Excelsior Roto Moulding Ltd

Company Name	Excelsior Roto Moulding Ltd
Directors	Giles Raymond Spencer Fielding and Jonathon Fielding
Company Status	Active
Company Number	00463696
Category	Private Limited Company
Incorporation Date	20 January 1949(74 years, 4 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Giles Raymond Spencer Fielding
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 December 2004(55 years, 11 months after company formation)
Appointment Duration	18 years, 5 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Hartshead Works Deal Street Bury Lancashire BL9 7PU

Director Name	Mr Jonathon Fielding
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 August 2012(63 years, 7 months after company formation)
Appointment Duration	10 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Hartshead Works Deal Street Bury Lancashire BL9 7PU

Secretary Name	Mr Jonathon Fielding
Status	Current
Appointed	07 November 2019(70 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Hartshead Works Deal Street Bury Lancashire BL9 7PU

Director Name	John Lee Butterworth
Date of Birth	October 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(43 years, 4 months after company formation)
Appointment Duration	11 years (resigned 30 May 2003)
Role	Accountant
Correspondence Address	5 Eskdale Avenue Greenfield Oldham Lancashire OL3 7JH

Director Name	Mr John Kenneth Spencer Fielding
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(43 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 27 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Laurels Main Road Wybunbury Cheshire CW5 7NA

Director Name	Robert Ian Kirkbride
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(43 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 1999)
Role	Sales Director
Correspondence Address	119 Queens Park Road Heywood Lancashire OL10 4XB

Director Name	John Tushingham
Date of Birth	October 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(43 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1993)
Role	Technical Director
Correspondence Address	10 Conway Avenue Whitefield Manchester Lancashire M45 7AZ

Secretary Name	John Lee Butterworth
Nationality	British
Status	Resigned
Appointed	24 May 1992(43 years, 4 months after company formation)
Appointment Duration	11 years (resigned 30 May 2003)
Role	Company Director
Correspondence Address	5 Eskdale Avenue Greenfield Oldham Lancashire OL3 7JH

Director Name	Dennis James Cox
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(43 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 August 1996)
Role	Designer
Correspondence Address	22 Swinley Lane Wigan Lancashire WN1 2EB

Director Name	Geoffrey Arnold Hunt
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(45 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1996)
Role	Engineer
Correspondence Address	97 Park Road Hale Altrincham Cheshire WA15 9LE

Director Name	Mark Wood
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(50 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 2002)
Role	Design Engineer
Correspondence Address	26 Marina Road Little Altcar Formby L37 6BP

Secretary Name	Mr Stephen Howard Goodfellow
Nationality	British
Status	Resigned
Appointed	30 May 2003(54 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 07 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartshead Works Deal Street Bury Lancashire BL9 7PU

Director Name	Mr Stephen Howard Goodfellow
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(54 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 07 November 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Hartshead Works Deal Street Bury Lancashire BL9 7PU

Director Name	Mr David White
Date of Birth	September 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(55 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 07 August 2015)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	16 Kingsbury Close Tottington Bury Lancashire BL8 1WB

Contact

Website	excelsior-ltd.co.uk
Email address	[email protected]
Telephone	0161 7641995
Telephone region	Manchester

Location

Registered Address	Hartshead Works Deal Street Bury Lancashire BL9 7PU
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Excelsior Group International LTD 37.88% Ordinary A
500 at £1	Excelsior Group International LTD 37.88% Ordinary B
320 at £1	David White 24.24% Ordinary

Financials

Year	2014
Net Worth	-£237,693
Cash	£14,242
Current Liabilities	£1,837,071

Accounts

Latest Accounts	30 September 2022 (8 months ago)
Next Accounts Due	30 June 2024 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 May 2023 (6 days ago)
Next Return Due	7 June 2024 (1 year from now)

