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Xyz Machine Tools Limited

01765883

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

WOODLANDS BUSINESS PARK, BURLESCOMBE, EX16 7LL
Incorporated 31/10/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28490
28490

Officers

Mr Christopher Ian Hellier

secretary · Since 17/01/2022

Christopher Ian Hellier

director · Since 17/01/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Martin Douglas Burton

director · Since 08/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Persons with Significant Control

Xyz Machine Tools (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Woodlands Business Park, Burlescombe, Tiverton, EX16 7LL

Reg: 15504006 · Companies House · Private Limited Company

Notified 17/01/2025

Former PSCs

Xyz Machine Tools (Holdings) Limited

Ceased 17/01/2025

Charges7 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 17/01/2025Registered 20/01/2025
Charge
outstanding

RICHARD W. LEONARD AND MARION S. LEONARD (AS CO-TRUSTEES OF THE LEONARD LIVING TRUST) · NIGEL ATHERTON

Created 18/06/2024Registered 26/06/2024
Charge
outstanding

HSBC UK BANK PLC

Created 18/06/2024Registered 21/06/2024
Charge
outstanding

HSBC UK BANK PLC

Created 18/06/2024Registered 21/06/2024
Charge
outstanding

HSBC UK BANK PLC

Created 18/06/2024Registered 21/06/2024
Charge
outstanding

HSBC BANK PLC

Created 24/07/2023Registered 02/08/2023
Charge
outstanding

HSBC UK BANK PLC

Created 20/09/2022Registered 22/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 14/06/2016Registered 04/07/2016Satisfied 24/11/2022
Charge
satisfied

LLOYDS BANK PLC

Created 14/06/2016Registered 20/06/2016Satisfied 24/11/2022
charge
satisfied

LLOYDS BANK PLC

Created 28/02/1997Registered 01/03/1997Satisfied 07/06/2023
charge
satisfied

LLOYDS BANK PLC

Created 16/09/1996Registered 18/09/1996Satisfied 07/06/2023