AXXICOM AIRPORT CADDY UK LIMITED
MAIDSTONE ROAD SIDCUP C P S GROUP LIMITED

Hellopages » Greater London » Bexley » DA14 5AE

Company number 03126456
Status Active
Incorporation Date 15 November 1995
Company Type Private Limited Company
Address SARGASSO LEVEL 2, FIVE ARCHES BUSINESS CENTRE, MAIDSTONE ROAD SIDCUP, KENT, DA14 5AE
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of AXXICOM AIRPORT CADDY UK LIMITED are www.axxicomairportcaddyuk.co.uk, and www.axxicom-airport-caddy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Bickley Rail Station is 3.7 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axxicom Airport Caddy Uk Limited is a Private Limited Company. The company registration number is 03126456. Axxicom Airport Caddy Uk Limited has been working since 15 November 1995. The present status of the company is Active. The registered address of Axxicom Airport Caddy Uk Limited is Sargasso Level 2 Five Arches Business Centre Maidstone Road Sidcup Kent Da14 5ae. . LOCKWOOD-TAYLOR, Philip Joseph is a Secretary of the company. GENNISSEN, Johannes Adrianus is a Director of the company. VOWLES, Gary is a Director of the company. Secretary BROWN, Michael Wain has been resigned. Secretary GRIMES, Elaine Mary has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BROWN, Michael Wain has been resigned. Director BROWN, Michael Wain has been resigned. Director BROWN, Michael Wain has been resigned. Director ELSON, John Alfred James has been resigned. Director GEURTS, Martine Jolande Sophia has been resigned. Director GEURTS, Walter Paul has been resigned. Director QUINNELL, Mark Robert has been resigned. Director RICE, Kevin Lee has been resigned. Director RICE, Kevin Lee has been resigned. Director SAXTON, Timothy Lewis has been resigned. Director STANGER, Paul Andrew has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
LOCKWOOD-TAYLOR, Philip Joseph
Appointed Date: 28 February 2007
Director
GENNISSEN, Johannes Adrianus
Appointed Date: 02 October 2006
65 years old
Director
VOWLES, Gary
Appointed Date: 01 November 1998
65 years old

Resigned Directors

Secretary
BROWN, Michael Wain
Resigned: 07 December 1998
Appointed Date: 15 November 1995
Secretary
GRIMES, Elaine Mary
Resigned: 28 February 2007
Appointed Date: 07 December 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 November 1995
Appointed Date: 15 November 1995
Director
BROWN, Michael Wain
Resigned: 02 October 2006
Appointed Date: 13 July 2000
57 years old
Director
BROWN, Michael Wain
Resigned: 07 June 2000
Appointed Date: 07 December 1998
57 years old
Director
BROWN, Michael Wain
Resigned: 07 December 1998
Appointed Date: 15 November 1995
57 years old
Director
ELSON, John Alfred James
Resigned: 30 November 1998
Appointed Date: 01 May 1997
66 years old
Director
GEURTS, Martine Jolande Sophia
Resigned: 01 September 2014
Appointed Date: 02 October 2006
63 years old
Director
GEURTS, Walter Paul
Resigned: 20 July 2007
Appointed Date: 02 October 2006
67 years old
Director
QUINNELL, Mark Robert
Resigned: 02 October 2006
Appointed Date: 07 January 1999
67 years old
Director
RICE, Kevin Lee
Resigned: 02 October 2006
Appointed Date: 13 July 2000
57 years old
Director
RICE, Kevin Lee
Resigned: 07 June 2000
Appointed Date: 15 November 1995
57 years old
Director
SAXTON, Timothy Lewis
Resigned: 02 October 2006
Appointed Date: 01 June 1999
66 years old
Director
STANGER, Paul Andrew
Resigned: 02 October 2006
Appointed Date: 30 November 1998
63 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 November 1995
Appointed Date: 15 November 1995

Persons With Significant Control

Mrs Martine Jolande Sophia Geurts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Walter Paul Geurts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AXXICOM AIRPORT CADDY UK LIMITED Events

15 Feb 2017
Confirmation statement made on 27 January 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 81 more events
01 Dec 1995
Ad 15/11/95--------- £ si 98@1=98 £ ic 2/100
17 Nov 1995
New director appointed
17 Nov 1995
Secretary resigned;new secretary appointed;director resigned
17 Nov 1995
Registered office changed on 17/11/95 from: 31 corsham street, london, N1 6DR
15 Nov 1995
Incorporation

AXXICOM AIRPORT CADDY UK LIMITED Charges

5 November 2001
All assets debenture
Delivered: 6 November 2001
Status: Satisfied on 24 August 2006
Persons entitled: Bibby Factors Sussex Limited
Description: (I) by way of fixed charge any present or future debt the…
1 September 1997
Legal charge
Delivered: 3 September 1997
Status: Satisfied on 24 August 2006
Persons entitled: Maddox Factoring (UK) Limited
Description: Legal charge over all book debts and all related rights…
19 March 1997
Debenture
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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