ORDEREXIT LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3FW

Company number 01742616
Status Active
Incorporation Date 27 July 1983
Company Type Private Limited Company
Address THE LONG LODGE, 265 - 269 KINGSTON ROAD, LONDON, SW19 3FW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,543 . The most likely internet sites of ORDEREXIT LIMITED are www.orderexit.co.uk, and www.orderexit.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Orderexit Limited is a Private Limited Company. The company registration number is 01742616. Orderexit Limited has been working since 27 July 1983. The present status of the company is Active. The registered address of Orderexit Limited is The Long Lodge 265 269 Kingston Road London Sw19 3fw. . FLACK, Patricia is a Secretary of the company. FLACK, Christopher Charles is a Director of the company. FLACK, Ian Stewart is a Director of the company. FLACK, Martyn Gareth is a Director of the company. FLACK, Patricia is a Director of the company. FLACK, Paul Garry is a Director of the company. Director FLACK, Charles Edward has been resigned. Director RUGG, Cyril Claughton has been resigned. Director RUGG, Patricia Violet has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FLACK, Patricia
Director
FLACK, Christopher Charles

66 years old
Director
FLACK, Ian Stewart

63 years old
Director
FLACK, Martyn Gareth
Appointed Date: 06 August 2012
41 years old
Director
FLACK, Patricia

86 years old
Director
FLACK, Paul Garry
Appointed Date: 31 July 2007
52 years old

Resigned Directors

Director
FLACK, Charles Edward
Resigned: 24 June 2002
88 years old
Director
RUGG, Cyril Claughton
Resigned: 17 February 1992
103 years old
Director
RUGG, Patricia Violet
Resigned: 17 February 1992
97 years old

Persons With Significant Control

Mr Ian Stewart Flack
Notified on: 1 January 2017
63 years old
Nature of control: Has significant influence or control

ORDEREXIT LIMITED Events

09 Feb 2017
Confirmation statement made on 10 January 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,543
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,543
...
... and 87 more events
30 Mar 1988
Return made up to 31/12/86; full list of members
30 Mar 1988
Return made up to 31/12/87; full list of members
30 Mar 1988
Return made up to 31/12/87; full list of members
18 Jan 1988
Accounts for a small company made up to 31 December 1985
27 Jun 1986
Return made up to 24/09/85; full list of members

ORDEREXIT LIMITED Charges

5 March 1999
Debenture
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1991
Fixed and floating charge
Delivered: 26 July 1991
Status: Satisfied on 24 August 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
20 January 1984
Debenture
Delivered: 25 January 1984
Status: Satisfied on 2 March 1992
Persons entitled: C. Claughton Rugg
Description: Undertaking and all property and assets present and future…
20 January 1984
Debenture
Delivered: 25 January 1984
Status: Satisfied on 2 March 1992
Persons entitled: C. E. Flack
Description: Undertaking and all property and assets present and future…

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