About

Registered Number: 04086130
Date of Incorporation: 09/10/2000 (20 years and 1 month ago)
Company Status: Active
Registered Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL,

 

Based in Berkshire, Xmbrace Ltd was founded on 09 October 2000. The company has 7 directors listed as Shaw, Natalie Amanda, Hornby, John Roger, Jeffreys, Nicholas Peter, Marrison, Michael Anthony, Tilley, Mark, Todd, David Stephen, Winch, Richard Lindsay at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORNBY, John Roger 28 February 2001 27 July 2012 1
JEFFREYS, Nicholas Peter 12 February 2004 07 October 2011 1
TILLEY, Mark 14 March 2001 27 July 2012 1
TODD, David Stephen 16 February 2001 30 September 2017 1
WINCH, Richard Lindsay 20 March 2002 11 December 2013 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Natalie Amanda 30 May 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CH01 - Change of particulars for director 03 September 2020
CS01 - N/A 09 October 2019
AD01 - Change of registered office address 31 May 2019
AP03 - Appointment of secretary 31 May 2019
PSC05 - N/A 30 May 2019
MR04 - N/A 08 May 2019
TM01 - Termination of appointment of director 09 April 2019
TM01 - Termination of appointment of director 09 April 2019
TM01 - Termination of appointment of director 09 April 2019
AP01 - Appointment of director 09 April 2019
AP01 - Appointment of director 09 April 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 05 November 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 07 November 2017
TM01 - Termination of appointment of director 07 November 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 26 October 2016
AA01 - Change of accounting reference date 22 March 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 09 October 2015
MR01 - N/A 15 December 2014
MR04 - N/A 09 December 2014
MR04 - N/A 09 December 2014
MR04 - N/A 09 December 2014
MR01 - N/A 09 December 2014
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 21 October 2014
AA - Annual Accounts 19 December 2013
TM01 - Termination of appointment of director 17 December 2013
AR01 - Annual Return 18 October 2013
AR01 - Annual Return 16 January 2013
CH01 - Change of particulars for director 16 January 2013
CH01 - Change of particulars for director 16 January 2013
RESOLUTIONS - N/A 14 August 2012
RESOLUTIONS - N/A 14 August 2012
SH08 - Notice of name or other designation of class of shares 14 August 2012
SH01 - Return of Allotment of shares 14 August 2012
CC04 - Statement of companies objects 14 August 2012
MG01 - Particulars of a mortgage or charge 09 August 2012
MG01 - Particulars of a mortgage or charge 09 August 2012
MG01 - Particulars of a mortgage or charge 09 August 2012
AP01 - Appointment of director 08 August 2012
AP01 - Appointment of director 08 August 2012
TM01 - Termination of appointment of director 08 August 2012
TM01 - Termination of appointment of director 08 August 2012
TM02 - Termination of appointment of secretary 08 August 2012
AP01 - Appointment of director 08 August 2012
AA01 - Change of accounting reference date 08 August 2012
AD01 - Change of registered office address 08 August 2012
AAMD - Amended Accounts 20 July 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 25 October 2011
TM01 - Termination of appointment of director 10 October 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 19 April 2007
363a - Annual Return 27 October 2006
AA - Annual Accounts 06 April 2006
363a - Annual Return 20 October 2005
AA - Annual Accounts 21 June 2005
288c - Notice of change of directors or secretaries or in their particulars 03 November 2004
363a - Annual Return 21 October 2004
288c - Notice of change of directors or secretaries or in their particulars 21 October 2004
AA - Annual Accounts 26 May 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
287 - Change in situation or address of Registered Office 22 October 2003
363a - Annual Return 22 October 2003
AA - Annual Accounts 26 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2003
363a - Annual Return 11 December 2002
88(2)O - Return of allotments of shares issued for other than cash - original document 12 November 2002
288c - Notice of change of directors or secretaries or in their particulars 05 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 2002
RESOLUTIONS - N/A 28 October 2002
RESOLUTIONS - N/A 28 October 2002
RESOLUTIONS - N/A 28 October 2002
RESOLUTIONS - N/A 28 October 2002
RESOLUTIONS - N/A 28 October 2002
RESOLUTIONS - N/A 28 October 2002
RESOLUTIONS - N/A 28 October 2002
RESOLUTIONS - N/A 28 October 2002
RESOLUTIONS - N/A 28 October 2002
RESOLUTIONS - N/A 28 October 2002
RESOLUTIONS - N/A 28 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2002
123 - Notice of increase in nominal capital 28 October 2002
AA - Annual Accounts 01 August 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
RESOLUTIONS - N/A 19 March 2002
RESOLUTIONS - N/A 19 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2002
123 - Notice of increase in nominal capital 19 March 2002
363a - Annual Return 05 November 2001
RESOLUTIONS - N/A 19 October 2001
RESOLUTIONS - N/A 19 October 2001
RESOLUTIONS - N/A 19 October 2001
RESOLUTIONS - N/A 19 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2001
123 - Notice of increase in nominal capital 19 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2001
123 - Notice of increase in nominal capital 19 October 2001
288c - Notice of change of directors or secretaries or in their particulars 19 October 2001
RESOLUTIONS - N/A 18 October 2001
RESOLUTIONS - N/A 18 October 2001
RESOLUTIONS - N/A 18 October 2001
225 - Change of Accounting Reference Date 10 August 2001
RESOLUTIONS - N/A 07 August 2001
RESOLUTIONS - N/A 07 August 2001
RESOLUTIONS - N/A 07 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2001
123 - Notice of increase in nominal capital 07 August 2001
RESOLUTIONS - N/A 20 June 2001
RESOLUTIONS - N/A 20 June 2001
RESOLUTIONS - N/A 20 June 2001
288b - Notice of resignation of directors or secretaries 20 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2001
123 - Notice of increase in nominal capital 20 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
RESOLUTIONS - N/A 10 May 2001
RESOLUTIONS - N/A 10 May 2001
RESOLUTIONS - N/A 10 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2001
123 - Notice of increase in nominal capital 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
287 - Change in situation or address of Registered Office 03 April 2001
RESOLUTIONS - N/A 08 March 2001
RESOLUTIONS - N/A 08 March 2001
RESOLUTIONS - N/A 08 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2001
123 - Notice of increase in nominal capital 08 March 2001
CERTNM - Change of name certificate 01 March 2001
288b - Notice of resignation of directors or secretaries 28 February 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
NEWINC - New incorporation documents 09 October 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2014 Fully Satisfied

N/A

Guarantee and debenture 27 July 2012 Fully Satisfied

N/A

Guarantee and debenture 27 July 2012 Fully Satisfied

N/A

Guarantee and debenture 27 July 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.