XTRACS LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8UF

Company number 04941654
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address UNIT 2 LAMPORT COURT, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8UF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of XTRACS LIMITED are www.xtracs.co.uk, and www.xtracs.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and two months. The distance to to Rugby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtracs Limited is a Private Limited Company. The company registration number is 04941654. Xtracs Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Xtracs Limited is Unit 2 Lamport Court Heartlands Business Park Daventry Northamptonshire Nn11 8uf. The company`s financial liabilities are £242.02k. It is £16.15k against last year. And the total assets are £343.18k, which is £43.81k against last year. FALZON, Richard Geoffry is a Director of the company. TUPPIN, David is a Director of the company. Secretary DRAIN, Alison Josephine has been resigned. Secretary GALLOWAY, Richard has been resigned. Secretary TUPPIN, David Tuppin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PYNE, Richard has been resigned. Director TUPPIN, David Tuppin has been resigned. Director YULE, Steven Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


xtracs Key Finiance

LIABILITIES £242.02k
+7%
CASH n/a
TOTAL ASSETS £343.18k
+14%
All Financial Figures

Current Directors

Director
FALZON, Richard Geoffry
Appointed Date: 08 October 2004
58 years old
Director
TUPPIN, David
Appointed Date: 01 June 2010
68 years old

Resigned Directors

Secretary
DRAIN, Alison Josephine
Resigned: 08 October 2004
Appointed Date: 23 October 2003
Secretary
GALLOWAY, Richard
Resigned: 01 January 2015
Appointed Date: 01 September 2007
Secretary
TUPPIN, David Tuppin
Resigned: 31 July 2007
Appointed Date: 08 October 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Director
PYNE, Richard
Resigned: 31 March 2010
Appointed Date: 23 October 2003
68 years old
Director
TUPPIN, David Tuppin
Resigned: 19 March 2007
Appointed Date: 08 October 2004
68 years old
Director
YULE, Steven Robert
Resigned: 30 September 2005
Appointed Date: 08 October 2004
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Mr Richard Geoffry Falzon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Tuppin Tuppin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XTRACS LIMITED Events

26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 June 2015
11 Jun 2016
Compulsory strike-off action has been discontinued
07 Jun 2016
First Gazette notice for compulsory strike-off
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 45,100
...
... and 46 more events
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
13 Nov 2003
New director appointed
13 Nov 2003
New secretary appointed
23 Oct 2003
Incorporation

XTRACS LIMITED Charges

4 November 2010
Legal assignment
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 July 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
3 October 2005
Debenture
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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