X P PLC
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG8 7JW

Company number 02297983
Status Active
Incorporation Date 20 September 1988
Company Type Public Limited Company
Address 16,HORSESHOE PARK, PANGBOURNE, BERKSHIRE, RG8 7JW
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Steven James Willis as a director on 5 January 2016. The most likely internet sites of X P PLC are www.xp.co.uk, and www.x-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. X P Plc is a Public Limited Company. The company registration number is 02297983. X P Plc has been working since 20 September 1988. The present status of the company is Active. The registered address of X P Plc is 16 Horseshoe Park Pangbourne Berkshire Rg8 7jw. . RHODES, Jonathan Simon is a Secretary of the company. BARTLETT, Richard is a Director of the company. BOCOCK, Gary Robin is a Director of the company. ELLIOT, Stephen Mark is a Director of the company. GARNER, Paul Martin is a Director of the company. HEAD, Steven William is a Director of the company. HONEYMAN, Anne Macdonald is a Director of the company. PENNY, Duncan John is a Director of the company. Secretary BARTLETT, Roger Anthony John has been resigned. Secretary HONEYMAN, Anne Macdonald has been resigned. Secretary MANN, Terence William has been resigned. Secretary PENNY, Duncan John has been resigned. Secretary TRACEY, Lawrence Barry has been resigned. Director AMOS, Stuart Roland has been resigned. Director BARTLETT, Roger Anthony John has been resigned. Director BRABHAM, Martin Thomas has been resigned. Director ENGLISH, Brian Jude has been resigned. Director GORDON, Edward Peter has been resigned. Director HEAD, John Edward has been resigned. Director HENDERSON, Jamie Scott has been resigned. Director MANN, Terence William has been resigned. Director MCMILLAN, James has been resigned. Director MOSS, Sharon has been resigned. Director PETERS, James Edward has been resigned. Director ROBINSON, Steve William has been resigned. Director SWANN, Edward Michael has been resigned. Director TRACEY, Lawrence Barry has been resigned. Director WILLIS, Steven James has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
RHODES, Jonathan Simon
Appointed Date: 01 October 2012
Director
BARTLETT, Richard
Appointed Date: 31 December 1997
58 years old
Director
BOCOCK, Gary Robin
Appointed Date: 31 December 1997
62 years old
Director
ELLIOT, Stephen Mark
Appointed Date: 06 November 2000
54 years old
Director
GARNER, Paul Martin
Appointed Date: 19 December 2006
56 years old
Director
HEAD, Steven William
Appointed Date: 31 December 1997
55 years old
Director
HONEYMAN, Anne Macdonald
Appointed Date: 13 September 2006
56 years old
Director
PENNY, Duncan John
Appointed Date: 03 July 2000
62 years old

Resigned Directors

Secretary
BARTLETT, Roger Anthony John
Resigned: 03 July 2000
Appointed Date: 22 April 1997
Secretary
HONEYMAN, Anne Macdonald
Resigned: 01 October 2012
Appointed Date: 19 September 2003
Secretary
MANN, Terence William
Resigned: 01 December 1995
Secretary
PENNY, Duncan John
Resigned: 19 September 2003
Appointed Date: 03 July 2000
Secretary
TRACEY, Lawrence Barry
Resigned: 22 April 1997
Appointed Date: 01 December 1995
Director
AMOS, Stuart Roland
Resigned: 03 July 2000
Appointed Date: 20 January 1998
79 years old
Director
BARTLETT, Roger Anthony John
Resigned: 03 July 2000
Appointed Date: 20 January 1998
80 years old
Director
BRABHAM, Martin Thomas
Resigned: 04 March 2016
Appointed Date: 27 November 2003
56 years old
Director
ENGLISH, Brian Jude
Resigned: 13 September 2002
Appointed Date: 12 October 2001
61 years old
Director
GORDON, Edward Peter
Resigned: 30 November 1998
Appointed Date: 31 December 1996
88 years old
Director
HEAD, John Edward
Resigned: 19 September 1995
Appointed Date: 01 August 1994
102 years old
Director
HENDERSON, Jamie Scott
Resigned: 12 February 2001
Appointed Date: 31 December 1996
58 years old
Director
MANN, Terence William
Resigned: 01 December 1995
85 years old
Director
MCMILLAN, James
Resigned: 30 April 2002
Appointed Date: 31 December 1995
80 years old
Director
MOSS, Sharon
Resigned: 21 April 2005
Appointed Date: 08 March 2000
65 years old
Director
PETERS, James Edward
Resigned: 01 May 2012
67 years old
Director
ROBINSON, Steve William
Resigned: 10 March 2005
Appointed Date: 06 November 1998
62 years old
Director
SWANN, Edward Michael
Resigned: 24 March 2014
Appointed Date: 31 December 1995
65 years old
Director
TRACEY, Lawrence Barry
Resigned: 01 May 2012
78 years old
Director
WILLIS, Steven James
Resigned: 05 January 2016
Appointed Date: 27 November 2003
55 years old

