BEXTON LTD
LONDON

Hellopages » Greater London » Hackney » N16 6XA

Company number 04123650
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 23A LAMPARD GROVE, LONDON, N16 6XA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 29 December 2015 to 28 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100 . The most likely internet sites of BEXTON LTD are www.bexton.co.uk, and www.bexton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Bexton Ltd is a Private Limited Company. The company registration number is 04123650. Bexton Ltd has been working since 12 December 2000. The present status of the company is Active. The registered address of Bexton Ltd is 23a Lampard Grove London N16 6xa. The company`s financial liabilities are £770.88k. It is £-8.67k against last year. The cash in hand is £15.98k. It is £8.18k against last year. And the total assets are £99.08k, which is £8.12k against last year. ADLER, Marc is a Director of the company. Secretary ADLER, Marc has been resigned. Secretary KOHANE, Herve has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ADLER, Morris has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bexton Key Finiance

LIABILITIES £770.88k
-2%
CASH £15.98k
+104%
TOTAL ASSETS £99.08k
+8%
All Financial Figures

Current Directors

Director
ADLER, Marc
Appointed Date: 31 December 2007
70 years old

Resigned Directors

Secretary
ADLER, Marc
Resigned: 24 December 2013
Appointed Date: 12 December 2000
Secretary
KOHANE, Herve
Resigned: 09 January 2013
Appointed Date: 05 June 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 December 2000
Appointed Date: 12 December 2000
Director
ADLER, Morris
Resigned: 24 December 2013
Appointed Date: 12 July 2001
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 December 2000
Appointed Date: 12 December 2000

BEXTON LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
19 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Previous accounting period shortened from 30 December 2014 to 29 December 2014
...
... and 49 more events
24 Aug 2001
New secretary appointed
28 Dec 2000
Registered office changed on 28/12/00 from: 39A leicester road salford lancashire M7 4AS
28 Dec 2000
Secretary resigned
28 Dec 2000
Director resigned
12 Dec 2000
Incorporation

BEXTON LTD Charges

10 June 2004
Mortgage deed
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3, 3 stamford grove west, london t/no NGL190521.
15 November 2003
Mortgage deed
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 1, 3 stamford grove west t/n EGL381368.
14 November 2001
Legal charge
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (Trading as Woolwich PLC)
Description: Flat 5, 22 cazenove road, london t/no EGL187539.
14 November 2001
Legal charge
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 4, 22 cazenove road, london t/n egl 187539.
14 November 2001
Floating charge
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of a floating charge all the undertaking and assets…
14 November 2001
Mortgage deed
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 3 22 cazenove place london N16.
14 November 2001
Floating charge
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
17 September 2001
Mortgage
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All that l/h property k/a 9B (also referred to as 9B and…
17 September 2001
Floating charge
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the borrowers present and future undertaking and assets…

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