XBITE LIMITED
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S21 3WY

Company number 06520821
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address X-HQ RAVENSHORN WAY, RENISHAW, SHEFFIELD, DERBYSHIRE, S21 3WY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 3 March 2017 with updates; Registration of charge 065208210005, created on 2 June 2016. The most likely internet sites of XBITE LIMITED are www.xbite.co.uk, and www.xbite.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Xbite Limited is a Private Limited Company. The company registration number is 06520821. Xbite Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Xbite Limited is X Hq Ravenshorn Way Renishaw Sheffield Derbyshire S21 3wy. . WHITEHEAD, Keely Ellen is a Secretary of the company. BRERETON, Simon is a Director of the company. RAVILIOUS, Paul Martin is a Director of the company. WHITEHEAD, Keely Ellen is a Director of the company. WHITEHEAD, Nicholas Alfred is a Director of the company. Director THOMAS, Stephen David has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WHITEHEAD, Keely Ellen
Appointed Date: 03 March 2008
Director
BRERETON, Simon
Appointed Date: 01 December 2014
55 years old
Director
RAVILIOUS, Paul Martin
Appointed Date: 01 September 2012
54 years old
Director
WHITEHEAD, Keely Ellen
Appointed Date: 03 March 2008
46 years old
Director
WHITEHEAD, Nicholas Alfred
Appointed Date: 03 March 2008
47 years old

Resigned Directors

Director
THOMAS, Stephen David
Resigned: 31 October 2014
Appointed Date: 01 October 2013
57 years old

Persons With Significant Control

Mr Nicholas Alfred Whitehead
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Keely Ellen Whitehead
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XBITE LIMITED Events

29 Mar 2017
Group of companies' accounts made up to 30 June 2016
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Jun 2016
Registration of charge 065208210005, created on 2 June 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
24 Feb 2016
Group of companies' accounts made up to 30 June 2015
...
... and 23 more events
13 Oct 2009
Total exemption small company accounts made up to 30 June 2009
02 Sep 2009
Accounting reference date extended from 31/03/2009 to 30/06/2009
26 Mar 2009
Return made up to 03/03/09; full list of members
20 May 2008
Particulars of a mortgage or charge / charge no: 2
03 Mar 2008
Incorporation

XBITE LIMITED Charges

2 June 2016
Charge code 0652 0821 0005
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as unit…
15 June 2011
Legal mortgage
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 15, ravenshorn way, renishaw, sheffield t/no DY400470…
11 June 2010
Debenture
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2008
Debenture
Delivered: 20 May 2008
Status: Satisfied on 20 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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