XCEL POWER SYSTEMS LTD.
ASHFORD

Hellopages » Kent » Ashford » TN23 1EB
Company number 00575679
Status Active
Incorporation Date 14 December 1956
Company Type Private Limited Company
Address BRUNSWICK ROAD, COBBS WOOD, ASHFORD, KENT, TN23 1EB
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Satisfaction of charge 10 in full; Satisfaction of charge 11 in full; Statement by Directors. The most likely internet sites of XCEL POWER SYSTEMS LTD. are www.xcelpowersystems.co.uk, and www.xcel-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. Xcel Power Systems Ltd is a Private Limited Company. The company registration number is 00575679. Xcel Power Systems Ltd has been working since 14 December 1956. The present status of the company is Active. The registered address of Xcel Power Systems Ltd is Brunswick Road Cobbs Wood Ashford Kent Tn23 1eb. . JEFFERIES, Graham Michael John is a Secretary of the company. BUFFA, Vincent Michael is a Director of the company. JEFFERIES, Graham Michael John is a Director of the company. PARADIE, Terrance Mark is a Director of the company. Secretary ALLINSON, Bernadette has been resigned. Secretary CONFAVREUX, Andre George has been resigned. Secretary DA COSTA, Jean Paul has been resigned. Secretary JEFFERIES, Graham Michael John has been resigned. Secretary LAWSTORE LIMITED has been resigned. Secretary LAWSTORE LIMITED has been resigned. Director BROOKS, David George has been resigned. Director JEFFERS, Jerry has been resigned. Director MELEMDEZ, David has been resigned. Director MENZIES, Graham Reid has been resigned. Director MOON, Robert William has been resigned. Director OLIVA, Carmine Thomas has been resigned. Director PARROTT, Ian Thomas has been resigned. Director RILEY, William Harry has been resigned. Director TRUSCOTT, Harold Richard Scott has been resigned. Director WELLER, Richard Laurence has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
JEFFERIES, Graham Michael John
Appointed Date: 25 September 2001
Director
BUFFA, Vincent Michael
Appointed Date: 01 July 2015
62 years old
Director
JEFFERIES, Graham Michael John
Appointed Date: 02 September 1996
68 years old
Director
PARADIE, Terrance Mark
Appointed Date: 27 July 2016
57 years old

Resigned Directors

Secretary
ALLINSON, Bernadette
Resigned: 03 September 1996
Appointed Date: 10 February 1995
Secretary
CONFAVREUX, Andre George
Resigned: 10 February 1995
Secretary
DA COSTA, Jean Paul
Resigned: 07 July 1998
Appointed Date: 16 June 1998
Secretary
JEFFERIES, Graham Michael John
Resigned: 13 April 2000
Appointed Date: 27 September 1997
Secretary
LAWSTORE LIMITED
Resigned: 25 September 2001
Appointed Date: 13 April 2000
Secretary
LAWSTORE LIMITED
Resigned: 27 September 1997
Appointed Date: 02 September 1996
Director
BROOKS, David George
Resigned: 03 September 1996
Appointed Date: 30 June 1996
77 years old
Director
JEFFERS, Jerry
Resigned: 11 July 1994
85 years old
Director
MELEMDEZ, David
Resigned: 01 July 1996
Appointed Date: 01 June 1994
68 years old
Director
MENZIES, Graham Reid
Resigned: 30 August 1996
78 years old
Director
MOON, Robert William
Resigned: 31 March 2013
Appointed Date: 01 October 2005
78 years old
Director
OLIVA, Carmine Thomas
Resigned: 01 July 2015
Appointed Date: 30 August 1996
83 years old
Director
PARROTT, Ian Thomas
Resigned: 04 April 1996
69 years old
Director
RILEY, William Harry
Resigned: 27 July 2016
Appointed Date: 01 July 2015
68 years old
Director
TRUSCOTT, Harold Richard Scott
Resigned: 30 June 1996
Appointed Date: 01 August 1994
77 years old
Director
WELLER, Richard Laurence
Resigned: 06 April 2015
Appointed Date: 01 October 2005
72 years old

Persons With Significant Control

Ddc Electronics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XCEL POWER SYSTEMS LTD. Events

02 Feb 2017
Satisfaction of charge 10 in full
21 Jan 2017
Satisfaction of charge 11 in full
15 Nov 2016
Statement by Directors
15 Nov 2016
Statement of capital on 15 November 2016
  • GBP 1
15 Nov 2016
Solvency Statement dated 30/09/16
...
... and 141 more events
05 Nov 1987
Return made up to 23/09/87; full list of members
25 Apr 1987
Accounts made up to 30 June 1986
16 Dec 1986
Return made up to 24/09/86; full list of members
14 Dec 1956
Certificate of incorporation
14 Dec 1956
Incorporation

XCEL POWER SYSTEMS LTD. Charges

14 September 2011
Debenture
Delivered: 16 September 2011
Status: Satisfied on 21 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 2011
Deposit agreement to secure own liabilities
Delivered: 12 August 2011
Status: Satisfied on 2 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
6 September 2010
All assets debenture
Delivered: 11 September 2010
Status: Satisfied on 11 October 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 August 2010
Debenture
Delivered: 11 September 2010
Status: Satisfied on 17 October 2014
Persons entitled: Charles S Brand
Description: Fixed and floating charge over the undertaking and all…
3 June 2008
An omnibus guarantee and set-off agreement
Delivered: 7 June 2008
Status: Satisfied on 3 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 November 2007
Composite debenture
Delivered: 12 December 2007
Status: Satisfied on 4 April 2013
Persons entitled: Gvec Resource Iv Inc. (As Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…
28 June 2005
All assets debenture
Delivered: 16 July 2005
Status: Satisfied on 18 August 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 November 2002
Debenture
Delivered: 28 November 2002
Status: Satisfied on 7 September 2006
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2000
Debenture
Delivered: 5 May 2000
Status: Satisfied on 14 November 2002
Persons entitled: Michael John Goodwin, Alan Harrington, Eileen Harrington, Roger Barton Mason, Peggy Mason,Stephen Leonard Pellett, Brian Alfred Read, Sandra Ann Roberts, 3I PLC and Barrington House Nominees Limited
Description: Fixed and floating charges over the undertaking and all…
29 June 1999
Charge
Delivered: 30 June 1999
Status: Satisfied on 14 November 2002
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: By way of a first fixed charge all our book and other debts…
18 March 1998
Debenture
Delivered: 2 April 1998
Status: Satisfied on 18 August 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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