XTRAS ACCESSORIES LIMITED
LEEDS A & S (ACCESSORIES) LIMITED

Hellopages » West Yorkshire » Leeds » LS14 2LB

Company number 03746686
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address UNIT 6 THE COURTYARDS, VICTORIA PARK, OFF THE COAL ROAD, LEEDS, LS14 2LB
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Satisfaction of charge 1 in full; Director's details changed for Leah Beth Berke on 21 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of XTRAS ACCESSORIES LIMITED are www.xtrasaccessories.co.uk, and www.xtras-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Leeds Rail Station is 4.4 miles; to Castleford Rail Station is 8.6 miles; to Pannal Rail Station is 9.3 miles; to Wakefield Westgate Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtras Accessories Limited is a Private Limited Company. The company registration number is 03746686. Xtras Accessories Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of Xtras Accessories Limited is Unit 6 The Courtyards Victoria Park Off The Coal Road Leeds Ls14 2lb. . WHITE, Sandra Fiona is a Secretary of the company. BERKE, Leah Beth is a Director of the company. WHITE, Andrew Warren is a Director of the company. WHITE, Sandra Fiona is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
WHITE, Sandra Fiona
Appointed Date: 07 April 1999
Director
BERKE, Leah Beth
Appointed Date: 19 January 2010
41 years old
Director
WHITE, Andrew Warren
Appointed Date: 07 April 1999
73 years old
Director
WHITE, Sandra Fiona
Appointed Date: 01 July 2006
68 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999

XTRAS ACCESSORIES LIMITED Events

17 Jan 2017
Satisfaction of charge 1 in full
21 Sep 2016
Director's details changed for Leah Beth Berke on 21 September 2016
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
14 Apr 1999
New secretary appointed
14 Apr 1999
Director resigned
14 Apr 1999
Secretary resigned
14 Apr 1999
Registered office changed on 14/04/99 from: 12 york place leeds LS1 2DS
07 Apr 1999
Incorporation

XTRAS ACCESSORIES LIMITED Charges

22 August 2013
Charge code 0374 6686 0003
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
4 June 2001
Debenture
Delivered: 12 June 2001
Status: Satisfied on 6 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2001
Legal charge
Delivered: 6 June 2001
Status: Satisfied on 17 January 2017
Persons entitled: Barclays Bank PLC
Description: Freehold property known as unit 15 victoria park coal road…

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