Company number 03516695
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address NUMBER 1 COTTAGE, GAME FARM & NURSERY, OLD HOUSE LANE ROYDON, ESSEX, CM19 5DJ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of X.P.L. LIMITED are www.xpl.co.uk, and www.x-p-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Waltham Cross Rail Station is 6.2 miles; to Turkey Street Rail Station is 7.4 miles; to Bishops Stortford Rail Station is 8.8 miles; to Southbury Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X P L Limited is a Private Limited Company.
The company registration number is 03516695. X P L Limited has been working since 25 February 1998.
The present status of the company is Active. The registered address of X P L Limited is Number 1 Cottage Game Farm Nursery Old House Lane Roydon Essex Cm19 5dj. The company`s financial liabilities are £516.55k. It is £-177.06k against last year. The cash in hand is £16.77k. It is £-91.41k against last year. And the total assets are £30.44k, which is £-229.87k against last year. MARINO, Giuseppina is a Secretary of the company. MARINO, Santo is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".
x.p.l. Key Finiance
LIABILITIES
£516.55k
-26%
CASH
£16.77k
-85%
TOTAL ASSETS
£30.44k
-89%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 08 June 1998
Appointed Date: 25 February 1998
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 08 June 1998
Appointed Date: 25 February 1998
Persons With Significant Control
Mr Santo Marino Marino
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
X.P.L. LIMITED Events
21 Apr 2017
Total exemption small company accounts made up to 30 June 2016
13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
31 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 51 more events
06 Jul 1998
New director appointed
06 Jul 1998
Registered office changed on 06/07/98 from: number 1 cottage game farm & nursery old house lane roydon essex CM19
06 Jul 1998
Accounting reference date extended from 28/02/99 to 30/06/99
09 Jun 1998
Registered office changed on 09/06/98 from: room 5 7 leonard street london EC2A 4AQ
25 Feb 1998
Incorporation
21 June 2013
Charge code 0351 6695 0008
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as plot 17 site adjacent to unit 8…
3 May 2012
Legal charge
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot 17 site adjacent to unit 8 harlow business park off…
1 May 2012
Debenture
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2003
Legal mortgage
Delivered: 22 March 2003
Status: Satisfied
on 21 December 2011
Persons entitled: Hsbc Bank PLC
Description: F/H unit 8 burnt mill industrial estate elizabeth way…
6 March 2002
Legal mortgage
Delivered: 14 March 2002
Status: Satisfied
on 21 December 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 9 burnt mill, harlow, essex t/no…
7 January 2002
Debenture
Delivered: 10 January 2002
Status: Satisfied
on 21 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2001
Legal mortgage
Delivered: 5 February 2001
Status: Satisfied
on 21 December 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 9 burnt mill industrial estate…
11 January 2001
Mortgage debenture
Delivered: 18 January 2001
Status: Satisfied
on 21 December 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…