Established in 2000, Xpand Logistics Ltd are based in Egham. There are 6 directors listed as Osborn, David, Masters, Deborah Anne, Brough, Christopher, Crummy, Lisa, Frodsham, Adrian, Osborn, David Frederick for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OSBORN, David | 02 June 2011 | - | 1 |
| BROUGH, Christopher | 23 June 2000 | 26 October 2018 | 1 |
| CRUMMY, Lisa | 02 June 2011 | 10 April 2015 | 1 |
| FRODSHAM, Adrian | 02 June 2011 | 31 March 2014 | 1 |
| OSBORN, David Frederick | 23 June 2000 | 13 July 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASTERS, Deborah Anne | 23 June 2000 | 01 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 June 2020 | |
| PSC05 - N/A | 12 June 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 05 July 2019 | |
| AD01 - Change of registered office address | 26 June 2019 | |
| TM02 - Termination of appointment of secretary | 13 June 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| PSC02 - N/A | 30 October 2018 | |
| PSC07 - N/A | 30 October 2018 | |
| PSC07 - N/A | 30 October 2018 | |
| TM01 - Termination of appointment of director | 30 October 2018 | |
| TM01 - Termination of appointment of director | 30 October 2018 | |
| MR01 - N/A | 30 October 2018 | |
| RP04CS01 - N/A | 04 September 2018 | |
| RP04AR01 - N/A | 04 September 2018 | |
| RESOLUTIONS - N/A | 20 August 2018 | |
| CC04 - Statement of companies objects | 20 August 2018 | |
| CH01 - Change of particulars for director | 05 July 2018 | |
| CS01 - N/A | 03 July 2018 | |
| RESOLUTIONS - N/A | 05 June 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| CS01 - N/A | 23 June 2017 | |
| CH01 - Change of particulars for director | 16 June 2017 | |
| CH01 - Change of particulars for director | 16 June 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| AR01 - Annual Return | 15 July 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AD01 - Change of registered office address | 19 October 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| AP01 - Appointment of director | 03 August 2015 | |
| TM01 - Termination of appointment of director | 28 July 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AD01 - Change of registered office address | 17 October 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| TM01 - Termination of appointment of director | 02 June 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| CH03 - Change of particulars for secretary | 09 January 2014 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 04 July 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 15 August 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| TM01 - Termination of appointment of director | 15 June 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 16 July 2010 | |
| CH01 - Change of particulars for director | 16 July 2010 | |
| CH01 - Change of particulars for director | 16 July 2010 | |
| CH01 - Change of particulars for director | 16 July 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| 363a - Annual Return | 28 August 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2009 | |
| RESOLUTIONS - N/A | 16 April 2009 | |
| 123 - Notice of increase in nominal capital | 16 April 2009 | |
| 363a - Annual Return | 15 August 2008 | |
| 287 - Change in situation or address of Registered Office | 08 August 2008 | |
| AA - Annual Accounts | 19 May 2008 | |
| 363s - Annual Return | 20 July 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 363s - Annual Return | 06 July 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 363s - Annual Return | 22 November 2005 | |
| RESOLUTIONS - N/A | 22 November 2005 | |
| RESOLUTIONS - N/A | 22 November 2005 | |
| 363s - Annual Return | 22 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2005 | |
| MEM/ARTS - N/A | 22 November 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2004 | |
| AA - Annual Accounts | 05 March 2004 | |
| 363s - Annual Return | 01 August 2003 | |
| AA - Annual Accounts | 15 May 2003 | |
| 395 - Particulars of a mortgage or charge | 16 August 2002 | |
| 363s - Annual Return | 15 July 2002 | |
| AA - Annual Accounts | 09 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2001 | |
| 363s - Annual Return | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| 287 - Change in situation or address of Registered Office | 03 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| NEWINC - New incorporation documents | 23 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 October 2018 | Outstanding |
N/A |
| Debenture | 14 August 2002 | Outstanding |
N/A |
