X.T.HOLDINGS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 4DE

Company number 01063374
Status Active
Incorporation Date 28 July 1972
Company Type Private Limited Company
Address THE COACH HOUSE AUST ROAD, OLVESTON, BRISTOL, BS35 4DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of X.T.HOLDINGS LIMITED are www.xtholdings.co.uk, and www.x-t-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Chepstow Rail Station is 5.4 miles; to Filton Abbey Wood Rail Station is 5.7 miles; to Avonmouth Rail Station is 7.8 miles; to Bristol Temple Meads Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X T Holdings Limited is a Private Limited Company. The company registration number is 01063374. X T Holdings Limited has been working since 28 July 1972. The present status of the company is Active. The registered address of X T Holdings Limited is The Coach House Aust Road Olveston Bristol Bs35 4de. . SAVAGE, Roger Norman Elliott is a Secretary of the company. BAKER, Jacqueline Susan is a Director of the company. BAKER, Michael Frederick is a Director of the company. Secretary LYONS, Cara Alexandra has been resigned. Secretary LYONS, Patrick James Michael has been resigned. Secretary RICHARDS, Ralph Henry Arthur has been resigned. Director HOLDER, Clifford Stanley has been resigned. Director LYONS, Patrick James Michael has been resigned. Director RICHARDS, Ralph Henry Arthur has been resigned. Director RICHARDS, Rhona has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SAVAGE, Roger Norman Elliott
Appointed Date: 28 September 2013

Director
BAKER, Jacqueline Susan
Appointed Date: 29 August 2012
69 years old

Director
BAKER, Michael Frederick
Appointed Date: 29 August 2012
72 years old

Resigned Directors

Secretary
LYONS, Cara Alexandra
Resigned: 29 September 2013
Appointed Date: 13 April 1993

Secretary
LYONS, Patrick James Michael
Resigned: 04 September 1992

Secretary
RICHARDS, Ralph Henry Arthur
Resigned: 13 April 1993
Appointed Date: 07 September 1992

Director
HOLDER, Clifford Stanley
Resigned: 13 April 1993
102 years old

Director
LYONS, Patrick James Michael
Resigned: 04 September 1992
103 years old

Director
RICHARDS, Ralph Henry Arthur
Resigned: 29 August 2012
97 years old

Director
RICHARDS, Rhona
Resigned: 01 January 2014
Appointed Date: 04 November 1996
95 years old

Persons With Significant Control

Mrs Jacqueline Susan Baker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

X.T.HOLDINGS LIMITED Events

04 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
29 Sep 2015
Group of companies' accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 329,719

28 Aug 2014
Group of companies' accounts made up to 31 December 2013
...
... and 79 more events
25 Oct 1987
Full group accounts made up to 31 December 1986

25 Oct 1987
Return made up to 20/08/87; no change of members

06 Oct 1987
Registered office changed on 06/10/87 from: 23-29 marsh st bristol BS1 4AQ

19 Nov 1986
Full accounts made up to 31 December 1985

28 Jul 1972
Incorporation

X.T.HOLDINGS LIMITED Charges

11 February 1983
Debenture
Delivered: 17 February 1983
Status: Satisfied on 24 September 1991
Persons entitled: Lloyds and Scottish Trust Limited
Description: All assets of the company including uncalled capital.

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