Alexir Packaging Limited (02381060)

Company details

Type: Private Limited Company
Incorporated: 1989-05-08
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-07-31 · GROUP
Next accounts due: 2027-04-30 in 312 days
Confirmation statement: last made up 2025-10-24 · next due 2026-11-07

View full filing history at Companies House →

Registered office

5 Godalming Business Centre
Woolsack Way
Godalming
Surrey
Gu7 1xw

Industry (SIC codes)

17219 · Manufacture of other paper and paperboard containers

Officers (12)

Avery, Mark · Secretary appointed 2025-10-14
Sene, Thomas Robert · Director appointed 2017-04-01
Davison, Ian Charles · Director appointed 2003-09-17
Keable, Jeremy Michael · Director appointed 2003-09-17
Palmer, David Philip · Director appointed 2001-09-01
Davison, Robert Neame · Director
Washington, David John · Director appointed 2001-09-01 resigned 2004-06-01
Hargreaves, Peter · Director appointed 1996-12-02 resigned 2004-06-01
Fisher, Ronald Edward · Director resigned 2002-04-05
Davison, Ian Charles · Director appointed 1999-08-16 resigned 2001-02-01
Trevithick, Paul · Director resigned 1998-10-14
Challis, Michael Rodney · Director resigned 1997-11-30

People with significant control (5)

Mr Robert Neame Davison Ceased 2019-10-24

Individual Psc · British · resident in United Kingdom · born 5/1951 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Jeremy Michael Keable Ceased 2016-04-06

Individual Psc · British · resident in United Kingdom · born 11/1959 · notified 2016-04-06

Significant influence or control
Mr Ian Charles Davison Ceased 2016-04-06

Individual Psc · British · resident in United Kingdom · born 9/1953 · notified 2016-04-06

Significant influence or control
David Philip Palmer Ceased 2016-04-06

Individual Psc · British · resident in United Kingdom · born 3/1967 · notified 2016-04-06

Significant influence or control
Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2019-10-24

Mortgages & charges (18)

9 outstanding · 9 satisfied

A registered charge Outstanding 023810600018

Held by Hsbc UK Bank PLC

Created 2024-01-09

A legal assignment of contract monies.
A registered charge Outstanding 023810600017

Held by Hsbc UK Bank PLC

Created 2020-06-25

A general pledge.
A registered charge Satisfied 023810600016

Held by Hsbc UK Bank PLC

Created 2019-09-27 · satisfied 2026-01-13

A legal assignment of contract monies.
A registered charge Outstanding 023810600015

Held by Hsbc Invoice Finance (UK) Limited

Created 2019-08-06
A registered charge Outstanding 023810600014

Held by Hsbc Bank PLC

Created 2016-10-31

L/H property 5 enterprise way edenbridge kent.
Deed of charge over account monies Outstanding

Held by Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD

Created 2011-07-19

Fixed charge the deposit.
Legal mortgage Outstanding

Held by Hsbc Bank PLC

Created 2011-06-22

L/H units a & b enterprise way edenbridge kent; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Legal mortgage Outstanding

Held by Hsbc Bank PLC

Created 2011-05-06

L/H 5 enterpise way edenbridge kent t/no K976132 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2004-05-28 · satisfied 2013-12-11

The f/h interest rollform house faraday road crawley west sussex RH10 9UR t/n WSX62969. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Mortgage deed Satisfied

Held by Bristol & West PLC

Created 2001-08-15 · satisfied 2006-06-20

Rollform house faraday road crawley t/no: WSX62969. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance.
Deed of chattel mortgage Satisfied

Held by Close Brothers Limited, Close Asset Finance LTD

Created 2000-04-07 · satisfied 2013-12-11

1993 komori lithrone L640 ii serial no:450 and all existing and future guarantees warranties and servicing and maintenance agreements and all insurances.
Chattel mortgage Satisfied

Held by Lombard North Central PLC

Created 1999-11-15 · satisfied 2000-10-13

Komori lithrone 640 ii 6 colour press serial no 640.
Legal mortgage Satisfied

Held by Midland Bank PLC

Created 1999-02-03 · satisfied 2024-08-12

F/H rollform house faraday road crawley west sussex RH10 2UR. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Charge Outstanding

Held by Midland Bank PLC

Created 1996-03-29

Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Legal mortgage Satisfied

Held by Joan Beryl Davison

Created 1993-03-02 · satisfied 1995-07-06

F/H-rollform house, faraday road, crawley, west sussex t/n-WSX62969.
Mortgage deed Satisfied

Held by Bristol & West Building Society

Created 1993-03-02 · satisfied 2004-05-28

Rollform house, faraday road, crawley, west sussex t/n-WSX62969 together with all buildings structures and fittings (inc. Trade fixtures) and fixed plant and machinery from time to time thereon (see C.H. microfiche for full details o f charge M204C).
Legal charge Satisfied

Held by Joan Beryl Davison

Created 1989-07-10 · satisfied 1996-04-19

L/H- matbro works bridge estate balcombe road, horley surrey by specific charge all stocks, shares, other securities, all bookdebts, goodwill and benefi t of all licences. Floating charge over undertaking, property assets and rights.
Fixed and floating charge Outstanding

Held by Midland Bank PLC

Created 1989-06-29

Fixed & floating charge over all the undertaking and all property and assets present and future including bookdebts & uncalled capital.

Recent filings (15)

2026-01-13 Mortgage satisfy charge full MR04 Mortgage
2025-12-31 Group accounts (paper) AA Accounts
2025-11-05 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-15 Appointment of secretary AP03 Officers
2025-02-26 Group accounts (paper) AA Accounts
2024-11-06 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-12 Mortgage satisfy charge full (paper) MR04 Mortgage
2024-04-16 Resolution (paper) RESOLUTIONS Resolution
2024-04-16 Memorandum and articles (paper) MA Incorporation
2024-01-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-12-16 Group accounts (paper) AA Accounts
2023-10-25 Confirmation statement (no updates) CS01 Confirmation statement
2023-04-15 Group accounts (paper) AA Accounts
2022-10-31 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-17 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.