XYZ MACHINE TOOLS (HOLDINGS) LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 5FD
Company number 10123911
Status Active
Incorporation Date 14 April 2016
Company Type Private Limited Company
Address FRANCIS CLARK, VANTAGE POINT, PYNES HILL, EXETER, ENGLAND, EX2 5FD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 101239110002, created on 14 June 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 14 June 2016 GBP 100 . The most likely internet sites of XYZ MACHINE TOOLS (HOLDINGS) LIMITED are www.xyzmachinetoolsholdings.co.uk, and www.xyz-machine-tools-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Xyz Machine Tools Holdings Limited is a Private Limited Company. The company registration number is 10123911. Xyz Machine Tools Holdings Limited has been working since 14 April 2016. The present status of the company is Active. The registered address of Xyz Machine Tools Holdings Limited is Francis Clark Vantage Point Pynes Hill Exeter England Ex2 5fd. . WILSON, Keith is a Secretary of the company. ATHERTON, Nigel is a Director of the company. LEONHARD, Richard is a Director of the company. WILSON, Keith is a Director of the company. Director KELIHER, James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILSON, Keith
Appointed Date: 26 May 2016
Director
ATHERTON, Nigel
Appointed Date: 26 May 2016
64 years old
Director
LEONHARD, Richard
Appointed Date: 26 May 2016
81 years old
Director
WILSON, Keith
Appointed Date: 26 May 2016
62 years old

Resigned Directors

Director
KELIHER, James
Resigned: 26 May 2016
Appointed Date: 14 April 2016
69 years old

XYZ MACHINE TOOLS (HOLDINGS) LIMITED Events

04 Jul 2016
Registration of charge 101239110002, created on 14 June 2016
28 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2016
Statement of capital following an allotment of shares on 14 June 2016
  • GBP 100
20 Jun 2016
Registration of charge 101239110001, created on 14 June 2016
27 May 2016
Appointment of Mr Keith Wilson as a secretary on 26 May 2016
...
... and 1 more events
26 May 2016
Registered office address changed from C/O Stephens Scown Llp Curzon House Southernhay West Exeter EX1 1RS United Kingdom to C/O Francis Clark Vantage Point Pynes Hill Exeter EX2 5FD on 26 May 2016
26 May 2016
Appointment of Mr Keith Wilson as a director on 26 May 2016
26 May 2016
Appointment of Mr Nigel Atherton as a director on 26 May 2016
26 May 2016
Termination of appointment of James Keliher as a director on 26 May 2016
14 Apr 2016
Incorporation
Statement of capital on 2016-04-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

XYZ MACHINE TOOLS (HOLDINGS) LIMITED Charges

14 June 2016
Charge code 1012 3911 0002
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 June 2016
Charge code 1012 3911 0001
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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