Company number 02459653
Status Active
Incorporation Date 15 January 1990
Company Type Private Limited Company
Address THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5SQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 60
. The most likely internet sites of XL ENGINEERING HOLDINGS LIMITED are www.xlengineeringholdings.co.uk, and www.xl-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Xl Engineering Holdings Limited is a Private Limited Company.
The company registration number is 02459653. Xl Engineering Holdings Limited has been working since 15 January 1990.
The present status of the company is Active. The registered address of Xl Engineering Holdings Limited is The Glades Festival Way Festival Park Stoke On Trent St1 5sq. . HARROP, Kevin is a Secretary of the company. BANKS, John is a Director of the company. FROST, David is a Director of the company. HARROP, Kevin is a Director of the company. Secretary WRIGHT, Malcolm has been resigned. Director WRIGHT, Malcolm has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kevin Harrop
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control
Mr John Banks
Notified on: 30 June 2016
67 years old
Nature of control: Has significant influence or control
Mr David Frost
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control
XL ENGINEERING HOLDINGS LIMITED Events
18 September 2012
Debenture
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 1996
Debenture
Delivered: 27 January 1996
Status: Satisfied
on 18 January 2013
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
11 January 1996
Legal mortgage
Delivered: 27 January 1996
Status: Satisfied
on 18 January 2013
Persons entitled: Yorkshire Bank PLC
Description: Plot 18A and 19 springvale industrial park sandbach…
16 August 1991
Mortgage debenture
Delivered: 21 August 1991
Status: Satisfied
on 9 January 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…