Trans Xl International Ltd was registered on 02 May 1974, it's status is listed as "Active". We don't know the number of employees at the business. The current directors of the business are listed as Smith, Jane Victoria, Wood, Caroline Dulcie, Martin, Christopher John, Napper, Beryl, Napper, Jack Arnold, Napper, Jonathan Andrew Wingate.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Christopher John | N/A | 15 December 1994 | 1 |
| NAPPER, Beryl | N/A | 14 April 1992 | 1 |
| NAPPER, Jack Arnold | N/A | 14 April 1992 | 1 |
| NAPPER, Jonathan Andrew Wingate | N/A | 05 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Jane Victoria | 14 May 2019 | - | 1 |
| WOOD, Caroline Dulcie | 15 December 1994 | 27 April 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| AA - Annual Accounts | 06 November 2019 | |
| CS01 - N/A | 17 August 2019 | |
| PSC02 - N/A | 30 July 2019 | |
| PSC07 - N/A | 30 July 2019 | |
| AP03 - Appointment of secretary | 14 May 2019 | |
| TM01 - Termination of appointment of director | 19 March 2019 | |
| AP01 - Appointment of director | 19 March 2019 | |
| MR01 - N/A | 06 March 2019 | |
| MR01 - N/A | 07 December 2018 | |
| MR04 - N/A | 06 December 2018 | |
| MR04 - N/A | 06 December 2018 | |
| MR04 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 22 November 2018 | |
| CS01 - N/A | 16 August 2018 | |
| CS01 - N/A | 29 July 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| CS01 - N/A | 23 July 2017 | |
| AA - Annual Accounts | 06 December 2016 | |
| CS01 - N/A | 26 July 2016 | |
| AA - Annual Accounts | 26 October 2015 | |
| AR01 - Annual Return | 23 July 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 24 July 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| AA - Annual Accounts | 11 October 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AP01 - Appointment of director | 16 June 2011 | |
| AA - Annual Accounts | 22 August 2010 | |
| AR01 - Annual Return | 23 July 2010 | |
| TM02 - Termination of appointment of secretary | 27 April 2010 | |
| RESOLUTIONS - N/A | 19 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH03 - Change of particulars for secretary | 08 October 2009 | |
| AA - Annual Accounts | 08 October 2009 | |
| 363a - Annual Return | 23 July 2009 | |
| AAMD - Amended Accounts | 06 March 2009 | |
| AA - Annual Accounts | 18 February 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2008 | |
| AUD - Auditor's letter of resignation | 04 August 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363s - Annual Return | 22 December 2006 | |
| 363s - Annual Return | 04 January 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| RESOLUTIONS - N/A | 19 July 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 01 December 2004 | |
| 363s - Annual Return | 12 December 2003 | |
| AA - Annual Accounts | 11 November 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| AA - Annual Accounts | 18 September 2002 | |
| AA - Annual Accounts | 18 February 2002 | |
| 363s - Annual Return | 17 January 2002 | |
| 363s - Annual Return | 09 January 2001 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363s - Annual Return | 14 January 1999 | |
| AA - Annual Accounts | 10 September 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 19 January 1997 | |
| 395 - Particulars of a mortgage or charge | 12 December 1996 | |
| AA - Annual Accounts | 29 October 1996 | |
| 363s - Annual Return | 05 January 1996 | |
| AA - Annual Accounts | 29 August 1995 | |
| RESOLUTIONS - N/A | 02 March 1995 | |
| 169 - Return by a company purchasing its own shares | 31 January 1995 | |
| 288 - N/A | 28 December 1994 | |
| 363s - Annual Return | 28 December 1994 | |
| AA - Annual Accounts | 21 October 1994 | |
| 363a - Annual Return | 17 May 1994 | |
| 363a - Annual Return | 17 May 1994 | |
| 363s - Annual Return | 16 February 1994 | |
| 363a - Annual Return | 16 February 1994 | |
| AA - Annual Accounts | 17 August 1993 | |
| AUD - Auditor's letter of resignation | 10 June 1993 | |
| 363s - Annual Return | 19 January 1993 | |
| AA - Annual Accounts | 23 December 1992 | |
| 288 - N/A | 26 April 1992 | |
| 288 - N/A | 26 April 1992 | |
| 288 - N/A | 26 April 1992 | |
| AA - Annual Accounts | 09 January 1992 | |
| 363a - Annual Return | 09 January 1992 | |
| 288 - N/A | 01 May 1991 | |
| 363a - Annual Return | 26 March 1991 | |
| AA - Annual Accounts | 26 March 1991 | |
| AA - Annual Accounts | 19 January 1990 | |
| 363 - Annual Return | 19 January 1990 | |
| AA - Annual Accounts | 22 March 1989 | |
| 363 - Annual Return | 22 March 1989 | |
| AA - Annual Accounts | 07 October 1987 | |
| 363 - Annual Return | 07 October 1987 | |
| AA - Annual Accounts | 29 December 1986 | |
| 363 - Annual Return | 11 June 1986 | |
| NEWINC - New incorporation documents | 02 May 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 March 2019 | Outstanding |
N/A |
| A registered charge | 30 November 2018 | Outstanding |
N/A |
| Legal charge | 09 December 2009 | Fully Satisfied |
N/A |
| Legal charge | 09 December 2009 | Fully Satisfied |
N/A |
| Debenture | 09 December 2009 | Fully Satisfied |
N/A |
| Debenture | 29 November 1996 | Fully Satisfied |
N/A |
