XYZ LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE66 1TA

Company number 02533344
Status Active
Incorporation Date 21 August 1990
Company Type Private Limited Company
Address VICTORIA HOUSE, BONDGATE WITHIN, ALNWICK, NORTHUMBERLAND, NE66 1TA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 92,083.5 ; Satisfaction of charge 32 in full. The most likely internet sites of XYZ LIMITED are www.xyz.co.uk, and www.xyz.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Acklington Rail Station is 7.6 miles; to Chathill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xyz Limited is a Private Limited Company. The company registration number is 02533344. Xyz Limited has been working since 21 August 1990. The present status of the company is Active. The registered address of Xyz Limited is Victoria House Bondgate Within Alnwick Northumberland Ne66 1ta. . BOWLEY, Kathleen is a Secretary of the company. BOWLEY, Kathleen is a Director of the company. HOUGHTON, David John is a Director of the company. Director BOWLEY, Terence has been resigned. The company operates in "Development of building projects".


Current Directors


Director
BOWLEY, Kathleen
Appointed Date: 21 April 2009
78 years old

Director
HOUGHTON, David John
Appointed Date: 05 October 2009
81 years old

Resigned Directors

Director
BOWLEY, Terence
Resigned: 01 July 2009
85 years old

XYZ LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 92,083.5

05 Feb 2016
Satisfaction of charge 32 in full
19 Aug 2015
Total exemption small company accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 92,083.5

