Company number 01722490
Status Active
Incorporation Date 11 May 1983
Company Type Private Limited Company
Address ORIENT HOUSE STANIER WAY, WYVERN BUSINESS PARK, CHADDESDEN, DERBY, DE21 6BF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Mark Christopher James as a director on 22 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of XUPER LIMITED are www.xuper.co.uk, and www.xuper.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xuper Limited is a Private Limited Company.
The company registration number is 01722490. Xuper Limited has been working since 11 May 1983.
The present status of the company is Active. The registered address of Xuper Limited is Orient House Stanier Way Wyvern Business Park Chaddesden Derby De21 6bf. . FRYER, Angeline is a Secretary of the company. GROGAN, Peter is a Director of the company. HEMPELL, Trevor John is a Director of the company. Secretary ABBEY, Stephen has been resigned. Secretary ABBEY, Susan Elizabeth has been resigned. Secretary JAMES, Mark Christopher has been resigned. Director ABBEY, Stephen has been resigned. Director ABBEY, Susan Elizabeth has been resigned. Director JAMES, Mark Christopher has been resigned. Director KLUK, Barbara Lesley has been resigned. Director LORD, Andrew Charles has been resigned. Director PRESLAND, Peter Eric has been resigned. Director SCOTT, Alexander Wright has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
XUPER LIMITED Events
07 Apr 2017
Total exemption full accounts made up to 31 December 2016
08 Feb 2017
Termination of appointment of Mark Christopher James as a director on 22 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Registration of charge 017224900005, created on 26 May 2016
06 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
...
... and 104 more events
29 Jan 1988
Return made up to 31/12/87; full list of members
01 Apr 1987
Accounts for a small company made up to 31 July 1986
01 Apr 1987
Return made up to 31/12/86; full list of members
17 Feb 1987
Particulars of mortgage/charge
02 Jun 1986
Return made up to 16/12/85; full list of members
26 May 2016
Charge code 0172 2490 0005
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…
11 June 2015
Charge code 0172 2490 0004
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Hh Cashflow Finance Limited
Description: Contains fixed charge…
6 February 1987
Legal charge
Delivered: 17 February 1987
Status: Satisfied
on 24 November 2011
Persons entitled: Midland Bank PLC
Description: L/H land on the south side of downing road west meadows…
19 April 1985
Legal charge
Delivered: 24 April 1985
Status: Satisfied
on 24 November 2011
Persons entitled: Midland Bank PLC
Description: L/H land at downing road, west meadows industrial est…
31 August 1983
Fixed floating charge
Delivered: 7 September 1983
Status: Satisfied
on 24 November 2011
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts. Floating charge on…