About

Registered Number: 00812264
Date of Incorporation: 10/07/1964 (60 years and 9 months ago)
Company Status: Active
Registered Address: 32 Main Street, Lambley, Nottingham, NG4 4PN,

 

Ernest Bexon & Coy. (Printers) Ltd was registered on 10 July 1964 and has its registered office in Nottingham, it's status at Companies House is "Active". This company has 5 directors listed as Morris, John Robert, Perry, Denise Anne, Morris, Geoffrey Edward, Morris, Lloyd Geoffrey, Morris, Michael David at Companies House. 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
MORRIS, John Robert 03 May 2000 - 1
PERRY, Denise Anne 03 May 2000 - 1
MORRIS, Geoffrey Edward N/A 28 April 2006 1
MORRIS, Lloyd Geoffrey 03 May 2000 07 January 2010 1
MORRIS, Michael David N/A 16 June 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 June 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 18 October 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 18 November 2016
CH01 - Change of particulars for director 17 November 2016
CH01 - Change of particulars for director 17 November 2016
CH01 - Change of particulars for director 17 November 2016
CH03 - Change of particulars for secretary 17 November 2016
AD01 - Change of registered office address 09 November 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 07 November 2012
CH01 - Change of particulars for director 07 November 2012
AA - Annual Accounts 21 February 2012
AA01 - Change of accounting reference date 14 December 2011
AR01 - Annual Return 02 November 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 13 August 2010
TM01 - Termination of appointment of director 11 February 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 20 August 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 30 October 2008
AA - Annual Accounts 20 March 2008
169 - Return by a company purchasing its own shares 25 January 2008
RESOLUTIONS - N/A 15 January 2008
RESOLUTIONS - N/A 15 January 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 January 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 03 July 2007
363s - Annual Return 04 December 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
AA - Annual Accounts 19 April 2006
363s - Annual Return 15 November 2005
363s - Annual Return 11 December 2004
AA - Annual Accounts 23 September 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 21 February 2003
363s - Annual Return 02 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 2002
287 - Change in situation or address of Registered Office 03 May 2002
AA - Annual Accounts 28 February 2002
395 - Particulars of a mortgage or charge 21 December 2001
363s - Annual Return 05 November 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 24 November 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
AA - Annual Accounts 13 June 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
363s - Annual Return 01 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 September 1999
AA - Annual Accounts 12 May 1999
363s - Annual Return 09 November 1998
AA - Annual Accounts 12 May 1998
363s - Annual Return 02 November 1997
AA - Annual Accounts 06 April 1997
363s - Annual Return 10 November 1996
AA - Annual Accounts 14 April 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 05 April 1995
363s - Annual Return 07 December 1994
363b - Annual Return 15 June 1994
AA - Annual Accounts 31 March 1994
395 - Particulars of a mortgage or charge 15 March 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 23 April 1993
363a - Annual Return 23 November 1992
AA - Annual Accounts 26 May 1992
363a - Annual Return 07 October 1991
363a - Annual Return 27 June 1991
AA - Annual Accounts 07 June 1991
395 - Particulars of a mortgage or charge 18 July 1990
363 - Annual Return 08 March 1990
AA - Annual Accounts 08 March 1990
AA - Annual Accounts 04 March 1989
363 - Annual Return 04 March 1989
AA - Annual Accounts 22 July 1988
363 - Annual Return 17 March 1988
AA - Annual Accounts 18 August 1987
363 - Annual Return 01 July 1987
AA - Annual Accounts 20 March 1985
NEWINC - New incorporation documents 10 July 1964

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 December 2001 Outstanding

N/A

Chattels mortgage 14 March 1994 Fully Satisfied

N/A

Fixed and floating charge 09 July 1990 Fully Satisfied

N/A

Mortgage 26 April 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.