XL BUSINESS FINANCE LIMITED
MANCHESTER XL ASSET FINANCE LTD

Hellopages » Greater Manchester » Trafford » M41 7DN

Company number 04128756
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address BURTON & COMPANY, 76C DAVYHULME ROAD, DAVYHULME, MANCHESTER, M41 7DN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registration of charge 041287560005, created on 24 November 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of XL BUSINESS FINANCE LIMITED are www.xlbusinessfinance.co.uk, and www.xl-business-finance.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and eleven months. Xl Business Finance Limited is a Private Limited Company. The company registration number is 04128756. Xl Business Finance Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Xl Business Finance Limited is Burton Company 76c Davyhulme Road Davyhulme Manchester M41 7dn. The company`s financial liabilities are £787.19k. It is £375.38k against last year. The cash in hand is £104.8k. It is £95.36k against last year. And the total assets are £1286.73k, which is £632.75k against last year. REDMAN, Mark is a Director of the company. Secretary MC BRIDE, Peter has been resigned. Secretary REDMAN, Emma Louise has been resigned. Secretary SWARBRICK, Geoffrey Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SWARBRICK, Ian Geoffrey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


xl business finance Key Finiance

LIABILITIES £787.19k
+91%
CASH £104.8k
+1009%
TOTAL ASSETS £1286.73k
+96%
All Financial Figures

Current Directors

Director
REDMAN, Mark
Appointed Date: 01 June 2001
55 years old

Resigned Directors

Secretary
MC BRIDE, Peter
Resigned: 01 June 2001
Appointed Date: 02 January 2001
Secretary
REDMAN, Emma Louise
Resigned: 05 August 2011
Appointed Date: 01 October 2002
Secretary
SWARBRICK, Geoffrey Robert
Resigned: 30 September 2002
Appointed Date: 01 June 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 December 2000
Appointed Date: 20 December 2000
Director
SWARBRICK, Ian Geoffrey
Resigned: 30 September 2002
Appointed Date: 08 January 2001
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 December 2000
Appointed Date: 20 December 2000

Persons With Significant Control

Mr Mark Redman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Louise Redman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XL BUSINESS FINANCE LIMITED Events

23 Jan 2017
Confirmation statement made on 20 December 2016 with updates
29 Nov 2016
Registration of charge 041287560005, created on 24 November 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 85,100
27 Nov 2015
Registration of charge 041287560004, created on 26 November 2015
...
... and 48 more events
28 Feb 2001
Ad 08/01/01--------- £ si 100@1=100 £ ic 1/101
28 Feb 2001
Registered office changed on 28/02/01 from: 1-5 the downs altrincham cheshire WA14 2QD
27 Dec 2000
Secretary resigned
27 Dec 2000
Director resigned
20 Dec 2000
Incorporation

XL BUSINESS FINANCE LIMITED Charges

24 November 2016
Charge code 0412 8756 0005
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: The North West Fund for Business Loans
Description: Contains fixed charge.
26 November 2015
Charge code 0412 8756 0004
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LLP
Description: Contains fixed charge.
20 October 2015
Charge code 0412 8756 0003
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loands LP Acting by Fw Capital Limited
Description: Contains fixed charge…
3 February 2015
Charge code 0412 8756 0002
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Hitachi Captial (UK) PLC
Description: None…
19 February 2014
Charge code 0412 8756 0001
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: Siemens Financial Services LTD
Description: Contains floating charge.

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