AXICON LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL4 7NS

Company number 04083506
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address 93 MARKET STREET, FARNWORTH, BOLTON, LANCASHIRE, ENGLAND, BL4 7NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 8 February 2017 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of AXICON LIMITED are www.axicon.co.uk, and www.axicon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Axicon Limited is a Private Limited Company. The company registration number is 04083506. Axicon Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Axicon Limited is 93 Market Street Farnworth Bolton Lancashire England Bl4 7ns. . RILEY, Paul is a Director of the company. Secretary TITHER, Catherine has been resigned. Secretary WOOD, James has been resigned. Secretary WOOD, Jean has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director RILEY, Paul has been resigned. Director TITHER, Catherine has been resigned. Director TITHER, Catherine has been resigned. Director WOOD, James has been resigned. Director WOOD, James has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RILEY, Paul
Appointed Date: 08 November 2005
62 years old

Resigned Directors

Secretary
TITHER, Catherine
Resigned: 20 June 2003
Appointed Date: 01 January 2003
Secretary
WOOD, James
Resigned: 01 January 2003
Appointed Date: 08 November 2000
Secretary
WOOD, Jean
Resigned: 17 August 2010
Appointed Date: 20 June 2003
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 November 2000
Appointed Date: 04 October 2000
Director
RILEY, Paul
Resigned: 12 July 2001
Appointed Date: 08 November 2000
64 years old
Director
TITHER, Catherine
Resigned: 08 November 2005
Appointed Date: 20 June 2003
46 years old
Director
TITHER, Catherine
Resigned: 01 January 2003
Appointed Date: 14 July 2001
46 years old
Director
WOOD, James
Resigned: 17 August 2010
Appointed Date: 08 July 2009
74 years old
Director
WOOD, James
Resigned: 20 June 2003
Appointed Date: 01 January 2003
74 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 November 2000
Appointed Date: 04 October 2000

Persons With Significant Control

Polly Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXICON LIMITED Events

25 Mar 2017
Compulsory strike-off action has been discontinued
24 Mar 2017
Confirmation statement made on 8 February 2017 with updates
22 Sep 2016
Compulsory strike-off action has been suspended
30 Aug 2016
First Gazette notice for compulsory strike-off
03 May 2016
Director's details changed for Mr Paul Riley on 21 April 2016
...
... and 67 more events
14 Nov 2000
Registered office changed on 14/11/00 from: 11 cranleigh avenue rottingdean brighton east sussex BN2 7GT
08 Nov 2000
Director resigned
08 Nov 2000
Secretary resigned
08 Nov 2000
Registered office changed on 08/11/00 from: 381 kingsway hove east sussex BN3 4QD
04 Oct 2000
Incorporation

AXICON LIMITED Charges

29 August 2003
Debenture
Delivered: 9 September 2003
Status: Satisfied on 12 October 2011
Persons entitled: Coors Brewers Limited
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Legal mortgage
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Churchills nightclub, 19 cannon street, accrington,…
13 July 2001
Legal mortgage
Delivered: 19 July 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property flat at 46 bentwood court prestwich manchester…
13 July 2001
Legal mortgage
Delivered: 19 July 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property units 2 & 3A farnworth park industrial estate…
4 June 2001
Debenture
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2001
Debenture containing fixed and floating charges
Delivered: 9 February 2001
Status: Satisfied on 14 May 2004
Persons entitled: Blemain Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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