XDG LIMITED
LONDON DOWTY GROUP PUBLIC LIMITED COMPANY

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 00530526
Status Active
Incorporation Date 18 March 1954
Company Type Private Limited Company
Address C/O SMITHS GROUP PLC, 4TH FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Neil Robert Burdett as a director on 5 April 2017; Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017; Full accounts made up to 31 July 2016. The most likely internet sites of XDG LIMITED are www.xdg.co.uk, and www.xdg.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xdg Limited is a Private Limited Company. The company registration number is 00530526. Xdg Limited has been working since 18 March 1954. The present status of the company is Active. The registered address of Xdg Limited is C O Smiths Group Plc 4th Floor 11 12 St James S Square London England Sw1y 4lb. . RALPH, Alexandra is a Director of the company. Secretary BUCHAN, Jennifer Susan has been resigned. Secretary BURDETT, Neil Robert has been resigned. Secretary GRANT, Stephen Martin has been resigned. Secretary LILLYCROP, David Peter has been resigned. Secretary PENN, David Alfred has been resigned. Secretary WALKER, Denis has been resigned. Director BRAIN, Bruce has been resigned. Director BROAD, Donald Andrew Robertson has been resigned. Director BURDETT, Neil Robert has been resigned. Director CAMERON, Sarah Louise has been resigned. Director EDWARDS, John Ralph has been resigned. Director EDWARDS, Lionel Anthony has been resigned. Director GARNER, Michael Frederick has been resigned. Director HAWKES, Jeffrey Michael has been resigned. Director KENNEDY, Thomas Lawrie, Air Chief Marshall Sir has been resigned. Director LEWINTON, Christopher, Sir has been resigned. Director LIGHTFOOT, James Robinson has been resigned. Director LILLYCROP, David Peter has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director O'BRIEN, Susan Lynn has been resigned. Director PENN, David Alfred has been resigned. Director ROE, James Lawrence has been resigned. Director SAUNDERS, Denis has been resigned. Director SUMNER, Anthony John has been resigned. Director TAYLOR, Sidney has been resigned. Director WALSH, Brian Augustine has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RALPH, Alexandra
Appointed Date: 26 November 2013
51 years old

Resigned Directors

Secretary
BUCHAN, Jennifer Susan
Resigned: 15 November 2001
Appointed Date: 03 August 2000
Secretary
BURDETT, Neil Robert
Resigned: 05 April 2017
Appointed Date: 28 November 2008
Secretary
GRANT, Stephen Martin
Resigned: 30 September 1992
Secretary
LILLYCROP, David Peter
Resigned: 03 August 2000
Appointed Date: 06 September 1993
Secretary
PENN, David Alfred
Resigned: 28 November 2008
Appointed Date: 15 November 2001
Secretary
WALKER, Denis
Resigned: 30 September 1993
Appointed Date: 30 September 1992
Director
BRAIN, Bruce
Resigned: 31 October 1992
84 years old
Director
BROAD, Donald Andrew Robertson
Resigned: 30 September 2013
Appointed Date: 17 December 2008
74 years old
Director
BURDETT, Neil Robert
Resigned: 05 April 2017
Appointed Date: 31 July 2007
70 years old
Director
CAMERON, Sarah Louise
Resigned: 30 September 2014
Appointed Date: 28 November 2008
61 years old
Director
EDWARDS, John Ralph
Resigned: 10 May 2002
Appointed Date: 23 December 1997
75 years old
Director
EDWARDS, Lionel Anthony
Resigned: 20 November 1998
Appointed Date: 09 August 1993
81 years old
Director
GARNER, Michael Frederick
Resigned: 09 August 1993
88 years old
Director
HAWKES, Jeffrey Michael
Resigned: 30 July 2007
Appointed Date: 01 June 2006
78 years old
Director
KENNEDY, Thomas Lawrie, Air Chief Marshall Sir
Resigned: 30 September 1992
97 years old
Director
LEWINTON, Christopher, Sir
Resigned: 04 December 2000
93 years old
Director
LIGHTFOOT, James Robinson
Resigned: 01 June 1993
84 years old
Director
LILLYCROP, David Peter
Resigned: 01 June 2006
Appointed Date: 23 December 1997
69 years old
Director
NORRIS, Guy Mervyn
Resigned: 31 July 2007
Appointed Date: 04 December 1998
79 years old
Director
O'BRIEN, Susan Lynn
Resigned: 31 July 2008
Appointed Date: 30 July 2007
57 years old
Director
PENN, David Alfred
Resigned: 28 November 2008
Appointed Date: 01 September 2003
67 years old
Director
ROE, James Lawrence
Resigned: 03 August 2000
Appointed Date: 23 December 1997
81 years old
Director
SAUNDERS, Denis
Resigned: 13 November 1998
91 years old
Director
SUMNER, Anthony John
Resigned: 13 November 1998
Appointed Date: 09 August 1993
93 years old
Director
TAYLOR, Sidney
Resigned: 09 August 1993
91 years old
Director
WALSH, Brian Augustine
Resigned: 30 September 1997
Appointed Date: 09 August 1993
81 years old

Persons With Significant Control

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

XDG LIMITED Events

21 Apr 2017
Termination of appointment of Neil Robert Burdett as a director on 5 April 2017
20 Apr 2017
Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017
25 Jan 2017
Full accounts made up to 31 July 2016
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
28 Jul 2016
Director's details changed for Mr Neil Robert Burdett on 25 July 2016
...
... and 240 more events
11 Sep 1989
Wd 04/09/89 ad 27/07/89--------- premium £ si [email protected]=11824 £ ic 56269243/56281067
11 Sep 1989
Wd 04/09/89 ad 27/07/89--------- premium £ si [email protected]=11433 £ ic 56257810/56269243
11 Sep 1989
Wd 04/09/89 ad 27/07/89--------- premium £ si [email protected]=1896 £ ic 56255914/56257810
23 Aug 1989
Conve
11 Aug 1989
Particulars of contract relating to shares

XDG LIMITED Charges

15 November 2007
Omnibus guarantee and set-off agreement
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

Similar Companies

XDF RETAIL LIMITED XDG CONSULTING LIMITED XDHJ LTD XDI BIKE WEAR LIMITED XDIEM LIMITED XDIER LIMITED X-DIGITAL LTD