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PEXION.COM LTD

Learn more about PEXION.COM LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REAR CROSSES BARN SHAW BROW, WHITTLE-LE-WOODS, CHORLEY, LANCASHIRE, PR6 7HG

PEXION.COM LTD on the map

Company type: Private Limited Company
Company number: 00497193
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.03
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.06.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.11.01
HSBC INVOICE FINANCE (UK) LTD
FIXED AND FLOATING CHARGE - Outstanding on 2000.10.12

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.24
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 200000
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APPOINTMENT TERMINATED, SECRETARY MICHAEL FIELD
Form type: TM02
Date: 2015.04.20
£2.95
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEEKINGS / 16/09/2013
Form type: CH01
Date: 2013.09.17
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REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, 24 SOUTH MOLTON STREET, LONDON, W1K 5RE
Form type: AD01
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT HENRY LOCK / 16/09/2013
Form type: CH01
Date: 2013.09.17
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FIELD / 16/09/2013
Form type: CH03
Date: 2013.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.17
£2.95
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
£2.95
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.25
£2.95
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SEEKINGS / 01/01/2010
Form type: CH01
Date: 2010.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN MILLINGTON
Form type: TM01
Date: 2010.02.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FIELD / 17/02/2010
Form type: CH03
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT HENRY LOCK / 17/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SEEKINGS / 17/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR APPOINTED MR DAVID JAMES BRINDLE
Form type: AP01
Date: 2010.02.17
£2.95
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DIRECTOR APPOINTED MR DARREN JAMES TURNER
Form type: AP01
Date: 2010.02.17
£2.95
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/03 FROM:, PEXION LTD, 15 HANOVER SQUARE, LONDON, W1S 1HS
Form type: 287
Date: 2003.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.28
£2.95
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COMPANY NAME CHANGED, MEDCRAFT LIMITED, CERTIFICATE ISSUED ON 12/11/01
Form type: CERTNM
Date: 2001.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/00
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01

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Company directors and board members:

DAVID JAMES BRINDLE (current)
Director, 2010.01.01
REAR CROSSES BARN SHAW BROW WHITTLE-LE-WOODS , CHORLEY
PR6 7HG, LANCASHIRE
ENGLAND
PAUL ROBERT HENRY LOCK (current)
Director, COMPANY DIRECTOR, 1996.10.25
REAR CROSSES BARN SHAW BROW WHITTLE-LE-WOODS , CHORLEY
PR6 7HG, LANCASHIRE
ENGLAND
MARK SEEKINGS (current)
Director, GROUP MANAGING DIRECTOR, 2007.05.23
REAR CROSSES BARN SHAW BROW WHITTLE-LE-WOODS , CHORLEY
PR6 7HG, LANCASHIRE
ENGLAND
DARREN JAMES TURNER (current)
Director, 2010.01.01
REAR CROSSES BARN SHAW BROW WHITTLE-LE-WOODS , CHORLEY
PR6 7HG, LANCASHIRE
ENGLAND
MICHAEL ROBERT FIELD (resigned)
Secretary, 2000.06.01 - 2015.04.19
REAR CROSSES BARN SHAW BROW WHITTLE-LE-WOODS , CHORLEY
PR6 7HG, LANCASHIRE
ENGLAND
DAVID JOHN YOUNGHUSBAND (resigned)
Secretary, 1991.08.29 - 2000.06.01
WOODSIDE COTTAGE CADMORE END , HIGH WYCOMBE
HP14 3PF, BUCKINGHAMSHIRE
JON HILLESTAD (resigned)
Director, CHAIRMAN, 1991.08.29 - 1992.07.16
5 DAVIES MEWS , LONDON
W1Y 1AR
JOHN JENNINGS (resigned)
Director, 1991.08.29 - 1997.06.30
MOLEHILL COTTAGE MARGARETTING TYE , INGATESTONE
CM4 9JX, ESSEX
PAUL ROBERT HENRY LOCK (resigned)
Director, ACCOUNTANT, 1991.08.29 - 1992.07.16
7 ALBION STREET , LONDON
W2 2AS
PETER JAMES MEDCRAFT (resigned)
Director, 1991.08.29 - 2002.03.31
56 LINKS AVENUE GIDEA PARK , ROMFORD
RM2 6NJ, ESSEX
COLIN JOSEPH MILLINGTON (resigned)
Director, CHIEF EXECUTIVE, 2000.02.29 - 2009.12.31
1 ESSEX CHASE PRIORSLEE , TELFORD
TF2 9ST, SALOP
MICHAEL VAUGHAN NYREN (resigned)
Director, ECONOMIST, 1992.07.16 - 1996.10.18
OLD PLACE BARN SANDHURST ROAD SANDHURST , CRANBROOK
TN18 5NX, KENT
NORMAN SHAW (resigned)
Director, MANAGING DIRECTOR, 1996.11.01 - 2001.04.30
32 BAMFORD WAY , ROCHDALE
OL11 5NA, LANCASHIRE
DAVID JOHN YOUNGHUSBAND (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.08.29 - 1996.10.25
WOODSIDE COTTAGE CADMORE END , HIGH WYCOMBE
HP14 3PF, BUCKINGHAMSHIRE

Companies near to PEXION.COM LTD

Information about the Private Limited Company PEXION.COM LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data