Company number 03620077
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address BOTANICAL HOUSE, TALBOT ROAD, OLD TRAFFORD, MANCHESTER, M16 0PQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of XYZ INVESTMENTS LIMITED are www.xyzinvestments.co.uk, and www.xyz-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Xyz Investments Limited is a Private Limited Company.
The company registration number is 03620077. Xyz Investments Limited has been working since 21 August 1998.
The present status of the company is Active. The registered address of Xyz Investments Limited is Botanical House Talbot Road Old Trafford Manchester M16 0pq. . HOOPER, Gareth Morley Charlton is a Secretary of the company. HOOPER, Gareth Morley Charlton is a Director of the company. WILSON, John Francis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 August 1998
Appointed Date: 21 August 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 August 1998
Appointed Date: 21 August 1998
XYZ INVESTMENTS LIMITED Events
09 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 21 August 2016 with updates
09 Oct 2015
Accounts for a small company made up to 31 December 2014
01 Oct 2015
Appointment of Mr Gareth Morley Charlton Hooper as a director on 9 September 2015
10 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
...
... and 54 more events
04 Nov 1998
Accounting reference date extended from 31/08/99 to 31/12/99
04 Nov 1998
Ad 01/09/98--------- £ si 99@1=99 £ ic 1/100
26 Aug 1998
Director resigned
26 Aug 1998
Secretary resigned
21 Aug 1998
Incorporation
19 July 2005
Legal charge
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Reliance house talbot road old trafford t/NO732256. By way…
30 June 2005
Legal charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 88 greenlea court dalton huddersfield. By way of fixed…
30 June 2005
Legal charge
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 dingle close, radcliffe, manchester. By way of fixed…
30 June 2005
Legal charge
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 mayflower crescent, euxton, chorley. By way of fixed…
30 June 2005
Legal charge
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 ashurst grove, radcliffe. By way of fixed charge the…
30 June 2005
Legal charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 16 trinity mews hyde cheshire. By way of fixed charge…
30 June 2005
Legal charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 abbeydale way accrington. By way of fixed charge the…
30 June 2005
Legal charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 the apex whalley range manchester. By way of fixed…
30 June 2005
Legal charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 sedum gardens huncoat accrington. By way of fixed charge…
30 June 2005
Legal charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: P bluebell way hincoat accrington. By way of fixed charge…
30 June 2005
Legal charge
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 25 briars green huncoat accrington. By way of fixed…
30 June 2005
Legal charge
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 spinners drive st helens. By way of fixed charge the…
30 June 2005
Legal charge
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52 brookhey hyde tameside. By way of fixed charge the…
30 June 2005
Debenture
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2003
Legal charge
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a reliance house 66 talbot road old…