XGCO LIMITED
IPSWICH HALESWORTH GOLF CLUB LIMITED

Hellopages » Suffolk » Babergh » IP1 5AN

Company number 03280512
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address WOLSEY HOUSE, SPROUGHTON ROAD, IPSWICH, IP1 5AN
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 October 2016 with updates; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 861,000 . The most likely internet sites of XGCO LIMITED are www.xgco.co.uk, and www.xgco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Xgco Limited is a Private Limited Company. The company registration number is 03280512. Xgco Limited has been working since 19 November 1996. The present status of the company is Active. The registered address of Xgco Limited is Wolsey House Sproughton Road Ipswich Ip1 5an. . BARNARD, Paul Gerald is a Secretary of the company. BARNARD, Harley John is a Director of the company. BARNARD, Paul Gerald is a Director of the company. Secretary CARTER, Andrew Lawrence Kennedy has been resigned. Secretary LAWSON, George Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNARD, Philip James has been resigned. Director CARTER, Andrew Lawrence Kennedy has been resigned. Director HAMMOND, Timothy Patrick Eaton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
BARNARD, Paul Gerald
Appointed Date: 26 May 2006

Director
BARNARD, Harley John
Appointed Date: 09 December 1996
80 years old

Director
BARNARD, Paul Gerald
Appointed Date: 11 June 2007
47 years old

Resigned Directors

Secretary
CARTER, Andrew Lawrence Kennedy
Resigned: 26 February 2001
Appointed Date: 09 December 1996

Secretary
LAWSON, George Richard
Resigned: 04 February 2006
Appointed Date: 26 February 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1996
Appointed Date: 19 November 1996

Director
BARNARD, Philip James
Resigned: 26 July 2002
Appointed Date: 09 December 1996
78 years old

Director
CARTER, Andrew Lawrence Kennedy
Resigned: 26 February 2001
Appointed Date: 09 December 1996
81 years old

Director
HAMMOND, Timothy Patrick Eaton
Resigned: 31 December 2012
Appointed Date: 10 December 2010
77 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 1996
Appointed Date: 19 November 1996

Persons With Significant Control

Mr Harley John Barnard
Notified on: 4 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Gerald Barnard
Notified on: 4 October 2016
47 years old
Nature of control: Has significant influence or control

XGCO LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 861,000

02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
17 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 861,000

...
... and 60 more events
20 Dec 1996
New director appointed
20 Dec 1996
Director resigned
20 Dec 1996
New secretary appointed;new director appointed
20 Dec 1996
Registered office changed on 20/12/96 from: 1 mitchell lane bristol BS1 6BU
19 Nov 1996
Incorporation

XGCO LIMITED Charges

7 January 2010
Legal charge
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Halesworth golf club bramfield road halesworth suffolk t/n…
27 March 2003
Guarantee and debenture
Delivered: 4 April 2003
Status: Satisfied on 15 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over all book debts and other…