ALEXIR BRANDS LIMITED
GODALMING ALEXIR FOODS LIMITED

Hellopages » Surrey » Waverley » GU7 1XW

Company number 04541139
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 3 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, ENGLAND, GU7 1XW
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 September 2016 with updates; Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 24 June 2016. The most likely internet sites of ALEXIR BRANDS LIMITED are www.alexirbrands.co.uk, and www.alexir-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Alexir Brands Limited is a Private Limited Company. The company registration number is 04541139. Alexir Brands Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Alexir Brands Limited is 3 Godalming Business Centre Woolsack Way Godalming Surrey England Gu7 1xw. . WASHINGTON, David John is a Secretary of the company. DAVISON, Ian Charles is a Director of the company. DAVISON, Robert Neame is a Director of the company. KEABLE, Jeremy Michael is a Director of the company. Secretary SMITH PEARMAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
WASHINGTON, David John
Appointed Date: 01 October 2003
Director
DAVISON, Ian Charles
Appointed Date: 01 November 2003
72 years old
Director
DAVISON, Robert Neame
Appointed Date: 20 September 2002
74 years old
Director
KEABLE, Jeremy Michael
Appointed Date: 20 September 2002
66 years old

Resigned Directors

Secretary
SMITH PEARMAN COMPANY SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Robert Neame Davison
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Charles Davison
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Michael Keable
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXIR BRANDS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 July 2016
24 Oct 2016
Confirmation statement made on 20 September 2016 with updates
24 Jun 2016
Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 24 June 2016
17 Dec 2015
Total exemption small company accounts made up to 31 July 2015
30 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 200
...
... and 33 more events
05 Nov 2003
New secretary appointed
05 Nov 2003
Secretary resigned
05 Nov 2003
Return made up to 20/09/03; full list of members
27 Jul 2003
Accounting reference date extended from 30/09/03 to 29/02/04
20 Sep 2002
Incorporation

ALEXIR BRANDS LIMITED Charges

7 June 2011
Debenture
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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