X.E.L. ELECTRONICS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7QQ

Company number 02743559
Status Active
Incorporation Date 28 August 1992
Company Type Private Limited Company
Address ABBEY HOUSE, HICKLEY'S COURT, SOUTH STREET, FARNHAM, SURREY, ENGLAND, GU9 7QQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 31 August 2015; Registered office address changed from 83 Baker Street London W1U 6AG to Abbey House, Hickley's Court South Street Farnham Surrey GU9 7QQ on 22 October 2015. The most likely internet sites of X.E.L. ELECTRONICS LIMITED are www.xelelectronics.co.uk, and www.x-e-l-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. X E L Electronics Limited is a Private Limited Company. The company registration number is 02743559. X E L Electronics Limited has been working since 28 August 1992. The present status of the company is Active. The registered address of X E L Electronics Limited is Abbey House Hickley S Court South Street Farnham Surrey England Gu9 7qq. . KUSZKA, Paul is a Secretary of the company. KUSZKA, Paul is a Director of the company. WARD, David Robert is a Director of the company. WEBB, Dominic Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DENNY, Ann Maria has been resigned. Director DENNY, Peter John has been resigned. Director KUSZKA, Kim Lorraine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KUSZKA, Paul
Appointed Date: 28 August 1992
Director
KUSZKA, Paul
Appointed Date: 28 August 1992
66 years old
Director
WARD, David Robert
Appointed Date: 17 July 2002
70 years old
Director
WEBB, Dominic Anthony
Appointed Date: 24 May 2002
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 1992
Appointed Date: 28 August 1992
Director
DENNY, Ann Maria
Resigned: 19 June 1996
Appointed Date: 01 January 1994
71 years old
Director
DENNY, Peter John
Resigned: 04 January 1996
Appointed Date: 01 September 1993
70 years old
Director
KUSZKA, Kim Lorraine
Resigned: 31 January 2008
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 1992
Appointed Date: 28 August 1992

Persons With Significant Control

Mr Paul Kuszka
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a trustee of a trust

X.E.L. ELECTRONICS LIMITED Events

16 Sep 2016
Confirmation statement made on 28 August 2016 with updates
19 May 2016
Full accounts made up to 31 August 2015
22 Oct 2015
Registered office address changed from 83 Baker Street London W1U 6AG to Abbey House, Hickley's Court South Street Farnham Surrey GU9 7QQ on 22 October 2015
17 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 3
17 Sep 2015
Secretary's details changed for Mr Paul Kuszka on 16 September 2015
...
... and 90 more events
15 Sep 1993
Return made up to 28/08/93; full list of members
05 Nov 1992
Ad 09/09/92--------- £ si 2@2=4 £ ic 2/6
22 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
22 Sep 1992
Director resigned;new director appointed
28 Aug 1992
Incorporation

X.E.L. ELECTRONICS LIMITED Charges

26 March 2009
Legal assignment
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The agreement for the purchase of debts between the company…
17 August 2007
Fixed charge on purchased debts which fail to vest
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
17 August 2007
Floating charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
30 March 2006
Debenture
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1995
Floating charge
Delivered: 6 December 1995
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: All the undertaking of the company and all assets…
28 November 1995
Fixed charge
Delivered: 1 December 1995
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: All receivables purchased or purported to be purchased by…

Similar Companies

X.E. WEBSITE SOLUTIONS LTD X.E.L. DEVELOPMENTS LIMITED X.F.G. LIMITED X.G.E LIMITED X.H.T. LIMITED X.J.T CARGO SHIPPING CO., LTD X.L. GLOBAL SERVICES, INC.