Excil Electronics Limited

Company Name	Excil Electronics Limited
Company Status	Active
Company Number	01675128
Category	Private Limited Company
Incorporation Date	2 November 1982(41 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Nigel Stuart Orme
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 June 2001(18 years, 7 months after company formation)
Appointment Duration	22 years, 10 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Director Name	John Hesketh
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 June 2001(18 years, 7 months after company formation)
Appointment Duration	22 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Director Name	Mr Paul Vincent Curtis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(35 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Director Name	Mr Keith Mumby Parker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(8 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 November 1996)
Role	Director/General Manager
Correspondence Address	68 Mount Pleasant Nangreaves Bury Lancashire BL9 6SP

Director Name	Mr Jonathan Mark Rees
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(8 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 June 1997)
Role	Director/General Manager
Country of Residence	United Kingdom
Correspondence Address	14 Roger Drive Sandal Wakefield West Yorkshire WF2 7NE

Director Name	Raymond Harry Ford
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(8 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 July 2000)
Role	Financial Director
Correspondence Address	The Old Vicarage 50 Leeds Road Oulton Leeds West Yorkshire LS26 8JY

Director Name	Mr Robert Victor Dingle
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 1993)
Role	Company Director
Correspondence Address	135 Anchorsholme Lane East Cleveleys Thornton Cleveleys Lancashire FY5 3BS

Director Name	Geoffrey Alan Banks
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(8 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 December 1991)
Role	Managing Director
Correspondence Address	15 Woodland Park Farrer Lane Oulton Leeds West Yorkshire LS26 8LF

Secretary Name	Raymond Harry Ford
Nationality	British
Status	Resigned
Appointed	07 October 1991(8 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 July 2000)
Role	Company Director
Correspondence Address	The Old Vicarage 50 Leeds Road Oulton Leeds West Yorkshire LS26 8JY

Director Name	Peter Edwin Kewney
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(9 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 February 1993)
Role	Engineer
Correspondence Address	Auchenkyle Lodge Southwoods Monkton Prestwick Ayrshire KA9 1UT Scotland

Director Name	Marion Angelika Tschmelitsch
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Austrian
Status	Resigned
Appointed	21 December 1993(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 1995)
Role	Group Finance Controller
Correspondence Address	Holzgasse 2b Innsbruck Tirol Austria Foreign

Director Name	Di Karl Koch
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Austrian
Status	Resigned
Appointed	28 October 1996(13 years, 12 months after company formation)
Appointment Duration	5 months (resigned 28 March 1997)
Role	Company Director
Correspondence Address	Hillebrandg 17/4 Klosterneuberg A-3400 Austria Foreign

Director Name	Christian Jochen Jakob Frieder Werz
Date of Birth	January 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	28 October 1996(13 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 July 1997)
Role	Company Director
Correspondence Address	Kantstrasse 95 Berlin 10627

Director Name	Philip Burns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(14 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 07 November 2000)
Role	Managing Director
Correspondence Address	15 Hillam Hall Lane Hillam Leeds West Yorkshire LS25 5HL

Director Name	Herwig Friedrich Brun
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 July 1997(14 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1999)
Role	Manager
Correspondence Address	Anton Baumgartnerstrasse 44/B4/092 Vienna A 1230

Director Name	Alfred Franz Praus
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Austrian
Status	Resigned
Appointed	12 January 2000(17 years, 2 months after company formation)
Appointment Duration	6 months (resigned 17 July 2000)
Role	Manager
Correspondence Address	Siccards Burgasse 4120 Vienna Austria A 1100

Director Name	Mr Peter Glen Pollock
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(17 years, 8 months after company formation)
Appointment Duration	21 years (resigned 08 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Secretary Name	Sheena Louise Trueman
Nationality	British
Status	Resigned
Appointed	17 July 2000(17 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 2001)
Role	Company Director
Correspondence Address	13 West Field Little Abington Cambridge Cambridgeshire CB1 6BE

Director Name	Mr Stephen Kenneth Brett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(18 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Sanders Road Quorn Loughborough Leicestershire LE12 8JN

Director Name	Jeffrey Charles Pyne
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 2002)
Role	Managing Director
Correspondence Address	27 Herril Ings Tickhill Doncaster South Yorkshire DN11 9UE

Director Name	David Myers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(18 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 September 2006)
Role	Sales Director
Correspondence Address	Gledhow Cottage Water Lane Huttons Ambo North Yorkshire YO60 7HG

