XP POWER HOLDINGS LIMITED
BERKSHIRE XP POWER LIMITED HERBPLACE LIMITED

Hellopages » Berkshire » West Berkshire » RG8 7JW

Company number 03985546
Status Active
Incorporation Date 4 May 2000
Company Type Private 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 sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 10,000 ; Satisfaction of charge 1 in full. The most likely internet sites of XP POWER HOLDINGS LIMITED are www.xppowerholdings.co.uk, and www.xp-power-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Xp Power Holdings Limited is a Private Limited Company. The company registration number is 03985546. Xp Power Holdings Limited has been working since 04 May 2000. The present status of the company is Active. The registered address of Xp Power Holdings Limited is 16 Horseshoe Park Pangbourne Berkshire Rg8 7jw. . RHODES, Jonathan Simon is a Secretary of the company. HONEYMAN, Anne Macdonald is a Director of the company. PENNY, Duncan John is a Director of the company. Secretary HONEYMAN, Anne Macdonald has been resigned. Secretary PENNY, Duncan John has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ENGLISH, Brian Jude has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director PETERS, James Edward has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
RHODES, Jonathan Simon
Appointed Date: 01 October 2012
Director
HONEYMAN, Anne Macdonald
Appointed Date: 01 October 2007
56 years old
Director
PENNY, Duncan John
Appointed Date: 17 October 2000
62 years old

Resigned Directors

Secretary
HONEYMAN, Anne Macdonald
Resigned: 01 October 2012
Appointed Date: 23 April 2004
Secretary
PENNY, Duncan John
Resigned: 01 May 2012
Appointed Date: 17 October 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 17 October 2000
Appointed Date: 04 May 2000
Director
ENGLISH, Brian Jude
Resigned: 13 September 2002
Appointed Date: 03 November 2000
61 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 17 October 2000
Appointed Date: 04 May 2000
64 years old
Director
PETERS, James Edward
Resigned: 01 May 2012
Appointed Date: 17 October 2000
67 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 17 October 2000
Appointed Date: 04 May 2000
82 years old

XP POWER HOLDINGS LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10,000
17 Dec 2015
Satisfaction of charge 1 in full
09 Jul 2015
Full accounts made up to 31 December 2014
01 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10,000
...
... and 50 more events
23 Oct 2000
Secretary resigned
23 Oct 2000
Director resigned
23 Oct 2000
Director resigned
18 Oct 2000
Company name changed herbplace LIMITED\certificate issued on 18/10/00
04 May 2000
Incorporation

XP POWER HOLDINGS LIMITED Charges

15 February 2001
Debenture
Delivered: 28 February 2001
Status: Satisfied on 17 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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