GEN EX DESIGN LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 5BZ
Company number 05434919
Status Active
Incorporation Date 25 April 2005
Company Type Private Limited Company
Address FIRST FLOOR, 7 PILLORY STREET, NANTWICH, CHESHIRE, CW5 5BZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GEN EX DESIGN LIMITED are www.genexdesign.co.uk, and www.gen-ex-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Gen Ex Design Limited is a Private Limited Company. The company registration number is 05434919. Gen Ex Design Limited has been working since 25 April 2005. The present status of the company is Active. The registered address of Gen Ex Design Limited is First Floor 7 Pillory Street Nantwich Cheshire Cw5 5bz. The company`s financial liabilities are £23.21k. It is £-14.59k against last year. The cash in hand is £23.76k. It is £-87.7k against last year. And the total assets are £30.11k, which is £-285.57k against last year. SWEENEY, Lynne is a Secretary of the company. SWEENEY, James is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


gen ex design Key Finiance

LIABILITIES £23.21k
-39%
CASH £23.76k
-79%
TOTAL ASSETS £30.11k
-91%
All Financial Figures

Current Directors

Secretary
SWEENEY, Lynne
Appointed Date: 14 July 2005
Director
SWEENEY, James
Appointed Date: 14 July 2005
64 years old

Resigned Directors

Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 12 July 2005
Appointed Date: 25 April 2005
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 12 July 2005
Appointed Date: 25 April 2005

GEN EX DESIGN LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 100
18 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
19 Jul 2005
New director appointed
14 Jul 2005
Director resigned
14 Jul 2005
Secretary resigned
14 Jul 2005
Registered office changed on 14/07/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND
25 Apr 2005
Incorporation

GEN EX DESIGN LIMITED Charges

7 September 2009
Memorandum of security of cash deposits
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit see image for full details.
2 July 2009
Debenture
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 August 2007
Debenture
Delivered: 8 August 2007
Status: Satisfied on 11 September 2009
Persons entitled: 06 The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 September 2006
Debenture
Delivered: 6 September 2006
Status: Satisfied on 15 September 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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