XRN ENGINEERING LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3TF
Company number 01485409
Status Active
Incorporation Date 14 March 1980
Company Type Private Limited Company
Address GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3TF
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 23 August 2016. The most likely internet sites of XRN ENGINEERING LIMITED are www.xrnengineering.co.uk, and www.xrn-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Xrn Engineering Limited is a Private Limited Company. The company registration number is 01485409. Xrn Engineering Limited has been working since 14 March 1980. The present status of the company is Active. The registered address of Xrn Engineering Limited is Ground Floor 4 Victoria Square St Albans Hertfordshire United Kingdom Al1 3tf. . JOHNSTON, Alan Roy is a Secretary of the company. JACOBS, Sandra Mary is a Director of the company. JOHNSTON, Alan Roy is a Director of the company. JOHNSTON, Lucy Alexandra is a Director of the company. Director JOHNSTON, Brian David has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
JOHNSTON, Alan Roy
Director
JACOBS, Sandra Mary

75 years old
Director
JOHNSTON, Alan Roy

78 years old
Director
JOHNSTON, Lucy Alexandra
Appointed Date: 01 June 2009
55 years old

Resigned Directors

Director
JOHNSTON, Brian David
Resigned: 23 May 2002
84 years old

Persons With Significant Control

D.S. Johnston (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XRN ENGINEERING LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 May 2016
23 Aug 2016
Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 23 August 2016
15 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
14 Dec 2015
Full accounts made up to 31 May 2015
...
... and 64 more events
27 Aug 1987
Full accounts made up to 31 May 1986
27 Aug 1987
Return made up to 05/05/87; full list of members
23 Jun 1986
Full accounts made up to 31 May 1985
23 Jun 1986
Return made up to 16/05/86; full list of members
21 Jul 1983
Share capital

XRN ENGINEERING LIMITED Charges

28 February 2006
Legal charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at chapel lane milford godalming surrey…
15 November 1995
Mortgage debenture
Delivered: 29 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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