IXLAN LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 3NT

Company number 01541321
Status Active
Incorporation Date 26 January 1981
Company Type Private Limited Company
Address GREEN END FARMHOUSE, GREEN END GRANBOROUGH, BUCKINGHAM, MK18 3NT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Appointment of Mr Peter Lumbus as a director on 20 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IXLAN LIMITED are www.ixlan.co.uk, and www.ixlan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Bletchley Rail Station is 8.1 miles; to Milton Keynes Central Rail Station is 9.2 miles; to Haddenham & Thame Parkway Rail Station is 10.6 miles; to Wolverton Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ixlan Limited is a Private Limited Company. The company registration number is 01541321. Ixlan Limited has been working since 26 January 1981. The present status of the company is Active. The registered address of Ixlan Limited is Green End Farmhouse Green End Granborough Buckingham Mk18 3nt. . MULCARE, Loretta is a Secretary of the company. BEARDMORE, Paul Nicholas is a Director of the company. FORD, Jason William is a Director of the company. LUMBUS, Peter is a Director of the company. Secretary ALERGANT, Charlotte has been resigned. Secretary EYITENE, Sandra has been resigned. Secretary FANNING, Colette has been resigned. Secretary FREEDMAN, Mandy has been resigned. Secretary MC KENNA, Jonathan has been resigned. Director BEARDMORE, Paul Nicholas has been resigned. Director COUTTS, Sarah has been resigned. Director JASON, Julian has been resigned. Director LUMBUS, Peter has been resigned. Director MAISTER, Stuart Ian has been resigned. Director MINSHALL, Alexander Magnus Moffat has been resigned. Director MULCARE, Loretta has been resigned. Director OCONNOR, Madeleine Agob has been resigned. Director PENNHALIGON, Kelly Monroe has been resigned. Director ROBINSON, Wilfred has been resigned. Director SCARFE, Georgina has been resigned. Director SEYMOUR, John has been resigned. Director WILDING, Simon Neil has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MULCARE, Loretta
Appointed Date: 21 October 2015
Director
BEARDMORE, Paul Nicholas
Appointed Date: 22 July 2015
78 years old
Director
FORD, Jason William
Appointed Date: 22 July 2015
60 years old
Director
LUMBUS, Peter
Appointed Date: 20 July 2016
66 years old

Resigned Directors

Secretary
ALERGANT, Charlotte
Resigned: 15 February 2010
Appointed Date: 19 April 2004
Secretary
EYITENE, Sandra
Resigned: 31 December 1994
Secretary
FANNING, Colette
Resigned: 10 August 1996
Appointed Date: 15 February 1995
Secretary
FREEDMAN, Mandy
Resigned: 19 April 2004
Appointed Date: 10 August 1996
Secretary
MC KENNA, Jonathan
Resigned: 21 October 2015
Appointed Date: 15 February 2010
Director
BEARDMORE, Paul Nicholas
Resigned: 30 November 1994
78 years old
Director
COUTTS, Sarah
Resigned: 07 January 2008
Appointed Date: 17 July 2006
49 years old
Director
JASON, Julian
Resigned: 28 January 2003
Appointed Date: 31 August 1996
82 years old
Director
LUMBUS, Peter
Resigned: 17 July 2006
66 years old
Director
MAISTER, Stuart Ian
Resigned: 26 January 1994
64 years old
Director
MINSHALL, Alexander Magnus Moffat
Resigned: 22 July 2015
Appointed Date: 17 July 2006
53 years old
Director
MULCARE, Loretta
Resigned: 21 October 2015
Appointed Date: 07 January 2008
70 years old
Director
OCONNOR, Madeleine Agob
Resigned: 22 July 1992
85 years old
Director
PENNHALIGON, Kelly Monroe
Resigned: 28 July 2006
Appointed Date: 11 October 2004
62 years old
Director
ROBINSON, Wilfred
Resigned: 11 October 2004
Appointed Date: 05 February 1995
96 years old
Director
SCARFE, Georgina
Resigned: 22 July 2008
Appointed Date: 17 July 2006
71 years old
Director
SEYMOUR, John
Resigned: 21 October 1998
70 years old
Director
WILDING, Simon Neil
Resigned: 11 October 2004
Appointed Date: 09 October 2001
58 years old

Persons With Significant Control

Mr Paul Nicholas Beardmore
Notified on: 22 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Jason William Ford
Notified on: 22 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Peter Lumbus
Notified on: 20 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

IXLAN LIMITED Events

10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
21 Sep 2016
Appointment of Mr Peter Lumbus as a director on 20 July 2016
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 12
04 Nov 2015
Appointment of Ms Loretta Mulcare as a secretary on 21 October 2015
...
... and 100 more events
16 Jun 1987
Accounts for a small company made up to 31 December 1985
16 Jun 1987
Return made up to 31/12/86; full list of members
28 Jun 1986
New director appointed
31 May 1986
Accounts for a small company made up to 31 December 1984
31 May 1986
Return made up to 14/01/86; full list of members

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