Active
Company Information for EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED
OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN,
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Company Registration Number
01065134
Private Limited Company
Active |
Company Name | |
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EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN | |
Company Number | 01065134 | |
---|---|---|
Company ID Number | 01065134 | |
Date formed | 1972-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2008 | |
Account next due | 30/09/2010 | |
Latest return | 25/01/2010 | |
Return next due | 22/02/2011 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-05 15:41:46 |
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Officer | Role | Date Appointed |
---|---|---|
EXEL SECRETARIAL SERVICES LIMITED |
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EXEL NOMINEE NO 2 LIMITED |
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EXEL SECRETARIAL SERVICES LIMITED |
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PAUL TAYLOR |
||
CHRISTOPHER STEPHEN WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN CULVER BUMSTEAD |
Director | ||
JOHN CARPENTER |
Company Secretary | ||
RICHARD HOWARD GERLACH |
Director | ||
BERNARD KENNETH ROBBIE BURNS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISCS SUPPLIES LIMITED | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-01-05 | |
DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2016-01-05 | |
MEXICOBLADE LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1999-03-04 | Dissolved 2015-06-30 | |
PISMO LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1992-02-10 | Dissolved 2015-06-30 | |
FORMATION E-DOCUMENT SOLUTIONS LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1993-05-26 | Dissolved 2015-06-30 | |
PRINT TO POST LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1981-04-01 | Dissolved 2016-01-19 | |
ORBITAL SECRETARIES LIMITED | Company Secretary | 2012-01-18 | CURRENT | 1970-06-15 | Dissolved 2015-09-22 | |
TIBBETT & BRITTEN CONSUMER LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
EXEL MANAGEMENT SERVICES NO 2 LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1985-03-28 | Dissolved 2013-11-08 | |
TIBBETT & BRITTEN PENSION TRUST LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-01-29 | Dissolved 2013-11-19 | |
ROSS HOUSE (AL) LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1945-12-11 | Dissolved 2015-04-19 | |
TIBBETT & BRITTEN QUEST TRUSTEES LIMITED | Company Secretary | 2004-10-21 | CURRENT | 2000-11-27 | Dissolved 2015-09-24 | |
FASHION LOGISTICS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-06-22 | Dissolved 2015-09-24 | |
TBMM HOLDINGS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1998-06-05 | Dissolved 2015-09-10 | |
RDC PROPERTIES LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1986-11-12 | Dissolved 2015-09-24 | |
TIBBETT & BRITTEN CONSUMER GROUP LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1993-12-24 | Active | |
OCEAN LOGISTICS (1998) LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1965-12-03 | Active | |
MCGREGOR SEA & AIR SERVICES LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1968-01-19 | Dissolved 2013-11-21 | |
TIBBETT & BRITTEN GROUP LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1942-07-17 | Dissolved 2014-04-15 | |
MERCURY HOLDINGS LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1989-09-25 | Dissolved 2013-09-06 | |
EXEL SAND AND BALLAST COMPANY LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1947-01-06 | Dissolved 2015-04-19 | |
TRANSIT (NORTH WEST) LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1934-12-05 | Active - Proposal to Strike off | |
OCEAN GROUP SERVICES LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1902-03-17 | Active - Proposal to Strike off | |
HULL,BLYTH(ANGOLA)LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1911-07-13 | Active | |
THE OCEAN STEAM SHIP COMPANY LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1984-03-27 | Active | |
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2000-08-18 | CURRENT | 1998-10-08 | Dissolved 2015-04-19 | |
EXEL SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2000-03-20 | CURRENT | 2000-03-02 | Dissolved 2015-04-19 | |
01674231 LIMITED | Company Secretary | 1999-05-06 | CURRENT | 1982-10-28 | Active - Proposal to Strike off | |
02191840 LIMITED | Company Secretary | 1999-05-06 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
EXEL LOGISTICS (NORTHERN IRELAND) LIMITED | Company Secretary | 1997-02-07 | CURRENT | 1997-02-07 | Dissolved 2013-09-11 | |
CALEDONIAN BULK LIQUIDS LIMITED | Company Secretary | 1995-09-29 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
EXEL FINANCE LIMITED | Company Secretary | 1993-05-24 | CURRENT | 1934-04-14 | Dissolved 2015-09-24 | |
EXEL NOMINEE NO 2 LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1974-09-10 | Dissolved 2015-09-22 | |
NATIONAL FREIGHT CONSORTIUM LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1987-12-29 | Active | |
NFC INVESTMENTS LIMITED | Company Secretary | 1992-08-15 | CURRENT | 1984-12-14 | Dissolved 2013-11-08 | |
DISTANCE PACKAGING LIMITED | Company Secretary | 1992-07-27 | CURRENT | 1970-03-10 | Active - Proposal to Strike off | |
