About

Registered Number: 03437519
Date of Incorporation: 22/09/1997 (22 years and 3 months ago)
Company Status: Active
Registered Address: 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW,

 

Having been setup in 1997, Alexir Co-packers Ltd are based in Godalming, Surrey, it's status is listed as "Active". The companies directors are listed as Mcsherry, Danielle, Sene, Thomas Robert, Davison, Ian Charles, Robinson, John Bradbury, Trevithick, Paul, Asb Secretarial Services Limited, Butcher, Allan, Deller, Christopher Peter, Laughlin, Gillian Susan, Rapson, Dalmian Frank in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCSHERRY, Danielle 06 December 2018 - 1
SENE, Thomas Robert 06 December 2018 - 1
BUTCHER, Allan 01 December 1997 28 January 2000 1
DELLER, Christopher Peter 01 December 1997 24 May 1999 1
LAUGHLIN, Gillian Susan 03 August 1999 31 July 2004 1
RAPSON, Dalmian Frank 01 April 2003 29 August 2008 1
Secretary Name Appointed Resigned Total Appointments
DAVISON, Ian Charles 28 April 2000 01 February 2001 1
ROBINSON, John Bradbury 17 November 1997 28 April 2000 1
TREVITHICK, Paul 01 February 2001 24 July 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Neame Davison/
1951-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Ian Charles Davison/
1953-09
Individual person with significant control British/
England
  • Has significant influence or control
Mr Jeremy Michael Keable/
1959-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 25 September 2019
PSC02 - N/A 19 August 2019
PSC07 - N/A 09 August 2019
PSC07 - N/A 09 August 2019
PSC07 - N/A 09 August 2019
MR01 - N/A 06 August 2019
AA - Annual Accounts 29 January 2019
AP01 - Appointment of director 12 December 2018
AP01 - Appointment of director 12 December 2018
CH01 - Change of particulars for director 23 November 2018
CH01 - Change of particulars for director 23 November 2018
PSC04 - N/A 23 November 2018
CS01 - N/A 22 November 2018
PSC04 - N/A 22 November 2018
PSC04 - N/A 22 November 2018
CH01 - Change of particulars for director 21 November 2018
CH01 - Change of particulars for director 21 November 2018
CH01 - Change of particulars for director 21 November 2018
CH03 - Change of particulars for secretary 21 November 2018
AD01 - Change of registered office address 05 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 25 October 2017
MR01 - N/A 23 June 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 24 October 2016
AD01 - Change of registered office address 24 June 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 27 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 July 2011
MG01 - Particulars of a mortgage or charge 09 June 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 13 November 2009
AD01 - Change of registered office address 07 October 2009
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 11 May 2009
288b - Notice of resignation of directors or secretaries 24 September 2008
363a - Annual Return 23 September 2008
AA - Annual Accounts 14 May 2008
RESOLUTIONS - N/A 08 May 2008
169 - Return by a company purchasing its own shares 08 May 2008
RESOLUTIONS - N/A 25 February 2008
123 - Notice of increase in nominal capital 25 February 2008
CERTNM - Change of name certificate 16 October 2007
363a - Annual Return 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 01 October 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 17 October 2006
AA - Annual Accounts 28 December 2005
363a - Annual Return 05 October 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 06 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
169 - Return by a company purchasing its own shares 16 August 2004
RESOLUTIONS - N/A 16 July 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 06 October 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 15 October 2002
288c - Notice of change of directors or secretaries or in their particulars 27 June 2002
AA - Annual Accounts 22 May 2002
RESOLUTIONS - N/A 07 December 2001
RESOLUTIONS - N/A 07 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2001
123 - Notice of increase in nominal capital 07 December 2001
363s - Annual Return 23 November 2001
288a - Notice of appointment of directors or secretaries 03 August 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
AA - Annual Accounts 24 April 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
363s - Annual Return 19 October 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
AA - Annual Accounts 15 May 2000
288b - Notice of resignation of directors or secretaries 06 February 2000
363a - Annual Return 24 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1999
123 - Notice of increase in nominal capital 10 November 1999
288a - Notice of appointment of directors or secretaries 12 August 1999
288b - Notice of resignation of directors or secretaries 15 June 1999
AA - Annual Accounts 27 May 1999
363a - Annual Return 09 October 1998
RESOLUTIONS - N/A 01 February 1998
RESOLUTIONS - N/A 01 February 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
225 - Change of Accounting Reference Date 01 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1998
123 - Notice of increase in nominal capital 01 February 1998
395 - Particulars of a mortgage or charge 21 January 1998
287 - Change in situation or address of Registered Office 11 December 1997
288b - Notice of resignation of directors or secretaries 11 December 1997
MEM/ARTS - N/A 21 November 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
287 - Change in situation or address of Registered Office 19 November 1997
288b - Notice of resignation of directors or secretaries 19 November 1997
288b - Notice of resignation of directors or secretaries 19 November 1997
CERTNM - Change of name certificate 13 November 1997
NEWINC - New incorporation documents 22 September 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 August 2019 Outstanding

N/A

A registered charge 23 June 2017 Outstanding

N/A

Debenture 07 June 2011 Outstanding

N/A

Mortgage debenture 14 January 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.