ELIXAROME LIMITED
EAST PECKHAM

Hellopages » Kent » Tonbridge and Malling » TN12 5LG

Company number 03532621
Status Active
Incorporation Date 23 March 1998
Company Type Private Limited Company
Address UNIT 3A ARNOLD BUSINESS PARK, BRANBRIDGES ROAD, EAST PECKHAM, KENT, TN12 5LG
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,176 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ELIXAROME LIMITED are www.elixarome.co.uk, and www.elixarome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Tonbridge Rail Station is 5.5 miles; to Barming Rail Station is 6.3 miles; to Frant Rail Station is 8.5 miles; to Wadhurst Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elixarome Limited is a Private Limited Company. The company registration number is 03532621. Elixarome Limited has been working since 23 March 1998. The present status of the company is Active. The registered address of Elixarome Limited is Unit 3a Arnold Business Park Branbridges Road East Peckham Kent Tn12 5lg. . BOURTHIS, Diane Denise is a Secretary of the company. BOURTHIS, Diane Denise is a Director of the company. PHILLIPS, Arthur Hugh Godfrey is a Director of the company. PHILLIPS, Janet Daphne is a Director of the company. WILSON, Nicholas is a Director of the company. Secretary MOXON, Alan has been resigned. Secretary PHILLIPS, Janet Daphne has been resigned. Secretary RICE-TUCKER, Andrew Patrick has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director MACKRILL, Benjamin David James has been resigned. Director MARRIOTT, Raymond John, Professor has been resigned. Director MILNE, Alan Robert has been resigned. Director MOSS, John Edward Arnold has been resigned. Director PHILLIPS, Janet Daphne has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
BOURTHIS, Diane Denise
Appointed Date: 01 December 2015
Director
BOURTHIS, Diane Denise
Appointed Date: 01 December 2015
56 years old
Director
PHILLIPS, Arthur Hugh Godfrey
Appointed Date: 07 December 1998
78 years old
Director
PHILLIPS, Janet Daphne
Appointed Date: 29 July 2008
75 years old
Director
WILSON, Nicholas
Appointed Date: 06 August 2014
56 years old

Resigned Directors

Secretary
MOXON, Alan
Resigned: 30 November 2015
Appointed Date: 01 August 2009
Secretary
PHILLIPS, Janet Daphne
Resigned: 14 February 2000
Appointed Date: 07 December 1998
Secretary
RICE-TUCKER, Andrew Patrick
Resigned: 01 August 2009
Appointed Date: 14 February 2000
Secretary
ARM SECRETARIES LIMITED
Resigned: 07 December 1998
Appointed Date: 23 March 1998
Director
MACKRILL, Benjamin David James
Resigned: 31 December 2005
Appointed Date: 14 February 2000
66 years old
Director
MARRIOTT, Raymond John, Professor
Resigned: 01 March 2007
Appointed Date: 14 February 2000
68 years old
Director
MILNE, Alan Robert
Resigned: 23 March 1998
Appointed Date: 23 March 1998
84 years old
Director
MOSS, John Edward Arnold
Resigned: 01 August 2008
Appointed Date: 01 March 2007
67 years old
Director
PHILLIPS, Janet Daphne
Resigned: 14 February 2000
Appointed Date: 23 March 1998
75 years old

ELIXAROME LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
28 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,176
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Dec 2015
Appointment of Mrs Diane Bourthis as a director on 1 December 2015
03 Dec 2015
Appointment of Mrs Diane Denise Bourthis as a secretary on 1 December 2015
...
... and 58 more events
24 Dec 1998
New secretary appointed
15 Jul 1998
Director resigned
15 Jul 1998
New director appointed
15 Jul 1998
Accounting reference date extended from 31/03/99 to 31/07/99
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23 Mar 1998
Incorporation

ELIXAROME LIMITED Charges

15 April 2002
Debenture
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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