ALEXIR CO-PACKERS LIMITED
GODALMING ALEXIR CONTRACT PACKING LIMITED SPEED 6553 LIMITED

Hellopages » Surrey » Waverley » GU7 1XW

Company number 03437519
Status Active
Incorporation Date 22 September 1997
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 ninety-three events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 22 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 CO-PACKERS LIMITED are www.alexircopackers.co.uk, and www.alexir-co-packers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Alexir Co Packers Limited is a Private Limited Company. The company registration number is 03437519. Alexir Co Packers Limited has been working since 22 September 1997. The present status of the company is Active. The registered address of Alexir Co Packers 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 DAVISON, Ian Charles has been resigned. Secretary ROBINSON, John Bradbury has been resigned. Secretary TREVITHICK, Paul has been resigned. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUTCHER, Allan has been resigned. Director DELLER, Christopher Peter has been resigned. Director LAUGHLIN, Gillian Susan has been resigned. Director RAPSON, Dalmian Frank has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
WASHINGTON, David John
Appointed Date: 24 July 2001
Director
DAVISON, Ian Charles
Appointed Date: 23 July 2004
72 years old
Director
DAVISON, Robert Neame
Appointed Date: 04 November 1997
74 years old
Director
KEABLE, Jeremy Michael
Appointed Date: 01 November 2000
66 years old

Resigned Directors

Secretary
DAVISON, Ian Charles
Resigned: 01 February 2001
Appointed Date: 28 April 2000
Secretary
ROBINSON, John Bradbury
Resigned: 28 April 2000
Appointed Date: 17 November 1997
Secretary
TREVITHICK, Paul
Resigned: 24 July 2001
Appointed Date: 01 February 2001
Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 17 November 1997
Appointed Date: 04 November 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 November 1997
Appointed Date: 22 September 1997
Director
BUTCHER, Allan
Resigned: 28 January 2000
Appointed Date: 01 December 1997
79 years old
Director
DELLER, Christopher Peter
Resigned: 24 May 1999
Appointed Date: 01 December 1997
80 years old
Director
LAUGHLIN, Gillian Susan
Resigned: 31 July 2004
Appointed Date: 03 August 1999
53 years old
Director
RAPSON, Dalmian Frank
Resigned: 29 August 2008
Appointed Date: 01 April 2003
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 November 1997
Appointed Date: 22 September 1997

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: Has significant influence or control
Mr Jeremy Michael Keable
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

ALEXIR CO-PACKERS LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 July 2016
24 Oct 2016
Confirmation statement made on 22 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
12 Jan 2016
Accounts for a small company made up to 31 July 2015
30 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 198,003
...
... and 83 more events
19 Nov 1997
Registered office changed on 19/11/97 from: 6-8 underwood street london N1 7JQ
19 Nov 1997
Director resigned
19 Nov 1997
Secretary resigned
13 Nov 1997
Company name changed speed 6553 LIMITED\certificate issued on 14/11/97
22 Sep 1997
Incorporation

ALEXIR CO-PACKERS 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…
14 January 1998
Mortgage debenture
Delivered: 21 January 1998
Status: Satisfied on 2 July 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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