Company NameFexco Limited
Company StatusActive
Company Number01968932
CategoryPrivate Limited Company
Incorporation Date5 December 1985 (31 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Denis Brian McCarthy
Date of BirthJune 1944 (Born 73 years ago)
NationalityIrish
StatusCurrent
Appointed13 March 1992(6 years, 3 months after company formation)
Appointment Duration25 years, 8 months
RoleManaging Director
Country of ResidenceIreland
Correspondence AddressClifton
Annadale Road
Killorglin
County Kerry
Irish
Secretary NameDavid Harry Millbourn
NationalityBritish
StatusCurrent
Appointed14 May 1999(13 years, 5 months after company formation)
Appointment Duration18 years, 6 months
RoleSolicitor
Correspondence Address15 Galena Road
Hammersmith
London
W6 0LT
Director NameMr Jeremiah Gerard Murphy
Date of BirthMarch 1962 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed12 July 2001(15 years, 7 months after company formation)
Appointment Duration16 years, 4 months
RoleAccountant
Country of ResidenceIreland
Correspondence AddressKilquane Lower
Headford
Killarney
Co Kerry
Ireland
Director NameMr Joseph Stephen Redmond
Date of BirthMay 1962 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed31 March 2012(26 years, 4 months after company formation)
Appointment Duration5 years, 7 months
RoleSenior Executive
Country of ResidenceIreland
Correspondence Address14 Ely Place
Dublin 2
Dublin
Ireland
Director NameMr David Harry Millbourn
Date of BirthDecember 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2012(26 years, 4 months after company formation)
Appointment Duration5 years, 7 months
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence Address15 Galena Road
Hammersmith
London
W6 0LT
Director NameMr Simon Phillips
Date of BirthJune 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2015(29 years, 3 months after company formation)
Appointment Duration2 years, 8 months
RoleHead Of Retail
Country of ResidenceUnited Kingdom
Correspondence Address13 Galena Road Galena Road
London
W6 0LT
Director NameMr Michael Angelo Cooke
Date of BirthMarch 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2016(30 years, 3 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Galena Road
Hammersmith
London
W6 0LT
Director NameJohn Fitzgerald
Date of BirthSeptember 1955 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed13 March 1992(6 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 July 1996)
RoleCompany Director
Correspondence Address18 Waldegrave Gardens
Strawberry Hill
Middlesex
TW1 4PG
Director NameMr Frank Enda Murphy
Date of BirthAugust 1961 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed13 March 1992(6 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 July 1997)
RoleCompany Director
Correspondence AddressCoolmagort
Beaufort
County Kerry
Irish
Director NameMr John Joseph Nagle
Date of BirthJuly 1947 (Born 70 years ago)
NationalityIrish
StatusResigned
Appointed13 March 1992(6 years, 3 months after company formation)
Appointment Duration17 years, 6 months (resigned 30 September 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressGlenville 9 Merlyn Road
Ballsbridge
Dublin 4
Irish
Secretary NameJohn Joseph Nagle
NationalityIrish
StatusResigned
Appointed13 March 1992(6 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 14 May 1999)
RoleCompany Director
Correspondence AddressApartment 100 The Elms
Mount Merrion Avenue
Dublin Ireland
Republic Of Ireland
Director NameMr Gerard Cotter
Date of BirthDecember 1943 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed06 December 1996(11 years after company formation)
Appointment Duration15 years, 3 months (resigned 31 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Sandelswood End
Beaconsfield
Buckinghamshire
HP9 2AE
Director NameDenis Crowley
Date of BirthJune 1941 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed12 July 2001(15 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 04 January 2007)
RoleMarketing Director
Correspondence Address44 Joyce Avenue
Foxrock
Dublin 18
Irish
Director NameMargo Houlihan
Date of BirthMay 1964 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed12 July 2001(15 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 2004)
RoleAccountant
Correspondence Address15 Thornbury Road
Isleworth
Middlesex
TW7 4HQ

Contact

Websitefexco.com

Location

Registered Address15 Galena Road
Hammersmith
London
W6 0LT
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

3.6m at £1Fexco International LTD
100.00%
Ordinary
1 at £1Fexco International LTD & Jeremiah Gerard Murphy
0.00%
Ordinary

Financials

Year2014
Turnover£5,787,369
Net Worth£1,304,182
Cash£5,264,105
Current Liabilities£2,519,818

Accounts

Latest Accounts1 January 2017 (10 months, 3 weeks ago)
Next Accounts Due27 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End27 December

Returns

Latest Return13 March 2017 (8 months, 1 week ago)
Next Return Due27 March 2018 (4 months, 1 week from now)

Charges

13 December 1991Delivered on: 3 January 1992
Satisfied on: 17 January 2001
Persons entitled: Goulditar No. 191 Limited

Classification: Goulditar no. 191 limited
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms a refund agency agreement and this charge ( as defined ).
Particulars: All its right title & interest in & all the monies deposited account no:(01463608) please see form 395 for details.
Fully Satisfied
13 December 1991Delivered on: 2 January 1992
Satisfied on: 17 January 2001
Persons entitled: Goulditar No. 191 Limited

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms the refund agency agreements and this charge ( as defined ).
Particulars: All monies deposited by the company's deposit bank account no: 22559892 ( see form 395 for details ).
Fully Satisfied
17 May 1988Delivered on: 24 May 1988
Persons entitled: Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 15, galena road (formerly unit 8 king's terrace) hammersmith, london W6 title nos 411971, 408824, 187510 (parts).
Outstanding

