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XPB LIMITED

Learn more about XPB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ST. JAMES COURT, WHITEFRIARS, NORWICH, ENGLAND, NR3 1RU

XPB LIMITED on the map

Company type: Private Limited Company
Company number: 00096092
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.12.16
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company XPB LIMITED is a Private Limited Company, registration number 00096092, established in United Kingdom on the 16. December 1907. The company is now active. The company has been in business for 108 years and 11 months. This company used to be called PETER BROTHERHOOD LIMITED. The company is based on 1 ST. JAMES COURT, WHITEFRIARS, NORWICH, ENGLAND, NR3 1RU. Business of the company XPB LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "18/02/16 FULL LIST" from the 2016.02.18. The latest accounts are filed up to 2014.05.31. The latest annual return was filed up to 2016.02.18. We do not have any information about the company XPB LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 21. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2016.02.29
overdue: OVERDUE
last made update: 2014.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.12.16
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH FITZPATRICK / 07/12/2015
Form type: CH01
Date: 2015.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.04.26
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH FITZPATRICK / 07/01/2014
Form type: CH01
Date: 2014.03.18
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SECOND FILING WITH MUD 14/12/12 FOR FORM AR01
Form type: RP04
Date: 2013.12.20
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.04.09
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
Child documents:
Document type: ANNOTATION
Date: 2013.12.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 20/12/2013
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27/11/12 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2012.11.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.27
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SOLVENCY STATEMENT DATED 15/11/12
Form type: CAP-SS
Date: 2012.11.27
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REDUCE ISSUED CAPITAL 15/11/2012
Form type: RES06
Date: 2012.11.27
Child documents:
Document type: ANNOTATION
Date: 2012.11.27
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 15/11/2012
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ALTER ARTICLES 15/11/2012
Form type: RES01
Date: 2012.11.27
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APPOINTMENT TERMINATED, SECRETARY DAVID WASSELL
Form type: TM02
Date: 2012.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN WADE
Form type: TM01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR ALEC BUDGE
Form type: TM01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH KNOWLES
Form type: TM01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDREWS
Form type: TM01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERSON
Form type: TM01
Date: 2012.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELLBURN
Form type: TM01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID WASSELL
Form type: TM01
Date: 2012.10.02
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REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, 122 STONALD ROAD, WHITTLESEY, PETERBOROUGH, CAMBS, PE7 1QP, ENGLAND
Form type: AD01
Date: 2012.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.01
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.07.07
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID WELLBURN / 01/12/2010
Form type: CH01
Date: 2011.01.28
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.06.09
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID WELLBURN / 14/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER WASSELL / 14/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN WADE / 14/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATERSON / 14/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KNOWLES / 14/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH FITZPATRICK / 14/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALEC BUDGE / 14/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MAURICE ANDREWS / 14/12/2009
Form type: CH01
Date: 2010.01.22
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATERSON / 27/05/2009
Form type: 288c
Date: 2009.05.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WASSELL / 27/05/2009
Form type: 288c
Date: 2009.05.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WASSELL / 27/05/2009
Form type: 288c
Date: 2009.05.27
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, 9 WATERSEND ROAD, HAMPTON HARGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8DF
Form type: 287
Date: 2008.11.26
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2008 FROM, WERRINGTON PARKWAY, PETERBOROUGH, PE4 5HG
Form type: 287
Date: 2008.07.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.15
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PREVSHO FROM 30/11/2008 TO 31/05/2008
Form type: 225
Date: 2008.07.09

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Company directors and board members:

