PEXION.COM LTD
CHORLEY MEDCRAFT LIMITED

Hellopages » Lancashire » Chorley » PR6 7HG
Company number 00497193
Status Active
Incorporation Date 3 July 1951
Company Type Private Limited Company
Address REAR CROSSES BARN SHAW BROW, WHITTLE-LE-WOODS, CHORLEY, LANCASHIRE, PR6 7HG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Termination of appointment of Mark Seekings as a director on 23 September 2016. The most likely internet sites of PEXION.COM LTD are www.pexioncom.co.uk, and www.pexion-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. Pexion Com Ltd is a Private Limited Company. The company registration number is 00497193. Pexion Com Ltd has been working since 03 July 1951. The present status of the company is Active. The registered address of Pexion Com Ltd is Rear Crosses Barn Shaw Brow Whittle Le Woods Chorley Lancashire Pr6 7hg. . BRINDLE, David James is a Director of the company. TURNER, Darren James is a Director of the company. Secretary FIELD, Michael Robert has been resigned. Secretary YOUNGHUSBAND, David John has been resigned. Director HILLESTAD, Jon has been resigned. Director JENNINGS, John has been resigned. Director LOCK, Paul Robert Henry has been resigned. Director LOCK, Paul Robert Henry has been resigned. Director MEDCRAFT, Peter James has been resigned. Director MILLINGTON, Colin Joseph has been resigned. Director NYREN, Michael Vaughan has been resigned. Director SEEKINGS, Mark has been resigned. Director SHAW, Norman has been resigned. Director YOUNGHUSBAND, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRINDLE, David James
Appointed Date: 01 January 2010
55 years old
Director
TURNER, Darren James
Appointed Date: 01 January 2010
52 years old

Resigned Directors

Secretary
FIELD, Michael Robert
Resigned: 19 April 2015
Appointed Date: 01 June 2000
Secretary
YOUNGHUSBAND, David John
Resigned: 01 June 2000
Director
HILLESTAD, Jon
Resigned: 16 July 1992
88 years old
Director
JENNINGS, John
Resigned: 30 June 1997
93 years old
Director
LOCK, Paul Robert Henry
Resigned: 23 September 2016
Appointed Date: 25 October 1996
87 years old
Director
LOCK, Paul Robert Henry
Resigned: 16 July 1992
87 years old
Director
MEDCRAFT, Peter James
Resigned: 31 March 2002
100 years old
Director
MILLINGTON, Colin Joseph
Resigned: 31 December 2009
Appointed Date: 29 February 2000
87 years old
Director
NYREN, Michael Vaughan
Resigned: 18 October 1996
Appointed Date: 16 July 1992
92 years old
Director
SEEKINGS, Mark
Resigned: 23 September 2016
Appointed Date: 23 May 2007
65 years old
Director
SHAW, Norman
Resigned: 30 April 2001
Appointed Date: 01 November 1996
80 years old
Director
YOUNGHUSBAND, David John
Resigned: 25 October 1996
97 years old

Persons With Significant Control

Pexion Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEXION.COM LTD Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
23 Sep 2016
Termination of appointment of Mark Seekings as a director on 23 September 2016
23 Sep 2016
Termination of appointment of Paul Robert Henry Lock as a director on 23 September 2016
24 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 100 more events
06 Oct 1988
Return made up to 19/09/88; full list of members
15 Oct 1987
Accounts made up to 31 December 1986
14 Oct 1987
Return made up to 31/08/87; no change of members
30 Oct 1986
Full accounts made up to 31 December 1985
30 Oct 1986
Return made up to 17/10/86; full list of members

PEXION.COM LTD Charges

11 October 2000
Fixed and floating charge
Delivered: 12 October 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: (I) all debts purchased or purported to be purchased by the…
29 October 1991
Charge
Delivered: 1 November 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill & uncalled capital for…
9 June 1989
Fixed and floating charge
Delivered: 13 June 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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