SAXON AGRICULTURE LIMITED
ESSEX ROUNDCLAW LIMITED

Hellopages » Essex » Braintree » CM8 2DU

Company number 03599544
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address STATION MALTINGS, WITHAM, ESSEX, CM8 2DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of SAXON AGRICULTURE LIMITED are www.saxonagriculture.co.uk, and www.saxon-agriculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Saxon Agriculture Limited is a Private Limited Company. The company registration number is 03599544. Saxon Agriculture Limited has been working since 17 July 1998. The present status of the company is Active. The registered address of Saxon Agriculture Limited is Station Maltings Witham Essex Cm8 2du. . GORDON, Angus Burness is a Secretary of the company. BELL, Alistair Garrard is a Director of the company. FRIBERG, Greg Allan is a Director of the company. GOSSETT, Nigel David is a Director of the company. SHEPHERD, John Dixon is a Director of the company. SMITH, Mark Whitley is a Director of the company. WEIMANN, Brett Alan is a Director of the company. WOODLEY, Roger Graham is a Director of the company. Secretary GILPIN, David Philip has been resigned. Secretary LAWGRAM DIRECTORS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Neil Norman has been resigned. Director CLEMENTS, Andrew Graham John has been resigned. Director ELLIS, Peter James has been resigned. Director GILPIN, David Philip has been resigned. Director HAYDON, Steven Arthur has been resigned. Director TASKER, Guy Patrick Hobart has been resigned. Director WATERFIELD, Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GORDON, Angus Burness
Appointed Date: 06 August 1999
Director
BELL, Alistair Garrard
Appointed Date: 30 September 2013
64 years old
Director
FRIBERG, Greg Allan
Appointed Date: 30 September 2013
67 years old
Director
GOSSETT, Nigel David
Appointed Date: 01 July 2014
67 years old
Director
SHEPHERD, John Dixon
Appointed Date: 19 July 1999
66 years old
Director
SMITH, Mark Whitley
Appointed Date: 01 August 2005
60 years old
Director
WEIMANN, Brett Alan
Appointed Date: 01 November 2010
55 years old
Director
WOODLEY, Roger Graham
Appointed Date: 21 April 2011
67 years old

Resigned Directors

Secretary
GILPIN, David Philip
Resigned: 06 August 1999
Appointed Date: 01 March 1999
Secretary
LAWGRAM DIRECTORS LIMITED
Resigned: 01 March 1999
Appointed Date: 13 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 1998
Appointed Date: 17 July 1998
Director
ANDERSON, Neil Norman
Resigned: 02 June 2002
Appointed Date: 02 November 2001
55 years old
Director
CLEMENTS, Andrew Graham John
Resigned: 31 December 2005
Appointed Date: 19 July 1999
59 years old
Director
ELLIS, Peter James
Resigned: 01 March 1999
Appointed Date: 13 August 1998
66 years old
Director
GILPIN, David Philip
Resigned: 29 October 2010
Appointed Date: 01 March 1999
76 years old
Director
HAYDON, Steven Arthur
Resigned: 21 April 2011
Appointed Date: 01 March 1999
69 years old
Director
TASKER, Guy Patrick Hobart
Resigned: 30 June 2014
Appointed Date: 19 July 1999
68 years old
Director
WATERFIELD, Simon
Resigned: 11 June 2015
Appointed Date: 19 July 1999
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 August 1998
Appointed Date: 17 July 1998

Persons With Significant Control

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

SAXON AGRICULTURE LIMITED Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
09 Jun 2016
Accounts for a dormant company made up to 30 September 2015
26 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
11 Jun 2015
Termination of appointment of Simon Waterfield as a director on 11 June 2015
10 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 83 more events
03 Sep 1998
New director appointed
03 Sep 1998
Director resigned
03 Sep 1998
Secretary resigned
03 Sep 1998
Registered office changed on 03/09/98 from: 1 mitchell lane bristol BS1 6BU
17 Jul 1998
Incorporation

SAXON AGRICULTURE LIMITED Charges

7 January 2008
Debenture
Delivered: 9 January 2008
Status: Satisfied on 19 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2007
Composite guarantee and debenture
Delivered: 4 January 2008
Status: Satisfied on 19 November 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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