0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DEXAM INTERNATIONAL (HOLDINGS) LIMITED

Learn more about DEXAM INTERNATIONAL (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLMBUSH WAY, MIDHURST, WEST SUSSEX, ENGLAND, GU29 9HE

DEXAM INTERNATIONAL (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00857662
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.26
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company DEXAM INTERNATIONAL (HOLDINGS) LIMITED is a Private Limited Company, registration number 00857662, established in United Kingdom on the 26. August 1965. The company is now active. The company has been in business for 51 years and 3 months. The company is based on HOLMBUSH WAY, MIDHURST, WEST SUSSEX, ENGLAND, GU29 9HE. Business of the company DEXAM INTERNATIONAL (HOLDINGS) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 58 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2016.03.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.25. We do not have any information about the company DEXAM INTERNATIONAL (HOLDINGS) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.08.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1968.09.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1978.11.30
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1979.10.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.05.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.02.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.10.22
JOANNA WOTTON
DEBENTURE - Outstanding on 1992.05.08

List of company documents:

buy all documents
Find out more information about DEXAM INTERNATIONAL (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to DEXAM INTERNATIONAL (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/12/2015 FROM, 8 THE DRIVE, HOVE, EAST SUSSEX, BN3 3JT
Form type: AD01
Date: 2015.12.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
Add to cart
25/08/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 642033
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
25/08/14 FULL LIST
Form type: AR01
Date: 2014.09.26
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
Add to cart
25/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.25
£2.95
Add to cart
25/08/12 FULL LIST
Form type: AR01
Date: 2012.11.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.01
£2.95
Add to cart
25/08/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
Add to cart
ADOPT ARTICLES 02/08/2011
Form type: RES01
Date: 2011.08.16
Child documents:
Document type: ANNOTATION
Date: 2011.08.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.08.16
Form type: RES13
Document description: 175 CONFLICT OF INTEREST 02/08/2011
Document type: ANNOTATION
Date: 2011.08.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.06
£2.95
Add to cart
25/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.08
£2.95
Add to cart
RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOAN MORGAN-GRENVILLE
Form type: 288b
Date: 2009.09.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PATRICK GAILLOCHET
Form type: 288b
Date: 2009.09.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROBERT KNIGHT
Form type: 288b
Date: 2009.09.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / BRYONY DYER / 04/08/2009
Form type: 288c
Date: 2009.08.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHARLES GORDON LENNOX
Form type: 288b
Date: 2009.03.12
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
Add to cart
RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
Add to cart
RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
Add to cart
RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
Add to cart
RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 19/09/02
Form type: 123
Date: 2003.11.21
£2.95
Add to cart
AD 01/01/03-30/09/03, £ SI [email protected]
Form type: 88(2)R
Date: 2003.11.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
Add to cart
RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 19/09/02
Form type: 123
Date: 2002.10.23
£2.95
Add to cart
£ NC 120000/200000, 19/09
Form type: RES04
Date: 2002.10.23
£2.95
Add to cart
RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
Add to cart
RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
Add to cart
RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
Add to cart
RETURN MADE UP TO 28/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BRYONY DYER (current)
Secretary, 2001.01.31
MARINERS FARM PETWORTH ROAD , HASLEMERE
GU27 3AU, SURREY
NICHOLAS JACKSON CLARK (current)
Director, CHARTERED ACCOUNTANT, 1998.01.01
ABBEYLANDS WINEHAM , HENFIELD
BN5 9AQ, WEST SUSSEX
ANTHONY EXTON GARDNER (current)
Director, COMPANY DIRECTOR, 1998.01.01
HILLS GREEN FARM KIRDFORD , BILLINGSHURST
RH14 0JN, WEST SUSSEX
RICHARD HARVEY MORGAN GRENVILLE (current)
Director, COMPANY DIRECTOR, 2003.12.12
67 CHARTWELL DRIVE UMBLANGA ROCKS 4320 , DURBAN
FOREIGN
SOUTH AFRICA
ROGER TEMPLE MORGAN-GRENVILLE (current)
Director, 1991.07.28
PARK COTTAGE UPPERTON , PETWORTH
GU28 9BE, WEST SUSSEX
ANTHONY EXTON GARDNER (resigned)
Secretary, 1991.07.28 - 1996.07.04
HILLS GREEN FARM KIRDFORD , BILLINGSHURST
RH14 0JN, WEST SUSSEX
ANTHEA MARTIN JENKINS (resigned)
Secretary, 1996.07.04 - 2001.01.31
JOBSONS COTTAGE JOBSONS LANE , HASLEMERE
GU27 3BY, SURREY
RICHARD THURSTAN DALE (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2000.12.31
11 THE STREET SOUTH HARTING , PETERSFIELD
GU31 5QB, HAMPSHIRE
EARL OF MARCH AND KINRARA (resigned)
Director, 1991.07.28 - 1998.01.01
GOODWOOD HOUSE GOODWOOD , CHICHESTER
PO18 0PY, WEST SUSSEX
MICHAEL RODNEY MORDAUNT FOSTER (resigned)
Director, COMPANY DIRECTOR, 2001.10.05 - 2003.04.25
BACCHUS HOUSE STROUD ROAD BROOKTHORPE , GLOUCESTER
GL4 0UX, GLOUCESTERSHIRE
PATRICK GAILLOCHET (resigned)
Director, MANAGING DIRECTOR, 2003.10.29 - 2008.01.01
26 RUE WURTZ , PARIS
FOREIGN, 75013
FRANCE
CHARLES HENRY GORDON LENNOX (resigned)
Director, 1991.07.28 - 2009.02.02
MOLECOMB GOODWOOD , CHICHESTER
PO18 0PZ, WEST SUSSEX
ROBERT JOHN KNIGHT (resigned)
Director, FINANCIAL DIRECTOR, 1998.01.01 - 2007.05.01
HOWICKS NONNINGTON LANE GRAFFHAM , PETWORTH
GU28 0PX, WEST SUSSEX
ANTHEA MARTIN JENKINS (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2001.01.31
JOBSONS COTTAGE JOBSONS LANE , HASLEMERE
GU27 3BY, SURREY
GERARD WYNDHAM MORGAN-GRENVILLE (resigned)
Director, 1991.07.28 - 1994.06.01
HENBANT CRICKHOWELL , POWYS
NP8
JOAN MARGARET MORGAN-GRENVILLE (resigned)
Director, CONSULTANT, 1994.12.05 - 1998.01.01
UPPERTON HOUSE , PETWORTH
GU28 9BQ, WEST SUSSEX
JOAN MARGARET MORGAN-GRENVILLE (resigned)
Director, CONSULTANT, 1999.07.16 - 2009.04.23
UPPERTON HOUSE , PETWORTH
GU28 9BQ, WEST SUSSEX
JOHN RICHARD BINE MORGAN-GRENVILLE (resigned)
Director, 1991.07.28 - 1994.10.15
UPPERTON HOUSE , PETWORTH
GU28, WEST SUSSEX

Companies near to DEXAM INTERNATIONAL (HOLDINGS) ltd.

Information about the Private Limited Company DEXAM INTERNATIONAL (HOLDINGS) LIMITED 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: 2016.06.09. Reload the data