XY DIGITAL LIMITED
TUNBRIDGE WELLS

Hellopages » East Sussex » Wealden » TN3 9NU

Company number 06091656
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address THE OLD STABLES HENDAL FARM, GROOMBRIDGE, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 9NU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of XY DIGITAL LIMITED are www.xydigital.co.uk, and www.xy-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Xy Digital Limited is a Private Limited Company. The company registration number is 06091656. Xy Digital Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Xy Digital Limited is The Old Stables Hendal Farm Groombridge Tunbridge Wells Kent England Tn3 9nu. . BAILEY LADD, Eric Michael is a Secretary of the company. BAILEY LADD, Eric Michel is a Director of the company. Secretary MC TERNAN, Cristopher has been resigned. Secretary REHEUL, Sylviane Jacqueline Marie Claude has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director GREENWOOD, Angeline Nicola Jayne has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAILEY LADD, Eric Michael
Appointed Date: 18 September 2013

Director
BAILEY LADD, Eric Michel
Appointed Date: 08 February 2007
55 years old

Resigned Directors

Secretary
MC TERNAN, Cristopher
Resigned: 04 November 2008
Appointed Date: 08 February 2007

Secretary
REHEUL, Sylviane Jacqueline Marie Claude
Resigned: 18 September 2013
Appointed Date: 05 November 2008

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 08 February 2007
Appointed Date: 08 February 2007

Director
GREENWOOD, Angeline Nicola Jayne
Resigned: 14 February 2014
Appointed Date: 02 September 2013
51 years old

Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 08 February 2007
Appointed Date: 08 February 2007

Persons With Significant Control

Mr Eric Michel Ladd
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

XY DIGITAL LIMITED Events

20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

13 Jan 2016
Satisfaction of charge 1 in full
13 Jan 2016
Satisfaction of charge 2 in full
...
... and 28 more events
16 Mar 2007
New secretary appointed
16 Mar 2007
New director appointed
16 Mar 2007
Secretary resigned
16 Mar 2007
Director resigned
08 Feb 2007
Incorporation

XY DIGITAL LIMITED Charges

20 March 2013
All assets debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 July 2012
Debenture
Delivered: 2 August 2012
Status: Satisfied on 13 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2010
Debenture
Delivered: 3 September 2010
Status: Satisfied on 13 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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