Company Information for EXEL LOGISTICS PROPERTY LIMITED
SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA,
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Company Registration Number
01141282
Private Limited Company
Active |
Company Name | |
---|---|
EXEL LOGISTICS PROPERTY LIMITED | |
Legal Registered Office | |
SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1EA Other companies in RG12 | |
Company Number | 01141282 | |
---|---|---|
Company ID Number | 01141282 | |
Date formed | 1973-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 20:05:03 |
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Officer | Role | Date Appointed |
---|---|---|
JANE LI |
||
NIGEL PAUL GRAHAM |
||
JANE LI |
||
KEVIN PAUL SEY |
||
MICHAEL JAMES TRIMM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DERMOT FRANCIS WOOLLISCROFT |
Director | ||
EXEL SECRETARIAL SERVICES LIMITED |
Director | ||
EXEL SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
IAN CAMERON |
Director | ||
ROGER MICHAEL EWART MANN |
Director | ||
DEREK LESLIE KAY |
Director | ||
RONAN JAMES DUNNE |
Director | ||
JEREMY MICHAEL TONGE |
Director | ||
RICHARD JOHN HUNT |
Director | ||
ANTHONY ROBERT WILLIAMS |
Director | ||
ROBERT ALLAN BENNETT |
Director | ||
TREVOR GEORGE LARMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYPERION PROPERTIES LIMITED | Director | 2011-10-31 | CURRENT | 1965-08-19 | Liquidation | |
DHL GLOBAL MATCH (UK) LIMITED | Director | 2018-03-16 | CURRENT | 1987-03-13 | Active | |
SOUTH HILL PARK TRUST LIMITED | Director | 2018-02-26 | CURRENT | 1973-03-27 | Active | |
KXC LANDOWNERS LIMITED | Director | 2017-04-11 | CURRENT | 2001-03-08 | Active | |
DHL SUPPLY CHAIN INTERNATIONAL LIMITED | Director | 2016-02-01 | CURRENT | 1956-04-07 | Active | |
EXEL FREIGHT MANAGEMENT (UK) LIMITED | Director | 2016-02-01 | CURRENT | 1957-01-17 | Active - Proposal to Strike off | |
DHL EXEL SUPPLY CHAIN LIMITED | Director | 2016-02-01 | CURRENT | 1987-12-29 | Liquidation | |
F.X. COUGHLIN (U.K.) LIMITED | Director | 2016-02-01 | CURRENT | 1992-12-02 | Liquidation | |
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED | Director | 2016-02-01 | CURRENT | 2001-03-09 | Active | |
NATIONAL CARRIERS LIMITED | Director | 2016-02-01 | CURRENT | 1981-01-15 | Active - Proposal to Strike off | |
TANKFREIGHT LIMITED | Director | 2016-02-01 | CURRENT | 1938-02-22 | Liquidation | |
TIBBETT & BRITTEN APPLIED LIMITED | Director | 2016-02-01 | CURRENT | 1966-01-10 | Active - Proposal to Strike off | |
TRUCKS AND CHILD SAFETY LIMITED | Director | 2016-02-01 | CURRENT | 1968-11-19 | Active | |
OCEAN GROUP INVESTMENTS LIMITED | Director | 2016-02-01 | CURRENT | 1935-11-07 | Active - Proposal to Strike off | |
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED | Director | 2016-02-01 | CURRENT | 1954-11-26 | Active - Proposal to Strike off | |
EXEL INVESTMENTS LIMITED | Director | 2016-02-01 | CURRENT | 1981-11-27 | Active | |
DHL REAL ESTATE (UK) LIMITED | Director | 2016-02-01 | CURRENT | 1973-12-12 | Active | |
JOINT RETAIL LOGISTICS LIMITED | Director | 2016-02-01 | CURRENT | 1984-08-07 | Active | |
EXEL OVERSEAS LIMITED | Director | 2015-10-29 | CURRENT | 1991-07-15 | Active | |
OCEAN OVERSEAS HOLDINGS LIMITED | Director | 2015-09-08 | CURRENT | 1957-11-29 | Active | |
DISCS SUPPLIES LIMITED | Director | 2015-06-30 | CURRENT | 2014-06-23 | Dissolved 2016-01-05 | |
DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2015-06-30 | CURRENT | 2014-06-09 | Dissolved 2016-01-05 | |
