XPRESS ORDERING LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 2SU

Company number 04622662
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address FLOOR 1 UNIT 1, HAWKE STREET, SHEFFIELD, S9 2SU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of XPRESS ORDERING LIMITED are www.xpressordering.co.uk, and www.xpress-ordering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Rotherham Central Rail Station is 3.4 miles; to Swinton (South Yorks) Rail Station is 7.6 miles; to Mexborough Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xpress Ordering Limited is a Private Limited Company. The company registration number is 04622662. Xpress Ordering Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Xpress Ordering Limited is Floor 1 Unit 1 Hawke Street Sheffield S9 2su. . PRIME, Nicholas John is a Secretary of the company. FRETWELL DOWNING, Francis Anthony, Dr is a Director of the company. PRIME, Nicholas John is a Director of the company. Secretary ALLAN, Nigel Joseph has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ALLAN, Nigel Joseph has been resigned. Director BENNETT, Gary Brough has been resigned. Director BRIGGS, Kevin has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Director VIKING DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRIME, Nicholas John
Appointed Date: 18 March 2010

Director
FRETWELL DOWNING, Francis Anthony, Dr
Appointed Date: 18 March 2010
85 years old

Director
PRIME, Nicholas John
Appointed Date: 18 March 2010
63 years old

Resigned Directors

Secretary
ALLAN, Nigel Joseph
Resigned: 31 December 2009
Appointed Date: 23 December 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 December 2002
Appointed Date: 20 December 2002

Director
ALLAN, Nigel Joseph
Resigned: 31 December 2009
Appointed Date: 23 December 2002
63 years old

Director
BENNETT, Gary Brough
Resigned: 01 June 2004
Appointed Date: 23 December 2002
62 years old

Director
BRIGGS, Kevin
Resigned: 18 March 2010
Appointed Date: 23 December 2002
62 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 December 2002
Appointed Date: 20 December 2002

Director
VIKING DIRECTORS LIMITED
Resigned: 18 March 2010
Appointed Date: 11 January 2007

Persons With Significant Control

Fretwell-Downing Hospitality Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

XPRESS ORDERING LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 31 May 2016
05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
10 Feb 2016
Accounts for a dormant company made up to 31 May 2015
18 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,513

13 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,513

...
... and 81 more events
27 Mar 2003
New director appointed
02 Jan 2003
Secretary resigned
02 Jan 2003
Director resigned
02 Jan 2003
Registered office changed on 02/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Dec 2002
Incorporation

XPRESS ORDERING LIMITED Charges

28 January 2011
Guarantee & debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 2004
Assignation of keyman life policy assignation dated 26/05/2004 and intimation
Delivered: 4 June 2004
Status: Satisfied on 10 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax life limited policy number ASSH006073 date…
3 June 2004
Assignation of keyman life policy assignation dated 26/05/2004 and intimation
Delivered: 4 June 2004
Status: Satisfied on 10 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax life limited policy number ASSH006072 date…
3 June 2004
Assignation of keyman life policy assignation dated 26/05/2004 and intimation
Delivered: 4 June 2004
Status: Satisfied on 10 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax life limited policy number ASSH006071 date…
1 July 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 10 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…