XNP LIMITED
CHESHIRE NORTHPOINT LIMITED NORTHPOINT HOLDINGS LIMITED

Hellopages » Greater Manchester » Tameside » SK16 4UY
Company number 01325752
Status Active
Incorporation Date 16 August 1977
Company Type Private Limited Company
Address GLOBE LANE, DUKINFIELD, CHESHIRE, SK16 4UY
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,044,728 . The most likely internet sites of XNP LIMITED are www.xnp.co.uk, and www.xnp.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. The distance to to Ashton-under-Lyne Rail Station is 1.6 miles; to Belle Vue Rail Station is 3.6 miles; to Greenfield Rail Station is 5.9 miles; to Burnage Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xnp Limited is a Private Limited Company. The company registration number is 01325752. Xnp Limited has been working since 16 August 1977. The present status of the company is Active. The registered address of Xnp Limited is Globe Lane Dukinfield Cheshire Sk16 4uy. . QUILIGOTTI, Simon Angelo is a Secretary of the company. DAWSON, Philip is a Director of the company. MARSHALL, Garry Paul is a Director of the company. QUILIGOTTI, Simon Angelo is a Director of the company. TOMES, Howard is a Director of the company. Secretary HAZZLEWOOD, David Gordon has been resigned. Secretary HOWSE, Gary Nigel has been resigned. Secretary QUILIGOTTI, Simon Angelo has been resigned. Secretary STACKHOUSE, Edward Alan has been resigned. Secretary THOM, Michael Stephen has been resigned. Secretary WHITWORTH, Anthony Elliott has been resigned. Director DRYSDALE, Leonard James has been resigned. Director HAZZLEWOOD, David Gordon has been resigned. Director HOWSE, Gary Nigel has been resigned. Director JACKSON, Philip has been resigned. Director JACKSON, Philip has been resigned. Director JONES, Richard Mark Lea has been resigned. Director MARSHALL, Garry Paul has been resigned. Director QUILIGOTTI, Simon Angelo has been resigned. Director STACKHOUSE, Edward Alan has been resigned. Director THOM, Michael Stephen has been resigned. Director TOMES, Howard has been resigned. Director WHITWORTH, Anthony Elliott has been resigned. Director WITCOMBE, Chris has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
QUILIGOTTI, Simon Angelo
Appointed Date: 28 February 2003
Director
DAWSON, Philip
Appointed Date: 26 October 2007
60 years old
Director
MARSHALL, Garry Paul
Appointed Date: 26 October 2007
68 years old
Director
QUILIGOTTI, Simon Angelo
Appointed Date: 26 October 2007
67 years old
Director
TOMES, Howard
Appointed Date: 26 October 2007
76 years old

Resigned Directors

Secretary
HAZZLEWOOD, David Gordon
Resigned: 11 November 1994
Appointed Date: 03 September 1993
Secretary
HOWSE, Gary Nigel
Resigned: 24 September 1996
Appointed Date: 17 June 1996
Secretary
QUILIGOTTI, Simon Angelo
Resigned: 31 July 2002
Appointed Date: 24 September 1996
Secretary
STACKHOUSE, Edward Alan
Resigned: 17 June 1996
Appointed Date: 25 November 1994
Secretary
THOM, Michael Stephen
Resigned: 03 September 1993
Secretary
WHITWORTH, Anthony Elliott
Resigned: 25 November 1994
Appointed Date: 11 November 1994
Director
DRYSDALE, Leonard James
Resigned: 29 February 1996
Appointed Date: 24 June 1994
86 years old
Director
HAZZLEWOOD, David Gordon
Resigned: 11 November 1994
Appointed Date: 03 September 1993
69 years old
Director
HOWSE, Gary Nigel
Resigned: 26 October 2007
Appointed Date: 17 June 1996
65 years old
Director
JACKSON, Philip
Resigned: 30 April 1993
73 years old
Director
JACKSON, Philip
Resigned: 20 April 1993
73 years old
Director
JONES, Richard Mark Lea
Resigned: 29 August 1995
Appointed Date: 20 January 1995
62 years old
Director
MARSHALL, Garry Paul
Resigned: 31 July 2002
Appointed Date: 28 August 1998
68 years old
Director
QUILIGOTTI, Simon Angelo
Resigned: 31 July 2002
Appointed Date: 24 September 1996
67 years old
Director
STACKHOUSE, Edward Alan
Resigned: 17 June 1996
Appointed Date: 24 February 1995
72 years old
Director
THOM, Michael Stephen
Resigned: 23 June 1994
77 years old
Director
TOMES, Howard
Resigned: 31 July 2002
76 years old
Director
WHITWORTH, Anthony Elliott
Resigned: 01 December 2000
Appointed Date: 14 July 1993
91 years old
Director
WITCOMBE, Chris
Resigned: 23 June 1994
75 years old