Secretary Name	Mr Stephen Kenneth Brett
Nationality	British
Status	Resigned
Appointed	26 September 2001(18 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Sanders Road Quorn Loughborough Leicestershire LE12 8JN

Director Name	Mr Christopher James Buckenham
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(35 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Secretary Name	Mr Christopher James Buckenham
Status	Resigned
Appointed	22 March 2018(35 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ

Contact

Website	lpa-group.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Shire
Built Up Area	Saffron Walden
Address Matches	6 other UK companies use this postal address

Shareholders

1.3m at £1	Lpa Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£4,613,000
Gross Profit	£1,181,000
Net Worth	£2,589,000
Cash	£75,000
Current Liabilities	£650,000

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

6 July 1990	Delivered on: 13 July 1990 Satisfied on: 23 November 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book & otherdebts uncalled capital. Fully Satisfied
6 July 1990	Delivered on: 13 July 1990 Satisfied on: 23 November 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - excil house ripley drive, normanton south yorkshire t/no:- wyk 451287. Fully Satisfied
14 September 1989	Delivered on: 18 September 1989 Satisfied on: 6 February 1991 Persons entitled: British Coal Enterprise Limited Classification: Legal charge Secured details: Â£70,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H - excil house, ripley drive normanton. Fully Satisfied
24 July 1989	Delivered on: 7 August 1989 Satisfied on: 6 February 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - excil house ripley drive. Normanton wakefield west yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 April 1987	Delivered on: 29 April 1987 Satisfied on: 6 February 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over-land situate at the junctionof pontefract road and ripley drive normanton west yorkshire and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 July 1986	Delivered on: 1 August 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold-land containing 1.25 acres or thereabouts situate at the junction of pontefract rd., And riplye drive normanton west yorkshire. Fully Satisfied
24 July 1986	Delivered on: 28 July 1986 Satisfied on: 6 February 1991 Persons entitled: Ncb (Enterprise) Limited Classification: Legal charge Secured details: Securing Â£70,000. Particulars: L/Hold - all that plot of land containing 1.25 acres or thereabouts situate at the junction of pontefract road and ripley drive on the normanton industrial estate normanton in the metropolitan districk of wakfield. Fully Satisfied
18 January 1996	Delivered on: 20 January 1996 Satisfied on: 30 August 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
14 December 1995	Delivered on: 22 December 1995 Satisfied on: 30 August 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
30 August 1991	Delivered on: 9 September 1991 Satisfied on: 15 November 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 August 1991	Delivered on: 9 September 1991 Satisfied on: 8 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The balances at credit of any accounts held by the governor and company of the bank of scotland in the name of excil electronics limited. Fully Satisfied
20 December 1994	Delivered on: 22 December 1994 Satisfied on: 30 August 2000 Persons entitled: Bank Austria Ag Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land at excil house ripley drive normanton wakefield west yorkshire t/no.WYK451287. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 September 1991	Delivered on: 2 October 1991 Satisfied on: 15 November 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H (1.52 acres approx) excil house ripley drive normanton wakefield west yorkshire title no wyk 451287. Fully Satisfied
29 December 1982	Delivered on: 31 December 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
28 July 2016	Delivered on: 5 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: (1) all freehold and leasehold land in england and wales now vested in the company and not registered at H.M. land registry and (2) all freehold and leasehold land in england and wales now vested in the company and registered at H.M. land registry and (3) all other land which is now, or in the future becomes the property of the company and (4) all intellectual property, present and future, including any intellectual property to which the company is not absolutely entitled or to which it is entitled together with others. (Refer to instrument). Outstanding
28 July 2016	Delivered on: 4 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold land known as land on the north west side of ripley drive, normanton. Title no. WYK724988. Outstanding
29 April 2016	Delivered on: 11 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land on the north-west side of ripley drive normanton industrial estate normanton t/no WYK341865. Outstanding
17 July 2000	Delivered on: 1 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 July 2000	Delivered on: 1 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north side of ripley drive normanton west yorkshire t/n-WYK451287. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Part Satisfied

