Company information:
Xbl Limited (No: 03751786)
Address: FAIRACRES, STOCK LANE, INGATESTONE, ESSEX, CM4 9QL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 14-Apr-1999
Accounts Next Due: 30-Jun-2015
Next Confirmation Statement Due: 28-Apr-2019
Industry Class: 55100 - Hotels and similar accommodation
Current Director: MICHAEL PHILLIP RODNEY KEAN ( DOB: Nov-1971 From: Aug-2017 )
Resigned Director: THOMAS EDWARD BECKETT ( DOB: Mar-1962 From: May-1999 To: Dec-2017 )
Resigned Director: COLIN HERBERT BOTHWAY ( DOB: Jul-1939 From: May-1999 To: Dec-2017 )
Resigned Director: NOEL GERARD BYRNE ( From: Dec-2004 To: Dec-2010 )
Resigned Director: THOMAS EDWARD CHAPLIN ( From: Jul-1999 To: Dec-2010 )
Resigned Director: JAMES MICHAEL DICKSON ( DOB: Nov-1941 From: Oct-2000 To: Dec-2004 )
Resigned Director: LUDGATE NOMINEES LIMITED ( From: Apr-1999 To: May-1999 )
Resigned Director: LUDGATE SECRETARIAL SERVICES LIMITED ( From: Apr-1999 To: May-1999 )
Resigned Director: GORDON RIDDELL ( From: Jul-2001 To: Jul-2002 )
Resigned Secretary: JONATHON DAVID BAIRD ( From: Dec-2010 To: Dec-2017 )
Resigned Secretary: THOMAS EDWARD BECKETT ( DOB: Mar-1962 From: Jun-2007 To: Dec-2010 )
Resigned Secretary: EDMUND JOHN LANCASTER ( DOB: Jun-1962 From: Apr-2005 To: Jun-2007 )
Resigned Secretary: LUDGATE SECRETARIAL SERVICES LIMITED ( From: Apr-1999 To: May-1999 )
Resigned Secretary: JOHN COLIN OXBROW ( DOB: Jul-1940 From: May-1999 To: Apr-2005 )
Persons of Significant Control:
Fairacres Group Limited, Fairacres Stock Lane, Ingatestone, Essex, CM4 9QL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-14)