Filing History

12 May 2016Appointment of Mr Michael Angelo Cooke as a director on 14 March 2016 (2 pages)
18 April 2016Satisfaction of charge 1 in full (1 page)
15 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3,650,000
(8 pages)
29 September 2015Full accounts made up to 28 December 2014 (26 pages)
19 June 2015Second filing of AR01 previously delivered to Companies House made up to 13 March 2015 (19 pages)
18 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 3,650,000

Statement of capital on 2015-06-19
  • GBP 3,650,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015
(9 pages)
18 March 2015Appointment of Mr Simon Phillips as a director on 13 March 2015 (2 pages)
19 August 2014Full accounts made up to 29 December 2013 (24 pages)
24 July 2014Statement of capital following an allotment of shares on 27 May 2014
  • GBP 3,650,000
(4 pages)
13 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-13
(8 pages)
12 July 2013Full accounts made up to 30 December 2012 (20 pages)
13 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (8 pages)
13 March 2013Director's details changed for Mr David Harry Millbourn on 13 March 2013 (2 pages)
19 July 2012Full accounts made up to 1 January 2012 (20 pages)
19 July 2012Full accounts made up to 1 January 2012 (20 pages)
16 May 2012Appointment of Mr Joseph Stephen Redmond as a director (2 pages)
16 May 2012Appointment of Mr David Harry Millbourn as a director (2 pages)
16 May 2012Termination of appointment of Gerard Cotter as a director (1 page)
5 April 2012Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
11 April 2011Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
4 April 2011Full accounts made up to 2 January 2011 (31 pages)
4 April 2011Full accounts made up to 2 January 2011 (31 pages)
20 October 2010Full accounts made up to 27 December 2009 (18 pages)
12 April 2010Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
12 April 2010Director's details changed for Mr Denis Brian Mccarthy on 7 April 2010 (2 pages)
12 April 2010Director's details changed for Mr Denis Brian Mccarthy on 7 April 2010 (2 pages)
22 October 2009Full accounts made up to 28 December 2008 (16 pages)
16 October 2009Termination of appointment of John Nagle as a director (1 page)
26 May 2009Registered office changed on 26/05/2009 from, 1ST floor, 200 hammersmith road, london, W6 7DL (1 page)
14 April 2009Return made up to 13/03/09; full list of members (4 pages)
24 October 2008Full accounts made up to 30 December 2007 (16 pages)
11 April 2008Return made up to 13/03/08; full list of members (4 pages)
29 October 2007Full accounts made up to 31 December 2006 (15 pages)
11 April 2007Return made up to 13/03/07; full list of members (3 pages)
15 March 2007Director resigned (1 page)
31 October 2006Full accounts made up to 1 January 2006 (15 pages)
31 October 2006Full accounts made up to 1 January 2006 (15 pages)
1 September 2006Registered office changed on 01/09/06 from: 5 king street cloisters clifton walk london W6 0GY (1 page)
28 March 2006Return made up to 13/03/06; full list of members (8 pages)
25 October 2005Full accounts made up to 31 December 2004 (15 pages)
11 April 2005Return made up to 13/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 February 2005Director resigned (1 page)
2 November 2004Full accounts made up to 28 December 2003 (15 pages)
6 April 2004Return made up to 13/03/04; full list of members (9 pages)
6 November 2003Full accounts made up to 29 December 2002 (15 pages)
19 March 2003Return made up to 13/03/03; full list of members (9 pages)
22 December 2002Full accounts made up to 28 February 2002 (20 pages)
18 December 2002Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
18 December 2002Auditor's resignation (1 page)
26 March 2002Return made up to 13/03/02; full list of members (8 pages)
9 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 October 2001Full accounts made up to 28 February 2001 (11 pages)
24 August 2001New director appointed (2 pages)
24 August 2001New director appointed (2 pages)
24 August 2001New director appointed (2 pages)
19 March 2001Return made up to 13/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2000Full accounts made up to 29 February 2000 (12 pages)
15 March 2000Return made up to 13/03/00; full list of members (7 pages)
10 January 2000Registered office changed on 10/01/00 from: fexco house 15 galena road hammersmith london W6 0LT (1 page)
17 December 1999Full accounts made up to 28 February 1999 (17 pages)
8 September 1999Memorandum and Articles of Association (9 pages)
8 September 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 June 1999Secretary resigned (1 page)
8 June 1999New secretary appointed (2 pages)
18 March 1999Return made up to 13/03/99; no change of members (4 pages)
18 March 1999Accounts for a small company made up to 28 February 1998 (6 pages)
8 April 1998Return made up to 13/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
18 February 1998Accounts for a small company made up to 28 February 1997 (6 pages)
16 December 1997New director appointed (2 pages)
16 December 1997Director resigned (1 page)
29 June 1997Return made up to 13/03/97; full list of members (6 pages)
2 April 1997Company name changed foreign exchange company LIMITED\certificate issued on 03/04/97 (2 pages)
6 February 1997Return made up to 13/03/96; no change of members (4 pages)
23 January 1997Accounts for a small company made up to 29 February 1996 (17 pages)
16 December 1996Director resigned (1 page)
17 April 1996Accounts for a small company made up to 28 February 1995 (7 pages)
16 June 1995Return made up to 13/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 May 1988Particulars of mortgage/charge (3 pages)
6 March 1986Company name changed\certificate issued on 06/03/86 (2 pages)
5 December 1985Incorporation (15 pages)
5 December 1985Certificate of incorporation (1 page)