XERETEC OFFICE SYSTEMS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2FD

Company number 02645354
Status Active
Incorporation Date 12 September 1991
Company Type Private Limited Company
Address ASHRIDGE HOUSE, OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Registration of charge 026453540009, created on 13 October 2016; Memorandum and Articles of Association; Resolutions RES13 ‐ Terms of transactions approved 04/08/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of XERETEC OFFICE SYSTEMS LIMITED are www.xeretecofficesystems.co.uk, and www.xeretec-office-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three 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 Office Systems Limited is a Private Limited Company. The company registration number is 02645354. Xeretec Office Systems Limited has been working since 12 September 1991. The present status of the company is Active. The registered address of Xeretec Office Systems Limited is Ashridge House Oaklands Park Wokingham Berkshire Rg41 2fd. . SMITH, Karina Rachel is a Secretary of the company. GIBBONS, Adam is a Director of the company. HAWKINS, Steven John is a Director of the company. JENKINS, Alyn Gruffydd is a Director of the company. YOUNGS, Ian Stewart is a Director of the company. Secretary DUFFELEN, Mark has been resigned. Secretary JENKINS, Alyn Gruffydd has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Director BEARD, Warren Jordan has been resigned. Director DUFFELEN, Geoffrey Michael has been resigned. Director DUFFELEN, Mark has been resigned. Director JENKINS, Alyn Gruffydd has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SMITH, Karina Rachel
Appointed Date: 11 April 2006

Director
GIBBONS, Adam
Appointed Date: 05 January 2016
59 years old

Director
HAWKINS, Steven John
Appointed Date: 29 April 2005
51 years old

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

Director
YOUNGS, Ian Stewart
Appointed Date: 06 October 2015
65 years old

Resigned Directors

Secretary
DUFFELEN, Mark
Resigned: 01 September 2000
Appointed Date: 13 September 1991

Secretary
JENKINS, Alyn Gruffydd
Resigned: 11 April 2006
Appointed Date: 01 September 2000

Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 13 September 1991
Appointed Date: 12 September 1991

Director
BEARD, Warren Jordan
Resigned: 05 August 2016
Appointed Date: 29 April 2005
49 years old

Director
DUFFELEN, Geoffrey Michael
Resigned: 30 June 2007
Appointed Date: 29 April 2005
57 years old

Director
DUFFELEN, Mark
Resigned: 29 April 2005
Appointed Date: 13 September 1991
66 years old

Director
JENKINS, Alyn Gruffydd
Resigned: 29 April 2005
Appointed Date: 13 September 1991
71 years old

Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 13 September 1991
Appointed Date: 12 September 1991

XERETEC OFFICE SYSTEMS LIMITED Events

19 Oct 2016
Registration of charge 026453540009, created on 13 October 2016
17 Aug 2016
Memorandum and Articles of Association
17 Aug 2016
Resolutions
  • RES13 ‐ Terms of transactions approved 04/08/2016
  • 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
03 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2

...
... and 96 more events
30 Oct 1991
Registered office changed on 30/10/91 from: 30 church street birmingham west midlands B3 2NP

19 Sep 1991
Director resigned;new director appointed

19 Sep 1991
Director resigned;new director appointed

19 Sep 1991
Secretary resigned;new secretary appointed

12 Sep 1991
Incorporation

XERETEC OFFICE SYSTEMS LIMITED Charges

13 October 2016
Charge code 0264 5354 0009
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Xerox Finance Limited
Description: Contains fixed charge…
25 September 2014
Charge code 0264 5354 0008
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Xerox Finance Limited
Description: Contains fixed charge…
25 September 2014
Charge code 0264 5354 0007
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Xerox Finance Limited
Description: Contains fixed charge…
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…
4 August 2008
Debenture
Delivered: 14 August 2008
Status: Satisfied on 15 November 2012
Persons entitled: Barclays 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…
11 February 2000
Guarantee & debenture
Delivered: 21 February 2000
Status: Satisfied on 2 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1996
Guarantee & debenture
Delivered: 30 August 1996
Status: Satisfied on 6 May 2005
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
11 October 1995
Guarantee and debenture
Delivered: 17 October 1995
Status: Satisfied on 6 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…