X B S BUSINESS SOLUTIONS LIMITED
BEDFORD

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Company number 03944729
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address 11 MONOUX ROAD, WOOTTON, BEDFORD, MK43 9JR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 July 2016 with updates; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3 . The most likely internet sites of X B S BUSINESS SOLUTIONS LIMITED are www.xbsbusinesssolutions.co.uk, and www.x-b-s-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bedford St Johns Rail Station is 3.5 miles; to Bedford Rail Station is 3.5 miles; to Lidlington Rail Station is 3.9 miles; to Flitwick Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X B S Business Solutions Limited is a Private Limited Company. The company registration number is 03944729. X B S Business Solutions Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of X B S Business Solutions Limited is 11 Monoux Road Wootton Bedford Mk43 9jr. . BYGRAVES, Gerald is a Secretary of the company. ALDER, Daryl is a Director of the company. Secretary ALDER, Daryl has been resigned. Secretary SIMPSON, Mary Elizabeth has been resigned. Secretary COLETTA SMITH SAMUELS INCORPORATIONS LIMITED has been resigned. Director SHIRREFF, Debra has been resigned. Director SIMPSON, John Paul has been resigned. Director WICKENS, Nigel Mark has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BYGRAVES, Gerald
Appointed Date: 13 June 2008
Director
ALDER, Daryl
Appointed Date: 01 March 2003
66 years old

Resigned Directors

Secretary
ALDER, Daryl
Resigned: 13 June 2008
Appointed Date: 09 July 2004
Secretary
SIMPSON, Mary Elizabeth
Resigned: 09 July 2004
Appointed Date: 31 March 2000
Secretary
COLETTA SMITH SAMUELS INCORPORATIONS LIMITED
Resigned: 14 April 2000
Appointed Date: 10 March 2000
Director
SHIRREFF, Debra
Resigned: 31 March 2000
Appointed Date: 10 March 2000
60 years old
Director
SIMPSON, John Paul
Resigned: 13 June 2008
Appointed Date: 31 March 2000
64 years old
Director
WICKENS, Nigel Mark
Resigned: 13 June 2008
Appointed Date: 05 April 2004
65 years old

Persons With Significant Control

Mr Daryl Alder
Notified on: 14 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

X B S BUSINESS SOLUTIONS LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 30 April 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
05 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3
06 Jul 2015
Total exemption small company accounts made up to 30 April 2015
18 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 3
...
... and 48 more events
20 Apr 2000
Secretary resigned
20 Apr 2000
New secretary appointed
10 Apr 2000
Director resigned
10 Apr 2000
New director appointed
10 Mar 2000
Incorporation

X B S BUSINESS SOLUTIONS LIMITED Charges

17 July 2006
Debenture
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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