Charges

10 October 2016	Delivered on: 17 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 March 2011	Delivered on: 23 March 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 November 2008	Delivered on: 6 December 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 February 1995	Delivered on: 2 March 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed charge all the goodwill and uncalled capital for the time being of the company all book debts and other debts now or from time to time due or owing to the company and floating charge all other the undertaking and assets of the company present and future excluding all f/h and l/h property. See the mortgage charge document for full details. Outstanding

Filing History

24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
23 April 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
5 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
7 November 2019	Termination of appointment of Stephen Howard Goodfellow as a director on 7 November 2019 (1 page)
7 November 2019	Appointment of Mr Jonathon Fielding as a secretary on 7 November 2019 (2 pages)
7 November 2019	Termination of appointment of Stephen Howard Goodfellow as a secretary on 7 November 2019 (1 page)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
8 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
31 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
6 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
28 April 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
28 April 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
17 October 2016	Registration of charge 004636960004, created on 10 October 2016 (27 pages)
17 October 2016	Registration of charge 004636960004, created on 10 October 2016 (27 pages)
15 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,320 (5 pages)
15 June 2016	Director's details changed for Mr Stephen Howard Goodfellow on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Giles Raymond Spencer Fielding on 29 April 2016 (2 pages)
15 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,320 (5 pages)
15 June 2016	Director's details changed for Mr Stephen Howard Goodfellow on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Giles Raymond Spencer Fielding on 29 April 2016 (2 pages)
23 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
1 September 2015	Termination of appointment of David White as a director on 7 August 2015 (1 page)
1 September 2015	Termination of appointment of David White as a director on 7 August 2015 (1 page)
1 September 2015	Termination of appointment of David White as a director on 7 August 2015 (1 page)
17 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,320 (7 pages)
17 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,320 (7 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
12 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,320 (7 pages)
12 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,320 (7 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
12 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
12 June 2013	Director's details changed for Mr Jonathon Fielding on 11 June 2013 (2 pages)
12 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
12 June 2013	Director's details changed for Mr Jonathon Fielding on 11 June 2013 (2 pages)
11 June 2013	Secretary's details changed for Stephen Howard Goodfellow on 11 June 2013 (1 page)
11 June 2013	Director's details changed for Mr Johnathon Fielding on 11 June 2013 (2 pages)
11 June 2013	Secretary's details changed for Stephen Howard Goodfellow on 11 June 2013 (1 page)
11 June 2013	Director's details changed for Mr Johnathon Fielding on 11 June 2013 (2 pages)
14 May 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
14 May 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
31 August 2012	Appointment of Mr Johnathon Fielding as a director (2 pages)
31 August 2012	Appointment of Mr Johnathon Fielding as a director (2 pages)
15 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
7 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
28 April 2011	Company name changed excelsior LIMITED\certificate issued on 28/04/11 RES15 ‐ Change company name resolution on 2011-04-07 NM01 ‐ Change of name by resolution (3 pages)
28 April 2011	Company name changed excelsior LIMITED\certificate issued on 28/04/11 RES15 ‐ Change company name resolution on 2011-04-07 NM01 ‐ Change of name by resolution (3 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
21 March 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
21 March 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
18 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Stephen Howard Goodfellow on 24 May 2010 (2 pages)
18 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Stephen Howard Goodfellow on 24 May 2010 (2 pages)
26 April 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
26 April 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
10 June 2009	Return made up to 24/05/09; full list of members (5 pages)
10 June 2009	Registered office changed on 10/06/2009 from hartshead works deal street bury lancashire BL9 7PU (1 page)
10 June 2009	Location of debenture register (1 page)
10 June 2009	Location of register of members (1 page)
10 June 2009	Return made up to 24/05/09; full list of members (5 pages)
10 June 2009	Registered office changed on 10/06/2009 from hartshead works deal street bury lancashire BL9 7PU (1 page)