Filing History

15 April 2023	Full accounts made up to 30 September 2022 (32 pages)
8 March 2023	Appointment of Mr Stuart Richard Stanyard as a secretary on 1 March 2023 (2 pages)
8 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
8 March 2023	Appointment of Mr Stuart Richard Stanyard as a director on 1 March 2023 (2 pages)
2 September 2022	Termination of appointment of Christopher James Buckenham as a director on 31 August 2022 (1 page)
2 September 2022	Termination of appointment of Christopher James Buckenham as a secretary on 31 August 2022 (1 page)
23 May 2022	Full accounts made up to 30 September 2021 (32 pages)
7 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
9 November 2021	Satisfaction of charge 016751280020 in full (1 page)
9 August 2021	Termination of appointment of Peter Glen Pollock as a director on 8 August 2021 (1 page)
16 April 2021	Full accounts made up to 30 September 2020 (31 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
1 April 2020	Full accounts made up to 30 September 2019 (25 pages)
28 February 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
26 March 2019	Full accounts made up to 30 September 2018 (22 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
7 November 2018	Director's details changed for Mr Paul Vincent Curtis on 31 October 2018 (2 pages)
1 October 2018	Appointment of Mr Paul Vincent Curtis as a director on 1 October 2018 (2 pages)
22 March 2018	Appointment of Mr Christopher James Buckenham as a secretary on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for John Hesketh on 22 March 2018 (2 pages)
22 March 2018	Appointment of Mr Christopher James Buckenham as a director on 22 March 2018 (2 pages)
22 March 2018	Termination of appointment of Stephen Kenneth Brett as a secretary on 21 March 2018 (1 page)
22 March 2018	Termination of appointment of Stephen Kenneth Brett as a director on 21 March 2018 (1 page)
22 March 2018	Director's details changed for Mr Peter Glen Pollock on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Nigel Stuart Orme on 22 March 2018 (2 pages)
1 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
27 February 2018	Full accounts made up to 30 September 2017 (22 pages)
10 July 2017	Full accounts made up to 30 September 2016 (22 pages)
10 July 2017	Full accounts made up to 30 September 2016 (22 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
5 August 2016	Registration of charge 016751280021, created on 28 July 2016 (27 pages)
5 August 2016	Registration of charge 016751280021, created on 28 July 2016 (27 pages)
4 August 2016	Registration of charge 016751280020, created on 28 July 2016 (10 pages)
4 August 2016	Satisfaction of charge 18 in full (2 pages)
4 August 2016	Registration of charge 016751280020, created on 28 July 2016 (10 pages)
4 August 2016	Satisfaction of charge 18 in full (2 pages)
4 August 2016	Satisfaction of charge 17 in full (1 page)
4 August 2016	Satisfaction of charge 17 in full (1 page)
4 July 2016	Full accounts made up to 30 September 2015 (18 pages)
4 July 2016	Full accounts made up to 30 September 2015 (18 pages)
11 May 2016	Registration of charge 016751280019, created on 29 April 2016 (13 pages)
11 May 2016	Registration of charge 016751280019, created on 29 April 2016 (13 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,254,000 (7 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,254,000 (7 pages)
17 June 2015	Full accounts made up to 30 September 2014 (18 pages)
17 June 2015	Full accounts made up to 30 September 2014 (18 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,254,000 (7 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,254,000 (7 pages)
5 August 2014	Registered office address changed from Tudor Works, Debden Road Saffron Walden Essex CB11 4AN to Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from Tudor Works, Debden Road Saffron Walden Essex CB11 4AN to Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from Tudor Works, Debden Road Saffron Walden Essex CB11 4AN to Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ on 5 August 2014 (1 page)
30 June 2014	Full accounts made up to 30 September 2013 (18 pages)
30 June 2014	Full accounts made up to 30 September 2013 (18 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,254,000 (7 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,254,000 (7 pages)
21 March 2013	Full accounts made up to 30 September 2012 (17 pages)
21 March 2013	Full accounts made up to 30 September 2012 (17 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
28 May 2012	Full accounts made up to 30 September 2011 (17 pages)
28 May 2012	Full accounts made up to 30 September 2011 (17 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
27 May 2011	Full accounts made up to 30 September 2010 (17 pages)
27 May 2011	Full accounts made up to 30 September 2010 (17 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
21 June 2010	Full accounts made up to 30 September 2009 (17 pages)
21 June 2010	Full accounts made up to 30 September 2009 (17 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Nigel Stuart Orme on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for John Hesketh on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for John Hesketh on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Nigel Stuart Orme on 17 March 2010 (2 pages)
