XL ENGINEERING HOLDINGS LIMITED
STOKE-ON-TRENT XL ENGINEERING LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SQ

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

Secretary
HARROP, Kevin
Appointed Date: 03 February 2010

Director
BANKS, John

67 years old

Director
FROST, David

69 years old

Director
HARROP, Kevin

65 years old

Resigned Directors

Secretary
WRIGHT, Malcolm
Resigned: 03 February 2010

Director
WRIGHT, Malcolm
Resigned: 03 February 2010
76 years old

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

20 Jan 2017
Confirmation statement made on 10 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 60

20 Jul 2015
Total exemption small company accounts made up to 30 April 2015
17 Apr 2015
Statement of capital following an allotment of shares on 20 March 2015
  • GBP 60.00

...
... and 77 more events
18 Jan 1991
Registered office changed on 18/01/91 from: 1 king street manchester M2 6AW

02 Apr 1990
Ad 12/02/90--------- £ si 2@1=2 £ ic 2/4

05 Feb 1990
Accounting reference date notified as 31/10

23 Jan 1990
Secretary resigned

15 Jan 1990
Incorporation

XL ENGINEERING HOLDINGS LIMITED Charges

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…