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED | Director | 2015-01-27 | CURRENT | 1987-10-07 | Active - Proposal to Strike off | |
ORBITAL SECRETARIES LIMITED | Director | 2014-11-10 | CURRENT | 1970-06-15 | Dissolved 2015-09-22 | |
EXEL FINANCE LIMITED | Director | 2014-02-05 | CURRENT | 1934-04-14 | Dissolved 2015-09-24 | |
ROSS HOUSE (AL) LIMITED | Director | 2013-10-25 | CURRENT | 1945-12-11 | Dissolved 2015-04-19 | |
FASHION LOGISTICS LIMITED | Director | 2013-10-21 | CURRENT | 1988-06-22 | Dissolved 2015-09-24 | |
EXEL SAND AND BALLAST COMPANY LIMITED | Director | 2013-10-16 | CURRENT | 1947-01-06 | Dissolved 2015-04-19 | |
TBMM HOLDINGS LIMITED | Director | 2013-10-16 | CURRENT | 1998-06-05 | Dissolved 2015-09-10 | |
ROSIER DISTRIBUTION LIMITED | Director | 2012-10-17 | CURRENT | 1993-08-23 | Liquidation | |
RDC PROPERTIES LIMITED | Director | 2012-08-02 | CURRENT | 1986-11-12 | Dissolved 2015-09-24 | |
APPLIED DISTRIBUTION GROUP LIMITED | Director | 2012-04-10 | CURRENT | 1988-08-26 | Dissolved 2017-08-21 | |
EXEL SHARE SCHEME TRUSTEE LIMITED | Director | 2012-01-20 | CURRENT | 2000-03-02 | Dissolved 2015-04-19 | |
EXEL HOLDINGS LIMITED | Director | 2012-01-20 | CURRENT | 1980-06-30 | Active | |
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED | Director | 2012-01-10 | CURRENT | 1998-10-08 | Dissolved 2015-04-19 | |
TIBBETT & BRITTEN (N.I.) LIMITED | Director | 2011-11-17 | CURRENT | 1971-05-05 | Dissolved 2015-04-14 | |
HYPERION PROPERTIES LIMITED | Director | 2011-10-31 | CURRENT | 1965-08-19 | Liquidation | |
TIBBETT & BRITTEN QUEST TRUSTEES LIMITED | Director | 2011-04-13 | CURRENT | 2000-11-27 | Dissolved 2015-09-24 | |
KXC (EXEL) GP INVESTMENT LIMITED | Director | 2010-12-17 | CURRENT | 2008-03-05 | Dissolved 2017-11-07 | |
EXEL NOMINEE NO 2 LIMITED | Director | 2010-02-10 | CURRENT | 1974-09-10 | Dissolved 2015-09-22 | |
EXEL SECRETARIAL SERVICES LIMITED | Director | 2009-07-27 | CURRENT | 1964-08-31 | Active - Proposal to Strike off | |
ROSIER DISTRIBUTION LIMITED | Director | 2014-04-07 | CURRENT | 1993-08-23 | Liquidation | |
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED | Director | 2014-04-07 | CURRENT | 2001-03-09 | Active | |
NATIONAL CARRIERS LIMITED | Director | 2014-04-07 | CURRENT | 1981-01-15 | Active - Proposal to Strike off | |
TRUCKS AND CHILD SAFETY LIMITED | Director | 2014-04-07 | CURRENT | 1968-11-19 | Active | |
HYPERION PROPERTIES LIMITED | Director | 2014-04-07 | CURRENT | 1965-08-19 | Liquidation | |
EXEL INVESTMENTS LIMITED | Director | 2014-04-07 | CURRENT | 1981-11-27 | Active | |
DHL REAL ESTATE (UK) LIMITED | Director | 2014-04-07 | CURRENT | 1973-12-12 | Active | |
DHL GBS (UK) LIMITED | Director | 2014-04-07 | CURRENT | 1981-11-18 | Active | |
EXEL HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 1980-06-30 | Active | |
DHL EXEL SUPPLY CHAIN LIMITED | Director | 2016-11-25 | CURRENT | 1987-12-29 | Liquidation | |
EXEL OVERSEAS LIMITED | Director | 2016-11-25 | CURRENT | 1991-07-15 | Active | |
OCEAN OVERSEAS HOLDINGS LIMITED | Director | 2016-11-25 | CURRENT | 1957-11-29 | Active | |
NATIONAL CARRIERS LIMITED | Director | 2016-11-25 | CURRENT | 1981-01-15 | Active - Proposal to Strike off | |
TANKFREIGHT LIMITED | Director | 2016-11-25 | CURRENT | 1938-02-22 | Liquidation | |
TRUCKS AND CHILD SAFETY LIMITED | Director | 2016-11-25 | CURRENT | 1968-11-19 | Active | |
OCEAN GROUP INVESTMENTS LIMITED | Director | 2016-11-25 | CURRENT | 1935-11-07 | Active - Proposal to Strike off | |
