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EXEL UK LIMITED

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

Company details

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN

EXEL UK LIMITED on the map

Company type: Private Limited Company
Company number: 00754103
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.20
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 49410 - Freight transport by road

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: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFFAGREEMENT DATED 11 JULY 2002 - Outstanding on 2002.10.16

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBIN RICHARDSON / 24/05/2016
Form type: CH01
Date: 2016.05.24
£2.95
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DIRECTOR APPOINTED MR PHILIP WILLIAM ROE
Form type: AP01
Date: 2016.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SLATER
Form type: TM01
Date: 2016.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED
Form type: TM01
Date: 2016.02.01
£2.95
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;CAD 12000000;GBP 42257020
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SECRETARY APPOINTED MRS JANE LI
Form type: AP03
Date: 2015.12.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.12.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
£2.95
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN COX
Form type: TM01
Date: 2014.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUELS
Form type: TM01
Date: 2014.08.28
£2.95
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DIRECTOR APPOINTED PAUL ROBIN RICHARDSON
Form type: AP01
Date: 2014.08.20
£2.95
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DIRECTOR APPOINTED NICOLA ELLEN CRAIG
Form type: AP01
Date: 2014.08.20
£2.95
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DIRECTOR APPOINTED MR PAUL GEORGE DYER
Form type: AP01
Date: 2014.08.15
£2.95
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DIRECTOR APPOINTED MR SIMON MARK LOVELL STACEY
Form type: AP01
Date: 2014.08.15
£2.95
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DIRECTOR APPOINTED MR MARK JAMES PARSONS
Form type: AP01
Date: 2014.08.15
£2.95
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DIRECTOR APPOINTED MR JOHN ROBERT BOULTER
Form type: AP01
Date: 2014.08.15
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DIRECTOR APPOINTED MR CHRISTOPHER MARTIN SHARP
Form type: AP01
Date: 2014.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EWEN KINNEAR
Form type: TM01
Date: 2014.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBINSON
Form type: TM01
Date: 2014.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
Form type: TM01
Date: 2014.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
£2.95
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DIRECTOR APPOINTED MR TIMOTHY JOHN SLATER
Form type: AP01
Date: 2014.05.09
£2.95
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK SEAGER
Form type: TM01
Date: 2014.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY FREDERICK WATTS / 01/05/2013
Form type: CH01
Date: 2013.05.02
£2.95
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
£2.95
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED
Form type: TM01
Date: 2011.11.23
£2.95
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DIRECTOR APPOINTED PERRY FREDERICK WATTS
Form type: AP01
Date: 2011.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PERRY WATTS
Form type: TM01
Date: 2011.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
£2.95
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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ADOPT ARTICLES 22/12/2010
Form type: RES01
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY ELLIOTT
Form type: TM01
Date: 2010.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
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DIRECTOR APPOINTED SUSAN ROBINSON
Form type: AP01
Date: 2010.03.19
£2.95
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DIRECTOR APPOINTED EWEN STEPHEN KINNEAR
Form type: AP01
Date: 2010.03.19
£2.95
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DIRECTOR APPOINTED MICHAEL SAMUELS
Form type: AP01
Date: 2010.03.19
£2.95
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DIRECTOR APPOINTED MARTIN FRANK COX
Form type: AP01
Date: 2010.03.19
£2.95
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DIRECTOR APPOINTED MARK SEAGER
Form type: AP01
Date: 2010.03.19
£2.95
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DIRECTOR APPOINTED MR KEITH ROY SMITH
Form type: AP01
Date: 2010.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNEY
Form type: TM01
Date: 2010.03.12
£2.95
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN TURNEY / 14/01/2010
Form type: CH01
Date: 2010.02.10
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010
Form type: CH02
Date: 2010.02.10
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 14/01/2010
Form type: CH02
Date: 2010.02.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010
Form type: CH04
Date: 2010.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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DIRECTOR APPOINTED MR PAUL TAYLOR
Form type: AP01
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EXCEL SECRETARIAL SERVICES LIMITED / 14/01/2009
Form type: 288c
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEIGH POMLETT
Form type: 288b
Date: 2009.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07

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Company directors and board members:

JANE LI (current)
Secretary, 2015.11.04
COMPANY SECRETARY OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
ENGLAND
JOHN ROBERT BOULTER (current)
Director, 2014.08.15
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
NICOLA ELLEN CRAIG (current)
Director, 2014.08.15
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
PAUL GEORGE DYER (current)
Director, MANAGING DIRECTOR, 2014.08.15
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
GRAHAM INGLIS (current)
Director, COMPANY DIRECTOR, 2004.11.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
MARK JAMES PARSONS (current)
Director, 2014.08.15
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
PAUL ROBIN RICHARDSON (current)
Director, 2014.08.15
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
PHILIP WILLIAM ROE (current)
Director, TRANSPORT MANAGER, 2016.04.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
CHRISTOPHER MARTIN SHARP (current)
Director, 2014.08.15
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
KEITH ROY SMITH (current)
Director, FINANCE DIRECTOR, 2010.03.09
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
SIMON MARK LOVELL STACEY (current)
Director, MANAGING DIRECTOR, 2014.08.15
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
PERRY FREDERICK WATTS (current)
Director, CEO, 2007.06.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
MICHAEL RICHARD ARROWSMITH (resigned)
Secretary, 1999.06.30 - 2000.04.10
GREENBANKS 154 PICCOTTS END ROAD , HEMEL HEMPSTEAD
HP1 3AU, HERTFORDSHIRE
KEITH JAMES AUSTIN (resigned)
Secretary, SOLICITOR, 2000.04.10 - 2001.02.09
LITTLE ORCHARD HOUSE 41 NEW ROAD TYLERS GREEN , HIGH WYCOMBE
HP10 8DN, BUCKINGHAMSHIRE
KEITH JAMES AUSTIN (resigned)
Secretary, SOLICITOR, 2002.09.20 - 2003.02.17
LITTLE ORCHARD HOUSE 41 NEW ROAD TYLERS GREEN , HIGH WYCOMBE
HP10 8DN, BUCKINGHAMSHIRE
EXEL SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2004.10.21 - 2015.11.04
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
JOHN MICHAEL MILLS (resigned)
Secretary, 2001.02.09 - 2002.09.20
103 MOFFATS LANE , BROOKMANS PARK
AL9 7RP, HERTFORDSHIRE
NICHOLAS LEIGH SMITH (resigned)
Secretary, 2003.02.17 - 2004.10.21
34 CASTLE HILL AVENUE , BERKHAMSTED
HP4 1HJ, HERTFORDSHIRE
MICHAEL ROBERT STALBOW (resigned)
Secretary, 1992.06.07 - 1999.06.30
38 ST MARYS AVENUE , NORTHWOOD
HA6 3AZ, MIDDLESEX
MICHAEL RICHARD ARROWSMITH (resigned)
Director, DIRCTOR, 1999.06.01 - 2001.06.30
GREENBANKS 154 PICCOTTS END ROAD , HEMEL HEMPSTEAD
HP1 3AU, HERTFORDSHIRE
KENNETH THOMAS JOHN BUTT (resigned)
Director, PERSONNEL DIRECTOR, 1997.07.14 - 2001.05.04
HATCHFIELD HOUSE EPSOM ROAD, WEST HORSLEY , LEATHERHEAD
KT24 6DX, SURREY
DAVID MICHAEL CASS (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1997.01.08
THE MILL HOUSE 31 MILL LANE , WELWYN
AL6 9EU, HERTFORDSHIRE
KEITH PEARSON CHARLTON (resigned)
Director, MANAGER, 1993.01.22 - 1994.08.19
HILL CREST WAGHORNS LANE HADLOW DOWN , UCKFIELD
TN22 4JA, EAST SUSSEX
MARTIN FRANK COX (resigned)
Director, CIO, 2010.03.19 - 2014.09.25
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
THOMAS SHAW DRISCOLL (resigned)
Director, MANAGING DIRECTOR TRANSCARE DISTRIBUTION, 1993.01.22 - 1993.09.10
23 OAKRIDGE AVENUE , RADLETT
WD7 8EW, HERTFORDSHIRE
GUY ELLIOTT (resigned)
Director, 2007.06.01 - 2010.12.06
OCEAN HOUSE OCEAN HOUSE, THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
MICHAEL EVANS (resigned)
Director, GENERAL MANAGER, 2001.06.30 - 2003.04.10
27 ARTEMIS COURT CYCLOPS WHARF HOMER DRIVE , LONDON
E14 3UH
MICHAEL EVANS (resigned)
Director, DIVISIONAL CHAIRMAN, 1994.11.23 - 1995.12.29
27 ARTEMIS COURT CYCLOPS WHARF HOMER DRIVE , LONDON
E14 3UH
EXEL NOMINEE NO 2 LIMITED (resigned)
Director, 2004.10.12 - 2011.09.08
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
EXEL SECRETARIAL SERVICES LIMITED (resigned)
Director, 2005.02.20 - 2016.02.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
JONATHAN EDWARD FRIEND (resigned)
Director, MANAGER, 1993.01.22 - 2001.06.30
42 BUSH GROVE , STANMORE
HA7 2DZ, MIDDLESEX
GEOFFERY MICHAEL GILLO (resigned)
Director, 2001.06.30 - 2004.10.31
ROWALLEN HOUSE CLARE ROAD STOKE BY CLARE , SUDBURY
CO10 8HJ, SUFFOLK
SIDNEY GOULD (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1994.07.06
CERVANTES PINNER HILL , PINNER
HA5 3XU, MIDDLESEX
MARTIN GRAHAM (resigned)
Director, MANAGER, 2001.06.30 - 2005.10.31
SHERRINGTON BRIDGE LODGE SHERRINGTON , NEWPORT PAGNELL
MK16 9JA, BUCKINGHAMSHIRE
JOHN ANTHONY HARVEY (resigned)
Director, 1992.06.07 - 2001.06.30
32 FRITHWOOD AVENUE , NORTHWOOD
HA6 3LU, MIDDLESEX

Companies near to EXEL UK ltd.

Information about the Private Limited Company EXEL UK 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: 2016.06.02. Reload the data