1 July 2009	Full accounts made up to 30 September 2008 (18 pages)
1 July 2009	Full accounts made up to 30 September 2008 (18 pages)
24 March 2009	Return made up to 28/02/09; full list of members (4 pages)
24 March 2009	Return made up to 28/02/09; full list of members (4 pages)
17 July 2008	Full accounts made up to 30 September 2007 (18 pages)
17 July 2008	Full accounts made up to 30 September 2007 (18 pages)
26 March 2008	Return made up to 28/02/08; full list of members (4 pages)
26 March 2008	Return made up to 28/02/08; full list of members (4 pages)
1 August 2007	Full accounts made up to 30 September 2006 (17 pages)
1 August 2007	Full accounts made up to 30 September 2006 (17 pages)
2 March 2007	Return made up to 28/02/07; full list of members (3 pages)
2 March 2007	Return made up to 28/02/07; full list of members (3 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
21 July 2006	Full accounts made up to 30 September 2005 (17 pages)
21 July 2006	Full accounts made up to 30 September 2005 (17 pages)
17 March 2006	Return made up to 28/02/06; full list of members (3 pages)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Return made up to 28/02/06; full list of members (3 pages)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Director's particulars changed (1 page)
20 June 2005	Full accounts made up to 30 September 2004 (17 pages)
20 June 2005	Full accounts made up to 30 September 2004 (17 pages)
2 March 2005	Return made up to 28/02/05; full list of members (3 pages)
2 March 2005	Return made up to 28/02/05; full list of members (3 pages)
30 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2004	Full accounts made up to 30 September 2003 (17 pages)
21 July 2004	Full accounts made up to 30 September 2003 (17 pages)
11 March 2004	Return made up to 28/02/04; full list of members (8 pages)
11 March 2004	Return made up to 28/02/04; full list of members (8 pages)
11 June 2003	Full accounts made up to 30 September 2002 (19 pages)
11 June 2003	Full accounts made up to 30 September 2002 (19 pages)
27 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director resigned (9 pages)
27 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director resigned (9 pages)
5 July 2002	Full accounts made up to 30 September 2001 (19 pages)
5 July 2002	Full accounts made up to 30 September 2001 (19 pages)
21 March 2002	Return made up to 01/03/02; full list of members (8 pages)
21 March 2002	Return made up to 01/03/02; full list of members (8 pages)
15 October 2001	Return made up to 07/10/01; full list of members 363(287) ‐ Registered office changed on 15/10/01 363(288) ‐ Director resigned (7 pages)
15 October 2001	Return made up to 07/10/01; full list of members 363(287) ‐ Registered office changed on 15/10/01 363(288) ‐ Director resigned (7 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Secretary resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
31 July 2001	Full accounts made up to 30 September 2000 (19 pages)
31 July 2001	Full accounts made up to 30 September 2000 (19 pages)
26 October 2000	Return made up to 07/10/00; full list of members 363(287) ‐ Registered office changed on 26/10/00 363(353) ‐ Location of register of members address changed (6 pages)
26 October 2000	Return made up to 07/10/00; full list of members 363(287) ‐ Registered office changed on 26/10/00 363(353) ‐ Location of register of members address changed (6 pages)
30 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2000	Particulars of mortgage/charge (6 pages)
1 August 2000	Particulars of mortgage/charge (7 pages)
1 August 2000	Particulars of mortgage/charge (7 pages)
1 August 2000	Particulars of mortgage/charge (6 pages)
31 July 2000	Full accounts made up to 31 December 1999 (18 pages)
31 July 2000	Full accounts made up to 31 December 1999 (18 pages)
25 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 July 2000	Declaration of assistance for shares acquisition (6 pages)
25 July 2000	Declaration of assistance for shares acquisition (6 pages)
25 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
20 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
20 July 2000	Secretary resigned;director resigned (1 page)
20 July 2000	Auditor's resignation (1 page)
20 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Auditor's resignation (1 page)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	Secretary resigned;director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	Registered office changed on 20/07/00 from: ripley drive normanton west yorkshire WF6 1QT (1 page)
20 July 2000	Registered office changed on 20/07/00 from: ripley drive normanton west yorkshire WF6 1QT (1 page)
20 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
1 November 1999	Return made up to 07/10/99; no change of members (7 pages)
1 November 1999	Return made up to 07/10/99; no change of members (7 pages)
28 June 1999	Full accounts made up to 31 December 1998 (19 pages)
28 June 1999	Full accounts made up to 31 December 1998 (19 pages)
