XL PRECISION TECHNOLOGIES LIMITED
STOCKTON-ON-TEES XL EDM LIMITED TYNESIDE ENGINEERING SERVICES LIMITED T B & I 129 LIMITED

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 9JY

Company number 03686730
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address UNIT 79 SADLER FORSTER WAY, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS17 9JY
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of XL PRECISION TECHNOLOGIES LIMITED are www.xlprecisiontechnologies.co.uk, and www.xl-precision-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Yarm Rail Station is 3 miles; to Middlesbrough Rail Station is 4.7 miles; to Billingham Rail Station is 6 miles; to Seaton Carew Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xl Precision Technologies Limited is a Private Limited Company. The company registration number is 03686730. Xl Precision Technologies Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of Xl Precision Technologies Limited is Unit 79 Sadler Forster Way Teesside Industrial Estate Stockton On Tees Cleveland Ts17 9jy. . RICHARDSON, Jonathan Charles is a Secretary of the company. FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. FLETCHER, Alan Thomas is a Director of the company. GRAHAM, Alan Thomas is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. THOMPSON, Colin is a Director of the company. Secretary THOMPSON, Margaret has been resigned. Secretary TILLY, John has been resigned. Director WALTERS, John has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
RICHARDSON, Jonathan Charles
Appointed Date: 19 March 2008
Director
FISCHER, Andrew Olaf
Appointed Date: 19 March 2008
61 years old
Director
FISHER, Ian
Appointed Date: 04 April 2008
75 years old
Director
FLETCHER, Alan Thomas
Appointed Date: 19 March 2008
90 years old
Director
GRAHAM, Alan Thomas
Appointed Date: 03 June 2008
63 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 19 March 2008
65 years old
Director
THOMPSON, Colin
Appointed Date: 01 March 1999
76 years old

Resigned Directors

Secretary
THOMPSON, Margaret
Resigned: 04 April 2008
Appointed Date: 01 March 1999
Secretary
TILLY, John
Resigned: 01 March 1999
Appointed Date: 22 December 1998
Director
WALTERS, John
Resigned: 05 March 1999
Appointed Date: 22 December 1998
70 years old

Persons With Significant Control

Mr Alan Thomas Graham
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Andrew Olaf Fischer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Fisher
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Thomas Fletcher
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Charles Richardson
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

XL PRECISION TECHNOLOGIES LIMITED Events

03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
21 Jul 2015
Full accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
...
... and 78 more events
13 Mar 1999
Particulars of mortgage/charge
10 Mar 1999
New secretary appointed
10 Mar 1999
New director appointed
10 Mar 1999
Secretary resigned
22 Dec 1998
Incorporation

XL PRECISION TECHNOLOGIES LIMITED Charges

3 December 2013
Charge code 0368 6730 0006
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 March 2012
Debenture
Delivered: 27 March 2012
Status: Satisfied on 12 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2008
Accession deed
Delivered: 1 May 2008
Status: Satisfied on 10 March 2014
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Accession deed
Delivered: 19 April 2008
Status: Satisfied on 10 March 2014
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
22 May 2002
Debenture
Delivered: 28 May 2002
Status: Satisfied on 11 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 March 1999
Legal charge
Delivered: 13 March 1999
Status: Satisfied on 20 March 2008
Persons entitled: Tyneside Engineering Services Limited
Description: Addison jubilee horizontal bandsaw,afm universal…

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