ALEXENA LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 8JH

Company number 01455385
Status Active
Incorporation Date 19 October 1979
Company Type Private Limited Company
Address DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKS.,, MK15 8JH
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 one hundred and sixteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Michael John Williams as a director on 15 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ALEXENA LIMITED are www.alexena.co.uk, and www.alexena.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Wolverton Rail Station is 3.2 miles; to Bow Brickhill Rail Station is 4.7 miles; to Fenny Stratford Rail Station is 4.8 miles; to Bletchley Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexena Limited is a Private Limited Company. The company registration number is 01455385. Alexena Limited has been working since 19 October 1979. The present status of the company is Active. The registered address of Alexena Limited is Delaware Drive Tongwell Milton Keynes Bucks Mk15 8jh. . KENT, Lucinda Anne is a Secretary of the company. COLEMAN, Anthony is a Director of the company. DAWSON, Freya Olivia is a Director of the company. DAWSON, Peter Michael is a Director of the company. MILLER, Stephen James is a Director of the company. Secretary COLEMAN, Anthony has been resigned. Secretary GEAR, Clive has been resigned. Secretary SHEARS, Brian Robert has been resigned. Secretary WILLIS, Michael Haydn Allen has been resigned. Director BENHAM, Roderick Peter has been resigned. Director DAWSON, Peter Michael has been resigned. Director FRENDO, Paul Anthony has been resigned. Director GEAR, Clive has been resigned. Director MURPHY, Gerard Joseph has been resigned. Director SANDELL, Dennis James has been resigned. Director WILLIAMS, Michael John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KENT, Lucinda Anne
Appointed Date: 01 April 2014
Director
COLEMAN, Anthony
Appointed Date: 01 January 2006
52 years old
Director
DAWSON, Freya Olivia
Appointed Date: 01 January 2014
38 years old
Director
DAWSON, Peter Michael
Appointed Date: 14 March 2000
87 years old
Director
MILLER, Stephen James
Appointed Date: 01 August 2013
60 years old

Resigned Directors

Secretary
COLEMAN, Anthony
Resigned: 31 March 2014
Appointed Date: 01 July 2002
Secretary
GEAR, Clive
Resigned: 30 June 2002
Appointed Date: 30 June 2000
Secretary
SHEARS, Brian Robert
Resigned: 30 June 2000
Appointed Date: 01 April 1994
Secretary
WILLIS, Michael Haydn Allen
Resigned: 31 March 1994
Director
BENHAM, Roderick Peter
Resigned: 11 March 1996
Appointed Date: 22 November 1993
67 years old
Director
DAWSON, Peter Michael
Resigned: 17 March 1994
87 years old
Director
FRENDO, Paul Anthony
Resigned: 31 March 1998
Appointed Date: 17 March 1994
78 years old
Director
GEAR, Clive
Resigned: 31 December 2005
74 years old
Director
MURPHY, Gerard Joseph
Resigned: 22 December 1995
67 years old
Director
SANDELL, Dennis James
Resigned: 31 October 1995
Appointed Date: 06 April 1993
78 years old
Director
WILLIAMS, Michael John
Resigned: 15 September 2016
77 years old

Persons With Significant Control

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

ALEXENA LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
22 Sep 2016
Termination of appointment of Michael John Williams as a director on 15 September 2016
16 Sep 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 336,300
18 Sep 2015
Full accounts made up to 31 December 2014
...
... and 106 more events
04 Nov 1987
Full accounts made up to 31 December 1986
04 Nov 1987
Return made up to 21/10/87; full list of members
06 May 1987
New director appointed
18 Nov 1986
Group of companies' accounts made up to 31 December 1985
18 Nov 1986
Return made up to 22/10/86; full list of members

ALEXENA LIMITED Charges

6 June 1997
Charge over credit balances
Delivered: 17 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,654,150 together with interest accrued now or…
21 February 1992
Legal mortgage
Delivered: 3 March 1992
Status: Satisfied on 30 July 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at junction of delaware drive and…
2 January 1990
Legal mortgage
Delivered: 8 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land junction of delaware drive and michigan drive…
29 September 1989
Legal charge
Delivered: 16 October 1989
Status: Satisfied on 30 July 1993
Persons entitled: Barclays Bank PLC
Description: Piece and parcel of land comprising approx. 2.8 acres…
24 April 1989
Legal mortgage
Delivered: 27 April 1989
Status: Satisfied on 9 March 1991
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at n/e side of billington road leighton…
24 April 1989
Legal mortgage
Delivered: 27 April 1989
Status: Satisfied on 9 March 1991
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at n/e side of billington road leighton…
24 October 1983
Legal charge
Delivered: 3 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the north east side of billington road…
20 October 1981
Legal charge
Delivered: 21 October 1981
Status: Satisfied
Persons entitled: D.E. Dawson
Description: Property known as "rushings" gig lane, heath old reach…
22 April 1981
Legal charge
Delivered: 13 May 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property on the north east side of billington road…
22 April 1981
Legal charge
Delivered: 13 May 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 70.50 acres approx of land situate at & formerly…
22 April 1981
Legal charge
Delivered: 13 May 1981
Status: Satisfied on 18 January 1990
Persons entitled: Barclays Bank PLC
Description: F/H pieces or parcels of land situate at bletchley milton…
20 August 1980
Further guarantee & debenture
Delivered: 29 August 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking & assets charged by the…
31 July 1980
Further guarantee & debenture dated
Delivered: 13 August 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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