EXEL LIMITED | Director | 2016-11-25 | CURRENT | 1902-06-06 | Active | |
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED | Director | 2016-11-25 | CURRENT | 1954-11-26 | Active - Proposal to Strike off | |
EXEL INVESTMENTS LIMITED | Director | 2016-11-25 | CURRENT | 1981-11-27 | Active | |
JOINT RETAIL LOGISTICS LIMITED | Director | 2016-11-25 | CURRENT | 1984-08-07 | Active | |
DHL GBS (UK) LIMITED | Director | 2016-11-25 | CURRENT | 1981-11-18 | Active | |
DHL PARCEL UK HOLDING LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF MICHAEL JAMES TRIMM AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM JOHN GODFREY | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM JOHN GODFREY | ||
DIRECTOR APPOINTED MR GARETH JOHN OSBORN | ||
DIRECTOR APPOINTED MR GARETH JOHN OSBORN | ||
PSC07 | CESSATION OF KEVIN PAUL SEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL SEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR NIGEL WILLIAM JOHN GODFREY | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS REBECCA LOUISE HAZEL TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM Ocean House the Ring Bracknell Berkshire RG12 1AN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
PSC02 | Notification of Dhl Supply Chain Limited as a person with significant control on 2016-04-06 | |
TM02 | Termination of appointment of Jane Li on 2018-12-31 | |
PSC07 | CESSATION OF JANE LI AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LI | |
PSC07 | CESSATION OF NIGEL PAUL GRAHAM AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL GRAHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES TRIMM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT FRANCIS WOOLLISCROFT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DERMOT FRANCIS WOOLLISCROFT | |
AP01 | DIRECTOR APPOINTED MRS JANE LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED | |
AP03 | Appointment of Mrs Jane Li as company secretary on 2015-11-04 | |
TM02 | Termination of appointment of Exel Secretarial Services Limited on 2015-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Paul Graham on 2015-06-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. KEVIN PAUL SEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON | |
AP02 | CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM THE MERTON CENTRE 45 ST PETERS STREET BEDFORD MK40 2UB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK KAY | |
AP01 | DIRECTOR APPOINTED NIGEL PAUL GRAHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
RES01 | ADOPT ARTICLES 22/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 24/09/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/00 | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 11/03/00 | |
363a | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 15/03/01 TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 14/03/99 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED NFC FINANCE 1991 (M) LIMITED CERTIFICATE ISSUED ON 12/02/99 | |
AA | FULL ACCOUNTS MADE UP TO 14/03/98 | |
363a | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 15/03/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 PROPERTY LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
ANDERSON DESIGN & BUILD LIMITED | 2014-02-07 | Outstanding | |
STANDARD SECURITY | FLYAWAY PARKING LIMITED | 2005-01-24 | Outstanding |
We have found 2 mortgage charges which are owed to EXEL LOGISTICS PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EXEL LOGISTICS PROPERTY 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. |