X-TANT LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9UP

Company number 03580901
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address MEDIA HOUSE, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Registration of charge 035809010025, created on 21 March 2017; Registration of charge 035809010024, created on 1 February 2017; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of X-TANT LIMITED are www.xtant.co.uk, and www.x-tant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Fleet Rail Station is 5.3 miles; to Basingstoke Rail Station is 5.9 miles; to Bramley (Hants) Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X Tant Limited is a Private Limited Company. The company registration number is 03580901. X Tant Limited has been working since 09 June 1998. The present status of the company is Active. The registered address of X Tant Limited is Media House Bartley Wood Business Park Hook Hampshire Rg27 9up. . JAMES, Gillian Elizabeth is a Secretary of the company. DUNN, Robert Dominic is a Director of the company. HIFZI, Mine Ozkan is a Director of the company. Secretary JAMES, Gillian Elizabeth has been resigned. Secretary LUBASCH, Richard Joel has been resigned. Secretary MACKENZIE, Robert Mario has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SINGH, Daman Raj has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director ALI, Syed Aamer has been resigned. Director CARTER, Stephen Andrew has been resigned. Director CHILES, Christopher Stafford has been resigned. Director GALE, Robert Charles has been resigned. Director GALE, Robert Charles has been resigned. Director GREGG, John Francis has been resigned. Director GREGG, John Francis has been resigned. Director HUTCHINGS, Christopher has been resigned. Director KNAPP, James Barclay has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MORRISH, John Sutherland Cavers has been resigned. Director OSBORNE, David Clarence has been resigned. Director RICHTER, Bret has been resigned. Director RICHTER, Bret has been resigned. Director ROBERTS, Gareth Nigel Christopher has been resigned. Director ROSS, Stuart has been resigned. Director SCHUBERT, Scott Elliott has been resigned. Director SINGH, Daman Raj has been resigned. Director STANTON, Katharine Jane has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. Director VIRGIN MEDIA DIRECTORS LIMITED has been resigned. Director VIRGIN MEDIA SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAMES, Gillian Elizabeth
Appointed Date: 30 April 2010
Director
DUNN, Robert Dominic
Appointed Date: 29 November 2013
59 years old
Director
HIFZI, Mine Ozkan
Appointed Date: 31 March 2014
59 years old

Resigned Directors

Secretary
JAMES, Gillian Elizabeth
Resigned: 01 October 2004
Appointed Date: 22 December 2000
Secretary
LUBASCH, Richard Joel
Resigned: 03 May 2002
Appointed Date: 20 February 2002
Secretary
MACKENZIE, Robert Mario
Resigned: 01 October 2004
Appointed Date: 11 December 1998
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 09 June 1998
Appointed Date: 09 June 1998
Secretary
SINGH, Daman Raj
Resigned: 11 December 1998
Appointed Date: 09 June 1998
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 01 October 2004
Director
ALI, Syed Aamer
Resigned: 11 August 1999
Appointed Date: 11 December 1998
64 years old
Director
CARTER, Stephen Andrew
Resigned: 20 February 2002
Appointed Date: 22 December 2000
61 years old
Director
CHILES, Christopher Stafford
Resigned: 15 November 2000
Appointed Date: 09 June 1998
81 years old
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 30 April 2010
65 years old
Director
GALE, Robert Charles
Resigned: 01 October 2004
Appointed Date: 24 March 2004
65 years old
Director
GREGG, John Francis
Resigned: 10 January 2003
Appointed Date: 20 February 2002
61 years old
Director
GREGG, John Francis
Resigned: 22 December 2000
Appointed Date: 11 December 1998
61 years old
Director
HUTCHINGS, Christopher
Resigned: 22 December 2000
Appointed Date: 11 August 1999
66 years old
Director
KNAPP, James Barclay
Resigned: 01 October 2003
Appointed Date: 20 February 2002
68 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 30 April 2010
64 years old
Director
MACKENZIE, Robert Mario
Resigned: 01 October 2004
Appointed Date: 10 January 2003
64 years old
Director
MACKENZIE, Robert Mario
Resigned: 20 February 2002
Appointed Date: 22 December 2000
64 years old
Director
MORRISH, John Sutherland Cavers
Resigned: 22 December 2000
Appointed Date: 11 December 1998
79 years old
Director
OSBORNE, David Clarence
Resigned: 17 November 1999
Appointed Date: 09 June 1998
72 years old
Director
RICHTER, Bret
Resigned: 01 May 2003
Appointed Date: 10 January 2003
55 years old
Director
RICHTER, Bret
Resigned: 22 December 2000
Appointed Date: 11 December 1998
55 years old
Director
ROBERTS, Gareth Nigel Christopher
Resigned: 31 August 2004
Appointed Date: 24 March 2004
63 years old
Director
ROSS, Stuart
Resigned: 20 February 2002
Appointed Date: 22 December 2000
69 years old
Director
SCHUBERT, Scott Elliott
Resigned: 01 October 2004
Appointed Date: 01 May 2003
72 years old
Director
SINGH, Daman Raj
Resigned: 09 March 2001
Appointed Date: 09 June 1998
77 years old
Director
STANTON, Katharine Jane
Resigned: 13 December 2001
Appointed Date: 09 March 2001
59 years old
Director
TILLBROOK, Joanne Christine
Resigned: 16 September 2011
Appointed Date: 16 September 2011
55 years old
Director
TILLBROOK, Joanne Christine
Resigned: 16 September 2011
Appointed Date: 16 September 2011
55 years old
Director
TILLBROOK, Joanne Christine
Resigned: 31 December 2012
Appointed Date: 16 September 2011
55 years old
Director
WITHERS, Caroline Bernadette Elizabeth
Resigned: 31 March 2014
Appointed Date: 31 December 2012
45 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 09 June 1998
Appointed Date: 09 June 1998
Director
VIRGIN MEDIA DIRECTORS LIMITED
Resigned: 30 April 2010
Appointed Date: 01 October 2004
Director
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 01 October 2004