...
... and 146 more events
19 Nov 1990
Nc inc already adjusted 26/09/90

19 Nov 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

19 Nov 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

08 Oct 1990
Company name changed cedarmast developments LIMITED\certificate issued on 09/10/90
21 Aug 1990
Incorporation

XYZ LIMITED Charges

24 April 2012
Memorandum of security over cash deposits
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit of £100,000. account no. 77457357. see image…
29 April 2009
Legal mortgage
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 and 9A colliergate york t/n nyk 113126 fixed and floating…
29 April 2009
Legal mortgage
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: Site BT1/M23 endurance house team valley trading estate…
22 May 2007
Legal mortgage
Delivered: 31 May 2007
Status: Satisfied on 28 November 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a unit b 2 greensfield industrial estate…
27 April 2007
Charge deed
Delivered: 16 May 2007
Status: Satisfied on 18 June 2009
Persons entitled: Northern Rock PLC
Description: Site BT1/M23 team valley trading estate gateshead t/no…
9 March 2007
Legal mortgage
Delivered: 13 March 2007
Status: Satisfied on 14 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 bridge street, blyth, northumberland, together with all…
21 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: L/H property k/a unit J29 team valley enterprise zone…
26 July 2006
Legal mortgage
Delivered: 28 July 2006
Status: Satisfied on 5 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a old brewery court, 156 sandyford road…
15 June 2006
Legal charge
Delivered: 17 June 2006
Status: Satisfied on 4 January 2014
Persons entitled: The Co-Operative Bank PLC
Description: Unit 2 greensfield industrial estate alnwick t/no ND97148 a…
17 February 2006
Legal mortgage
Delivered: 23 February 2006
Status: Satisfied on 14 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Pullman house 1-7 zetland road middlesborough all buildings…
24 June 2005
Legal charge
Delivered: 9 July 2005
Status: Satisfied on 4 January 2014
Persons entitled: The Co-Operative Bank PLC
Description: All that part of site bt 167/18 wansbeck business park…
16 July 2004
Charge deed
Delivered: 22 July 2004
Status: Satisfied on 18 June 2009
Persons entitled: Northern Rock PLC
Description: 91-95 marygate, berwick upon tweed, and all its fixtures…
16 July 2004
Charge deed
Delivered: 22 July 2004
Status: Satisfied on 18 June 2009
Persons entitled: Northern Rock PLC
Description: The property old brewery court 156 sandyford road newcastle…
29 September 2003
Legal charge
Delivered: 17 October 2003
Status: Satisfied on 4 January 2014
Persons entitled: The Co-Operative Bank PLC
Description: 124-134 spring bank, kingston upon hull t/no HS283318…
6 January 2003
Charge deed
Delivered: 15 January 2003
Status: Satisfied on 18 June 2009
Persons entitled: Northern Rock PLC
Description: Unit b tanfield road sheffield and all its fixtures and by…
6 January 2003
Charge deed
Delivered: 15 January 2003
Status: Satisfied on 18 June 2009
Persons entitled: Northern Rock PLC
Description: 27 northumberland square north shields and all its fixtures…
6 January 2003
Charge deed
Delivered: 15 January 2003
Status: Satisfied on 18 June 2009
Persons entitled: Northern Rock PLC
Description: Unit a tanfield road sheffield and all its fixtures and by…
6 January 2003
Charge deed
Delivered: 15 January 2003
Status: Satisfied on 18 June 2009
Persons entitled: Northern Rock PLC
Description: Land on the east side of greenland road sheffield and all…
6 January 2003
Charge deed
Delivered: 15 January 2003
Status: Satisfied on 18 June 2009
Persons entitled: Northern Rock PLC
Description: Unit 9 to 13 (odd) bondgate within alnwick and all its…
4 September 2002
Charge deed
Delivered: 10 September 2002
Status: Satisfied on 18 June 2009
Persons entitled: Northern Rock PLC
Description: F/Hold property being 9 and 9A colliergate york; NYK113126;…
27 November 2001
Charge deed
Delivered: 7 December 2001
Status: Satisfied on 27 June 2009
Persons entitled: Northern Rock PLC
Description: The f/h property being units 6A,b,c & d, spire road, glover…
27 September 2001
Legal charge and floating charge
Delivered: 29 September 2001
Status: Satisfied on 5 April 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: All that f/h property k/a 9 to 13 (odd) bondgate within…
19 January 2001
Legal charge
Delivered: 20 January 2001
Status: Satisfied on 5 April 2003
Persons entitled: The Co-Operative Bank PLC
Description: 81 marygate berwick-upon-tweed t/no;-ND76903. All fixtures…
1 November 2000
Legal charge
Delivered: 17 November 2000
Status: Satisfied on 16 December 2000
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 9 lansdowne terrace gosfirth newcastle-upon…
1 November 2000
Legal charge
Delivered: 17 November 2000
Status: Satisfied on 4 January 2014
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 27 northumberland square north shields tyne &…
24 May 2000
Legal charge
Delivered: 14 June 2000
Status: Satisfied on 13 November 2002
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 5-7 newgate street bishop auckland count…
2 May 2000
Standard security which was presented for registration in scotland on 20TH april 2000 and
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All and whole the shop premises comprising the ground floor…
19 November 1999
Legal charge
Delivered: 1 December 1999
Status: Satisfied on 13 November 2002
Persons entitled: The Co-Operative Bank PLC
Description: Unit 8 defender court hylton riverside industrial estate…
28 May 1999
Legal charge
Delivered: 4 June 1999
Status: Satisfied on 5 April 2003
Persons entitled: The Co-Operative Bank PLC
Description: Land on the east side of greenland road sheffield t/no…
28 May 1999
Legal charge
Delivered: 4 June 1999
Status: Satisfied on 5 April 2003
Persons entitled: The Co-Operative Bank PLC
Description: Unit b tanfield road hillsborough sheffield t/no SYK360282…
28 May 1999
Legal charge
Delivered: 4 June 1999
Status: Satisfied on 5 April 2003
Persons entitled: The Co-Operative Bank PLC
Description: Unit a tanfield road hollsborough sheffield t/no SYK360282…
26 February 1999
Legal and floating charge
Delivered: 4 March 1999
Status: Satisfied on 5 April 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: F/Hold property known as 5/7 newgate street (glasgow) with…
11 September 1998
Legal and floating charge
Delivered: 18 September 1998
Status: Satisfied on 5 April 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: F/Hold property known as 9-13 bondgate…
30 May 1996
Third party legal charge
Delivered: 7 June 1996
Status: Satisfied on 5 April 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 24 euston road morecambe t/no LA749413 and…
30 May 1996
Legal charge and floating charge
Delivered: 7 June 1996
Status: Satisfied on 5 April 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 24 euston road morecambe t/no LA749413…
8 March 1995
Legal mortgage
Delivered: 10 March 1995
Status: Satisfied on 13 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 62/63 marine road, morecambe lancashire…
1 November 1994
Legal mortgage
Delivered: 9 November 1994
Status: Satisfied on 13 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 24 euston road, morecambe, lancs and the…
31 January 1991
Legal charge
Delivered: 31 January 1991
Status: Satisfied on 13 November 2002
Persons entitled: Tsb Bank PLC
Description: F/H property k/a 62/63 victoria buildings marine road west…