ALEXIR PACKAGING LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1XW

Company number 02381060
Status Active
Incorporation Date 8 May 1989
Company Type Private Limited Company
Address 3 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, ENGLAND, GU7 1XW
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Appointment of Thomas Robert Sene as a director on 1 April 2017; Full accounts made up to 31 July 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ALEXIR PACKAGING LIMITED are www.alexirpackaging.co.uk, and www.alexir-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Alexir Packaging Limited is a Private Limited Company. The company registration number is 02381060. Alexir Packaging Limited has been working since 08 May 1989. The present status of the company is Active. The registered address of Alexir Packaging 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. PALMER, David Philip is a Director of the company. SENE, Thomas Robert is a Director of the company. Secretary TREVITHICK, Paul has been resigned. Director CHALLIS, Michael Rodney has been resigned. Director DAVISON, Ian Charles has been resigned. Director FISHER, Ronald Edward has been resigned. Director HARGREAVES, Peter has been resigned. Director TREVITHICK, Paul has been resigned. Director WASHINGTON, David John has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
WASHINGTON, David John
Appointed Date: 03 December 2001
Director
DAVISON, Ian Charles
Appointed Date: 17 September 2003
72 years old
Director
DAVISON, Robert Neame

74 years old
Director
KEABLE, Jeremy Michael
Appointed Date: 17 September 2003
66 years old
Director
PALMER, David Philip
Appointed Date: 01 September 2001
58 years old
Director
SENE, Thomas Robert
Appointed Date: 01 April 2017
55 years old

Resigned Directors

Secretary
TREVITHICK, Paul
Resigned: 03 December 2001
Director
CHALLIS, Michael Rodney
Resigned: 30 November 1997
75 years old
Director
DAVISON, Ian Charles
Resigned: 01 February 2001
Appointed Date: 16 August 1999
72 years old
Director
FISHER, Ronald Edward
Resigned: 05 April 2002
80 years old
Director
HARGREAVES, Peter
Resigned: 01 June 2004
Appointed Date: 02 December 1996
67 years old
Director
TREVITHICK, Paul
Resigned: 14 October 1998
80 years old
Director
WASHINGTON, David John
Resigned: 01 June 2004
Appointed Date: 01 September 2001
70 years old

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
David Philip Palmer
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ALEXIR PACKAGING LIMITED Events

12 Apr 2017
Appointment of Thomas Robert Sene as a director on 1 April 2017
07 Jan 2017
Full accounts made up to 31 July 2016
03 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017
Statement of company's objects
18 Nov 2016
Registration of a charge
...
... and 146 more events
19 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jun 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jun 1989
£ nc 200000/406000
19 Jun 1989
Director resigned;new director appointed
08 May 1989
Incorporation

ALEXIR PACKAGING LIMITED Charges

31 October 2016
Charge code 0238 1060 0014
Delivered: 12 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property 5 enterprise way edenbridge kent…
19 July 2011
Deed of charge over account monies
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
Description: Fixed charge the deposit.
22 June 2011
Legal mortgage
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H units a & b enterprise way edenbridge kent; with the…
6 May 2011
Legal mortgage
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 5 enterpise way edenbridge kent t/no K976132 with the…
28 May 2004
Legal charge
Delivered: 12 June 2004
Status: Satisfied on 11 December 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h interest rollform house faraday road crawley west…
15 August 2001
Mortgage deed
Delivered: 17 August 2001
Status: Satisfied on 20 June 2006
Persons entitled: Bristol & West PLC
Description: Rollform house faraday road crawley t/no: WSX62969. And all…
7 April 2000
Deed of chattel mortgage
Delivered: 19 April 2000
Status: Satisfied on 11 December 2013
Persons entitled: Close Brothers Limited Close Asset Finance LTD
Description: 1993 komori lithrone L640 ii serial no:450 and all existing…
15 November 1999
Chattel mortgage
Delivered: 17 November 1999
Status: Satisfied on 13 October 2000
Persons entitled: Lombard North Central PLC
Description: Komori lithrone 640 ii 6 colour press serial no 640.
3 February 1999
Legal mortgage
Delivered: 9 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H rollform house faraday road crawley west sussex RH10…
29 March 1996
Charge
Delivered: 16 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
2 March 1993
Legal mortgage
Delivered: 4 March 1993
Status: Satisfied on 6 July 1995
Persons entitled: Joan Beryl Davison
Description: F/H-rollform house, faraday road, crawley, west sussex…
2 March 1993
Mortgage deed
Delivered: 3 March 1993
Status: Satisfied on 28 May 2004
Persons entitled: Bristol & West Building Society
Description: Rollform house, faraday road, crawley, west sussex…
10 July 1989
Legal charge
Delivered: 19 July 1989
Status: Satisfied on 19 April 1996
Persons entitled: Joan Beryl Davison
Description: L/H- matbro works bridge estate balcombe road, horley…
29 June 1989
Fixed and floating charge
Delivered: 20 July 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…

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