XB PROPERTIES LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 3EE

Company number 08081875
Status Active
Incorporation Date 24 May 2012
Company Type Private Limited Company
Address OFF EDGE, STATION APPROACH, PENARTH, VALE OF GLAMORGAN, UNITED KINGDOM, CF64 3EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from Pod 8 Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ Wales to Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE on 10 April 2017; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 223,100 . The most likely internet sites of XB PROPERTIES LIMITED are www.xbproperties.co.uk, and www.xb-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Cardiff Queen Street Rail Station is 3.2 miles; to Cathays Rail Station is 3.7 miles; to Barry Docks Rail Station is 4.3 miles; to Barry Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xb Properties Limited is a Private Limited Company. The company registration number is 08081875. Xb Properties Limited has been working since 24 May 2012. The present status of the company is Active. The registered address of Xb Properties Limited is Off Edge Station Approach Penarth Vale of Glamorgan United Kingdom Cf64 3ee. . BASTON, Simon Malcolm is a Director of the company. Director LLOYD, Samuel George Alan has been resigned. Director RUSH, Xavier Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BASTON, Simon Malcolm
Appointed Date: 26 May 2012
57 years old

Resigned Directors

Director
LLOYD, Samuel George Alan
Resigned: 26 May 2012
Appointed Date: 24 May 2012
65 years old
Director
RUSH, Xavier Joseph
Resigned: 14 October 2013
Appointed Date: 26 May 2012
48 years old

XB PROPERTIES LIMITED Events

10 Apr 2017
Registered office address changed from Pod 8 Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ Wales to Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE on 10 April 2017
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 223,100
11 Mar 2016
Director's details changed for Mr Simon Malcolm Baston on 11 March 2016
31 Jul 2015
Registered office address changed from Unit 3 Washington Buildings Stanwell Road Penarth South Glamorgan CF64 2AF to Pod 8 Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ on 31 July 2015
...
... and 13 more events
21 Aug 2012
Registered office address changed from First Floor 14-18 City Road Cardiff CF24 3DL United Kingdom on 21 August 2012
14 Jun 2012
Appointment of Simon Malcolm Baston as a director
14 Jun 2012
Appointment of Xavier Joseph Rush as a director
14 Jun 2012
Termination of appointment of Samuel Lloyd as a director
24 May 2012
Incorporation

XB PROPERTIES LIMITED Charges

17 October 2012
Legal charge
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H property k/a old albert road methodist church albert…

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