DEXION INTERNATIONAL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6HQ

Company number 00195736
Status Active
Incorporation Date 14 February 1924
Company Type Private Limited Company
Address ERNST & YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ
Home Country United Kingdom
Nature of Business 2922 - Manufacture of lift & handling equipment
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of DEXION INTERNATIONAL LIMITED are www.dexioninternational.co.uk, and www.dexion-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dexion International Limited is a Private Limited Company. The company registration number is 00195736. Dexion International Limited has been working since 14 February 1924. The present status of the company is Active. The registered address of Dexion International Limited is Ernst Young Llp No 1 Colmore Square Birmingham B4 6hq. . LEESE, Andrew Stephen is a Secretary of the company. REVHAUG, Olav is a Director of the company. VATLE, Steinar Hausberg is a Director of the company. Secretary FOSTER, Alison Taylor has been resigned. Secretary WEBSTER, Martin Jeffrey has been resigned. Secretary WEBSTER, Martin Jeffrey has been resigned. Director APPLETON, Kevin Andrew has been resigned. Director BEAK, David William has been resigned. Director COUTTS, Neil Mccrone has been resigned. Director GREISCH, John Jay has been resigned. Director GREISCH, John Jay has been resigned. Director HEY, John Stephen Paul has been resigned. Director JACKSON, Stuart has been resigned. Director MARTINSEN, Simon Nyquist has been resigned. Director MILLER, Stuart Purves has been resigned. Director MURI, Hallvard has been resigned. Director OSMAN, Wayne Miles has been resigned. Director PIACENTI, Vincent Edward has been resigned. Director SJURSEN, Frode has been resigned. Director SMITH, Nicholas Ralph has been resigned. Director STILLER, Bernd Wenzel Paul has been resigned. Director TAYLOR, Paul Kevin has been resigned. Director VAN ENGELAND, Maarten has been resigned. Director WEBSTER, Martin Jeffrey has been resigned. Director WILMOT, Geoffrey Tristan Descarriers has been resigned. The company operates in "Manufacture of lift & handling equipment".


Current Directors

Secretary
LEESE, Andrew Stephen
Appointed Date: 01 December 2009
Director
REVHAUG, Olav
Appointed Date: 01 December 2009
75 years old
Director
VATLE, Steinar Hausberg
Appointed Date: 01 December 2009
59 years old

Resigned Directors

Secretary
FOSTER, Alison Taylor
Resigned: 14 July 2000
Appointed Date: 10 February 1999
Secretary
WEBSTER, Martin Jeffrey
Resigned: 20 May 2003
Appointed Date: 14 July 2000
Secretary
WEBSTER, Martin Jeffrey
Resigned: 10 February 1999
Director
APPLETON, Kevin Andrew
Resigned: 03 September 2001
Appointed Date: 01 September 2000
64 years old
Director
BEAK, David William
Resigned: 28 January 1999
Appointed Date: 17 January 1996
70 years old
Director
COUTTS, Neil Mccrone
Resigned: 10 February 2000
Appointed Date: 15 September 1999
79 years old
Director
GREISCH, John Jay
Resigned: 19 December 1997
Appointed Date: 20 July 1993
70 years old
Director
GREISCH, John Jay
Resigned: 26 February 1993
70 years old
Director
HEY, John Stephen Paul
Resigned: 27 November 2002
Appointed Date: 19 March 2001
69 years old
Director
JACKSON, Stuart
Resigned: 01 December 2009
Appointed Date: 05 December 2001
77 years old
Director
MARTINSEN, Simon Nyquist
Resigned: 01 December 2009
Appointed Date: 20 October 2005
56 years old
Director
MILLER, Stuart Purves
Resigned: 30 September 2000
Appointed Date: 27 January 1999
76 years old
Director
MURI, Hallvard
Resigned: 01 December 2009
Appointed Date: 20 October 2005
65 years old
Director
OSMAN, Wayne Miles
Resigned: 10 September 1999
Appointed Date: 31 May 1995
76 years old
Director
PIACENTI, Vincent Edward
Resigned: 31 May 1995
Appointed Date: 31 October 1994
78 years old
Director
SJURSEN, Frode
Resigned: 20 April 2005
Appointed Date: 13 November 2002
78 years old
Director
SMITH, Nicholas Ralph
Resigned: 13 November 2002
Appointed Date: 11 April 2001
65 years old
Director
STILLER, Bernd Wenzel Paul
Resigned: 31 October 1994
Appointed Date: 26 February 1993
85 years old
Director
TAYLOR, Paul Kevin
Resigned: 31 March 2001
Appointed Date: 03 November 2000
73 years old
Director
VAN ENGELAND, Maarten
Resigned: 01 September 2000
Appointed Date: 14 July 2000
67 years old
Director
WEBSTER, Martin Jeffrey
Resigned: 27 November 2002
Appointed Date: 03 September 2001
68 years old
Director
WILMOT, Geoffrey Tristan Descarriers
Resigned: 17 January 1996
72 years old

