XCLUSIVE WEDDINGS LIMITED
BUCKINGHAMSHIRE MINT DESIGN UK LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 05342297
Status Voluntary Arrangement
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 5 February 2017; Confirmation statement made on 25 January 2017 with updates; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of XCLUSIVE WEDDINGS LIMITED are www.xclusiveweddings.co.uk, and www.xclusive-weddings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Xclusive Weddings Limited is a Private Limited Company. The company registration number is 05342297. Xclusive Weddings Limited has been working since 25 January 2005. The present status of the company is Voluntary Arrangement. The registered address of Xclusive Weddings Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . PATEL, Praful Chandra is a Director of the company. Secretary BRIGGS, Yvonne Jane has been resigned. Director BRIGGS, Alan John has been resigned. Director PATEL, Minesh has been resigned. Director PATEL, Minesh has been resigned. Director PATEL, Reshma has been resigned. Director PATEL, Yash Suresh has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PATEL, Praful Chandra
Appointed Date: 30 July 2015
77 years old

Resigned Directors

Secretary
BRIGGS, Yvonne Jane
Resigned: 21 October 2014
Appointed Date: 25 January 2005

Director
BRIGGS, Alan John
Resigned: 23 July 2009
Appointed Date: 25 January 2005
74 years old

Director
PATEL, Minesh
Resigned: 10 November 2014
Appointed Date: 03 January 2014
52 years old

Director
PATEL, Minesh
Resigned: 01 August 2009
Appointed Date: 27 April 2009
52 years old

Director
PATEL, Reshma
Resigned: 04 January 2014
Appointed Date: 01 August 2009
49 years old

Director
PATEL, Yash Suresh
Resigned: 30 July 2015
Appointed Date: 10 November 2014
47 years old

Persons With Significant Control

Mr Prafulchandra Patel
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

XCLUSIVE WEDDINGS LIMITED Events

31 Mar 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 5 February 2017
21 Mar 2017
Confirmation statement made on 25 January 2017 with updates
22 Apr 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100

06 Apr 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 5 February 2016
05 Apr 2016
Appointment of Prafulchandra Patel as a director on 30 July 2015
...
... and 41 more events
20 Jun 2006
Particulars of mortgage/charge
01 Feb 2006
Return made up to 25/01/06; full list of members
01 Feb 2006
Director's particulars changed
25 Nov 2005
Registered office changed on 25/11/05 from: one high street, chalfont st peter, gerrards cross bucks SL9 9QE
25 Jan 2005
Incorporation

XCLUSIVE WEDDINGS LIMITED Charges

20 June 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 2 chessington trade park 60 cox lane…
30 May 2006
Debenture
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…