About

Registered Number: 08277455
Date of Incorporation: 01/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: Unit 2, Plot 2 Sketchley Meadows Industrial Estate, Hinckley, Leicestershire, LE10 3EN,

 

Based in Hinckley, Xanton Ltd was registered on 01 November 2012, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this business are Matthews, Glyn Ian, Ali, Hazrat.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Glyn Ian 01 November 2012 - 1
ALI, Hazrat 01 November 2012 01 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 18 December 2019
MR04 - N/A 03 October 2019
MR01 - N/A 19 September 2019
PSC07 - N/A 21 August 2019
MR04 - N/A 10 August 2019
MR01 - N/A 19 December 2018
CS01 - N/A 18 December 2018
CS01 - N/A 26 November 2018
AA - Annual Accounts 23 August 2018
CH01 - Change of particulars for director 14 March 2018
TM01 - Termination of appointment of director 14 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 07 November 2017
AD01 - Change of registered office address 10 February 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 03 November 2015
CH01 - Change of particulars for director 29 October 2015
CH01 - Change of particulars for director 29 October 2015
AA - Annual Accounts 02 September 2015
CH01 - Change of particulars for director 17 July 2015
AP01 - Appointment of director 17 July 2015
MR04 - N/A 13 December 2014
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 29 July 2014
MR01 - N/A 28 July 2014
TM01 - Termination of appointment of director 30 June 2014
AD01 - Change of registered office address 20 December 2013
AR01 - Annual Return 26 November 2013
MR01 - N/A 02 October 2013
AA01 - Change of accounting reference date 30 April 2013
RESOLUTIONS - N/A 01 March 2013
MEM/ARTS - N/A 01 March 2013
SH01 - Return of Allotment of shares 01 March 2013
SH01 - Return of Allotment of shares 01 March 2013
NEWINC - New incorporation documents 01 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 September 2019 Outstanding

N/A

A registered charge 14 December 2018 Fully Satisfied

N/A

A registered charge 24 July 2014 Fully Satisfied

N/A

A registered charge 27 September 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.