DEXION INTERNATIONAL LIMITED Events

13 Jul 2016
Restoration by order of the court
14 Apr 2015
Final Gazette dissolved via compulsory strike-off
30 Dec 2014
First Gazette notice for compulsory strike-off
30 Jul 2014
Notice of completion of voluntary arrangement
21 Feb 2014
Voluntary arrangement supervisor's abstract of receipts and payments to 21 December 2013
...
... and 157 more events
29 May 1986
Director resigned
20 Dec 1984
Company name changed\certificate issued on 20/12/84
29 Dec 1981
Accounts made up to 28 December 1980
23 Feb 1931
Company name changed\certificate issued on 23/02/31
14 Feb 1924
Incorporation

DEXION INTERNATIONAL LIMITED Charges

14 July 2000
Debenture
Delivered: 26 July 2000
Status: Partially satisfied
Persons entitled: Aker Rgi Holding Asa
Description: Fixed and floating charges over the undertaking and all…
3 February 1999
Guarantee and debenture
Delivered: 17 February 1999
Status: Partially satisfied
Persons entitled: Credit Suisse First Boston
Description: .. fixed and floating charges over the undertaking and all…
3 February 1999
Trade marks charge
Delivered: 17 February 1999
Status: Satisfied on 23 May 2001
Persons entitled: Credit Suisse First Boston
Description: The trade marks being rediangle registered no R1001674…
19 December 1997
A trade marks charge
Delivered: 24 December 1997
Status: Satisfied on 23 May 2001
Persons entitled: Credit Suisse First Bostonas Agent and Trustee for the Secured Parties (As Defined)
Description: The chargor as legal,beneficial and registered owner…
19 December 1997
Guarantee and debenture
Delivered: 24 December 1997
Status: Satisfied on 23 May 2001
Persons entitled: Credit Suisse First Boston (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 September 1992
Standard security
Delivered: 28 September 1992
Status: Satisfied on 12 March 1998
Persons entitled: Chemical Bank"Secured Creditors" (As Defined Therein)as Agent and Trustee for Itself and Each of The
Description: Plot of ground lying on the west side of tollpark place…
14 August 1992
Legal mortgage
Delivered: 27 August 1992
Status: Satisfied on 23 May 2001
Persons entitled: Chemical Bankcreditors (All as Defined Therein)as Agent and Trustee for Itself and the Secured
Description: F/H land lying to the north of wharf road, kilnhurst t/nos…
14 August 1992
Fixed and floating charge
Delivered: 27 August 1992
Status: Satisfied on 23 May 2001
Persons entitled: Chemical Bankcreditors (All as Defined)as Agent and Trustee for Itself and the Secured
Description: (For full details see form 395 tc ref: M4). Fixed and…
27 September 1989
Share charge agreement
Delivered: 17 October 1989
Status: Satisfied on 7 March 2003
Persons entitled: Chemical Bank
Description: All dividends paid on payable after the date hereof on all…
27 September 1989
Subsidiary security deed
Delivered: 17 October 1989
Status: Satisfied on 7 March 2003
Persons entitled: Chemical Bank
Description: Fixed charge over each and every receivable,all inventory…
10 September 1985
Memorandum charge
Delivered: 23 September 1985
Status: Satisfied on 4 October 1988
Persons entitled: Banque Nationale De Paris PLC
Description: All monies in any currency or currencies whatsoever now or…
15 June 1933
Charge by way of collateral
Delivered: 27 June 1933
Status: Satisfied on 7 March 2003
Persons entitled: Prudential Assurance Co LTD
Description: 12502 fully paid shares of £1 each held by coy in…

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