MEXLOR LIMITED

Hellopages » Greater London » Westminster » W2 1HY

Company number 02419789
Status Active
Incorporation Date 5 September 1989
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MEXLOR LIMITED are www.mexlor.co.uk, and www.mexlor.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-six years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mexlor Limited is a Private Limited Company. The company registration number is 02419789. Mexlor Limited has been working since 05 September 1989. The present status of the company is Active. The registered address of Mexlor Limited is 10 London Mews London W2 1hy. The company`s financial liabilities are £633.91k. It is £-104.41k against last year. The cash in hand is £25.65k. It is £-180.94k against last year. And the total assets are £811.3k, which is £-92.8k against last year. KENNY, Dympna Anne is a Director of the company. Secretary KENNY, Nicholas Martin has been resigned. Director KENNY, Nicholas Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mexlor Key Finiance

LIABILITIES £633.91k
-15%
CASH £25.65k
-88%
TOTAL ASSETS £811.3k
-11%
All Financial Figures

Current Directors

Director
KENNY, Dympna Anne

66 years old

Resigned Directors

Secretary
KENNY, Nicholas Martin
Resigned: 20 March 2013

Director
KENNY, Nicholas Martin
Resigned: 20 March 2013
69 years old

MEXLOR LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100

29 Jan 2015
Registration of charge 024197890021, created on 26 January 2015
...
... and 101 more events
21 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Dec 1989
Director resigned;new director appointed
19 Dec 1989
Registered office changed on 19/12/89 from: 70/74 city road london EC1Y 2DQ
19 Dec 1989
Secretary resigned;new secretary appointed;new director appointed
05 Sep 1989
Incorporation

MEXLOR LIMITED Charges

26 January 2015
Charge code 0241 9789 0021
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 1-14 kenny house, 38 birse…
16 January 2015
Charge code 0241 9789 0020
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 August 2013
Charge code 0241 9789 0019
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property - t/no's MX54046 and NGL813430 - flats 1-14…
20 August 2013
Charge code 0241 9789 0018
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
14 September 2004
Mortgage
Delivered: 22 September 2004
Status: Satisfied on 5 February 2010
Persons entitled: Premier Homeloans Limited
Description: 6 broomfield place,ealing,london.
4 October 2002
Legal mortgage
Delivered: 8 October 2002
Status: Satisfied on 19 September 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a 38 birse crescent london NW10 1SJ t/no…
17 August 2000
Legal charge
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: Iib Finance Limited
Description: L/H properties k/a flats 1 and 2 st christophers court 102…
14 March 2000
Legal mortgage
Delivered: 29 March 2000
Status: Satisfied on 26 September 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 289-293 neasden lane willesden NW10 in the…
12 March 1999
Debenture
Delivered: 24 March 1999
Status: Satisfied on 19 May 2000
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
12 March 1999
Legal charge
Delivered: 24 March 1999
Status: Satisfied on 19 May 2000
Persons entitled: Irish Nationwide Building Society
Description: The freehold property known as 289/293 neasden lane london…
8 September 1998
Deed of debenture
Delivered: 24 September 1998
Status: Satisfied on 17 March 1999
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold property known as 289 to 293 neasden lane london…
21 July 1997
Debenture
Delivered: 7 August 1997
Status: Satisfied on 17 March 1999
Persons entitled: Scottish & Newcastle PLC
Description: Charge on the f/h property 289-293 (odd numbers) neasden…
3 April 1996
Debenture
Delivered: 11 April 1996
Status: Satisfied on 17 March 1999
Persons entitled: Scottish & Newcastle PLC
Description: L/H ground floor and basement premises 102 goldhawk road in…
7 October 1994
Deed of legal charge
Delivered: 17 October 1994
Status: Satisfied on 17 March 1999
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land and buildings k/as 46 church street, marylebone…
12 September 1994
Deed of legal charge
Delivered: 29 September 1994
Status: Satisfied on 17 March 1999
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H land and buildings forming part of 102 goldhawk road…
12 September 1994
Deed of debenture
Delivered: 14 September 1994
Status: Satisfied on 17 March 1999
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1993
Legal mortgage
Delivered: 12 October 1993
Status: Satisfied on 5 September 1998
Persons entitled: Allied Irish Banks P.L.C.
Description: 46 church street london NW8 and the goodwill and the…
3 February 1993
Debenture
Delivered: 5 February 1993
Status: Satisfied on 21 September 1994
Persons entitled: Courage Limited (And Any Holding Company or Subsidiiary Company of Courage Limited)
Description: All f/hb land adjoining acton central station churchfield…
3 April 1992
Legal charge
Delivered: 10 April 1992
Status: Satisfied on 21 September 1994
Persons entitled: Courage Limited
Description: The premises k/a the former booking office acton central…
20 December 1991
Legal charge
Delivered: 7 January 1992
Status: Satisfied on 21 September 1994
Persons entitled: Midland Bank PLC
Description: F/H property k/a church street london NW8 together with the…
6 February 1990
Debenture
Delivered: 16 February 1990
Status: Satisfied on 21 September 1994
Persons entitled: Watney Truman Limited
Description: 295/299 neasden lane, london NW10. Goodwill & uncalled…