XMP LTD
BARNSLEY X R METALS LIMITED ARCHER WHITE & ASSOCIATES LIMITED

Hellopages » South Yorkshire » Barnsley » S74 8EU

Company number 06854487
Status Active
Incorporation Date 21 March 2009
Company Type Private Limited Company
Address SKIERS HALL FARM, ELSECAR, BARNSLEY, SOUTH YORKSHIRE, ENGLAND, S74 8EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Termination of appointment of Richard Learad as a director on 17 February 2017; Registration of charge 068544870001, created on 20 September 2016. The most likely internet sites of XMP LTD are www.xmp.co.uk, and www.xmp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Xmp Ltd is a Private Limited Company. The company registration number is 06854487. Xmp Ltd has been working since 21 March 2009. The present status of the company is Active. The registered address of Xmp Ltd is Skiers Hall Farm Elsecar Barnsley South Yorkshire England S74 8eu. The company`s financial liabilities are £97.51k. It is £91.48k against last year. The cash in hand is £21.1k. It is £16.76k against last year. And the total assets are £97.51k, which is £-2.08k against last year. ANDREWS, Michael is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. Director LEARAD, Richard has been resigned. Director WHITE, Jonathan David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


xmp Key Finiance

LIABILITIES £97.51k
+1518%
CASH £21.1k
+385%
TOTAL ASSETS £97.51k
-3%
All Financial Figures

Current Directors

Director
ANDREWS, Michael
Appointed Date: 13 July 2016
73 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 21 March 2009
Appointed Date: 21 March 2009
Director
GILBURT, Lee Christopher
Resigned: 21 March 2009
Appointed Date: 21 March 2009
51 years old
Director
LEARAD, Richard
Resigned: 17 February 2017
Appointed Date: 31 August 2016
44 years old
Director
WHITE, Jonathan David
Resigned: 13 July 2016
Appointed Date: 21 March 2009
53 years old

Persons With Significant Control

Mba Businessense Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

XMP LTD Events

01 Apr 2017
Confirmation statement made on 21 March 2017 with updates
17 Feb 2017
Termination of appointment of Richard Learad as a director on 17 February 2017
20 Sep 2016
Registration of charge 068544870001, created on 20 September 2016
17 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 100,000
31 Aug 2016
Appointment of Mr Richard Learad as a director on 31 August 2016
...
... and 25 more events
27 Mar 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
26 Mar 2009
Registered office changed on 26/03/2009 from archer white & associates LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
26 Mar 2009
Appointment terminated director lee gilburt
26 Mar 2009
Appointment terminated secretary ocs corporate secretaries LIMITED
21 Mar 2009
Incorporation

XMP LTD Charges

20 September 2016
Charge code 0685 4487 0001
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as unit…

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