LEXICRAFT LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 1EL

Company number 00536750
Status Active
Incorporation Date 11 August 1954
Company Type Private Limited Company
Address UNIT 32 WOODSIDE BUSINESS PARK, BIRKENHEAD, MERSEYSIDE, CH41 1EL
Home Country United Kingdom
Nature of Business 18121 - Manufacture of printed labels
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 47,500 . The most likely internet sites of LEXICRAFT LIMITED are www.lexicraft.co.uk, and www.lexicraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and four months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3 miles; to Kirkby Rail Station is 7.7 miles; to Flint Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lexicraft Limited is a Private Limited Company. The company registration number is 00536750. Lexicraft Limited has been working since 11 August 1954. The present status of the company is Active. The registered address of Lexicraft Limited is Unit 32 Woodside Business Park Birkenhead Merseyside Ch41 1el. . NINO-MARCOS, Marta is a Director of the company. RAVENNA, William Harold is a Director of the company. Secretary DAWSON, David James has been resigned. Secretary MCKAIGUE, John has been resigned. Director DAWSON, David James has been resigned. Director DAWSON, Joan has been resigned. Director DAWSON, Richard James has been resigned. The company operates in "Manufacture of printed labels".


Current Directors

Director
NINO-MARCOS, Marta
Appointed Date: 04 July 2014
52 years old
Director
RAVENNA, William Harold
Appointed Date: 04 July 2014
61 years old

Resigned Directors

Secretary
DAWSON, David James
Resigned: 19 January 2004
Secretary
MCKAIGUE, John
Resigned: 04 July 2014
Appointed Date: 19 January 2004
Director
DAWSON, David James
Resigned: 04 July 2014
87 years old
Director
DAWSON, Joan
Resigned: 04 July 2014
83 years old
Director
DAWSON, Richard James
Resigned: 07 March 2000
Appointed Date: 01 September 1996
60 years old

Persons With Significant Control

Raventa Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEXICRAFT LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 47,500
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 47,500
...
... and 102 more events
20 Oct 1986
Declaration of satisfaction of mortgage/charge
20 Oct 1986
Particulars of mortgage/charge
10 Sep 1986
Full accounts made up to 31 May 1986
10 Sep 1986
Return made up to 22/08/86; full list of members
11 Aug 1954
Incorporation

LEXICRAFT LIMITED Charges

4 February 2013
Legal assignment of contract monies
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 July 2012
Floating charge (all assets)
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
27 July 2012
Fixed charge on purchased debts which fail to vest
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
25 November 2011
Legal mortgage
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the east side of lord street birkenhead t/nos…
17 November 2011
Debenture
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2008
Legal charge
Delivered: 5 June 2008
Status: Satisfied on 19 October 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 48-50 cleveland street, birkenhead, wirral, merseyside by…
16 April 2004
Fixed and floating charge
Delivered: 19 April 2004
Status: Satisfied on 19 October 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 April 2004
Legal charge
Delivered: 24 April 2004
Status: Satisfied on 4 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 48/50 cleveland street birkenhead.
5 April 2004
Debenture
Delivered: 7 April 2004
Status: Satisfied on 4 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1991
Legal charge
Delivered: 26 October 1991
Status: Satisfied on 24 March 2006
Persons entitled: Yorkshire Bank PLC
Description: L/H property k/a 48/50 cleveland street,birkenhead…
13 September 1991
Debenture
Delivered: 18 September 1991
Status: Satisfied on 24 March 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 1991
Debenture
Delivered: 18 September 1991
Status: Satisfied on 24 March 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1989
Legal mortgage
Delivered: 18 October 1989
Status: Satisfied on 19 May 1992
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 48/50 cleveland street…
30 July 1987
Legal charge
Delivered: 31 July 1987
Status: Satisfied on 19 May 1992
Persons entitled: Chartered Trust PLC.
Description: All that leasehold property situate at and known as 48 and…
17 October 1986
Debenture
Delivered: 20 October 1986
Status: Satisfied on 19 May 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LEXICONIC LTD. LEXICONNECT LIMITED LEXICUM LTD. LEXICUS DEVELOPMENTS LIMITED LEXICUS LTD LEXIDAN LIMITED LEXIDOC DOCUMENT SERVICES LIMITED