XTRALITE (ROOFLIGHTS) LIMITED
BLYTH REDPUMA LIMITED

Hellopages » Northumberland » Northumberland » NE24 5TG

Company number 04180002
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address 7-9 SPENCER ROAD, BLYTH, NORTHUMBERLAND, NE24 5TG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mrs Deborah Margaret Smith as a secretary on 1 February 2017; Satisfaction of charge 3 in full. The most likely internet sites of XTRALITE (ROOFLIGHTS) LIMITED are www.xtraliterooflights.co.uk, and www.xtralite-rooflights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Pegswood Rail Station is 5.4 miles; to Widdrington Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtralite Rooflights Limited is a Private Limited Company. The company registration number is 04180002. Xtralite Rooflights Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of Xtralite Rooflights Limited is 7 9 Spencer Road Blyth Northumberland Ne24 5tg. . SMITH, Deborah Margaret is a Secretary of the company. PANS, Eric Marie Joseph Henri is a Director of the company. Secretary NEALE, Dorothy has been resigned. Secretary SMITH, Deborah Margaret has been resigned. Secretary SMITH, Deborah Margaret has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LEE, Terry Graham has been resigned. Director LOWTHER, James has been resigned. Director SMITH, Deborah Margaret has been resigned. Director STEELE, Thomas Edward has been resigned. Director TWEEDY, Robert William has been resigned. Director TWEEDY, Robert William has been resigned. Director WARE, Neil has been resigned. Director YEOMANS, David Anthony has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SMITH, Deborah Margaret
Appointed Date: 01 February 2017
Director
PANS, Eric Marie Joseph Henri
Appointed Date: 14 December 2016
60 years old

Resigned Directors

Secretary
NEALE, Dorothy
Resigned: 06 July 2001
Appointed Date: 08 June 2001
Secretary
SMITH, Deborah Margaret
Resigned: 08 July 2001
Appointed Date: 06 July 2001
Secretary
SMITH, Deborah Margaret
Resigned: 14 December 2016
Appointed Date: 06 July 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001
Director
LEE, Terry Graham
Resigned: 31 July 2009
Appointed Date: 01 December 2001
61 years old
Director
LOWTHER, James
Resigned: 14 December 2016
Appointed Date: 01 January 2007
71 years old
Director
SMITH, Deborah Margaret
Resigned: 14 December 2016
Appointed Date: 06 July 2001
67 years old
Director
STEELE, Thomas Edward
Resigned: 14 December 2016
Appointed Date: 06 July 2001
74 years old
Director
TWEEDY, Robert William
Resigned: 14 December 2016
Appointed Date: 06 July 2001
75 years old
Director
TWEEDY, Robert William
Resigned: 08 June 2001
Appointed Date: 15 March 2001
75 years old
Director
WARE, Neil
Resigned: 06 July 2001
Appointed Date: 08 June 2001
56 years old
Director
YEOMANS, David Anthony
Resigned: 20 October 2010
Appointed Date: 03 October 2008
65 years old

Persons With Significant Control

Jet Group Bv
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

XTRALITE (ROOFLIGHTS) LIMITED Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
13 Feb 2017
Appointment of Mrs Deborah Margaret Smith as a secretary on 1 February 2017
26 Jan 2017
Satisfaction of charge 3 in full
23 Jan 2017
Registration of charge 041800020005, created on 19 January 2017
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 90 more events
02 Apr 2001
New secretary appointed
02 Apr 2001
Director resigned
02 Apr 2001
Secretary resigned
02 Apr 2001
Registered office changed on 02/04/01 from: 76 whitchurch road cardiff CF14 3LX
15 Mar 2001
Incorporation

XTRALITE (ROOFLIGHTS) LIMITED Charges

19 January 2017
Charge code 0418 0002 0005
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Nibc Bank N.V. as Security Agent
Description: Contains fixed charge…
14 December 2016
Charge code 0418 0002 0004
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V. as Security Agent
Description: Contains fixed charge…
11 July 2002
Debenture
Delivered: 16 July 2002
Status: Satisfied on 26 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2001
Fixed and floating charge
Delivered: 5 July 2001
Status: Satisfied on 13 November 2004
Persons entitled: Bibby Factors Northeast Limited
Description: Fixed charge on all debts factored that shall fail to vest…
25 June 2001
Fixed and floating charge
Delivered: 25 June 2001
Status: Satisfied on 10 August 2002
Persons entitled: Bibby Factors Northeast Limited
Description: (I) by way of fixed charge any present or future debt the…

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