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EXCALIBUR TRADING COMPANY LIMITED

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

Company details

EXCALIBUR TRADING CO LTD EXCALIBUR IND. ESTATE, FIELDS ROAD, ALSAGER, STOKE ON TRENT, STAFFORDSHIRE, ST7 2LX

EXCALIBUR TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00584105
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.17
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

J.A. ROBERTS
DEBENTURE - Outstanding on 1978.05.09
P.A. ROBERTS
DEBENTURE - Outstanding on 1978.05.09
M. ROBERTS
DEBENTURE - Outstanding on 1978.05.09
S.J.M. ROBERTS
DEBENTURE - Outstanding on 1978.05.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1979.03.27

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 50000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.04
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.17
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.25
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.06
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.02.13
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ALTER ARTICLES 07/02/2012
Form type: RES01
Date: 2012.02.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.23
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.12
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.06
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REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, FIELDS ROAD,, ALSAGER,, CHESHIRE, ST7 2LZ
Form type: 287
Date: 2009.02.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.01
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.22
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.30
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COMPANY NAME CHANGED, FRESHPACK LIMITED, CERTIFICATE ISSUED ON 23/06/05
Form type: CERTNM
Date: 2005.06.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
Child documents:
Document type: ANNOTATION
Date: 2004.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AAMD
Date: 2004.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.02.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
Child documents:
Document type: ANNOTATION
Date: 1999.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.11

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Company directors and board members:

STEPHEN DOBBS (current)
Secretary, ACCOUNTANT, 2001.02.01
2 WOODSIDE COTTAGES WHARF ROAD BIDDULPH , STOKE ON TRENT
ST8 6RU, STAFFORDSHIRE
MARY ROBERTS (current)
Director, COMPANY DIRECTOR, 1991.01.31
FERNWOOD HOUSE HEATH ROAD WHITMORE HEATH , NEW CASTLE UNDER LYME
ST5 5HR, STAFFS
PAUL ALAN ROBERTS (current)
Director, COMPANY DIRECTOR, 1991.01.31
RAINOW HILL TIMBERSBROOK , CONGLETON
CW12 3PN, CHESHIRE
SIMON JOHN MORLEY ROBERTS (current)
Director, COMPANY DIRECTOR, 1991.01.31
ONNELEY HALL ONNELEY , CREWE
CW3 9QJ, CHESHIRE
OWEN BIRCHALL (resigned)
Secretary, 1991.01.31 - 2001.01.31
15 SWETTENHAM CLOSE ALSAGER , STOKE ON TRENT
ST7 2XG, STAFFORDSHIRE
OWEN BIRCHALL (resigned)
Director, FINANCIAL ACCOUNTANT/SECRETARY, 1995.12.18 - 2001.01.31
15 SWETTENHAM CLOSE ALSAGER , STOKE ON TRENT
ST7 2XG, STAFFORDSHIRE
DAVID RICHARD NIXON (resigned)
Director, SALES DIRECTOR, 1991.01.31 - 1996.05.31
53 WHITMORE ROAD , NEWCASTLE
ST5 3LZ, STAFFORDSHIRE
KEVAN PORTER (resigned)
Director, SALES DIRECTOR, 2002.01.01 - 2005.07.03
48 KILNWORTH DRIVE LOSTOCK , BOLTON
BL6 4RL, GREATER MANCHESTER
JOHN ALAN ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 1994.08.06
FERNWOOD HOUSE HEATH ROAD WHITMORE , NEWCASTLE
ST5 5HB, STAFFORDSHIRE
PETER TILLEY (resigned)
Director, PRODUCTION DIRECTOR, 1996.12.20 - 2002.12.09
14 SOVEREIGN CLOSE RUDHEATH , NORTHWICH
CW9 7XN, CHESHIRE

Companies near to EXCALIBUR TRADING COMPANY ltd.

Information about the Private Limited Company EXCALIBUR TRADING COMPANY 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: 2016.05.18. Reload the data