XBZ LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4PP

Company number 03493135
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address 40-42 GROUND FLOOR, 40-42 SCRUTTON STREET, LONDON, EC2A 4PP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Elect to keep the directors' register information on the public register; Elect to keep the secretaries register information on the public register; Elect to keep the directors' residential address register information on the public register. The most likely internet sites of XBZ LIMITED are www.xbz.co.uk, and www.xbz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xbz Limited is a Private Limited Company. The company registration number is 03493135. Xbz Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Xbz Limited is 40 42 Ground Floor 40 42 Scrutton Street London Ec2a 4pp. . CONNOR, Sean Paul Michael William is a Secretary of the company. CONNOR, Sean Paul Michael William is a Director of the company. PHILLIPS, Joseph Anthony is a Director of the company. Secretary FLYNN, Anthony Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FLYNN, Anthony Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CONNOR, Sean Paul Michael William
Appointed Date: 19 April 2004
Director
CONNOR, Sean Paul Michael William
Appointed Date: 15 January 1998
57 years old
Director
PHILLIPS, Joseph Anthony
Appointed Date: 16 January 1999
56 years old

Resigned Directors

Secretary
FLYNN, Anthony Michael
Resigned: 19 April 2004
Appointed Date: 15 January 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998
Director
FLYNN, Anthony Michael
Resigned: 13 May 2010
Appointed Date: 15 January 1998
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998

Persons With Significant Control

Sean Paul Michael William Conner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joseph Anthony Phillips
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XBZ LIMITED Events

16 Jan 2017
Elect to keep the directors' register information on the public register
16 Jan 2017
Elect to keep the secretaries register information on the public register
16 Jan 2017
Elect to keep the directors' residential address register information on the public register
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
09 Sep 2016
Full accounts made up to 30 April 2016
...
... and 71 more events
19 Jan 1998
New secretary appointed;new director appointed
19 Jan 1998
New director appointed
19 Jan 1998
Director resigned
19 Jan 1998
Secretary resigned
15 Jan 1998
Incorporation

XBZ LIMITED Charges

7 July 2010
Debenture
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2006
Debenture
Delivered: 8 July 2006
Status: Satisfied on 7 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1999
Terms of business agreement
Delivered: 22 May 1999
Status: Outstanding
Persons entitled: Meespierson Ics Limited
Description: By way of first fixed charge and pledge over all deposits…

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