DEXAM INTERNATIONAL (HOLDINGS) LIMITED
MIDHURST

Hellopages » West Sussex » Chichester » GU29 9HE

Company number 00857662
Status Active
Incorporation Date 26 August 1965
Company Type Private Limited Company
Address HOLMBUSH WAY, MIDHURST, WEST SUSSEX, ENGLAND, GU29 9HE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Auditor's resignation. The most likely internet sites of DEXAM INTERNATIONAL (HOLDINGS) LIMITED are www.dexaminternationalholdings.co.uk, and www.dexam-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. The distance to to Haslemere Rail Station is 7.7 miles; to Chichester Rail Station is 10.2 miles; to Bosham Rail Station is 10.4 miles; to Barnham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dexam International Holdings Limited is a Private Limited Company. The company registration number is 00857662. Dexam International Holdings Limited has been working since 26 August 1965. The present status of the company is Active. The registered address of Dexam International Holdings Limited is Holmbush Way Midhurst West Sussex England Gu29 9he. . DYER, Bryony is a Secretary of the company. CLARK, Nicholas Jackson is a Director of the company. GARDNER, Anthony Exton is a Director of the company. MORGAN GRENVILLE, Richard Harvey is a Director of the company. MORGAN-GRENVILLE, Roger Temple is a Director of the company. Secretary GARDNER, Anthony Exton has been resigned. Secretary MARTIN JENKINS, Anthea has been resigned. Director DALE, Richard Thurstan has been resigned. Director EARL OF MARCH AND KINRARA has been resigned. Director FOSTER, Michael Rodney Mordaunt has been resigned. Director GAILLOCHET, Patrick has been resigned. Director GORDON LENNOX, Charles Henry, His Grace The Duke Of Richmond And Gordon has been resigned. Director KNIGHT, Robert John has been resigned. Director MARTIN JENKINS, Anthea has been resigned. Director MORGAN-GRENVILLE, Gerard Wyndham has been resigned. Director MORGAN-GRENVILLE, Joan Margaret has been resigned. Director MORGAN-GRENVILLE, Joan Margaret has been resigned. Director MORGAN-GRENVILLE, John Richard Bine has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DYER, Bryony
Appointed Date: 31 January 2001
Director
CLARK, Nicholas Jackson
Appointed Date: 01 January 1998
84 years old
Director
GARDNER, Anthony Exton
Appointed Date: 01 January 1998
77 years old
Director
MORGAN GRENVILLE, Richard Harvey
Appointed Date: 12 December 2003
78 years old
Director
MORGAN-GRENVILLE, Roger Temple

65 years old

Resigned Directors

Secretary
GARDNER, Anthony Exton
Resigned: 04 July 1996
Secretary
MARTIN JENKINS, Anthea
Resigned: 31 January 2001
Appointed Date: 04 July 1996
Director
DALE, Richard Thurstan
Resigned: 31 December 2000
Appointed Date: 01 January 1998
87 years old
Director
EARL OF MARCH AND KINRARA
Resigned: 01 January 1998
70 years old
Director
FOSTER, Michael Rodney Mordaunt
Resigned: 25 April 2003
Appointed Date: 05 October 2001
80 years old
Director
GAILLOCHET, Patrick
Resigned: 01 January 2008
Appointed Date: 29 October 2003
76 years old
Director
GORDON LENNOX, Charles Henry, His Grace The Duke Of Richmond And Gordon
Resigned: 02 February 2009
96 years old
Director
KNIGHT, Robert John
Resigned: 01 May 2007
Appointed Date: 01 January 1998
74 years old
Director
MARTIN JENKINS, Anthea
Resigned: 31 January 2001
Appointed Date: 01 January 1998
81 years old
Director
MORGAN-GRENVILLE, Gerard Wyndham
Resigned: 01 June 1994
94 years old
Director
MORGAN-GRENVILLE, Joan Margaret
Resigned: 23 April 2009
Appointed Date: 16 July 1999
89 years old
Director
MORGAN-GRENVILLE, Joan Margaret
Resigned: 01 January 1998
Appointed Date: 05 December 1994
89 years old
Director
MORGAN-GRENVILLE, John Richard Bine
Resigned: 15 October 1994
98 years old

Persons With Significant Control

Mr Roger Temple Morgan-Grenville
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEXAM INTERNATIONAL (HOLDINGS) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 25 August 2016 with updates
01 Mar 2016
Auditor's resignation
10 Dec 2015
Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to Holmbush Way Midhurst West Sussex GU29 9HE on 10 December 2015
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 101 more events
08 Oct 1987
Full accounts made up to 31 December 1986
27 May 1987
Particulars of mortgage/charge
18 Nov 1986
Return made up to 24/09/86; full list of members
03 Jul 1986
Full accounts made up to 31 December 1985
26 Aug 1965
Certificate of incorporation

DEXAM INTERNATIONAL (HOLDINGS) LIMITED Charges

24 September 1992
Debenture
Delivered: 26 September 1992
Status: Satisfied on 23 December 1998
Persons entitled: 3I Group PLC
Description: See form 395 for full details. Fixed and floating charges…
1 May 1992
Debenture
Delivered: 8 May 1992
Status: Outstanding
Persons entitled: Joanna Wotton John Richard Bine Morgan-Grenville, Anthea Martin-Jenkins, Anthony Exton Gardner
Description: Floating charge all the companys present and future…
2 October 1990
Guarantee & debenture
Delivered: 22 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1988
Guarantee & debenture
Delivered: 17 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1987
Guarantee & debenture
Delivered: 27 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1984
Debenture
Delivered: 18 February 1984
Status: Satisfied on 23 December 1998
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1979
Further guarantee & debenture
Delivered: 22 October 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed & further deed. Undertaking…
10 November 1978
Guarantee & debenture
Delivered: 30 November 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
13 September 1968
Debenture
Delivered: 13 September 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
24 August 1968
Debenture
Delivered: 30 August 1968
Status: Satisfied on 23 December 1998
Persons entitled: Industrial and Commercial Finance Corporation LTD.
Description: Undertaking and goodwill all property and assets present…

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