XTRAC GROUP LIMITED
THATCHAM CHESTLANE LIMITED

Hellopages » Berkshire » West Berkshire » RG19 4ZA

Company number 03243346
Status Active
Incorporation Date 29 August 1996
Company Type Private Limited Company
Address GABLES WAY, KENNET PARK, THATCHAM, BERKSHIRE, RG19 4ZA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 200,001 . The most likely internet sites of XTRAC GROUP LIMITED are www.xtracgroup.co.uk, and www.xtrac-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Theale Rail Station is 6.9 miles; to Pangbourne Rail Station is 8.5 miles; to Goring & Streatley Rail Station is 9.6 miles; to Basingstoke Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtrac Group Limited is a Private Limited Company. The company registration number is 03243346. Xtrac Group Limited has been working since 29 August 1996. The present status of the company is Active. The registered address of Xtrac Group Limited is Gables Way Kennet Park Thatcham Berkshire Rg19 4za. . DIGBY, Peter is a Secretary of the company. DIGBY, Peter is a Director of the company. HAWKINS, Clifford Arthur is a Director of the company. LANE, Stephen John Roger is a Director of the company. MOORE, Adrian Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ENDEAN, Michael Bruce has been resigned. Director ENDEAN, Shirley Ann has been resigned. Director JAMES, John Charles has been resigned. Director KOOPMAN, George Arthur has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DIGBY, Peter
Appointed Date: 18 September 1996

Director
DIGBY, Peter
Appointed Date: 18 September 1996
67 years old

Director
HAWKINS, Clifford Arthur
Appointed Date: 16 May 1997
63 years old

Director
LANE, Stephen John Roger
Appointed Date: 24 September 2014
59 years old

Director
MOORE, Adrian Paul
Appointed Date: 02 January 2002
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 September 1996
Appointed Date: 29 August 1996

Director
ENDEAN, Michael Bruce
Resigned: 20 July 2000
Appointed Date: 24 February 1998
79 years old

Director
ENDEAN, Shirley Ann
Resigned: 30 September 1999
Appointed Date: 24 February 1998
90 years old

Director
JAMES, John Charles
Resigned: 31 August 2004
Appointed Date: 18 September 1996
67 years old

Director
KOOPMAN, George Arthur
Resigned: 25 September 2013
Appointed Date: 04 January 2000
81 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 September 1996
Appointed Date: 29 August 1996

Persons With Significant Control

Xtrac Transmissions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XTRAC GROUP LIMITED Events

12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200,001

13 Jul 2015
Satisfaction of charge 1 in full
30 Jun 2015
Full accounts made up to 30 September 2014
...
... and 96 more events
08 Oct 1996
Director resigned
08 Oct 1996
Secretary resigned
08 Oct 1996
New secretary appointed;new director appointed
08 Oct 1996
New director appointed
29 Aug 1996
Incorporation

XTRAC GROUP LIMITED Charges

20 March 2015
Charge code 0324 3346 0002
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
21 July 2000
A debenture made by the company (the chargor) and xtrac limited
Delivered: 2 August 2000
Status: Satisfied on 13 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…