Founded in 1993, Xtraloc Ltd has its registered office in Runcorn, Cheshire, it's status at Companies House is "Active". We do not know the number of employees at the business. The current directors of this business are Strawson, Valerie Margaret, Doherty, Daniel Anthony, Doherty, John, Hynes, David Francis, Strawson, Michael Gordon.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOHERTY, Daniel Anthony | 04 June 1996 | 17 July 1998 | 1 |
| DOHERTY, John | 09 December 1994 | 05 February 1997 | 1 |
| HYNES, David Francis | 04 June 1996 | 17 February 2006 | 1 |
| STRAWSON, Michael Gordon | 29 March 1993 | 08 January 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STRAWSON, Valerie Margaret | 29 March 1993 | 09 December 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 April 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CH01 - Change of particulars for director | 30 September 2019 | |
| CS01 - N/A | 09 April 2019 | |
| PSC04 - N/A | 09 April 2019 | |
| CH03 - Change of particulars for secretary | 04 April 2019 | |
| CH01 - Change of particulars for director | 15 November 2018 | |
| CS01 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 07 November 2018 | |
| CS01 - N/A | 06 November 2018 | |
| CH01 - Change of particulars for director | 30 September 2018 | |
| PSC04 - N/A | 30 September 2018 | |
| CS01 - N/A | 06 October 2017 | |
| CH01 - Change of particulars for director | 06 October 2017 | |
| AA - Annual Accounts | 01 October 2017 | |
| CS01 - N/A | 21 April 2017 | |
| AA - Annual Accounts | 01 November 2016 | |
| CH01 - Change of particulars for director | 28 September 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 February 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 26 April 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| CH01 - Change of particulars for director | 03 October 2013 | |
| AD04 - Change of location of company records to the registered office | 01 October 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 October 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| AD01 - Change of registered office address | 25 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2013 | |
| AD01 - Change of registered office address | 09 February 2013 | |
| AD01 - Change of registered office address | 26 October 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AA - Annual Accounts | 15 August 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| CH01 - Change of particulars for director | 13 June 2010 | |
| CH01 - Change of particulars for director | 13 June 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 24 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH03 - Change of particulars for secretary | 21 April 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2008 | |
| 363a - Annual Return | 27 December 2007 | |
| AA - Annual Accounts | 06 November 2007 | |
| RESOLUTIONS - N/A | 10 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2006 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363s - Annual Return | 07 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363s - Annual Return | 04 May 2005 | |
| AA - Annual Accounts | 08 November 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 28 September 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| AA - Annual Accounts | 13 September 2002 | |
| CERTNM - Change of name certificate | 25 June 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 27 April 2001 | |
| AA - Annual Accounts | 13 September 2000 | |
| 363s - Annual Return | 13 April 2000 | |
| AA - Annual Accounts | 28 September 1999 | |
| 363s - Annual Return | 01 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1999 | |
| AUD - Auditor's letter of resignation | 04 December 1998 | |
| AUD - Auditor's letter of resignation | 03 December 1998 | |
| AA - Annual Accounts | 28 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 1998 | |
| 363s - Annual Return | 23 April 1998 | |
| 395 - Particulars of a mortgage or charge | 24 January 1998 | |
| RESOLUTIONS - N/A | 17 November 1997 | |
| MEM/ARTS - N/A | 17 November 1997 | |
| 363s - Annual Return | 23 May 1997 | |
| AA - Annual Accounts | 23 May 1997 | |
| AA - Annual Accounts | 23 May 1997 | |
| RESOLUTIONS - N/A | 19 March 1997 | |
| RESOLUTIONS - N/A | 19 March 1997 | |
| RESOLUTIONS - N/A | 19 March 1997 | |
| RESOLUTIONS - N/A | 19 March 1997 | |
| RESOLUTIONS - N/A | 19 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 March 1997 | |
| 123 - Notice of increase in nominal capital | 19 March 1997 | |
| 123 - Notice of increase in nominal capital | 19 March 1997 | |
| 225 - Change of Accounting Reference Date | 17 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
| 288 - N/A | 19 August 1996 | |
| 288 - N/A | 19 August 1996 | |
| 288 - N/A | 19 August 1996 | |
| AA - Annual Accounts | 16 July 1996 | |
| 363s - Annual Return | 15 June 1996 | |
| 288 - N/A | 15 June 1996 | |
| 287 - Change in situation or address of Registered Office | 07 June 1996 | |
| RESOLUTIONS - N/A | 27 July 1995 | |
| RESOLUTIONS - N/A | 27 July 1995 | |
| RESOLUTIONS - N/A | 13 July 1995 | |
| MEM/ARTS - N/A | 13 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1995 | |
| 363s - Annual Return | 13 July 1995 | |
| 123 - Notice of increase in nominal capital | 13 July 1995 | |
| 288 - N/A | 13 July 1995 | |
| RESOLUTIONS - N/A | 07 July 1995 | |
| MEM/ARTS - N/A | 07 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1995 | |
| 288 - N/A | 04 July 1995 | |
| 395 - Particulars of a mortgage or charge | 16 November 1994 | |
| AA - Annual Accounts | 06 June 1994 | |
| 363s - Annual Return | 20 May 1994 | |
| 287 - Change in situation or address of Registered Office | 14 January 1994 | |
| 287 - Change in situation or address of Registered Office | 08 April 1993 | |
| 288 - N/A | 08 April 1993 | |
| 288 - N/A | 08 April 1993 | |
| NEWINC - New incorporation documents | 29 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 March 2013 | Outstanding |
N/A |
| Debenture | 14 March 2013 | Outstanding |
N/A |
| Debenture | 14 March 2013 | Outstanding |
N/A |
| Debenture | 14 March 2013 | Outstanding |
N/A |
| Debenture | 14 March 2013 | Outstanding |
N/A |
| Debenture | 14 March 2013 | Outstanding |
N/A |
| Debenture | 09 January 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 November 1994 | Fully Satisfied |
N/A |
