XL ENGINEERING TRADING LIMITED
STOKE-ON-TRENT XL ENGINEERING LIMITED XL ENGINEERING TRADING LIMITED

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

Company number 05676190
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5SQ
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 056761900003, created on 27 April 2016. The most likely internet sites of XL ENGINEERING TRADING LIMITED are www.xlengineeringtrading.co.uk, and www.xl-engineering-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Xl Engineering Trading Limited is a Private Limited Company. The company registration number is 05676190. Xl Engineering Trading Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Xl Engineering Trading 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 "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
HARROP, Kevin
Appointed Date: 03 February 2010
Director
BANKS, John
Appointed Date: 16 January 2006
67 years old
Director
FROST, David
Appointed Date: 16 January 2006
69 years old
Director
HARROP, Kevin
Appointed Date: 16 January 2006
65 years old

Resigned Directors

Secretary
WRIGHT, Malcolm
Resigned: 04 February 2010
Appointed Date: 16 January 2006
Director
WRIGHT, Malcolm
Resigned: 04 February 2010
Appointed Date: 16 January 2006
76 years old

Persons With Significant Control

Xl Engineering Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

XL ENGINEERING TRADING LIMITED Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Registration of charge 056761900003, created on 27 April 2016
16 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
11 May 2006
Accounting reference date shortened from 31/10/06 to 30/04/06
26 Apr 2006
Company name changed xl engineering trading LIMITED\certificate issued on 26/04/06
30 Mar 2006
Particulars of mortgage/charge
30 Jan 2006
Accounting reference date shortened from 31/01/07 to 31/10/06
16 Jan 2006
Incorporation

XL ENGINEERING TRADING LIMITED Charges

27 April 2016
Charge code 0567 6190 0003
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Xl Engineering Holdings Limited
Description: Contains fixed charge…
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…
27 March 2006
Debenture
Delivered: 30 March 2006
Status: Satisfied on 12 December 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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