XERXES MANAGEMENT SERVICES LIMITED
MILTON KEYNES CEP MANAGEMENT SERVICES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 03216162
Status Active
Incorporation Date 25 June 1996
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of XERXES MANAGEMENT SERVICES LIMITED are www.xerxesmanagementservices.co.uk, and www.xerxes-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Xerxes Management Services Limited is a Private Limited Company. The company registration number is 03216162. Xerxes Management Services Limited has been working since 25 June 1996. The present status of the company is Active. The registered address of Xerxes Management Services Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. COWLEY, John Calcutt is a Director of the company. Secretary LOMAX, Anthony Francis has been resigned. Secretary ROSS, Steven Austin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARTON, Michael Patrick has been resigned. Director ROSS, Steven Austin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 17 December 2013

Director
COWLEY, John Calcutt
Appointed Date: 17 December 2013
57 years old

Resigned Directors

Secretary
LOMAX, Anthony Francis
Resigned: 25 October 2002
Appointed Date: 03 September 1996

Secretary
ROSS, Steven Austin
Resigned: 17 December 2013
Appointed Date: 25 October 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 September 1996
Appointed Date: 25 June 1996

Director
BARTON, Michael Patrick
Resigned: 17 December 2013
Appointed Date: 03 September 1996
74 years old

Director
ROSS, Steven Austin
Resigned: 17 December 2013
Appointed Date: 03 September 1996
70 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 September 1996
Appointed Date: 25 June 1996

XERXES MANAGEMENT SERVICES LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2

01 Sep 2015
Full accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2

09 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-28

...
... and 62 more events
11 Sep 1996
Secretary resigned
11 Sep 1996
New secretary appointed
11 Sep 1996
New director appointed
11 Sep 1996
New director appointed
25 Jun 1996
Incorporation

XERXES MANAGEMENT SERVICES LIMITED Charges

9 June 2014
Charge code 0321 6162 0004
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: A. by way of first legal mortgage the specified real…
17 December 2013
Charge code 0321 6162 0003
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first legal mortgage the specified real…
25 September 2010
Guarantee & debenture
Delivered: 1 October 2010
Status: Satisfied on 27 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 1996
Mortgage debenture
Delivered: 8 November 1996
Status: Satisfied on 25 June 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…