Company number 01825037
Status Active
Incorporation Date 15 June 1984
Company Type Private Limited Company
Address GABLES WAY, KENNET PARK, THATCHAM, BERKSHIRE, ENGLAND, RG19 4ZA
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 22,222
; Registered office address changed from Gables Way Gables Way Kennet Park Thatcham Berkshire RG19 4ZA England to Gables Way Kennet Park Thatcham Berkshire RG19 4ZA on 6 May 2016. The most likely internet sites of XTRAC LIMITED are www.xtrac.co.uk, and www.xtrac.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six 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 Limited is a Private Limited Company.
The company registration number is 01825037. Xtrac Limited has been working since 15 June 1984.
The present status of the company is Active. The registered address of Xtrac Limited is Gables Way Kennet Park Thatcham Berkshire England Rg19 4za. . DIGBY, Peter is a Secretary of the company. DIGBY, Peter is a Director of the company. HALLEY, Martin Anthony 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. Director BARKER, Simon David 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. The company operates in "Manufacture of bearings, gears, gearing and driving elements".
Current Directors
Resigned Directors
XTRAC LIMITED Events
05 Jul 2016
Full accounts made up to 30 September 2015
27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
06 May 2016
Registered office address changed from Gables Way Gables Way Kennet Park Thatcham Berkshire RG19 4ZA England to Gables Way Kennet Park Thatcham Berkshire RG19 4ZA on 6 May 2016
06 May 2016
Registered office address changed from Gables Way Thatcham Berkshire RG19 4ZA to Gables Way Gables Way Kennet Park Thatcham Berkshire RG19 4ZA on 6 May 2016
22 Oct 2015
Appointment of Mr Martin Anthony Halley as a director on 1 October 2015
...
... and 92 more events
26 Apr 1988
Accounts for a small company made up to 30 June 1986
15 Feb 1988
Particulars of mortgage/charge
30 Oct 1987
Return made up to 14/03/87; full list of members
16 May 1986
Return made up to 28/01/86; full list of members
15 Jun 1984
Incorporation
15 September 2015
Charge code 0182 5037 0005
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at kennet park, thatcham with registered title number…
20 March 2015
Charge code 0182 5037 0004
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as gables way, kennet park, thatcham…
21 July 2000
A debenture made by the company (chargor) and xtrac group limited
Delivered: 2 August 2000
Status: Satisfied
on 13 July 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land at kennet park colthorp thatcham…
1 September 1988
Corporate mortgage
Delivered: 9 September 1988
Status: Satisfied
on 17 May 2000
Persons entitled: Barclays Bank PLC
Description: Pfauter pe 300 hobbing machine with computer controls…
8 February 1988
Guarantee & debenture
Delivered: 15 February 1988
Status: Satisfied
on 17 May 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…