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XPO INVESTMENT UK LIMITED

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

Company details

XPO HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, UNITED KINGDOM, NN5 7SL

XPO INVESTMENT UK LIMITED on the map

Company type: Private Limited Company
Company number: 00250351
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.08.23
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company XPO INVESTMENT UK LIMITED is a Private Limited Company, registration number 00250351, established in United Kingdom on the 23. August 1930. The company is now active. The company has been in business for 86 years and 3 months. This company used to be called CHRISTIAN SALVESEN INVESTMENTS LIMITED, CHRISTIAN SALVESEN (SEAFOODS) LIMITED. The company is based on XPO HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, UNITED KINGDOM, NN5 7SL. Business of the company XPO INVESTMENT UK LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR PATRICK BATAILLARD" from the 2015.12.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.09. We do not have any information about the company XPO INVESTMENT UK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 7. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.04.30

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PATRICK BATAILLARD
Form type: TM01
Date: 2015.12.03
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DIRECTOR APPOINTED MR DAVID JAMES THOMAS
Form type: AP01
Date: 2015.12.03
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COMPANY NAME CHANGED CHRISTIAN SALVESEN INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 01/12/15
Form type: CERTNM
Date: 2015.12.01
Child documents:
Document type: ANNOTATION
Date: 2015.12.01
Form type: RES15
Document description: CHANGE OF NAME 25/11/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR GAULTIER DE LA ROCHEBROCHARD
Form type: TM01
Date: 2015.10.15
£2.95
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DIRECTOR APPOINTED MS LYNDSAY GILLIAN NAVID LANE
Form type: AP01
Date: 2015.10.15
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REGISTERED OFFICE CHANGED ON 26/06/2015 FROM, NORBERT DENTRESSANGLE HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7SL
Form type: AD01
Date: 2015.06.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.10
Form type: LATEST SOC
Document description: 10/05/15 STATEMENT OF CAPITAL;GBP 49103000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY / 05/04/2012
Form type: CH01
Date: 2012.05.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.05
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ADOPT ARTICLES 14/12/2011
Form type: RES01
Date: 2012.01.11
Child documents:
Document type: ANNOTATION
Date: 2012.01.11
Form type: RES13
Document description: RE SECTION 175 14/12/2011
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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SECRETARY APPOINTED LYNDSAY NAVID LANE
Form type: AP03
Date: 2011.09.23
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APPOINTMENT TERMINATED, SECRETARY DAVID LYNCH
Form type: TM02
Date: 2011.09.23
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DIRECTOR APPOINTED GAULTIER DE LA ROCHEBROCHARD
Form type: AP01
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR STEPHANE LAUGERY
Form type: TM01
Date: 2011.05.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.04.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BATAILLARD / 10/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BATAILLARD / 04/01/2009
Form type: CH01
Date: 2010.08.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE JACQUES ANDRE PHILIPPE LAUGERY / 07/07/2010
Form type: CH01
Date: 2010.08.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
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SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL LYNCH / 11/02/2010
Form type: CH03
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE JACQUES ANDRE PHILIPPE LAUGERY / 11/02/2010
Form type: CH01
Date: 2010.02.15
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / DAVID LYNCH / 11/09/2009
Form type: 288c
Date: 2009.09.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.08.27
Child documents:
Document type: ANNOTATION
Date: 2009.08.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AD 21/07/09, GBP SI [email protected]=50000, GBP IC 49053000/49103000
Form type: 88(2)
Date: 2009.08.10
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GBP SR [email protected]
Form type: 122
Date: 2009.08.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
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APPOINTMENT TERMINATED SECRETARY IAN ROSE
Form type: 288b
Date: 2009.07.13
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SECRETARY APPOINTED DAVID PAUL LYNCH
Form type: 288a
Date: 2009.07.13
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, SALVESEN HOUSE, LODGE WAY, NEW DUSTON, NORTHAMPTON, NN5 7SL
Form type: 287
Date: 2008.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.07
£2.95
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APPOINTMENT TERMINATED SECRETARY EDWARD PEPPIATT
Form type: 288b
Date: 2008.03.10
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SECRETARY APPOINTED IAN ANDREW ROSE
Form type: 288a
Date: 2008.03.10
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2008.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.25
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10

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Company directors and board members:

LYNDSAY NAVID LANE (current)
Secretary, 2011.08.01
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
LYNDSAY GILLIAN NAVID LANE (current)
Director, LAWYER, 2015.10.14
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
DAVID JAMES THOMAS (current)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2015.11.30
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
GEOFFREY WEMYSS HORNE (resigned)
Secretary, 1993.10.07 - 1997.07.31
25 OSWALD ROAD , EDINBURGH
EH9 2HJ, MIDLOTHIAN
JAMES WILLIAM LAVELLE (resigned)
Secretary, ACCOUNTANT, 1991.12.21 - 1993.10.07
MEADOW COURT THE LANE GRAFTON REGIS , TOWCESTER
NN12 7HW, NORTHAMPTONSHIRE
JAMES WILLIAM LAVELLE (resigned)
Secretary, ACCOUNTANT, 1997.07.31 - 2002.07.15
MEADOW COURT THE LANE GRAFTON REGIS , TOWCESTER
NN12 7HW, NORTHAMPTONSHIRE
DAVID PAUL LYNCH (resigned)
Secretary, 2009.07.01 - 2011.08.01
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHAMPTONSHIRE
EDWARD HUGH DAVIDSON PEPPIATT (resigned)
Secretary, LAWYER, 2002.07.15 - 2008.02.29
CHURCH FARM OXENDON ROAD, ARTHINGWORTH , MARKET HARBOROUGH
LE16 8LA, LEICESTERSHIRE
IAN ANDREW ROSE (resigned)
Secretary, 2008.03.01 - 2009.06.30
3 TREHERN CLOSE KNOWLE , SOLIHULL
B93 9HA, WEST MIDLANDS
IAN C ADAM (resigned)
Director, FINANCE DIRECTOR, 1996.02.16 - 1998.06.30
GOWANFIELD 2 CAMMO ROAD , EDINBURGH
EH4 8EB
PETER GRAHAM ASPDEN (resigned)
Director, FINANCE DIRECTOR, 1998.06.30 - 2003.07.24
SANDHOLME WALTON ROAD , KIMCOTE
LE17 5RU, LEICESTERSHIRE
PATRICK BATAILLARD (resigned)
Director, 2007.12.21 - 2015.11.27
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
RACHEL SARAH BOOTH (resigned)
Director, SOLICITOR, 1997.09.26 - 2001.09.21
12 THE BANKS , EVERDON
NN11 3BL, NORTHAMPTONSHIRE
ANDREW GERARD CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.21 - 1992.09.24
93 QUEENS WALK , STAMFORD
PE9 2QF, LINCOLNSHIRE
GAULTIER DE LA ROCHEBROCHARD (resigned)
Director, NONE, 2011.05.01 - 2015.09.29
NOBERT DENTRESSANGLE HOUSE ND HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHAMPTONSHIRE
GB
BRIAN HARVEY FIDLER (resigned)
Director, FINANCE DIRECTOR, 1993.11.22 - 1994.03.08
THE EIGHTH HOUSE VERNON AVENUE , OXFORD
OX2 9AU
GEOFFREY WEMYSS HORNE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.21 - 1993.10.07
25 OSWALD ROAD , EDINBURGH
EH9 2HJ, MIDLOTHIAN
WALTER RONALD IRVING (resigned)
Director, COMPANY DIRECTOR, 1993.10.07 - 1993.11.19
LAUDERHAUGH , LAUDER
TD2 6PF, BERWICKSHIRE
STEPHANE JACQUES ANDRE PHILIPPE LAUGERY (resigned)
Director, LAWYER, 2007.12.21 - 2011.04.30
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHAMPTONSHIRE
JAMES WILLIAM LAVELLE (resigned)
Director, ACCOUNTANT, 2001.09.21 - 2002.07.15
MEADOW COURT THE LANE GRAFTON REGIS , TOWCESTER
NN12 7HW, NORTHAMPTONSHIRE
DAVID PAUL LYNCH (resigned)
Director, ACCOUNTANT, 2003.07.29 - 2007.12.21
14 DOUGLAS ROAD , NORTHAMPTON
NN5 6XX, NORTHAMPTONSHIRE
CHRISTOPHER MASTERS (resigned)
Director, COMPANY DIRECTOR, 1993.10.07 - 1994.03.08
12 BRAID AVENUE , EDINBURGH
EH10 6EE, MIDLOTHIAN
JAMES FRASER MCCRAW (resigned)
Director, SOLICITOR, 1994.08.02 - 1997.09.26
13 CHESTER STREET , EDINBURGH
EH3 7RF
JAMES FRASER MCCRAW (resigned)
Director, SOLICITOR, 1992.09.24 - 1993.10.07
13 WARRENDER PARK CRESCENT , EDINBURGH
EH9 1EA, MIDLOTHIAN
STEWART OADES (resigned)
Director, CHIEF EXECUTIVE, 2005.10.04 - 2007.12.21
33 SUNDERLAND STREET , DONCASTER
DN11 9PT, SOUTH YORKSHIRE
EDWARD HUGH DAVIDSON PEPPIATT (resigned)
Director, LAWYER, 2002.07.15 - 2007.12.21
CHURCH FARM OXENDON ROAD, ARTHINGWORTH , MARKET HARBOROUGH
LE16 8LA, LEICESTERSHIRE
JOHN PRINGLE (resigned)
Director, GROUP TAXATION OFFICER, 1994.03.08 - 1996.02.16
2 JOHNSBURN GREEN , BALERNO
EH14 7NB, MIDLOTHIAN
PAUL IAN REDFERN (resigned)
Director, COMPANY DIRECTOR, 1994.04.08 - 1994.05.04
TREGARTHA RYHALL ROAD GREAT CASTERTON , STAMFORD
PE9 4AR, LINCOLNSHIRE
JOHN MACLAREN OGILVIE WADDELL (resigned)
Director, COMPANY SOLICITOR, 1993.10.13 - 1997.10.31
16 KINGHORN PLACE , EDINBURGH
EH6 4BN, MIDLOTHIAN

Companies near to XPO INVESTMENT UK ltd.

Information about the Private Limited Company XPO INVESTMENT UK 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: 2016.04.14. Reload the data