EXCEL CONTRACT PACKING LTD.

EXCEL CONTRACT PACKING LTD. is an active private limited company, incorporated on 12 February 1991. The nature of the business is Packaging activities. The company's registered office is on Church Lane, Shrewsbury. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. EXCEL CONTRACT PACKING LTD. previously had the company name EXCEL METALFORM TECHNIQUES LTD.. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	UNIT 1 CHURCH LANE
Address Line 2	WEM
Post Town	SHREWSBURY
County	SHROPSHIRE
Country	UNITED KINGDOM
Postcode	SY4 5HS

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	12/03/2017
Last Made Up Date	12/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82920 - Packaging activities

Company Name History

From 25/06/2013 onwards:

EXCEL CONTRACT PACKING LTD.

Prior to 25/06/2013:

EXCEL METALFORM TECHNIQUES LTD.

Directors

(The company's officers)

MR BENJAMIN ROBERT STOKES

(~41 year old British national)

48 TETCHILL BROOK ROAD, ELLESMERE, SHROPSHIRE, SY12 0FJ, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 07/01/2015

MR ROBERT CLIFFORD STOKES

(~72 year old British national)

BRYNTIRION GRANGE, OVERTON, WREXHAM, LL13 0LF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/05/1991

MR SPENCER LLOYD STOKES

(~40 year old British national)

22 HARVERN GARDENS, PREES WHITCHURCH, SHROPSHIRE, SY13 2DT, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 07/01/2015

BENJAMIN ROBERT STOKES

(British national)

48 TETCHILL BROOK ROAD, ELLESMERE, SHROPSHIRE, SY12 0FJ, ENGLAND

Current Secretary

Appointed on 31/10/2001

Shareholders

(Persons of Significant Control)

Mr Benjamin Robert Stokes

(~41 year old British national)

48, Tetchill Brook Road, Ellesmere, Shropshire, SY12 0FJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Robert Clifford Stokes

(~72 year old British national)

Bryntirion Grange, Overton, Wrexham, LL13 0LF, Wales

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DARWIN GROUP LIMITED

MR SPENCER LLOYD STOKES

RCS MANAGEMENT LTD

BENJAMIN ROBERT STOKES
MR BENJAMIN ROBERT STOKES
MR ROBERT CLIFFORD STOKES
MR SPENCER LLOYD STOKES

SEVERN PACKAGING LTD

MR BENJAMIN ROBERT STOKES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)