PAXTON ACCESS GROUP LTD
SUSSEX, THE BROTHERTON GROUP LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 9HU

Company number 05480765
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address PAXTON HOUSE, HOME FARM ROAD, BRIGHTON, SUSSEX,, BN1 9HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 211,002 ; Group of companies' accounts made up to 31 December 2015; Consolidation of shares on 12 December 2015. The most likely internet sites of PAXTON ACCESS GROUP LTD are www.paxtonaccessgroup.co.uk, and www.paxton-access-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Paxton Access Group Ltd is a Private Limited Company. The company registration number is 05480765. Paxton Access Group Ltd has been working since 14 June 2005. The present status of the company is Active. The registered address of Paxton Access Group Ltd is Paxton House Home Farm Road Brighton Sussex Bn1 9hu. . PAREKH, Vinay is a Secretary of the company. RATCLIFFE, Anthony Brotherton is a Director of the company. STROUD, Adam John is a Director of the company. Secretary DARTNELL, Janis Margaret has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PAREKH, Vinay
Appointed Date: 01 July 2012

Director
RATCLIFFE, Anthony Brotherton
Appointed Date: 14 June 2005
75 years old

Director
STROUD, Adam John
Appointed Date: 17 October 2012
52 years old

Resigned Directors

Secretary
DARTNELL, Janis Margaret
Resigned: 01 July 2012
Appointed Date: 14 June 2005

PAXTON ACCESS GROUP LTD Events

25 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 211,002

26 Jun 2016
Group of companies' accounts made up to 31 December 2015
22 Dec 2015
Consolidation of shares on 12 December 2015
21 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 211,002

10 Jul 2015
Full accounts made up to 31 December 2014
...
... and 35 more events
30 Nov 2005
Particulars of contract relating to shares
30 Nov 2005
Ad 27/06/05--------- £ si 1000@1=1000 £ ic 1/1001
26 Oct 2005
Resolutions
  • RES13 ‐ Credt shares 27/06/05

15 Jul 2005
Accounting reference date shortened from 30/06/06 to 31/12/05
14 Jun 2005
Incorporation

PAXTON ACCESS GROUP LTD Charges

7 June 2013
Charge code 0548 0765 0004
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 10 harvington business park brampton…
19 February 2013
Legal mortgage
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 1 home farm business centre t/no ESX169334 with the…
19 February 2013
Legal mortgage
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 3 brampton business park t/nos ESX334329 and…
11 January 2013
Debenture
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…