Founded in 2008, Xpel Marketing Ltd are based in Widnes, Cheshire. We do not know the number of employees at the organisation. There are 2 directors listed as Roberts, Steven Alan, Littler, Helen for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, Steven Alan | 07 April 2008 | - | 1 |
LITTLER, Helen | 07 April 2008 | 03 June 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 June 2020 | |
SH06 - Notice of cancellation of shares | 02 January 2020 | |
SH03 - Return of purchase of own shares | 31 December 2019 | |
AA - Annual Accounts | 20 November 2019 | |
SH06 - Notice of cancellation of shares | 23 October 2019 | |
SH06 - Notice of cancellation of shares | 23 October 2019 | |
SH03 - Return of purchase of own shares | 23 October 2019 | |
SH03 - Return of purchase of own shares | 23 October 2019 | |
SH06 - Notice of cancellation of shares | 23 August 2019 | |
SH06 - Notice of cancellation of shares | 23 August 2019 | |
SH06 - Notice of cancellation of shares | 08 August 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 July 2019 | |
SH06 - Notice of cancellation of shares | 23 May 2019 | |
TM01 - Termination of appointment of director | 08 May 2019 | |
SH03 - Return of purchase of own shares | 30 April 2019 | |
SH03 - Return of purchase of own shares | 30 April 2019 | |
CS01 - N/A | 17 April 2019 | |
AA - Annual Accounts | 29 January 2019 | |
SH03 - Return of purchase of own shares | 16 October 2018 | |
SH03 - Return of purchase of own shares | 05 October 2018 | |
CS01 - N/A | 10 April 2018 | |
AA - Annual Accounts | 18 January 2018 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 02 February 2017 | |
MR04 - N/A | 01 January 2017 | |
AR01 - Annual Return | 27 May 2016 | |
AR01 - Annual Return | 26 May 2016 | |
SH01 - Return of Allotment of shares | 25 May 2016 | |
AA - Annual Accounts | 03 February 2016 | |
AR01 - Annual Return | 15 April 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AD01 - Change of registered office address | 24 November 2014 | |
AR01 - Annual Return | 12 May 2014 | |
MR01 - N/A | 14 January 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 18 January 2013 | |
MG01 - Particulars of a mortgage or charge | 10 January 2013 | |
AR01 - Annual Return | 21 May 2012 | |
CH01 - Change of particulars for director | 21 May 2012 | |
CH01 - Change of particulars for director | 21 May 2012 | |
CH01 - Change of particulars for director | 21 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2012 | |
MG01 - Particulars of a mortgage or charge | 24 March 2012 | |
AA - Annual Accounts | 22 January 2012 | |
AR01 - Annual Return | 19 May 2011 | |
AA - Annual Accounts | 07 January 2011 | |
SH01 - Return of Allotment of shares | 04 October 2010 | |
MG01 - Particulars of a mortgage or charge | 21 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 August 2010 | |
AR01 - Annual Return | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
AA - Annual Accounts | 15 December 2009 | |
287 - Change in situation or address of Registered Office | 21 August 2009 | |
363a - Annual Return | 07 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2009 | |
287 - Change in situation or address of Registered Office | 22 October 2008 | |
395 - Particulars of a mortgage or charge | 29 July 2008 | |
287 - Change in situation or address of Registered Office | 10 June 2008 | |
288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
395 - Particulars of a mortgage or charge | 03 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2008 | |
NEWINC - New incorporation documents | 07 April 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 January 2014 | Outstanding |
N/A |
All assets debenture | 09 January 2013 | Fully Satisfied |
N/A |
Debenture | 05 March 2012 | Outstanding |
N/A |
All assets debenture | 16 September 2010 | Outstanding |
N/A |
Debenture | 28 July 2008 | Fully Satisfied |
N/A |
All assets debenture | 02 June 2008 | Fully Satisfied |
N/A |