XIROS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7UE
Company number 01664824
Status Active
Incorporation Date 17 September 1982
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, WHITEHOUSE LANE, LEEDS, LS19 7UE
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c., 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Mr Jonathan Mark Joyce as a secretary on 31 October 2016; Termination of appointment of Roland Henney as a secretary on 31 October 2016. The most likely internet sites of XIROS LIMITED are www.xiros.co.uk, and www.xiros.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Burley-in-Wharfedale Rail Station is 4.6 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Bradford Interchange Rail Station is 6.8 miles; to Leeds Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xiros Limited is a Private Limited Company. The company registration number is 01664824. Xiros Limited has been working since 17 September 1982. The present status of the company is Active. The registered address of Xiros Limited is Springfield House Whitehouse Lane Leeds Ls19 7ue. . JOYCE, Jonathan Mark is a Secretary of the company. DUCKWORTH, Peter is a Director of the company. HAUT JUNIOR, Donald David, Dr is a Director of the company. JOYCE, Jonathan Mark is a Director of the company. SEEDHOM, Bahaa Botros, Dr is a Director of the company. Secretary HENNEY, Roland, Dr has been resigned. Secretary HOWE, Adrian James has been resigned. Secretary OSTELL, Alistair Edward, Doctor has been resigned. Director BOWES, Michael Antony, Dr has been resigned. Director DUCKWORTH, Peter has been resigned. Director HENNEY, Roland, Dr has been resigned. Director HOWE, Adrian James has been resigned. Director OSTELL, Alistair Edward, Doctor has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
JOYCE, Jonathan Mark
Appointed Date: 31 October 2016
Director
DUCKWORTH, Peter
Appointed Date: 19 May 2011
77 years old
Director
HAUT JUNIOR, Donald David, Dr
Appointed Date: 04 December 2013
60 years old
Director
JOYCE, Jonathan Mark
Appointed Date: 05 August 2016
56 years old
Director
SEEDHOM, Bahaa Botros, Dr

84 years old

Resigned Directors

Secretary
HENNEY, Roland, Dr
Resigned: 31 October 2016
Appointed Date: 19 May 2011
Secretary
HOWE, Adrian James
Resigned: 19 May 2011
Appointed Date: 01 April 2006
Secretary
OSTELL, Alistair Edward, Doctor
Resigned: 31 March 2006
Director
BOWES, Michael Antony, Dr
Resigned: 31 October 1991
68 years old
Director
DUCKWORTH, Peter
Resigned: 10 March 1995
77 years old
Director
HENNEY, Roland, Dr
Resigned: 31 October 2016
Appointed Date: 19 May 2011
61 years old
Director
HOWE, Adrian James
Resigned: 31 July 2011
Appointed Date: 01 April 1993
66 years old
Director
OSTELL, Alistair Edward, Doctor
Resigned: 05 May 2015
81 years old

Persons With Significant Control

Dr Bahaa Botros Seedhom
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

XIROS LIMITED Events

10 Mar 2017
Confirmation statement made on 6 February 2017 with updates
07 Nov 2016
Appointment of Mr Jonathan Mark Joyce as a secretary on 31 October 2016
07 Nov 2016
Termination of appointment of Roland Henney as a secretary on 31 October 2016
07 Nov 2016
Termination of appointment of Roland Henney as a director on 31 October 2016
12 Aug 2016
Full accounts made up to 31 March 2016
...
... and 115 more events
14 May 1985
Annual return made up to 31/12/84
14 May 1985
Accounts made up to 31 October 1983
15 Nov 1984
Company name changed\certificate issued on 15/11/84
17 Sep 1982
Certificate of incorporation
17 Sep 1982
Incorporation

XIROS LIMITED Charges

6 December 2002
Debenture
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 28-30 bleinham terrace woodhouse lane…
6 December 2002
Legal charge
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The springfield house whitehouse lane yeadon leeds t/n…
10 September 1992
Credit agreement
Delivered: 16 September 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
12 March 1990
Legal charge
Delivered: 23 March 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a or being zetland villas 33/35…
14 October 1985
Legal charge
Delivered: 16 October 1985
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Scotland
Description: 30 blenheim terrace, leeds, west yorkshire.
2 July 1985
Debenture
Delivered: 12 July 1985
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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