05.16
22 WALTON CROFT , SOLIHULL
B91 3GW, WEST MIDLANDS
BRITAX INTERNATIONAL SERVICES LIMITED (resigned)
Secretary, 1992.07.10 - 2005.10.20
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DE
PAUL CLIFFORD SKERTCHLY (resigned)
Secretary, 2006.05.08 - 2016.03.16
3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK , CHERTSEY
KT16 0RS
ENGLAND
PETER ARCHER (resigned)
Director, MANAGING DIRECTOR, 1992.07.10 - 2003.01.13
84 SHACKLETON CLOSE OLD HALL , WARRINGTON
WA5 9QE
GEOFFREY WILFRED BARLEY (resigned)
Director, 1992.07.10 - 1999.07.01
HOLLY HOUSE HIGH STREET PITTON , SALISBURY
SP5 1DQ
NEVILLE KEITH BONEHILL (resigned)
Director, COMPANY DIRECTOR, 2005.10.18 - 2006.05.16
22 WALTON CROFT , SOLIHULL
B91 3GW, WEST MIDLANDS
BERNARD DESMOND BROGAN (resigned)
Director, CHARTERED ENGINEER, 2000.11.08 - 2005.04.15
BLAKELEY LODGE EGGINTON ROAD ETWALL , DERBY
DE65 6NQ, DERBYSHIRE
THOMAS CHARLES CANNON (resigned)
Director, CHARTERED SECRETARY, 1992.07.10 - 1993.05.10
90 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
MICHAEL CHAPMAN (resigned)
Director, 1992.07.10 - 2006.07.11
18 COWDREY CLOSE , MAIDSTONE
ME16 8PN, KENT
ALBERT DONALD CHRISTIE (resigned)
Director, 1992.07.10 - 2007.11.06
8 HIGH VIEW ROAD ONSLOW VILLAGE , GUILDFORD
GU2 5RS, SURREY
JOHN DAVID COLLINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 2006.08.11
42 DINORBEN CLOSE , FLEET
GU52 7SL, HAMPSHIRE
SIMON ALAN DAVIES (resigned)
Director, 1995.09.04 - 2003.07.25
28 STONEBRIDGE FIELD ETON , WINDSOR
SL4 6PS, BERKSHIRE
ANTHONY DAVID DAWSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1995.10.31
FLAT 21 HILLBROW RICHMOND HILL , RICHMOND
TW10 6BH, SURREY
SUSAN WINIFRED DEAKIN (resigned)
Director, COMPANY DIRECTOR, 1994.12.01 - 1995.08.31
LONG BARN CLAY HILL BEENHAM , READING
RG7 5PJ, BERKSHIRE
STEPHEN LESLIE DUFFIELD (resigned)
Director, COMPANY DIRECTOR, 2005.05.04 - 2005.10.20
JACKNETT BARN 1820 WARWICK ROAD KNOWLE , SOLIHULL
B93 0DX, WEST MIDLANDS
MARK ANTHONY ELLSMORE (resigned)
Director, FINANCE DIRECTOR, 1998.06.09 - 2002.01.28
MOOR COTTAGE EVERSLEY CENTRE , HOOK
RG27 0NB
PAUL SCOTT FLEMING (resigned)
Director, MANAGING DIRECTOR, 2004.09.07 - 2007.04.20
MINCHENDEN HOUSE 88 WELLHOUSE ROAD BEECH , ALTON
GU34 4AG, HAMPSHIRE
IAN JAMES THOMAS HOLROYD (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.01 - 1995.09.30
24 OVERSLEY ROAD WALMLEY , SUTTON COLDFIELD
B76 1XA, WEST MIDLANDS
EVAN TAYLOR JONES (resigned)
Director, 1994.08.01 - 2001.08.31
ASH LEA BARBON , KIRBY LONSDALE
LA6 2LW, CUMBRIA
KARL KAHOFER (resigned)
Director, 2007.04.10 - 2015.04.01
3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK , CHERTSEY
KT16 0RS
ENGLAND
HEINZ-JURGEN ALEXANDER LANG (resigned)
Director, 2003.01.01 - 2004.12.31
GANSACKERWEG 40 , ELCHINGEN
D-89275
GERMANY
ADAM MARTYN LLOYD (resigned)
Director, COMPANY DIRECTOR, 1994.12.01 - 1995.06.30
5B STATION ROAD WINSLOW , BUCKINGHAM
MK18 3DZ, BUCKINGHAMSHIRE
MARGARET MARY MAGUIRE (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1992.07.10 - 1993.08.31
HEMEL HOUSE , ANDOVER DOWN
SP11 6LJ, HAMPSHIRE
RICHARD EGERTON CHRISTOPHER MARTON (resigned)
Director, COMPANY DIRECTOR, 1992.07.10 - 2000.11.08
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
RONALD MERCKX (resigned)
Director, EUROPEAN FINANCE DIRECTOR, 2008.01.25 - 2011.04.29
NORTHERN HOUSE TOWNSEND MANOR FARM , OVER WALLOP
SO20 8HU, HAMPSHIRE
ADRIAN ROBERT PEAKE (resigned)
Director, COMPANY DIRECTOR, 2006.08.23 - 2008.01.25
15 STRATFIELD ROAD , OXFORD
OX2 7BG, OXFORDSHIRE
DOUGLAS GRANT ROBERTSON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.16 - 2005.10.20
BLACKMORE GRANGE BLACKMORE END , HANLEY SWAN
WR8 0EE, WORCESTERSHIRE
PER SABROE (resigned)
Director, 1992.07.10 - 1999.06.12
9 ABBOTTS HILL ABBOTTS ANN , ANDOVER
SP11 7PJ, HAMPSHIRE
PAUL CLIFFORD SKERTCHLY (resigned)
Director, COMPANY DIRECTOR, 2006.05.08 - 2016.03.16
3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK , CHERTSEY
KT16 0RS
ENGLAND
ANDREW JOHN STAFFORD (resigned)
Director, COMPANY DIRECTOR, 2001.11.01 - 2007.02.27
THE CLOSE THE VILLAGE GREEN , BIDDESTONE
SN14 7DG, WILTSHIRE
NICHOLAS JOHN TASKER (resigned)
Director, COMPANY DIRECTOR, 2003.11.07 - 2005.06.09
15 LIME AVENUE BENTLEY , WALSALL
WS2 0JA
PETER TURNBULL (resigned)
Director, CHARTERED ACCOUNTAANT, 1995.10.31 - 1997.07.01
MUCH BINDING MARSH , AYLESBURY
HP17 8SS, BUCKINGHAMSHIRE

Companies near to BRITAX EXCELSIOR ltd.

Information about the Private Limited Company BRITAX EXCELSIOR 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: 2016.04.19. Reload the data