XL MOTORS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 6LA

Company number 04584280
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 304 BEDWORTH ROAD, COVENTRY, CV6 6LA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of XL MOTORS LIMITED are www.xlmotors.co.uk, and www.xl-motors.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-three years and one months. Xl Motors Limited is a Private Limited Company. The company registration number is 04584280. Xl Motors Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Xl Motors Limited is 304 Bedworth Road Coventry Cv6 6la. The company`s financial liabilities are £1049.78k. It is £338.29k against last year. The cash in hand is £571.21k. It is £161.67k against last year. And the total assets are £2017.86k, which is £504.79k against last year. FRANKLIN, Leanne is a Secretary of the company. ALLY, Robert is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Maintenance and repair of motor vehicles".


xl motors Key Finiance

LIABILITIES £1049.78k
+47%
CASH £571.21k
+39%
TOTAL ASSETS £2017.86k
+33%
All Financial Figures

Current Directors

Secretary
FRANKLIN, Leanne
Appointed Date: 07 November 2002
Director
ALLY, Robert
Appointed Date: 07 November 2002
56 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 November 2002
Appointed Date: 07 November 2002
71 years old

Persons With Significant Control

Mr Robert John Ally
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Ally
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XL MOTORS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 7 November 2016 with updates
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
24 Aug 2015
Registration of charge 045842800002, created on 14 August 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
15 Nov 2002
Director resigned
15 Nov 2002
New director appointed
15 Nov 2002
New secretary appointed
15 Nov 2002
Registered office changed on 15/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Nov 2002
Incorporation

XL MOTORS LIMITED Charges

14 August 2015
Charge code 0458 4280 0002
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Freehold property known as land at ibstock road, longford…
23 August 2013
Charge code 0458 4280 0001
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Unit a, three spires industrial estate, ibtock road…

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