XENIA SUBSIDIARIES
WICKFORD

Hellopages » Essex » Basildon » SS11 8AB

Company number 00598100
Status Active
Incorporation Date 30 January 1958
Company Type Private Unlimited Company
Address ATHERTON HOUSE, 13 LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8AB
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of XENIA SUBSIDIARIES are www.xenia.co.uk, and www.xenia.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.6 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xenia Subsidiaries is a Private Unlimited Company. The company registration number is 00598100. Xenia Subsidiaries has been working since 30 January 1958. The present status of the company is Active. The registered address of Xenia Subsidiaries is Atherton House 13 Lower Southend Road Wickford Essex Ss11 8ab. . BA LIMITED is a Secretary of the company. BD LIMITED is a Director of the company. Secretary COULDRIDGE, Caragh Anntoinette has been resigned. Secretary GIBSON, Susan Margaret has been resigned. Secretary MAURICE, Louise has been resigned. Secretary MUNRO, Richard David Harrison has been resigned. Director COULDRIDGE, Caragh Anntoinette has been resigned. Director COULDRIDGE, Simon Ashley has been resigned. Director DALIDAY, Alan George has been resigned. Director GIBSON, Susan Margaret has been resigned. Director LUKE, Michael has been resigned. Director MABEY, Bevil Guy has been resigned. Director XENIA GUERNSEY LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BA LIMITED
Appointed Date: 17 November 1993
Director
BD LIMITED
Appointed Date: 17 November 1993

Resigned Directors

Secretary
COULDRIDGE, Caragh Anntoinette
Resigned: 21 January 1994
Appointed Date: 01 September 1992
Secretary
GIBSON, Susan Margaret
Resigned: 30 September 1991
Secretary
MAURICE, Louise
Resigned: 30 November 2004
Appointed Date: 23 November 2001
Secretary
MUNRO, Richard David Harrison
Resigned: 01 September 1992
Appointed Date: 30 September 1991
Director
COULDRIDGE, Caragh Anntoinette
Resigned: 01 October 1992
Appointed Date: 01 September 1992
60 years old
Director
COULDRIDGE, Simon Ashley
Resigned: 01 October 1991
Appointed Date: 01 September 1992
66 years old
Director
DALIDAY, Alan George
Resigned: 01 September 1992
81 years old
Director
GIBSON, Susan Margaret
Resigned: 01 September 1992
72 years old
Director
LUKE, Michael
Resigned: 01 September 1992
75 years old
Director
MABEY, Bevil Guy
Resigned: 01 September 1992
109 years old
Director
XENIA GUERNSEY LIMITED
Resigned: 17 November 1993
Appointed Date: 01 October 1992

XENIA SUBSIDIARIES Events

26 Feb 2014
Restoration by order of the court
12 Dec 2006
Final Gazette dissolved via compulsory strike-off
29 Aug 2006
First Gazette notice for compulsory strike-off
09 Mar 2005
Return made up to 21/01/05; full list of members
03 Feb 2005
Accounts for a dormant company made up to 31 March 2004
...
... and 93 more events
21 Nov 1986
Declaration of satisfaction of mortgage/charge
06 Aug 1986
Full accounts made up to 30 September 1985
06 Aug 1986
Return made up to 19/06/86; full list of members
16 Aug 1983
Accounts made up to 31 October 1982
30 Jan 1958
Certificate of incorporation

XENIA SUBSIDIARIES Charges

13 April 1993
Fixed charge
Delivered: 4 May 1993
Status: Outstanding
Persons entitled: Xenia Investments Limited
Description: A fixed charge over the rights to repayment of tax and any…
2 November 1992
Debenture
Delivered: 10 November 1992
Status: Outstanding
Persons entitled: Xenia Investments Limited
Description: Fixed and floating charges over the undertaking and all…
27 October 1992
Debenture
Delivered: 10 November 1992
Status: Outstanding
Persons entitled: Allied Bank Corporation
Description: Fixed and floating charges over the undertaking and all…
23 August 1985
Charge
Delivered: 12 September 1985
Status: Satisfied
Persons entitled: Clydesdale Banks Public Limited Company
Description: Fixed & floating charge on undertaking and all property and…

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