10 June 2009	Location of debenture register (1 page)
10 June 2009	Location of register of members (1 page)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
20 June 2008	Return made up to 24/05/08; full list of members (5 pages)
20 June 2008	Return made up to 24/05/08; full list of members (5 pages)
9 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 June 2007	Return made up to 24/05/07; full list of members (3 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Return made up to 24/05/07; full list of members (3 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
30 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
9 August 2006	Director resigned (2 pages)
9 August 2006	Director resigned (2 pages)
29 June 2006	Return made up to 24/05/06; full list of members (8 pages)
29 June 2006	Return made up to 24/05/06; full list of members (8 pages)
19 June 2006	Ad 01/11/05--------- £ si [email protected]=170 £ ic 1000/1170 (2 pages)
19 June 2006	Ad 01/11/05--------- £ si [email protected]=170 £ ic 1000/1170 (2 pages)
18 April 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
18 April 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
17 June 2005	Return made up to 24/05/05; full list of members (8 pages)
17 June 2005	Return made up to 24/05/05; full list of members (8 pages)
29 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
29 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
16 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 February 2004	Full accounts made up to 30 September 2003 (20 pages)
10 February 2004	Full accounts made up to 30 September 2003 (20 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
29 July 2003	Full accounts made up to 30 September 2002 (20 pages)
29 July 2003	Full accounts made up to 30 September 2002 (20 pages)
24 June 2003	Return made up to 24/05/03; full list of members (7 pages)
24 June 2003	Return made up to 24/05/03; full list of members (7 pages)
16 June 2003	Secretary resigned;director resigned (1 page)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	Secretary resigned;director resigned (1 page)
16 June 2003	New secretary appointed (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
22 November 2002	Company name changed excelsior rotational moulding li mited\certificate issued on 22/11/02 (2 pages)
22 November 2002	Company name changed excelsior rotational moulding li mited\certificate issued on 22/11/02 (2 pages)
23 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
23 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
28 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
20 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
20 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 June 2000	Return made up to 24/05/00; full list of members (7 pages)
20 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 June 2000	Return made up to 24/05/00; full list of members (7 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
23 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
23 June 1999	Return made up to 24/05/99; full list of members (6 pages)
23 June 1999	Return made up to 24/05/99; full list of members (6 pages)
24 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
24 June 1998	Return made up to 24/05/98; no change of members (4 pages)
24 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
24 June 1998	Return made up to 24/05/98; no change of members (4 pages)
21 January 1998	Registered office changed on 21/01/98 from: ferngrove mills rochdale old road bury lancs BL9 7LS (1 page)
21 January 1998	Registered office changed on 21/01/98 from: ferngrove mills rochdale old road bury lancs BL9 7LS (1 page)
17 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
17 June 1997	Return made up to 24/05/97; no change of members (4 pages)
17 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
17 June 1997	Return made up to 24/05/97; no change of members (4 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
20 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
20 June 1996	Return made up to 24/05/96; full list of members (6 pages)
20 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
20 June 1996	Return made up to 24/05/96; full list of members (6 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	Director resigned (2 pages)
20 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
18 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
30 September 1994	Company name changed\certificate issued on 30/09/94 (2 pages)
30 September 1994	Company name changed\certificate issued on 30/09/94 (2 pages)
12 July 1991	Full accounts made up to 30 September 1990 (6 pages)
12 July 1991	Full accounts made up to 30 September 1990 (6 pages)
7 January 1991	Group accounts for a medium company made up to 30 September 1989 (9 pages)
7 January 1991	Group accounts for a medium company made up to 30 September 1989 (9 pages)
4 October 1990	Company name changed\certificate issued on 04/10/90 (2 pages)
4 October 1990	Company name changed\certificate issued on 04/10/90 (2 pages)
27 August 1963	Articles of association (9 pages)
27 August 1963	Articles of association (9 pages)
20 January 1949	Incorporation (16 pages)
20 January 1949	Incorporation (16 pages)

Excelsior Roto Moulding Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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