NFC NO 2 LIMITED | Company Secretary | 1992-07-27 | CURRENT | 1972-09-26 | Active | |
NFC TANK HAULAGE LIMTIED | Company Secretary | 1992-07-27 | CURRENT | 1969-12-02 | Active | |
TIBBETT & BRITTEN (N.I.) LIMITED | Company Secretary | 1971-05-05 | CURRENT | 1971-05-05 | Dissolved 2015-04-14 | |
CALEDONIAN BULK LIQUIDS LIMITED | Director | 2001-12-07 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
NFC TANK HAULAGE LIMTIED | Director | 2001-11-15 | CURRENT | 1969-12-02 | Active | |
OCEAN LOGISTICS (1998) LIMITED | Director | 2000-12-15 | CURRENT | 1965-12-03 | Active | |
TRANSIT (NORTH WEST) LIMITED | Director | 2000-12-15 | CURRENT | 1934-12-05 | Active - Proposal to Strike off | |
OCEAN GROUP SERVICES LIMITED | Director | 2000-12-15 | CURRENT | 1902-03-17 | Active - Proposal to Strike off | |
THE OCEAN STEAM SHIP COMPANY LIMITED | Director | 2000-12-15 | CURRENT | 1984-03-27 | Active | |
01674231 LIMITED | Director | 1999-09-30 | CURRENT | 1982-10-28 | Active - Proposal to Strike off | |
02191840 LIMITED | Director | 1999-09-30 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
DISTANCE PACKAGING LIMITED | Director | 1995-04-11 | CURRENT | 1970-03-10 | Active - Proposal to Strike off | |
NATIONAL FREIGHT CONSORTIUM LIMITED | Director | 1995-04-11 | CURRENT | 1987-12-29 | Active | |
NFC NO 2 LIMITED | Director | 1995-04-11 | CURRENT | 1972-09-26 | Active | |
TIBBETT & BRITTEN CONSUMER GROUP LIMITED | Director | 2011-09-01 | CURRENT | 1993-12-24 | Active | |
RESURE LIMITED | Director | 2011-03-03 | CURRENT | 2011-02-25 | Dissolved 2016-02-02 | |
HULL,BLYTH(ANGOLA)LIMITED | Director | 2010-12-02 | CURRENT | 1911-07-13 | Active | |
NFC TANK HAULAGE LIMTIED | Director | 2001-11-15 | CURRENT | 1969-12-02 | Active | |
CALEDONIAN BULK LIQUIDS LIMITED | Director | 2000-12-07 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
OCEAN LOGISTICS (1998) LIMITED | Director | 2000-08-18 | CURRENT | 1965-12-03 | Active | |
TIBBETT & BRITTEN GROUP LIMITED | Director | 2000-08-18 | CURRENT | 1942-07-17 | Dissolved 2014-04-15 | |
TRANSIT (NORTH WEST) LIMITED | Director | 2000-08-18 | CURRENT | 1934-12-05 | Active - Proposal to Strike off | |
OCEAN GROUP SERVICES LIMITED | Director | 2000-08-18 | CURRENT | 1902-03-17 | Active - Proposal to Strike off | |
THE OCEAN STEAM SHIP COMPANY LIMITED | Director | 2000-08-18 | CURRENT | 1984-03-27 | Active | |
01674231 LIMITED | Director | 1999-09-30 | CURRENT | 1982-10-28 | Active - Proposal to Strike off | |
02191840 LIMITED | Director | 1999-09-30 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
NATIONAL FREIGHT CONSORTIUM LIMITED | Director | 1992-09-24 | CURRENT | 1987-12-29 | Active | |
DISTANCE PACKAGING LIMITED | Director | 1992-07-27 | CURRENT | 1970-03-10 | Active - Proposal to Strike off | |
NFC NO 2 LIMITED | Director | 1992-07-27 | CURRENT | 1972-09-26 | Active | |
TIBBETT & BRITTEN CONSUMER LIMITED | Director | 2009-08-28 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
EXEL FINANCE (1986) LIMITED | Director | 2009-08-28 | CURRENT | 1985-06-25 | Dissolved 2013-11-08 | |
TIBBETT & BRITTEN GROUP LIMITED | Director | 2009-08-28 | CURRENT | 1942-07-17 | Dissolved 2014-04-15 | |
MERCURY HOLDINGS LIMITED | Director | 2009-08-28 | CURRENT | 1989-09-25 | Dissolved 2013-09-06 | |
EXEL MANAGEMENT SERVICES NO 2 LIMITED | Director | 2009-08-28 | CURRENT | 1985-03-28 | Dissolved 2013-11-08 | |
TIBBETT & BRITTEN CONSUMER GROUP LIMITED | Director | 2009-08-28 | CURRENT | 1993-12-24 | Active | |
MCGREGOR SEA & AIR SERVICES LIMITED | Director | 2009-08-03 | CURRENT | 1968-01-19 | Dissolved 2013-11-21 |
Date | Document Type | Document Description |
---|---|---|
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
RES01 | ALTER MEMORANDUM 14/06/2010 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
LATEST SOC | 19/02/10 STATEMENT OF CAPITAL;GBP 110000 | |
AR01 | 25/01/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 24/01/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 24/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 24/01/2010 | |
288a | DIRECTOR APPOINTED CHRISTOPHER STEPHEN WATERS | |
288a | DIRECTOR APPOINTED PAUL TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | Registered office changed on 04/08/03 from: the merton centre, 45 st peters street, bedford, MK40 2UB | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99 | |
363a | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98 | |
363a | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
363a | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
(W)ELRES | S252 DISP LAYING ACC 24/07/96 | |
WRES01 | ADOPT MEM AND ARTS 24/07/96 | |
WRES01 | ADOPT MEM AND ARTS 24/07/96 | |
(W)ELRES | S366A DISP HOLDING AGM 24/07/96 | |
(W)ELRES | S386 DIS APP AUDS 24/07/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
363a | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94 | |
363x | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | |
PRE95 | A selection of documents registered before 1 January 1995 | |
287 | Registered office changed on 17/03/87 from: tsb house, 39A peach street, wokingham, berkshire RG11 1XJ |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12/2/85 | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |