Company number 02990706
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address 2 LORD HILLS ROAD, LONDON, W2 6PD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Satisfaction of charge 10 in full. The most likely internet sites of XTC CLOTHING CO. LIMITED are www.xtcclothingco.co.uk, and www.xtc-clothing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtc Clothing Co Limited is a Private Limited Company.
The company registration number is 02990706. Xtc Clothing Co Limited has been working since 16 November 1994.
The present status of the company is Active. The registered address of Xtc Clothing Co Limited is 2 Lord Hills Road London W2 6pd. . MADAN, Simrit Singh is a Secretary of the company. MADAN, Sharad is a Director of the company. Secretary AGER, Chris has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CURRY, Devinder has been resigned. Secretary MADAN, Surinder Kumar has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DHINGRA, Sandeep has been resigned. Director DHINGRA, Sandeep has been resigned. Director MADAN, Sharad has been resigned. Director TIRANT, Elaine Anna Rosie has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Secretary
AGER, Chris
Resigned: 04 January 1995
Appointed Date: 16 November 1994
Nominee Secretary
BREWER, Suzanne
Resigned: 16 November 1994
Appointed Date: 16 November 1994
Secretary
CURRY, Devinder
Resigned: 09 December 2009
Appointed Date: 08 November 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 16 November 1994
Appointed Date: 16 November 1994
73 years old
Director
DHINGRA, Sandeep
Resigned: 05 June 2007
Appointed Date: 20 September 2001
57 years old
Director
DHINGRA, Sandeep
Resigned: 12 December 1999
Appointed Date: 25 November 1995
57 years old
Director
MADAN, Sharad
Resigned: 25 November 1995
Appointed Date: 16 November 1994
57 years old
Persons With Significant Control
Mr Sharad Madan
Notified on: 1 June 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Simrit Madan Singh
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XTC CLOTHING CO. LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Dec 2015
Satisfaction of charge 10 in full
24 Dec 2015
Satisfaction of charge 6 in full
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
24 Nov 1994
Registered office changed on 24/11/94 from: 152-160 city road london EC1V 2NP
24 Nov 1994
Ad 16/11/94--------- £ si 1@1=1 £ ic 1/2
16 Nov 1994
Incorporation
20 July 2011
Charge of deposit
Delivered: 22 July 2011
Status: Satisfied
on 30 December 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit of $106,400 and all amounts in the future…
29 September 2004
Debenture
Delivered: 11 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2004
Fixed and floating charge
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 January 2004
Debenture
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Surinder Kumar Madan Trading as Seagal Apparels
Description: All the money standing to the credit of the accounts, all…
1 October 2003
Charge of deposit
Delivered: 14 October 2003
Status: Satisfied
on 24 December 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £45,000 credited to account…
17 February 2003
Charge of deposit
Delivered: 22 February 2003
Status: Satisfied
on 11 December 2003
Persons entitled: National Westminster Bank PLC
Description: That deposit initially of £80,000 credited to account…
16 June 1998
Deed relating to security deposit
Delivered: 20 June 1998
Status: Outstanding
Persons entitled: John Hubert Mcbean Page
Description: £3,500.
22 July 1997
Charge over credit balances
Delivered: 28 July 1997
Status: Satisfied
on 11 December 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £40,000 together with interest accrued now or to…
1 September 1996
Charge over credit balances
Delivered: 11 September 1996
Status: Satisfied
on 11 December 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £37,500 together with interest accrued now or to…
24 June 1996
Mortgage debenture
Delivered: 8 July 1996
Status: Satisfied
on 11 December 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…