XDP INTERNATIONAL SERVICES LIMITED
CURDWORTH, SUTTON COLDFIELD

Hellopages » Warwickshire » North Warwickshire » B76 9EE

Company number 03310111
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address UNIT 4, FAIR VIEW INDUSTRIAL ESTATE,, CURDWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9EE
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 seventy-three events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Nathan John as a director on 1 January 2017. The most likely internet sites of XDP INTERNATIONAL SERVICES LIMITED are www.xdpinternationalservices.co.uk, and www.xdp-international-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Xdp International Services Limited is a Private Limited Company. The company registration number is 03310111. Xdp International Services Limited has been working since 30 January 1997. The present status of the company is Active. The registered address of Xdp International Services Limited is Unit 4 Fair View Industrial Estate Curdworth Sutton Coldfield West Midlands B76 9ee. . TOWNSEND, Valda is a Secretary of the company. JOHN, Louis Stephen is a Director of the company. WAYTE, Isabella Victoria Christina is a Director of the company. Secretary BEEKES, Marcus Raymond has been resigned. Secretary JOHN, Nathan has been resigned. Director DURANT, David James has been resigned. Director JOHN, Nathan has been resigned. Director MINIFIE, Andrew Stephen has been resigned. Director WALTERS, Colin Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TOWNSEND, Valda
Appointed Date: 05 August 1997
Director
JOHN, Louis Stephen
Appointed Date: 05 August 1997
72 years old
Director
WAYTE, Isabella Victoria Christina
Appointed Date: 01 January 2017
42 years old

Resigned Directors

Secretary
BEEKES, Marcus Raymond
Resigned: 05 August 1997
Appointed Date: 30 January 1997
Secretary
JOHN, Nathan
Resigned: 04 February 2000
Appointed Date: 01 August 1999
Director
DURANT, David James
Resigned: 14 January 2013
Appointed Date: 01 September 2001
64 years old
Director
JOHN, Nathan
Resigned: 01 January 2017
Appointed Date: 04 February 2000
49 years old
Director
MINIFIE, Andrew Stephen
Resigned: 05 August 1997
Appointed Date: 30 January 1997
66 years old
Director
WALTERS, Colin Anthony
Resigned: 05 January 2016
Appointed Date: 14 January 2013
66 years old

Persons With Significant Control

Mr Louis Stephen John
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

XDP INTERNATIONAL SERVICES LIMITED Events

06 Apr 2017
Accounts for a small company made up to 31 July 2016
03 Mar 2017
Confirmation statement made on 24 January 2017 with updates
09 Jan 2017
Termination of appointment of Nathan John as a director on 1 January 2017
03 Jan 2017
Appointment of Mrs Isabella Victoria Christina Wayte as a director on 1 January 2017
15 Feb 2016
Accounts for a small company made up to 31 July 2015
...
... and 63 more events
14 Aug 1997
New director appointed
14 Aug 1997
Director resigned
14 Aug 1997
New secretary appointed
11 Aug 1997
Secretary resigned
30 Jan 1997
Incorporation

XDP INTERNATIONAL SERVICES LIMITED Charges

30 October 2013
Charge code 0331 0111 0010
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold. Unit 6, fairview industrial estate, kingsbury…
31 July 2013
Charge code 0331 0111 0009
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 3 fairview industrial estate kingsbury road…
17 May 2013
Charge code 0331 0111 0008
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H as to unit 4 and l/h as to unit 5. units 4 & 5 fair…
17 May 2013
Charge code 0331 0111 0007
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Curdworth house kingsbury road curdworth t/n WK267436…
17 May 2013
Charge code 0331 0111 0006
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
17 May 2013
Charge code 0331 0111 0005
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
4 August 2008
Debenture
Delivered: 8 August 2008
Status: Satisfied on 23 May 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H land and buildings on the north side of kingsbury road…
4 August 2008
Legal charge
Delivered: 8 August 2008
Status: Satisfied on 23 May 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H land and buildings on the north side of kingsbury road…
4 October 2002
Legal charge
Delivered: 10 October 2002
Status: Satisfied on 23 May 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Unit 5 fairview industrial estate,kingsbury…
19 March 1999
Legal charge
Delivered: 8 April 1999
Status: Satisfied on 23 May 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property of the company k/a units 4 and 4A curdworth…

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