X L VIDEO LIMITED
BIRMINGHAM NOCTURNE EUROPE LIMITED

Hellopages » Worcestershire » Bromsgrove » B31 4PT
Company number 03905302
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address RICHARD WILLIAMS PRG, COFTON CENTRE, GROVELEY LANE, BIRMINGHAM, ENGLAND, B31 4PT
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of John Lee Spencer as a director on 28 September 2016. The most likely internet sites of X L VIDEO LIMITED are www.xlvideo.co.uk, and www.x-l-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. X L Video Limited is a Private Limited Company. The company registration number is 03905302. X L Video Limited has been working since 12 January 2000. The present status of the company is Active. The registered address of X L Video Limited is Richard Williams Prg Cofton Centre Groveley Lane Birmingham England B31 4pt. . BOYD, Gary Glen is a Director of the company. HANSEN, Scott is a Director of the company. WILLIAMS, Richard Mark is a Director of the company. Secretary GIBSON, Ian Hugh Michael has been resigned. Secretary MOUNSOR, Christopher has been resigned. Secretary SPENCER, John Lee has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director BURFORD, Richard has been resigned. Director COVERS, Lucas Gerhard Carl has been resigned. Director DE KEYZER, Rene has been resigned. Director FALLON, Desmond has been resigned. Director GIBSON, Ian Hugh Michael has been resigned. Director HOOKER, John Mark has been resigned. Director MELLOWS, Malcolm Simon has been resigned. Director MERCER, Philip David has been resigned. Director MORROW, Patrick has been resigned. Director MOUNSOR, Christopher has been resigned. Director ROUGHTON, Lisette has been resigned. Director ROWLEY, Richard has been resigned. Director SAUNDERS, Christopher James has been resigned. Director SINGH, Navroop Kaur has been resigned. Director SPENCER, John Lee has been resigned. Director SPENCER, Lee has been resigned. Director WHITTALL, Malcolm has been resigned. Director WOODALL, Ian has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
BOYD, Gary Glen
Appointed Date: 03 June 2015
60 years old
Director
HANSEN, Scott
Appointed Date: 03 June 2015
54 years old
Director
WILLIAMS, Richard Mark
Appointed Date: 03 June 2015
57 years old

Resigned Directors

Secretary
GIBSON, Ian Hugh Michael
Resigned: 05 June 2015
Appointed Date: 15 December 2011
Secretary
MOUNSOR, Christopher
Resigned: 15 December 2011
Appointed Date: 12 January 2000
Secretary
SPENCER, John Lee
Resigned: 15 December 2011
Appointed Date: 27 October 2004
Secretary
FORBES SECRETARIES LIMITED
Resigned: 13 January 2000
Appointed Date: 12 January 2000
Director
BURFORD, Richard
Resigned: 05 June 2015
Appointed Date: 01 July 2002
51 years old
Director
COVERS, Lucas Gerhard Carl
Resigned: 10 September 2016
Appointed Date: 05 June 2015
64 years old
Director
DE KEYZER, Rene
Resigned: 02 February 2006
Appointed Date: 12 January 2000
62 years old
Director
FALLON, Desmond
Resigned: 26 May 2011
Appointed Date: 01 July 2002
54 years old
Director
GIBSON, Ian Hugh Michael
Resigned: 05 June 2015
Appointed Date: 01 December 2010
60 years old
Director
HOOKER, John Mark
Resigned: 05 June 2015
Appointed Date: 01 September 2004
59 years old
Director
MELLOWS, Malcolm Simon
Resigned: 28 October 2015
Appointed Date: 01 April 2005
66 years old
Director
MERCER, Philip David
Resigned: 08 September 2016
Appointed Date: 01 January 2014
49 years old
Director
MORROW, Patrick
Resigned: 31 October 2001
Appointed Date: 12 January 2000
77 years old
Director
MOUNSOR, Christopher
Resigned: 31 December 2013
Appointed Date: 12 January 2000
71 years old
Director
ROUGHTON, Lisette
Resigned: 01 December 2010
Appointed Date: 01 July 2008
54 years old
Director
ROWLEY, Richard
Resigned: 31 December 2013
Appointed Date: 03 November 2008
56 years old
Director
SAUNDERS, Christopher James
Resigned: 15 December 2011
Appointed Date: 01 February 2005
59 years old
Director
SINGH, Navroop Kaur
Resigned: 19 September 2016
Appointed Date: 11 June 2015
44 years old
Director
SPENCER, John Lee
Resigned: 28 September 2016
Appointed Date: 07 January 2016
62 years old
Director
SPENCER, Lee
Resigned: 03 December 2015
Appointed Date: 13 March 2000
62 years old
Director
WHITTALL, Malcolm
Resigned: 05 June 2015
Appointed Date: 01 September 2004
59 years old
Director
WOODALL, Ian
Resigned: 31 October 2014
Appointed Date: 01 January 2014
51 years old
Director
FORBES NOMINEES LIMITED
Resigned: 13 January 2000
Appointed Date: 12 January 2000

Persons With Significant Control

Mr Richard Mark Williams
Notified on: 12 January 2017
57 years old
Nature of control: Has significant influence or control
Mr Gary Glen Boyd
Notified on: 12 January 2017
60 years old
Nature of control: Has significant influence or control

X L VIDEO LIMITED Events

22 Mar 2017
Confirmation statement made on 12 January 2017 with updates
07 Nov 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Termination of appointment of John Lee Spencer as a director on 28 September 2016
29 Sep 2016
Termination of appointment of Navroop Kaur Singh as a director on 19 September 2016
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 132 more events
11 Feb 2000
New director appointed
11 Feb 2000
New secretary appointed;new director appointed
10 Feb 2000
Registered office changed on 10/02/00 from: 82 saint john street london EC1M 4JN
10 Feb 2000
Accounting reference date shortened from 31/01/01 to 31/10/00
12 Jan 2000
Incorporation

X L VIDEO LIMITED Charges

22 April 2016
Charge code 0390 5302 0011
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: The charging companies charge by way of floating charge all…
10 February 2016
Charge code 0390 5302 0010
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: The chargor charged by way of first fixed charge all its…
21 August 2014
Charge code 0390 5302 0009
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
4 April 2014
Charge code 0390 5302 0008
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
13 March 2014
Charge code 0390 5302 0007
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Notification of addition to or amendment of charge…
12 November 2012
Chattel mortgage
Delivered: 13 November 2012
Status: Satisfied on 9 March 2016
Persons entitled: Close Leasing Limited
Description: The assets being 335 x linx panel screen pitch 12.5MM…
21 September 2012
Chattel mortgage
Delivered: 22 September 2012
Status: Satisfied on 8 March 2016
Persons entitled: Close Leasing Limited
Description: The charged assets being 10 x image -ii-serial numbers…
16 May 2012
Charge over sub-hire agreements
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First fixed charge and assigns and agrees to assign to the…
10 November 2008
Mortgage debenture
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
17 May 2001
Mortgage debenture
Delivered: 22 May 2001
Status: Satisfied on 2 July 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 July 2000
Charge over credit balances
Delivered: 3 August 2000
Status: Satisfied on 2 July 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…

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