HEXADEX LIMITED
GAINSBOROUGH

Hellopages » Lincolnshire » West Lindsey » DN21 2BE

Company number 02674947
Status Active
Incorporation Date 31 December 1991
Company Type Private Limited Company
Address THE OLD COURT HOUSE, 24 MARKET STREET, GAINSBOROUGH, LINCOLNSHIRE, DN21 2BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,170,000 . The most likely internet sites of HEXADEX LIMITED are www.hexadex.co.uk, and www.hexadex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Gainsborough Lea Road Rail Station is 1 miles; to Saxilby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexadex Limited is a Private Limited Company. The company registration number is 02674947. Hexadex Limited has been working since 31 December 1991. The present status of the company is Active. The registered address of Hexadex Limited is The Old Court House 24 Market Street Gainsborough Lincolnshire Dn21 2be. . HODGSON, David John is a Secretary of the company. BUCHAN, William James is a Director of the company. HAWKER, Pelham Nigel, Dr is a Director of the company. MEAKIN, Andrew Joseph is a Director of the company. MILLES, David Herbert is a Director of the company. MILLES, William David is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary GALEY, Michael Henry has been resigned. Director COLE, Alan Jack has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director GOODIER, Philip James has been resigned. Director MCWILLIAM, Alistair Callum has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HODGSON, David John
Appointed Date: 01 January 2009
Director
BUCHAN, William James
Appointed Date: 24 September 2012
66 years old
Director
HAWKER, Pelham Nigel, Dr
Appointed Date: 16 September 2014
72 years old
Director
MEAKIN, Andrew Joseph
Appointed Date: 18 April 2006
59 years old
Director
MILLES, David Herbert
Appointed Date: 31 December 1991
83 years old
Director
MILLES, William David
Appointed Date: 18 April 2006
55 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 31 December 1991
Appointed Date: 31 December 1991
Secretary
GALEY, Michael Henry
Resigned: 31 December 2008
Appointed Date: 31 December 1991
Director
COLE, Alan Jack
Resigned: 31 December 2012
Appointed Date: 01 June 2002
83 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 31 December 1991
Appointed Date: 31 December 1991
Director
GOODIER, Philip James
Resigned: 08 September 2011
Appointed Date: 06 July 2006
59 years old
Director
MCWILLIAM, Alistair Callum
Resigned: 18 November 2001
Appointed Date: 01 January 2001
87 years old

Persons With Significant Control

Mr David Herbert Milles
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

HEXADEX LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Sep 2016
Group of companies' accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,170,000
27 Aug 2015
Group of companies' accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,170,000
...
... and 85 more events
20 Jan 1992
Accounting reference date notified as 31/12
15 Jan 1992
Registered office changed on 15/01/92 from: 4 bishops avenue northwood middlesex HA6 3DG
15 Jan 1992
Director resigned;new director appointed
15 Jan 1992
Secretary resigned;new secretary appointed
31 Dec 1991
Incorporation

HEXADEX LIMITED Charges

25 September 2012
An omnibus set-off agreement
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
23 March 2011
Legal charge
Delivered: 24 March 2011
Status: Satisfied on 17 April 2013
Persons entitled: Barclays Bank PLC
Description: F/H unit 2 corringham road industrial estate gainsborough…
30 April 1997
Debenture
Delivered: 8 May 1997
Status: Satisfied on 20 July 2010
Persons entitled: David Herbert Milles and Deborah Lucy Milles, Michael Henry Galey and Thethe Pensioneeers Trustees (London) Limited
Description: Freehold property k/a land and buildings on the south west…
14 February 1994
Legal charge
Delivered: 23 February 1994
Status: Satisfied on 20 July 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as unit 2 bronte warehouse chesholm street…

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