X2 (UK) LIMITED
HINCKLEY

Hellopages » Warwickshire » Rugby » LE10 3HB

Company number 04759416
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address THE OLD BARN & PADDOCKS CLOUDESLEY BUSH LANE, WOLVEY LODGE BUSINESS CENTRE, HINCKLEY, LEICESTERSHIRE, LE10 3HB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 44,444 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of X2 (UK) LIMITED are www.x2uk.co.uk, and www.x2-uk.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-two years and seven months. The distance to to Bedworth Rail Station is 5 miles; to Nuneaton Rail Station is 5.6 miles; to Rugby Rail Station is 8.5 miles; to Narborough Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X2 Uk Limited is a Private Limited Company. The company registration number is 04759416. X2 Uk Limited has been working since 09 May 2003. The present status of the company is Active. The registered address of X2 Uk Limited is The Old Barn Paddocks Cloudesley Bush Lane Wolvey Lodge Business Centre Hinckley Leicestershire Le10 3hb. The company`s financial liabilities are £872.36k. It is £125.32k against last year. The cash in hand is £62.66k. It is £59.71k against last year. And the total assets are £2099.92k, which is £319.56k against last year. CRAMB, Sarah Ann is a Secretary of the company. CRAMB, Ian Alan is a Director of the company. Secretary GRAHAM, Short has been resigned. Secretary JENKINSON, Nigel Patrick has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOWARD, Andrew Percival has been resigned. Director JENKINSON, Nigel Patrick has been resigned. Director MEEK, Andrew David has been resigned. Director POMROY, Geoff has been resigned. Director SHORT, Graham James has been resigned. Director WRIGHT, Peter Crawford has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


x2 (uk) Key Finiance

LIABILITIES £872.36k
+16%
CASH £62.66k
+2025%
TOTAL ASSETS £2099.92k
+17%
All Financial Figures

Current Directors

Secretary
CRAMB, Sarah Ann
Appointed Date: 27 September 2013
Director
CRAMB, Ian Alan
Appointed Date: 07 December 2007
64 years old

Resigned Directors

Secretary
GRAHAM, Short
Resigned: 27 September 2013
Appointed Date: 07 December 2007
Secretary
JENKINSON, Nigel Patrick
Resigned: 07 December 2007
Appointed Date: 09 May 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003
Director
HOWARD, Andrew Percival
Resigned: 12 September 2007
Appointed Date: 09 May 2003
65 years old
Director
JENKINSON, Nigel Patrick
Resigned: 12 July 2011
Appointed Date: 09 May 2003
60 years old
Director
MEEK, Andrew David
Resigned: 15 April 2005
Appointed Date: 09 May 2003
70 years old
Director
POMROY, Geoff
Resigned: 03 July 2007
Appointed Date: 09 May 2003
69 years old
Director
SHORT, Graham James
Resigned: 28 August 2012
Appointed Date: 26 June 2006
54 years old
Director
WRIGHT, Peter Crawford
Resigned: 01 July 2009
Appointed Date: 16 May 2003
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003

X2 (UK) LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 30 June 2016
03 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 44,444
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 44,444
03 Dec 2014
Second filing of AR01 previously delivered to Companies House made up to 2 June 2014
...
... and 74 more events
16 Jul 2003
New director appointed
16 Jul 2003
New director appointed
16 Jul 2003
New director appointed
16 Jul 2003
New director appointed
09 May 2003
Incorporation

X2 (UK) LIMITED Charges

24 September 2012
Debenture
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
17 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2007
Legal mortgage,fixed and floating charge
Delivered: 20 December 2007
Status: Satisfied on 14 July 2011
Persons entitled: Dalkeith Transport & Storage Co. Limited
Description: All land in england and wales and other assets; floating…

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