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XRI LIMITED

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

Company details

BRIDGE HOUSE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1HS

XRI LIMITED on the map

Company type: Private Limited Company
Company number: 00445571
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.24
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company XRI LIMITED is a Private Limited Company, registration number 00445571, established in United Kingdom on the 24. November 1947. The company is now active. The company has been in business for 69 years . This company used to be called RANK INVESTMENTS LIMITED, RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED. The company is based on BRIDGE HOUSE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1HS. Business of the company XRI LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "21/03/16 FULL LIST" from the 2016.04.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.21. We do not have any information about the company XRI LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. 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: DORMANT
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
CHARGE BY WAY OF SUBSTITUTED SECURITY - PART of the property or undertaking has been released from charge on 1959.01.09
NATIONAL PROVINCIAL BANK LTD
DEED SUPPLEMENTAL TO A MORTGAGE AND GENERAL CHARGE - Outstanding on 1960.03.02
THE ROYAL BURGH OF KIRKCALDY
CHARGE BY BOND OF CASH CREDIT AND DISPOSITION IN SECURITY WHICH WAS PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES ON 26TH OCTOBER 1967 - Partially Satisfied on 1967.11.14
EAGLE STAR INSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - Outstanding on 1985.07.10
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
MEMORANDUM OF CHARGE - Outstanding on 1990.08.01

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 26053659
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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DIRECTOR APPOINTED MR GABRIEL MAURICE MARCIANO
Form type: AP01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR XAVIER HEISS
Form type: TM01
Date: 2015.03.12
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DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON
Form type: AP01
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR KEVIN COLBURN
Form type: TM01
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR KEVIN COLBURN
Form type: TM01
Date: 2014.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR CRAIG ALBRIGHT
Form type: TM01
Date: 2013.01.14
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DIRECTOR APPOINTED MR XAVIER HEISS
Form type: AP01
Date: 2013.01.14
£2.95
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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DIRECTOR APPOINTED KEVIN LAWRENCE COLBURN
Form type: AP01
Date: 2010.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MORROW ALBRIGHT / 30/04/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR APPOINTED CRAIG MORROW ALBRIGHT
Form type: AP01
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FESTA
Form type: TM01
Date: 2010.05.11
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT FESTA / 21/03/2010
Form type: CH01
Date: 2010.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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REGISTERED OFFICE CHANGED ON 31/07/06 FROM:, 6 CONNAUGHT PLACE, LONDON, W2 2EX
Form type: 287
Date: 2006.07.31
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.27
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05

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Company directors and board members:

MICHAEL JOHN BARRETT (current)
Secretary, BARRISTER, 1999.05.21
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
ANTHONY WILLIAM ARTHURTON (current)
Director, ACCOUNTANT, 2014.05.30
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
MICHAEL JOHN BARRETT (current)
Director, BARRISTER, 1999.05.21
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
GABRIEL MAURICE MARCIANO (current)
Director, 2015.03.02
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
CAROLE SHEPHARD (resigned)
Secretary, BARRISTER, 1997.06.30 - 1999.05.21
1 HILLGROVE CHALFONT ST. PETER , GERRARDS CROSS
SL9 0BT, BUCKINGHAMSHIRE
FRANCIS GEORGE NORTHCOTT THOMAS (resigned)
Secretary, 1992.03.21 - 1997.06.30
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
CRAIG MORROW ALBRIGHT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.04.26 - 2013.01.01
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
NICHOLAS ANDREW BLANCHE (resigned)
Director, FINANCIAL CONTROLLER, 2002.09.23 - 2004.01.01
2 ROMSEY WAY , HIGH WYCOMBE
HP11 1QP, BUCKINGHAMSHIRE
KEVIN LAWRENCE COLBURN (resigned)
Director, CERTIFIED PUBLIC ACCOUNTANT, 2010.10.26 - 2014.05.30
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
CHARLES BRUCE ARTHUR CORMICK (resigned)
Director, COMPANY SECRETARY, 1995.04.21 - 1997.06.30
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
MICHAEL ROBERT FESTA (resigned)
Director, CHIEF FINANCE OFFICER XEROX, 2006.09.06 - 2010.04.26
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
MICHAEL BRIAN GIFFORD (resigned)
Director, CHIEF EXECUTIVE, 1992.03.21 - 1996.04.10
THATCH LITTLE CHART FORSTAL , ASHFORD
TN27 0PU, KENT
CHARLES PHILLIPS GILLIAM (resigned)
Director, LAWYER, 1997.06.30 - 2000.08.17
10 LITTLE RIVER LANE REDDING CONNECTICUT 06897 , USA
XAVIER HEISS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.01.01 - 2015.02.27
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
JAMES FINTAIN LAWLER (resigned)
Director, 2000.11.24 - 2002.09.23
COBWEBS HOUSE , BUCKLAND VILLAGE
HP22 5HZ, BUCKINGHAMSHIRE
TIMOTHY JAMES MACCARRICK (resigned)
Director, CFO XEROX EUROPE, 2004.01.01 - 2006.09.06
66 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
NEIL STUART MACKINTOSH (resigned)
Director, ACCOUNTANT, 1999.06.30 - 2005.11.01
29 PRIORY ROAD , KEW
TW9 3DQ, SURREY
DAVID NICHOLAS MAW (resigned)
Director, CERTIFIED ACCOUNTANT, 1998.12.03 - 2000.11.24
SOUTH BARN BRIGHTWELL-CUM-SOTWELL , WALLINGFORD
OX10 0PU, OXFORDSHIRE
RUSSELL YOSHIO OKASAKO (resigned)
Director, ACCOUNTANT, 1997.06.30 - 1999.05.14
34 SALEM ROAD WILTON , CONNETICUT 06897
AMERICA
BRIAN CHARLES OWERS (resigned)
Director, 1992.03.21 - 1995.04.21
19 WILMOT WAY , CAMBERLEY
GU15 1JA, SURREY
CAROLE SHEPHARD (resigned)
Director, BARRISTER, 1997.06.30 - 1999.05.21
1 HILLGROVE CHALFONT ST. PETER , GERRARDS CROSS
SL9 0BT, BUCKINGHAMSHIRE
MICHAEL RICHARD SMART (resigned)
Director, 1997.06.30 - 1999.06.30
THE BELL HOTEL MARKET SQUARE, WINSLOW , BUCKINGHAM
MK18 3AB, BUCKINGHAMSHIRE
ANDREW HUBERT TEARE (resigned)
Director, 1996.04.10 - 1997.06.30
LITTLE MANOR MANOR ROAD WEST ADDERBURY , BANBURY
OX17 3EL, OXFORDSHIRE
NIGEL VICTOR TURNBULL (resigned)
Director, 1992.03.21 - 1997.06.30
THE OLD VICARAGE CHURCH WAY EAST CLAYDON , BUCKINGHAM
MK18 2ND, BUCKINGHAMSHIRE
DOUGLAS MARTIN YATES (resigned)
Director, 1992.03.21 - 1997.06.30
ALDBURY 29 GRANGE GARDENS , PINNER
HA5 5QD, MIDDLESEX

Companies near to XRI ltd.

Information about the Private Limited Company XRI 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: 2016.05.04. Reload the data