18 November 1998	Auditor's resignation (1 page)
18 November 1998	Auditor's resignation (1 page)
2 November 1998	Return made up to 07/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 November 1998	Return made up to 07/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 March 1998	Full accounts made up to 31 December 1997 (16 pages)
30 March 1998	Full accounts made up to 31 December 1997 (16 pages)
9 February 1998	Director's particulars changed (1 page)
9 February 1998	Director's particulars changed (1 page)
28 November 1997	Return made up to 07/10/97; full list of members (6 pages)
28 November 1997	Return made up to 07/10/97; full list of members (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
9 November 1996	Director resigned (1 page)
9 November 1996	Director resigned (1 page)
19 October 1996	Return made up to 07/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1996	Return made up to 07/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1996	Full accounts made up to 31 December 1995 (15 pages)
11 October 1996	Full accounts made up to 31 December 1995 (15 pages)
20 January 1996	Particulars of mortgage/charge (3 pages)
20 January 1996	Particulars of mortgage/charge (3 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
15 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1995	Return made up to 07/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1995	Return made up to 07/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 October 1995	Full accounts made up to 31 December 1994 (16 pages)
27 October 1995	Full accounts made up to 31 December 1994 (16 pages)
19 July 1995	Registered office changed on 19/07/95 from: 16 johnson street barnsley S. yorkshire S75 2BY (1 page)
19 July 1995	Registered office changed on 19/07/95 from: 16 johnson street barnsley S. yorkshire S75 2BY (1 page)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
8 February 1995	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
22 December 1994	Particulars of mortgage/charge (13 pages)
22 December 1994	Particulars of mortgage/charge (13 pages)
15 August 1994	Memorandum and Articles of Association (5 pages)
15 August 1994	Memorandum and Articles of Association (5 pages)
21 January 1994	Director resigned;new director appointed (2 pages)
21 January 1994	Director resigned;new director appointed (2 pages)
4 March 1993	Director resigned (2 pages)
4 March 1993	Director resigned (2 pages)
15 January 1993	Director resigned (2 pages)
15 January 1993	Director resigned (2 pages)
19 June 1992	New director appointed (2 pages)
19 June 1992	New director appointed (2 pages)
10 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1991	Particulars of mortgage/charge (3 pages)
2 October 1991	Particulars of mortgage/charge (3 pages)
9 September 1991	Particulars of mortgage/charge (5 pages)
9 September 1991	Particulars of mortgage/charge (5 pages)
20 August 1991	Director resigned (2 pages)
20 August 1991	Director resigned (2 pages)
14 August 1991	Director resigned (2 pages)
14 August 1991	Director resigned (2 pages)
13 June 1991	Memorandum and Articles of Association (12 pages)
13 June 1991	Memorandum and Articles of Association (12 pages)
10 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
10 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 March 1991	New director appointed (2 pages)
13 March 1991	New director appointed (2 pages)
28 February 1991	New director appointed (2 pages)
28 February 1991	New director appointed (2 pages)
21 February 1991	Director resigned (2 pages)
21 February 1991	Director resigned (2 pages)
14 February 1991	Director resigned (2 pages)
14 February 1991	Director resigned (2 pages)
6 February 1991	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1991	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1991	New director appointed (2 pages)
9 January 1991	New director appointed (2 pages)
11 December 1990	New director appointed (2 pages)
11 December 1990	New director appointed (2 pages)
23 August 1990	Director resigned (2 pages)
23 August 1990	Director resigned (2 pages)
13 July 1990	Particulars of mortgage/charge (6 pages)
13 July 1990	Particulars of mortgage/charge (6 pages)
9 April 1990	New director appointed (2 pages)
9 April 1990	New director appointed (2 pages)
18 September 1989	Particulars of mortgage/charge (3 pages)
18 September 1989	Particulars of mortgage/charge (3 pages)
7 August 1989	Particulars of mortgage/charge (3 pages)
7 August 1989	Particulars of mortgage/charge (3 pages)
2 March 1989	Declaration of satisfaction of mortgage/charge (1 page)
2 March 1989	Declaration of satisfaction of mortgage/charge (1 page)
30 May 1987	Declaration of satisfaction of mortgage/charge (1 page)
30 May 1987	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1987	Particulars of mortgage/charge (3 pages)
29 April 1987	Particulars of mortgage/charge (3 pages)
1 August 1986	Particulars of mortgage/charge (3 pages)
1 August 1986	Particulars of mortgage/charge (3 pages)
2 November 1982	Incorporation (18 pages)
2 November 1982	Incorporation (18 pages)

Excil Electronics Limited

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