XCALIBA LIMITED
PITSTONE BITMIGHT LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 9GW

Company number 04122787
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 5 QUARRY COURT, PITSTONE GREEN BUS PARK, PITSTONE, HERTFORDSHIRE, LU7 9GW
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of XCALIBA LIMITED are www.xcaliba.co.uk, and www.xcaliba.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Xcaliba Limited is a Private Limited Company. The company registration number is 04122787. Xcaliba Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Xcaliba Limited is 5 Quarry Court Pitstone Green Bus Park Pitstone Hertfordshire Lu7 9gw. . FLYNN, David John Michael is a Secretary of the company. FLYNN, David John Michael is a Director of the company. Secretary FLYNN, Barbara Jane has been resigned. Secretary WOODROW, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOLBEAR, Martyn has been resigned. Director WOODROW, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
FLYNN, David John Michael
Appointed Date: 15 December 2005
Director
FLYNN, David John Michael
Appointed Date: 24 January 2001
69 years old

Resigned Directors

Secretary
FLYNN, Barbara Jane
Resigned: 28 March 2001
Appointed Date: 24 January 2001
Secretary
WOODROW, Peter
Resigned: 15 December 2005
Appointed Date: 28 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2001
Appointed Date: 12 December 2000
Director
DOLBEAR, Martyn
Resigned: 16 August 2013
Appointed Date: 28 March 2001
61 years old
Director
WOODROW, Peter
Resigned: 15 December 2005
Appointed Date: 28 March 2001
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 2001
Appointed Date: 12 December 2000

Persons With Significant Control

Mr David John Michael Flynn
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

XCALIBA LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 50 more events
01 Feb 2001
New director appointed
01 Feb 2001
New secretary appointed
30 Jan 2001
Secretary resigned
30 Jan 2001
Director resigned
12 Dec 2000
Incorporation

XCALIBA LIMITED Charges

1 October 2007
Fixed and floating charge
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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