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EXCELSIOR ROTO MOULDING LTD

Learn more about EXCELSIOR ROTO MOULDING LTD. 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 ROTO MOULDING LTD on the map

Company type: Private Limited Company
Company number: 00463696
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.20
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

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
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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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
Form type: TM01
Date: 2015.09.01
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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 1320
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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24/05/14 FULL LIST
Form type: AR01
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: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON FIELDING / 11/06/2013
Form type: CH01
Date: 2013.06.12
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HOWARD GOODFELLOW / 11/06/2013
Form type: CH03
Date: 2013.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHON FIELDING / 11/06/2013
Form type: CH01
Date: 2013.06.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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DIRECTOR APPOINTED MR JOHNATHON FIELDING
Form type: AP01
Date: 2012.08.31
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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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COMPANY NAME CHANGED EXCELSIOR LIMITED, CERTIFICATE ISSUED ON 28/04/11
Form type: CERTNM
Date: 2011.04.28
Child documents:
Document type: ANNOTATION
Date: 2011.04.28
Form type: RES15
Document description: CHANGE OF NAME 07/04/2011
Document type: ANNOTATION
Date: 2011.04.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
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 / STEPHEN HOWARD GOODFELLOW / 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
£2.95
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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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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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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.10
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.12.06
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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AD 01/11/05---------, £ SI [email protected]=170, £ IC 1000/1170
Form type: 88(2)R
Date: 2006.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.18
£2.95
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
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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: 2004.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.22
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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;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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COMPANY NAME CHANGED, EXCELSIOR ROTATIONAL MOULDING LI, MITED, CERTIFICATE ISSUED ON 22/11/02
Form type: CERTNM
Date: 2002.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. 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
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.06.20
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ACCOUNTS FOR 'SMALL' CO. 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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23

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Company directors and board members:

STEPHEN HOWARD GOODFELLOW (current)
Secretary, 2003.05.30
HARTSHEAD WORKS DEAL STREET , BURY
BL9 7PU, LANCASHIRE
GILES RAYMOND SPENCER FIELDING (current)
Director, JOINT MANAGING DIRECTOR, 2004.12.20
5 SCOTTY BROOK CRESCENT , GLOSSOP
SK13 8UG, DERBYSHIRE
JONATHON FIELDING (current)
Director, SALES DIRECTOR, 2012.08.28
HARTSHEAD WORKS DEAL STREET , BURY
BL9 7PU, LANCASHIRE
STEPHEN HOWARD GOODFELLOW (current)
Director, ACCOUNTANT, 2003.10.07
25 HIGHFIELD ROAD MELLOR , STOCKPORT
SK6 5AL, CHESHIRE
JOHN LEE BUTTERWORTH (resigned)
Secretary, 1992.05.24 - 2003.05.30
5 ESKDALE AVENUE GREENFIELD , OLDHAM
OL3 7JH, LANCASHIRE
JOHN LEE BUTTERWORTH (resigned)
Director, ACCOUNTANT, 1992.05.24 - 2003.05.30
5 ESKDALE AVENUE GREENFIELD , OLDHAM
OL3 7JH, LANCASHIRE
DENNIS JAMES COX (resigned)
Director, DESIGNER, 1992.10.27 - 1996.08.30
22 SWINLEY LANE , WIGAN
WN1 2EB, LANCASHIRE
JOHN KENNETH SPENCER FIELDING (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 2006.07.27
THE LAURELS MAIN ROAD , WYBUNBURY
CW5 7NA, CHESHIRE
GEOFFREY ARNOLD HUNT (resigned)
Director, ENGINEER, 1994.11.01 - 1996.01.31
97 PARK ROAD HALE , ALTRINCHAM
WA15 9LE, CHESHIRE
ROBERT IAN KIRKBRIDE (resigned)
Director, SALES DIRECTOR, 1992.05.24 - 1999.09.30
119 QUEENS PARK ROAD , HEYWOOD
OL10 4XB, LANCASHIRE
JOHN TUSHINGHAM (resigned)
Director, TECHNICAL DIRECTOR, 1992.05.24 - 1993.09.30
10 CONWAY AVENUE WHITEFIELD , MANCHESTER
M45 7AZ, LANCASHIRE
DAVID WHITE (resigned)
Director, JOINT MANAGING DIRECTOR, 2004.03.02 - 2015.08.07
16 KINGSBURY CLOSE TOTTINGTON , BURY
BL8 1WB, LANCASHIRE
MARK WOOD (resigned)
Director, DESIGN ENGINEER, 1999.06.04 - 2002.12.19
26 MARINA ROAD LITTLE ALTCAR , FORMBY
L37 6BP
Date 2014.09.30
Tangible Fixed Assets £ 10
Current Assets £ 1,091,863
Provisions For Liabilities Charges £ 48,638
Debtors £ 851,414
Shareholder Funds £ 275,258
Profit Loss Account Reserve £ 277,628
Called Up Share Capital £ 1,320
Total Assets Less Current Liabilities £ 226,620
Net Current Assets Liabilities £ 701,489
Creditors Due Within One Year £ 1,793,352
Cash Bank In Hand £ 4,687
Stocks Inventory £ 235,762
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 39B39 Ordinary shares of £1 each

Companies near to EXCELSIOR ROTO MOULDING LTD

Information about the Private Limited Company EXCELSIOR ROTO MOULDING LTD 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: 2016.05.06. Reload the data