TRANS XL INTERNATIONAL LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 4TA

Company number 01168886
Status Active
Incorporation Date 2 May 1974
Company Type Private Limited Company
Address THORNHILL, SOUTH MARSTON, SWINDON, WILTSHIRE, SN3 4TA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TRANS XL INTERNATIONAL LIMITED are www.transxlinternational.co.uk, and www.trans-xl-international.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-one years and seven months. Trans Xl International Limited is a Private Limited Company. The company registration number is 01168886. Trans Xl International Limited has been working since 02 May 1974. The present status of the company is Active. The registered address of Trans Xl International Limited is Thornhill South Marston Swindon Wiltshire Sn3 4ta. The company`s financial liabilities are £428.87k. It is £-34.19k against last year. The cash in hand is £289.77k. It is £26.22k against last year. And the total assets are £715.05k, which is £21.76k against last year. NAPPER, Jonathan Andrew Wingate is a Director of the company. SMITH, Jonathan Doyle is a Director of the company. Secretary MARTIN, Christopher John has been resigned. Secretary NAPPER, Beryl has been resigned. Secretary WOOD, Caroline Dulcie has been resigned. Director MARTIN, Christopher John has been resigned. Director NAPPER, Beryl has been resigned. Director NAPPER, Jack Arnold has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


trans xl international Key Finiance

LIABILITIES £428.87k
-8%
CASH £289.77k
+9%
TOTAL ASSETS £715.05k
+3%
All Financial Figures

Current Directors

Director

Director
SMITH, Jonathan Doyle
Appointed Date: 16 June 2011
56 years old

Resigned Directors

Secretary
MARTIN, Christopher John
Resigned: 15 December 1994
Appointed Date: 14 April 1992

Secretary
NAPPER, Beryl
Resigned: 14 April 1992

Secretary
WOOD, Caroline Dulcie
Resigned: 27 April 2010
Appointed Date: 15 December 1994

Director
MARTIN, Christopher John
Resigned: 15 December 1994
73 years old

Director
NAPPER, Beryl
Resigned: 14 April 1992
98 years old

Director
NAPPER, Jack Arnold
Resigned: 14 April 1992
98 years old

Persons With Significant Control

Mr Jonathan Andrew Wingate Napper
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TRANS XL INTERNATIONAL LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 30 April 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 6,400

08 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 80 more events
07 Oct 1987
Accounts for a small company made up to 30 April 1987

07 Oct 1987
Return made up to 30/07/87; full list of members

29 Dec 1986
Accounts for a small company made up to 30 April 1986

11 Jun 1986
Return made up to 30/04/86; full list of members

02 May 1974
Incorporation

TRANS XL INTERNATIONAL LIMITED Charges

9 December 2009
Legal charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Jonathan Andrew Wingate Napper and Jlt Trustees Limited
Description: L/H property k/a unit 75 thornhill industrial estate south…
9 December 2009
Legal charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Jonathan Andrew Wingate Napper and Jlt Trustees Limited
Description: L/H property k/a unit 59B thornhill industrial estate south…
9 December 2009
Debenture
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Jonathan Andrew Wingate Napper and Jlt Trustees Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 1996
Debenture
Delivered: 12 December 1996
Status: Satisfied on 15 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…