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XCEL POWER SYSTEMS LTD.

Learn more about XCEL POWER SYSTEMS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRUNSWICK ROAD, COBBS WOOD, ASHFORD, KENT, TN23 1EB

XCEL POWER SYSTEMS LTD. on the map

Company type: Private Limited Company
Company number: 00575679
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.14
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Previous names:

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: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.09.11
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2011.08.12
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.09.16

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.06
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR VINCENT MICHAEL BUFFA
Form type: AP01
Date: 2015.07.07
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DIRECTOR APPOINTED MR WILLIAM HARRY RILEY
Form type: AP01
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR CARMINE OLIVA
Form type: TM01
Date: 2015.07.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLER
Form type: TM01
Date: 2015.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.10.17
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MOON
Form type: TM01
Date: 2013.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6
Form type: MG02
Date: 2013.04.10
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.08.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL JOHN JEFFERIES / 01/01/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAURENCE WELLER / 01/01/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARMINE THOMAS OLIVA / 01/01/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MOON / 01/01/2010
Form type: CH01
Date: 2010.10.18
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL JOHN JEFFERIES / 01/01/2010
Form type: CH03
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.09.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.08.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.24
£2.95
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.16
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30

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Company directors and board members:

GRAHAM MICHAEL JOHN JEFFERIES (current)
Secretary, DIRECTOR, 2001.09.25
BRUNSWICK ROAD COBBS WOOD , ASHFORD
TN23 1EB, KENT
VINCENT MICHAEL BUFFA (current)
Director, PRESIDENT / CEO, 2015.07.01
105 WILBUR PLACE , NEW YORK
BOHEMIA
USA
GRAHAM MICHAEL JOHN JEFFERIES (current)
Director, 1996.09.02
BRUNSWICK ROAD COBBS WOOD , ASHFORD
TN23 1EB, KENT
WILLIAM HARRY RILEY (current)
Director, VICE PRESIDENT FINANCE, CFO, 2015.07.01
105 WILBUR PLACE , NEW YORK
BOHEMIA
USA
BERNADETTE ALLINSON (resigned)
Secretary, 1995.02.10 - 1996.09.03
AUGHTON COTTAGE MONKEY ISLAND LANE BRAY , MAIDENHEAD
SL6 2GD, BERKSHIRE
ANDRE GEORGE CONFAVREUX (resigned)
Secretary, 1992.09.27 - 1995.02.10
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
JEAN PAUL DA COSTA (resigned)
Secretary, 1998.06.16 - 1998.07.07
2 VALE COURT 21 MALLORD STREET , LONDON
SW3 6AL
GRAHAM MICHAEL JOHN JEFFERIES (resigned)
Secretary, 1997.09.27 - 2000.04.13
7 SHEPHERDS CLOSE FENDITTON , CAMBRIDGE
CB5 8XJ
LAWSTORE LIMITED (resigned)
Secretary, 1996.09.02 - 1997.09.27
31 WARWICK SQUARE , LONDON
SW1V 2AF
LAWSTORE LIMITED (resigned)
Secretary, 2000.04.13 - 2001.09.25
31 WARWICK SQUARE , LONDON
SW1V 2AF
DAVID GEORGE BROOKS (resigned)
Director, FINANCIAL DIRECTOR, 1996.06.30 - 1996.09.03
LLWYN Y FELIN LLANDDOWROR , ST CLEARS
SA33 4JE, CARMARTHEN
JERRY JEFFERS (resigned)
Director, 1992.09.27 - 1994.07.11
17853 SANTIAGO BOULEVARD , STE 107-299 VILLA PARK
FOREIGN, CALIFORNIA 92667
USA
DAVID MELEMDEZ (resigned)
Director, FINANCE DIRECTOR, 1994.06.01 - 1996.07.01
2942 GAGE AVENUE , SIMI VALLEY CA 93065
AMERICA
GRAHAM REID MENZIES (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1996.08.30
HARCOMBE HOUSE 4 LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE
ROBERT WILLIAM MOON (resigned)
Director, ACCOUNTANT, 2005.10.01 - 2013.03.31
BRUNSWICK ROAD COBBS WOOD , ASHFORD
TN23 1EB, KENT
CARMINE THOMAS OLIVA (resigned)
Director, BUSINESS EXECUTIVE, 1996.08.30 - 2015.07.01
BRUNSWICK ROAD COBBS WOOD , ASHFORD
TN23 1EB, KENT
IAN THOMAS PARROTT (resigned)
Director, DIRECTOR/GENERAL MANAGER, 1992.09.27 - 1996.04.04
2 RICHDORE COTTAGES RICHDORE ROAD WALTHAM , CANTERBURY
CT4 5SL, KENT
HAROLD RICHARD SCOTT TRUSCOTT (resigned)
Director, 1994.08.01 - 1996.06.30
BLAKESLEY UNDERSHORE ROAD , LYMINGTON
SO41 5SB, HAMPSHIRE
RICHARD LAURENCE WELLER (resigned)
Director, MANAGER, 2005.10.01 - 2015.04.06
BRUNSWICK ROAD COBBS WOOD , ASHFORD
TN23 1EB, KENT

Information about the Private Limited Company XCEL POWER SYSTEMS LTD. 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: 2016.05.18. Reload the data