THE X BOND COMPANY LIMITED
NOTTINGHAM X BOND LIMITED

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Company number 06316191
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address CATHY STALEY, X BOND LIMITED, 3&4 REGAN WAY, CHILWELL, NOTTINGHAM, NG9 6RZ
Home Country United Kingdom
Nature of Business 64305 - Activities of property unit trusts
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE X BOND COMPANY LIMITED are www.thexbondcompany.co.uk, and www.the-x-bond-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The X Bond Company Limited is a Private Limited Company. The company registration number is 06316191. The X Bond Company Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of The X Bond Company Limited is Cathy Staley X Bond Limited 3 4 Regan Way Chilwell Nottingham Ng9 6rz. . STALEY, Cathy is a Secretary of the company. GRATTON, Elizabeth Anne is a Director of the company. GRATTON, Paul Robert is a Director of the company. HICKLING, Christopher Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of property unit trusts".


Current Directors

Secretary
STALEY, Cathy
Appointed Date: 18 July 2007
Director
GRATTON, Elizabeth Anne
Appointed Date: 15 August 2007
60 years old
Director
GRATTON, Paul Robert
Appointed Date: 18 July 2007
66 years old
Director
HICKLING, Christopher Charles
Appointed Date: 14 August 2007
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 2007
Appointed Date: 18 July 2007

Persons With Significant Control

Portofino Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE X BOND COMPANY LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 111,764
02 Oct 2014
Director's details changed for Mr Paul Robert Gratton on 1 October 2014
...
... and 30 more events
28 Aug 2007
£ nc 1000/500000 15/08/07
31 Jul 2007
Memorandum and Articles of Association
23 Jul 2007
Company name changed x bond LIMITED\certificate issued on 23/07/07
18 Jul 2007
Secretary resigned
18 Jul 2007
Incorporation

THE X BOND COMPANY LIMITED Charges

2 January 2008
Debenture
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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