2 X 2 LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9JB

Company number 05659829
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address SUITE 27 WELLESBOURNE HOUSE, WALTON ROAD WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9JB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 1 in full. The most likely internet sites of 2 X 2 LIMITED are www.2x2.co.uk, and www.2-x-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Warwick Parkway Rail Station is 6.6 miles; to Warwick Rail Station is 6.6 miles; to Claverdon Rail Station is 7.3 miles; to Hatton (Warks) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 X 2 Limited is a Private Limited Company. The company registration number is 05659829. 2 X 2 Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of 2 X 2 Limited is Suite 27 Wellesbourne House Walton Road Wellesbourne Warwick Warwickshire Cv35 9jb. . WHITFIELD, Kevin is a Secretary of the company. HIGGINS, Timothy John is a Director of the company. HILLYARD, Scott is a Director of the company. WHITFIELD, Kevin is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WHITFIELD, Kevin
Appointed Date: 21 December 2005

Director
HIGGINS, Timothy John
Appointed Date: 21 December 2005
63 years old

Director
HILLYARD, Scott
Appointed Date: 21 December 2005
59 years old

Director
WHITFIELD, Kevin
Appointed Date: 21 December 2005
66 years old

2 X 2 LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
15 Jul 2016
Satisfaction of charge 1 in full
15 Jul 2016
Satisfaction of charge 3 in full
15 Jul 2016
Satisfaction of charge 2 in full
...
... and 28 more events
22 Jan 2007
Accounting reference date extended from 31/12/06 to 31/01/07
16 Jan 2007
Return made up to 21/12/06; full list of members
13 May 2006
Particulars of mortgage/charge
21 Mar 2006
Ad 21/03/06--------- £ si 2@1=2 £ ic 1/3
21 Dec 2005
Incorporation

2 X 2 LIMITED Charges

30 June 2016
Charge code 0565 9829 0004
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
8 July 2011
Composite all assets guarantee and indemnity and debenture
Delivered: 20 July 2011
Status: Satisfied on 15 July 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 November 2008
Composite all assets guarantee and debenture
Delivered: 28 November 2008
Status: Satisfied on 15 July 2016
Persons entitled: Ge Commercial Finance (No.2) Limited (the Security Holder)
Description: Fixed and floating charges over the undertaking and all…
3 May 2006
Fixed and qualifying floating charge
Delivered: 13 May 2006
Status: Satisfied on 15 July 2016
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…