STEPHEN JOSEPH FITZPATRICK (current)
Director, MANAGING DIRECTOR, 1991.02.12
THE MALTINGS CARLTON-ON-TRENT , NEWARK
NG23 6NS, NOTTINGHAMSHIRE
STEPHEN JOSEPH FITZPATRICK (resigned)
Secretary, FINANCE DIRECTOR, 1996.01.01 - 2000.02.01
THE MALTINGS CARLTON-ON-TRENT , NEWARK
NG23 6NS, NOTTINGHAMSHIRE
PETER LESLIE HALLAM (resigned)
Secretary, 1990.12.26 - 1995.12.31
25 CAMBRIDGE ROAD , STAMFORD
PE9 1BN, LINCOLNSHIRE
NICOLA JANE WARD (resigned)
Secretary, 2000.02.01 - 2002.09.15
11 TINKERS LANE SAWTRY , HUNTINGDON
PE28 5TE, CAMBRIDGESHIRE
DAVID CHRISTOPHER WASSELL (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.09.15 - 2012.08.09
122 STONALD ROAD WHITTLESEY , PETERBOROUGH
PE7 1QW, CAMBRIDGESHIRE
IVOR GEOFFREY ABLITT (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.02.12 - 1996.06.30
15 TATTERSHALL DRIVE MARKET DEEPING , PETERBOROUGH
PE6 8BS, CAMBRIDGESHIRE
KENNETH MAURICE ANDREWS (resigned)
Director, ENGINEERING, 2008.06.24 - 2012.08.09
71A HIGH STREET MORTON BOURNE , PETERBOROUGH
PE10 0NR, LINCOLNSHIRE
IAN ARBON (resigned)
Director, MANAGING DIRECTOR, 1997.06.10 - 2000.01.12
GARREL MOUNT BANKEND ROAD , BRIDGE OF WEIR
PA11 3EU, RENFREWSHIRE
MARSHALL JULIUS ARMSTRONG (resigned)
Director, COMPANY VICE PRESIDENT, 1990.12.26 - 1999.01.12
401 ELM STREET CONCORD MASSACHUSETTS 01742 , USA
EDWIN BROOKS (resigned)
Director, ENGINEER, 1990.12.26 - 1994.12.23
134 PASTON LANE PASTON , PETERBOROUGH
PE4 6EU, CAMBRIDGESHIRE
ALEC SUTHERLAND BUDGE (resigned)
Director, ENGINEER, 2004.03.15 - 2012.08.09
112 STONALD ROAD WHITTLESEY , PETERBOROUGH
PE7 1QW
DAVID ROY COX (resigned)
Director, ENGINEER, 2004.03.15 - 2006.02.28
1 QUORN CLOSE NEWBOROUGH , PETERBOROUGH
PE6 7RQ, CAMBRIDGESHIRE
JAMES DACOSTA (resigned)
Director, FINANCE, 2002.03.14 - 2003.03.18
54 TEA STREET , STOUGHTON
MA 02072
USA
GEORGE NICHOLAS HATSOPOULOS (resigned)
Director, COMPANY PRESIDENT, 1990.12.26 - 1999.01.12
233 TOWER ROAD LINCOLN ,
01773, MASSACHUSETTS
USA
ROBERT CLARK HOWARD (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1990.12.26 - 1999.01.12
230 WINDSOR ROAD WABAN MA02168 , USA
PAUL FRANCIS KELLEHER (resigned)
Director, COMPANY VICE PRESIDENT FINANCE, 1991.02.12 - 1999.01.12
20 ESTABROOK ROAD CARLISLE MASSACHUSETTS 01741 , USA
JOSEPH KNOWLES (resigned)
Director, ENGINEER, 2004.03.15 - 2012.08.09
BARBECK STATION ROAD , MUTHILL
PH5 2AR, PERTHSHIRE
COLIN WILSON LOVE (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1990.12.26 - 1997.07.28
3 ANDREWS WAY RAUNDS , WELLINGBOROUGH
NN9 6RD, NORTHAMPTONSHIRE
MICHAEL LAURENCE PAQUIN (resigned)
Director, COMPANY EXECUTIVE, 1990.12.26 - 1992.11.16
40 PICKWICK ROAD WEST NEWTON MA08165 ,
FOREIGN
USA
ROBERT PATERSON (resigned)
Director, ENGINEER, 2004.03.15 - 2012.08.09
FLAT 2 NEWSTEAD MILL NEWSTEAD , STAMFORD
PE9 4TF, LINCOLNSHIRE
PHILIP SALISBURY (resigned)
Director, MANAGING DIRECTOR, 1990.12.26 - 1996.03.19
NEWPORT COTTAGE MAIN STREET UFFORD , STAMFORD
PE9 3BH, LINCOLNSHIRE
WESLEY CHARLES JOHN SCHUSTER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1996.03.19 - 2002.03.14
38 PLEASANT STREET , WENHAM
MASSACHUSETTS 01984
USA
COLIN JOHN WADE (resigned)
Director, 2004.03.15 - 2012.08.09
155 ALEXANDER ROAD , PETERBOROUGH
PE1 3DE, CAMBRIDGESHIRE
DAVID CHRISTOPHER WASSELL (resigned)
Director, ACCOUNTANT, 2004.03.15 - 2012.08.09
122 STONALD ROAD WHITTLESEY , PETERBOROUGH
PE7 1QW, CAMBRIDGESHIRE
STEPHEN DAVID WELLBURN (resigned)
Director, SALES DIRECTOR, 2008.06.24 - 2012.08.09
1 ST. JAMES COURT WHITEFRIARS , NORWICH
NR3 1RU, ENGLAND
ENGLAND

Companies near to XPB ltd.

Information about the Private Limited Company XPB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data