X-TANT LIMITED Events

23 Mar 2017
Registration of charge 035809010025, created on 21 March 2017
07 Feb 2017
Registration of charge 035809010024, created on 1 February 2017
06 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
16 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
16 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 182 more events
22 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jun 1998
Incorporation

X-TANT LIMITED Charges

21 March 2017
Charge code 0358 0901 0025
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee
Description: Contains fixed charge…
1 February 2017
Charge code 0358 0901 0024
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee
Description: Contains fixed charge…
26 April 2016
Charge code 0358 0901 0023
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag,London Branch as Security Trustee
Description: Contains fixed charge…
30 April 2015
Charge code 0358 0901 0022
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
30 March 2015
Charge code 0358 0901 0021
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 January 2015
Charge code 0358 0901 0020
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
4 April 2014
Charge code 0358 0901 0019
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 March 2014
Charge code 0358 0901 0018
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
7 June 2013
Charge code 0358 0901 0017
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag,London Branch
Description: Contains fixed charge…
3 March 2011
Confirmation deed
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The chargor acknowledges and agrees to the issuance of the…
29 June 2010
Composite debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
15 April 2010
Confirmation deed
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The chargor acknowledges and agrees to the new sfa and the…
19 January 2010
Composite debenture
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 January 2010
Composite debenture
Delivered: 22 January 2010
Status: Satisfied on 28 May 2010
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 June 2006
An alternative bridge composite debenture
Delivered: 29 June 2006
Status: Satisfied on 21 December 2006
Persons entitled: Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
3 March 2006
Composite debenture
Delivered: 10 March 2006
Status: Satisfied on 24 May 2010
Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
13 April 2004
Debenture
Delivered: 22 April 2004
Status: Satisfied on 21 April 2006
Persons entitled: Credit Suisse First Boston
Description: By way of fixed charges all right, title and interest in:…
28 June 2002
Rent deposit deed
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: Leeds City Council
Description: £5,550.00 with all other sums received.
27 September 2001
Second debenture made by the company in favour of chase manhattan international limited as second security trustee for the secured parties (the "second security trustee")
Delivered: 3 October 2001
Status: Satisfied on 28 June 2004
Persons entitled: Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
Description: Fixed and floating charges over the undertaking and all…
21 February 2001
Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee")
Delivered: 23 February 2001
Status: Satisfied on 28 June 2004
Persons entitled: Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
Description: Fixed and floating charges over the undertaking and all…
4 October 2000
Licence for assignment relating to the premises k/a ground floor unit 1 isis business centre horspath road cowley oxford (the premises) incorporating a rent deposit charge
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: Berry Trade Limited
Description: The sum of £3,500 plus value added tax and all interest…
4 October 2000
Licence to assign
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: Berry Trade Limited
Description: All the company's right title benefit and interest in and…
21 September 2000
Rental deposit agreement
Delivered: 23 September 2000
Status: Outstanding
Persons entitled: Ac Skelton & Sons Limited
Description: All the company's right title benefit and interest in and…
20 September 1999
Rent deposit deed
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: Hanger Estates Limited
Description: The sum of £1,680.
1 July 1999
Rental deposit agreement
Delivered: 13 July 1999
Status: Outstanding
Persons entitled: A C Skelton & Sons Limited
Description: An amount held from time to time by the chargee pursuant to…

Similar Companies

XTALK PROJECT LIMITED XTANGO LIMITED XTANT LOGIC LTD XTANT PROPERTY MANAGEMENT LIMITED XTANZ LIMITED XTAQ LIMITED XTAR (UK) LTD