XERETEC GROUP HOLDINGS LIMITED
WOKINGHAM ALBION HOUSE FINANCE LIMITED

Hellopages » Berkshire » Wokingham » RG41 2FD

Company number 04953382
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address ASHRIDGE HOUSE, OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Warren Jordan Beard as a director on 5 August 2016. The most likely internet sites of XERETEC GROUP HOLDINGS LIMITED are www.xeretecgroupholdings.co.uk, and www.xeretec-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Blackwater Rail Station is 5.7 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.7 miles; to Ash Vale Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xeretec Group Holdings Limited is a Private Limited Company. The company registration number is 04953382. Xeretec Group Holdings Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Xeretec Group Holdings Limited is Ashridge House Oaklands Park Wokingham Berkshire Rg41 2fd. . SMITH, Karina Rachel is a Secretary of the company. HAWKINS, Steven John is a Director of the company. JENKINS, Alyn Gruffydd is a Director of the company. Secretary JENKINS, Alyn Gruffydd has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director BEARD, Warren Jordan has been resigned. Director DUFFELEN, Geoffrey Michael has been resigned. Director DUFFELEN, Mark has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director GIBBON, Paul has been resigned. Director JENKINS, Alyn Gruffydd has been resigned. Director REPP, Peter Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Karina Rachel
Appointed Date: 11 April 2006

Director
HAWKINS, Steven John
Appointed Date: 31 March 2005
51 years old

Director
JENKINS, Alyn Gruffydd
Appointed Date: 01 August 2008
71 years old

Resigned Directors

Secretary
JENKINS, Alyn Gruffydd
Resigned: 11 April 2006
Appointed Date: 05 November 2003

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Director
BEARD, Warren Jordan
Resigned: 05 August 2016
Appointed Date: 31 March 2005
49 years old

Director
DUFFELEN, Geoffrey Michael
Resigned: 30 June 2007
Appointed Date: 31 March 2005
57 years old

Director
DUFFELEN, Mark
Resigned: 31 March 2005
Appointed Date: 05 November 2003
66 years old

Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Director
GIBBON, Paul
Resigned: 20 October 2004
Appointed Date: 05 November 2003
64 years old

Director
JENKINS, Alyn Gruffydd
Resigned: 31 March 2005
Appointed Date: 05 November 2003
71 years old

Director
REPP, Peter Charles
Resigned: 31 March 2005
Appointed Date: 20 October 2004
68 years old

XERETEC GROUP HOLDINGS LIMITED Events

17 Aug 2016
Memorandum and Articles of Association
17 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

16 Aug 2016
Termination of appointment of Warren Jordan Beard as a director on 5 August 2016
02 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,178

20 May 2016
Secretary's details changed for Karina Rachel Smith on 1 May 2016
...
... and 77 more events
26 Nov 2003
New director appointed
26 Nov 2003
New secretary appointed;new director appointed
26 Nov 2003
Director resigned
26 Nov 2003
Secretary resigned
05 Nov 2003
Incorporation

XERETEC GROUP HOLDINGS LIMITED Charges

9 July 2012
Debenture
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 2005
Guarantee and debenture
Delivered: 14 May 2005
Status: Satisfied on 15 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…