Persons With Significant Control

Xp Power Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

X P PLC Events

11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Termination of appointment of Steven James Willis as a director on 5 January 2016
09 Jun 2016
Termination of appointment of Martin Thomas Brabham as a director on 4 March 2016
17 Dec 2015
Satisfaction of charge 8 in full
...
... and 161 more events
27 Oct 1988
Director resigned;new director appointed
27 Oct 1988
Registered office changed on 27/10/88 from: 2 baches street london N1 6UB
25 Oct 1988
Certificate of authorisation to commence business and borrow
25 Oct 1988
Application to commence business
20 Sep 1988
Incorporation

X P PLC Charges

19 July 2000
Stock pledge agreement
Delivered: 29 July 2000
Status: Satisfied on 17 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interst in and to the pledged shares…
12 July 2000
Debenture
Delivered: 14 July 2000
Status: Satisfied on 17 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H and l/h property unit 17 horseshoe business park t/n…
12 July 2000
Assignment of keyman life policy
Delivered: 14 July 2000
Status: Satisfied on 17 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Keyman life policy effected with zurich life assurance co…
12 July 2000
Assignment of leyman life policy
Delivered: 14 July 2000
Status: Satisfied on 17 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The keyman life policy effected with zurich life assurance…
12 July 2000
Assignment of keyman life policy
Delivered: 14 July 2000
Status: Satisfied on 17 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The keyman life policy effected with zurich life assurance…
26 May 2000
Security over a deposit in a bank or building society agreement together with a letter from xp PLC to the governor and company of the bank of scotland of even date therewith amending the agreement
Delivered: 8 June 2000
Status: Satisfied on 15 July 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right,title and interest in and to the secured account…
11 May 2000
Stock pledge agreement
Delivered: 27 May 2000
Status: Satisfied on 15 July 2000
Persons entitled: The Governor and Company of the Bank of Scotlandas Co-Arranger Security Trustee and Agent for Itself and the Ratable Benefit of the Banks
Description: All of the pledgors right title and interest in and to the…
11 May 2000
Guarantee and debenture
Delivered: 19 May 2000
Status: Satisfied on 15 July 2000
Persons entitled: The Governor and Company of the Bank of Scotland,as Agent and Trustee for Itself and for Eachof the Secured Parties (As Defined)
Description: Fixed and floating charges over the undertaking and all…
30 June 1997
Legal charge
Delivered: 4 July 1997
Status: Satisfied on 13 June 2000
Persons entitled: Barclays Bank PLC
Description: Unit 17, horseshoe park, pangbourne berkshire.
26 September 1995
Mortgage debenture
Delivered: 30 September 1995
Status: Satisfied on 4 July 2000
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…
27 July 1990
Kent deposit deed
Delivered: 8 August 1990
Status: Satisfied on 17 May 1994
Persons entitled: A.A. Properties Limited.
Description: Sum or £10,000 in a/c no 67496318.
1 November 1989
Mortgage debenture
Delivered: 15 November 1989
Status: Satisfied on 17 May 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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