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XBL LIMITED - Fairacres, Stock Lane, Ingatestone, Essex, United Kingdom
Company Information
- Company registration number
- 03751786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fairacres
- Stock Lane
- Ingatestone
- Essex
- CM4 9QL
- England Fairacres, Stock Lane, Ingatestone, Essex, CM4 9QL, England UK
Management
- Managing Directors
- KEAN, Michael Phillip Rodney
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-14
- Dissolved on
- 2014-11-25
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Fairacres Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEDFORD LODGE LIMITED
- Filing of Accounts
- Due Date: 2015-06-30
- Last Date: 2013-09-30
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- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2019-04-28
- Last Date: 2018-04-14
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XBL LIMITED Company Description
- XBL LIMITED is a ltd registered in United Kingdom with the Company reg no 03751786. Its current trading status is "live". It was registered 1999-04-14. It was previously called BEDFORD LODGE LIMITED. It has declared SIC or NACE codes as "55100". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-14.It can be contacted at Fairacres .
Get XBL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xbl Limited - Fairacres, Stock Lane, Ingatestone, Essex, United Kingdom
- 1999-04-14
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https://www.kompany.co.uk/p/uk/03751786#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03751786#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03751786#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)
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dissolution-application-strike-off-company (2021-09-23) - DS01
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gazette-notice-voluntary (2021-10-05) - GAZ1(A)
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-30) - AD01
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notification-of-a-person-with-significant-control (2019-02-04) - PSC02
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2019-02-15) - AR01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-15) - MR04
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-23) - TM02
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restoration-order-of-court (2018-02-06) - AC92
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keyboard_arrow_right 2014
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gazette-dissolved-voluntary (2014-11-25) - GAZ2(A)
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gazette-notice-voluntary (2014-08-12) - GAZ1(A)
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dissolution-application-strike-off-company (2014-07-30) - DS01
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accounts-with-accounts-type-small (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-medium (2012-06-29) - AA
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legacy (2012-11-08) - MG02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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capital-alter-shares-redemption-statement-of-capital (2011-03-15) - SH02
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accounts-with-accounts-type-medium (2011-07-05) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-10) - CH01
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change-of-name-notice (2010-12-15) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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termination-director-company-with-name (2010-12-23) - TM01
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termination-secretary-company-with-name (2010-12-23) - TM02
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appoint-person-secretary-company-with-name (2010-12-23) - AP03
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certificate-change-of-name-company (2010-12-15) - CERTNM
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accounts-with-accounts-type-medium (2010-06-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-07-30) - AA
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-medium (2008-07-24) - AA
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legacy (2008-05-06) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-27) - AA
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legacy (2007-06-27) - 288a
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legacy (2007-05-04) - 363a
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legacy (2007-06-27) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-18) - AA
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legacy (2006-05-22) - 225
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legacy (2006-05-08) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-08) - 288b
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accounts-with-accounts-type-full (2005-08-02) - AA
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legacy (2005-06-14) - 288a
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legacy (2005-05-13) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-30) - 363s
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legacy (2004-06-23) - 395
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legacy (2004-12-30) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-22) - AA
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legacy (2003-05-13) - 363s
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keyboard_arrow_right 2002
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legacy (2002-08-02) - 288b
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accounts-with-accounts-type-full (2002-06-28) - AA
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legacy (2002-04-29) - 363s
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keyboard_arrow_right 2001
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legacy (2001-10-01) - 288a
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legacy (2001-05-10) - 363s
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keyboard_arrow_right 2000
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legacy (2000-06-01) - 225
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legacy (2000-05-26) - 363s
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legacy (2000-11-13) - 288a
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accounts-with-accounts-type-full (2000-06-01) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-01) - 288a
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certificate-change-of-name-company (1999-05-14) - CERTNM
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legacy (1999-06-14) - 288a
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legacy (1999-06-14) - 288b
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legacy (1999-07-02) - 395
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legacy (1999-08-03) - 88(2)R
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legacy (1999-08-03) - 225
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legacy (1999-08-03) - 287
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resolution (1999-08-03) - RESOLUTIONS
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legacy (1999-08-03) - 123
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incorporation-company (1999-04-14) - NEWINC
