Established in 2002, Xc Trains Ltd has its registered office in Business Park in Sunderland, it's status in the Companies House registry is set to "Active". This company has 17 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOYNER, Thomas Guy | 03 June 2019 | - | 1 |
| PAXTON, Lee Garreth | 12 June 2018 | - | 1 |
| ROBERTS, Jonathan Luke | 01 October 2010 | - | 1 |
| SIMKIN, Benjamin | 31 May 2019 | - | 1 |
| BAKER, Dennis Henry | 17 April 2008 | 01 October 2013 | 1 |
| CNOSSEN, Anne | 09 August 2018 | 01 October 2019 | 1 |
| HARRISON, Richard Charles Vyvyan | 17 April 2008 | 27 August 2010 | 1 |
| HIGGINS, Jeremy Richard Charles | 17 April 2008 | 07 July 2017 | 1 |
| KENDALL, Sarah Louise | 17 April 2008 | 01 July 2010 | 1 |
| LOWE, Desmond Peter | 20 April 2017 | 10 July 2020 | 1 |
| MACPHAIL, Joanne | 31 May 2017 | 29 November 2019 | 1 |
| ROGERS, William | 01 September 2013 | 02 May 2016 | 1 |
| RULE, Benjamin James Taylor | 17 October 2016 | 13 October 2017 | 1 |
| WALKER, Helen Jayne | 13 September 2010 | 31 August 2013 | 1 |
| WATKIN, David Andrew | 14 April 2008 | 14 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Lorna | 16 December 2013 | 12 June 2020 | 1 |
| VIRTUE, John | 12 May 2006 | 12 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 10 August 2020 | |
| TM02 - Termination of appointment of secretary | 16 June 2020 | |
| CS01 - N/A | 04 March 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| CH01 - Change of particulars for director | 30 September 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| AP01 - Appointment of director | 05 June 2019 | |
| AP01 - Appointment of director | 04 June 2019 | |
| TM01 - Termination of appointment of director | 31 May 2019 | |
| CS01 - N/A | 07 March 2019 | |
| AP01 - Appointment of director | 09 August 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| AP01 - Appointment of director | 12 June 2018 | |
| CH01 - Change of particulars for director | 15 March 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AP01 - Appointment of director | 18 October 2017 | |
| TM01 - Termination of appointment of director | 13 October 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| TM01 - Termination of appointment of director | 11 July 2017 | |
| AP01 - Appointment of director | 31 May 2017 | |
| TM01 - Termination of appointment of director | 26 May 2017 | |
| AP01 - Appointment of director | 20 April 2017 | |
| CS01 - N/A | 06 March 2017 | |
| CH01 - Change of particulars for director | 02 March 2017 | |
| TM01 - Termination of appointment of director | 07 November 2016 | |
| AP01 - Appointment of director | 25 October 2016 | |
| AA - Annual Accounts | 17 September 2016 | |
| AP01 - Appointment of director | 11 August 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| CH01 - Change of particulars for director | 02 September 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| TM01 - Termination of appointment of director | 06 February 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AP01 - Appointment of director | 25 April 2014 | |
| TM01 - Termination of appointment of director | 27 March 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| RESOLUTIONS - N/A | 07 January 2014 | |
| TM02 - Termination of appointment of secretary | 18 December 2013 | |
| AP03 - Appointment of secretary | 18 December 2013 | |
| TM01 - Termination of appointment of director | 10 October 2013 | |
| TM01 - Termination of appointment of director | 10 October 2013 | |
| AP01 - Appointment of director | 10 October 2013 | |
| AP01 - Appointment of director | 09 October 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| AA - Annual Accounts | 05 March 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| TM01 - Termination of appointment of director | 14 January 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| CH03 - Change of particulars for secretary | 06 June 2012 | |
| CH01 - Change of particulars for director | 09 May 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| CH01 - Change of particulars for director | 03 January 2012 | |
| AP01 - Appointment of director | 16 May 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| AP01 - Appointment of director | 21 October 2010 | |
| AP01 - Appointment of director | 14 September 2010 | |
| TM01 - Termination of appointment of director | 27 August 2010 | |
| TM01 - Termination of appointment of director | 21 July 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH03 - Change of particulars for secretary | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| 225 - Change of Accounting Reference Date | 12 February 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
| AA - Annual Accounts | 22 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
| 395 - Particulars of a mortgage or charge | 19 May 2008 | |
| 395 - Particulars of a mortgage or charge | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| 225 - Change of Accounting Reference Date | 20 December 2007 | |
| 395 - Particulars of a mortgage or charge | 21 November 2007 | |
| 395 - Particulars of a mortgage or charge | 21 November 2007 | |
| 395 - Particulars of a mortgage or charge | 16 November 2007 | |
| RESOLUTIONS - N/A | 14 November 2007 | |
| RESOLUTIONS - N/A | 14 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2007 | |
| 123 - Notice of increase in nominal capital | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| CERTNM - Change of name certificate | 08 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
| 363a - Annual Return | 26 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
| 363a - Annual Return | 23 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| CERTNM - Change of name certificate | 08 February 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2005 | |
| 363s - Annual Return | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2004 | |
| AA - Annual Accounts | 19 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2003 | |
| 363s - Annual Return | 02 April 2003 | |
| AUD - Auditor's letter of resignation | 05 March 2003 | |
| RESOLUTIONS - N/A | 12 November 2002 | |
| RESOLUTIONS - N/A | 12 November 2002 | |
| RESOLUTIONS - N/A | 12 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| RESOLUTIONS - N/A | 04 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2002 | |
| 123 - Notice of increase in nominal capital | 04 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2002 | |
| 225 - Change of Accounting Reference Date | 04 April 2002 | |
| RESOLUTIONS - N/A | 03 April 2002 | |
| NEWINC - New incorporation documents | 22 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment | 02 May 2008 | Outstanding |
N/A |
| Security assignment | 30 April 2008 | Outstanding |
N/A |
| Account charge | 09 November 2007 | Outstanding |
N/A |
| Account charge | 09 November 2007 | Outstanding |
N/A |
| Operating lease account charge | 09 November 2007 | Outstanding |
N/A |