Persons With Significant Control

Mr Philip Dawson
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Paul Marshall
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Angelo Quiligotti
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Tomes
Notified on: 1 May 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

XNP LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Nov 2016
Full accounts made up to 29 February 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,044,728
19 Oct 2015
Full accounts made up to 28 February 2015
03 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,044,728
...
... and 163 more events
01 Nov 1987
Full accounts made up to 31 August 1986
01 Nov 1987
Return made up to 25/12/86; full list of members
09 Dec 1986
Registered office changed on 09/12/86 from: 31 king street west, manchester M3 2PF
27 Jun 1986
Return made up to 12/12/85; full list of members
04 Jan 1986
Full accounts made up to 31 August 1985

XNP LIMITED Charges

6 May 2010
Debenture
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 October 2007
Composite guarantee and debenture
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Gmac Commercial Finance PLC
Description: For details of properties charged please refer to form 395…
1 December 2000
Composite guarantee and debenture
Delivered: 8 December 2000
Status: Satisfied on 23 August 2002
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
1 August 1996
Debenture
Delivered: 7 August 1996
Status: Satisfied on 12 August 2002
Persons entitled: Ucb Invoice Discounting Limited
Description: .. fixed and floating charges over the undertaking and all…
23 December 1994
Debenture
Delivered: 23 February 1995
Status: Satisfied on 27 May 2002
Persons entitled: Anthony Elliott Whitworth
Description: F/H land and buildings on the south side of globe lane…
23 December 1994
Debenture
Delivered: 23 February 1995
Status: Satisfied on 27 May 2002
Persons entitled: Elizabeth Eleanor Whitworth
Description: The f/h land and buildings on the south side of globe lane…
23 December 1994
Debenture
Delivered: 23 February 1995
Status: Satisfied on 27 May 2002
Persons entitled: Chrisalis Trustees Limitedfor the Account of the Clover Trust
Description: F/H land and buildings on the south side of globe lane…
14 July 1993
Debenture
Delivered: 20 July 1993
Status: Satisfied on 27 May 2002
Persons entitled: Tameside Metropolitan Borough Council
Description: F/H land and buildings on the south side of globe lane…
14 July 1993
Legal charge
Delivered: 20 July 1993
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Property at globe lane dukinfield.t/nos.GM223830 and…
14 July 1993
Debenture
Delivered: 20 July 1993
Status: Satisfied on 27 May 2002
Persons entitled: 3I Group PLC
Description: F/H land and buildings on the south side of globe lane…
14 July 1993
Mortgage debenture
Delivered: 16 July 1993
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1993
Fixed charge
Delivered: 10 March 1993
Status: Satisfied on 17 May 1994
Persons entitled: Barclays Bank PLC
Description: All right title & interest in or arising out of a disclosed…
22 July 1988
Guarantee & debenture
Delivered: 29 July 1988
Status: Satisfied on 17 May 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1985
Legal charge
Delivered: 8 May 1985
Status: Satisfied on 24 July 1993
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of nash road…
10 August 1983
Legal charge
Delivered: 13 August 1983
Status: Satisfied on 24 July 1993
Persons entitled: Trafford Borough Council.
Description: Land at nash road, trafford park, trafford, greater…
8 July 1982
Debenture
Delivered: 15 July 1982
Status: Satisfied on 17 May 1994
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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