XIAN INVESTMENTS LIMITED
WEST

Hellopages » West Yorkshire » Leeds » LS17 8RE

Company number 06942051
Status Active
Incorporation Date 23 June 2009
Company Type Private Limited Company
Address 100 HIGH ASH DRIVE, ALWOODLEY LEEDS, WEST, YORKSHIRE, LS17 8RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of XIAN INVESTMENTS LIMITED are www.xianinvestments.co.uk, and www.xian-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Garforth Rail Station is 7 miles; to Pannal Rail Station is 7.1 miles; to Starbeck Rail Station is 9.9 miles; to Batley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xian Investments Limited is a Private Limited Company. The company registration number is 06942051. Xian Investments Limited has been working since 23 June 2009. The present status of the company is Active. The registered address of Xian Investments Limited is 100 High Ash Drive Alwoodley Leeds West Yorkshire Ls17 8re. The company`s financial liabilities are £243.65k. It is £-6.94k against last year. The cash in hand is £9.42k. It is £3.28k against last year. . GEAR, Martin is a Secretary of the company. GEAR, Anthony is a Director of the company. GEAR, Martin is a Director of the company. GEAR, Simon is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


xian investments Key Finiance

LIABILITIES £243.65k
-3%
CASH £9.42k
+53%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GEAR, Martin
Appointed Date: 23 June 2009

Director
GEAR, Anthony
Appointed Date: 23 June 2009
44 years old

Director
GEAR, Martin
Appointed Date: 26 August 2009
49 years old

Director
GEAR, Simon
Appointed Date: 26 August 2009
52 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 23 June 2009
Appointed Date: 23 June 2009

Director
WING, Clifford Donald
Resigned: 23 June 2009
Appointed Date: 23 June 2009
65 years old

XIAN INVESTMENTS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100

19 Feb 2016
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Director's details changed for Martin Gear on 1 May 2015
03 Aug 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

...
... and 23 more events
17 Jul 2009
Secretary appointed martin gear
29 Jun 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Jun 2009
Appointment terminated director clifford wing
25 Jun 2009
Appointment terminated secretary rwl registrars LIMITED
23 Jun 2009
Incorporation

XIAN INVESTMENTS LIMITED Charges

9 May 2014
Charge code 0694 2051 0007
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
18 March 2011
Legal and general charge
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 1B cross road watford t/n HD210300, all the company's…
18 December 2009
Deed of assignment of rental income
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rents and the rent related rights see image for full…
18 December 2009
Deed of assignment of rental income
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rents and the rent related rights see image for full…
18 December 2009
Legal and general charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 1A,b and c oxhey avenue watford hertfordshire by way of…