XTRAC TRUSTEES LIMITED
BERKSHIRE CHARCO 461 LIMITED

Hellopages » Berkshire » West Berkshire » RG19 4ZA

Company number 03317588
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address GABLES WAY, THATCHAM, BERKSHIRE, RG19 4ZA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of XTRAC TRUSTEES LIMITED are www.xtractrustees.co.uk, and www.xtrac-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight 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 Trustees Limited is a Private Limited Company. The company registration number is 03317588. Xtrac Trustees Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of Xtrac Trustees Limited is Gables Way Thatcham Berkshire Rg19 4za. . AYLING, Peter Christopher Charles is a Secretary of the company. AYLING, Peter is a Director of the company. HALLEY, Martin Anthony is a Director of the company. MOORE, Adrian Paul is a Director of the company. PETT, David John is a Director of the company. Secretary DIGBY, Peter has been resigned. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director BAYSHILL MANAGEMENT LIMITED has been resigned. Director DIGBY, Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AYLING, Peter Christopher Charles
Appointed Date: 12 February 2016
Director
AYLING, Peter
Appointed Date: 16 May 1997
58 years old
Director
HALLEY, Martin Anthony
Appointed Date: 01 July 1998
60 years old
Director
MOORE, Adrian Paul
Appointed Date: 01 October 2015
59 years old
Director
PETT, David John
Appointed Date: 31 March 1998
69 years old

Resigned Directors

Secretary
DIGBY, Peter
Resigned: 12 February 2016
Appointed Date: 16 May 1997
Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 16 May 1997
Appointed Date: 13 February 1997
Director
BAYSHILL MANAGEMENT LIMITED
Resigned: 16 May 1997
Appointed Date: 13 February 1997
Director
DIGBY, Peter
Resigned: 30 September 2015
Appointed Date: 16 May 1997
67 years old

Persons With Significant Control

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

XTRAC TRUSTEES LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
11 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
16 Feb 2016
Appointment of Mr Peter Christopher Charles Ayling as a secretary on 12 February 2016
16 Feb 2016
Termination of appointment of Peter Digby as a secretary on 12 February 2016
...
... and 57 more events
27 May 1997
Accounting reference date shortened from 28/02/98 to 30/09/97
27 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Feb 1997
Incorporation

XTRAC TRUSTEES LIMITED Charges

24 July 2000
Security assignment
Delivered: 1 August 2000
Status: Satisfied on 13 July 2015
Persons entitled: Barclays Bank PLC
Description: All the rights title and interest in to and under the loan…

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