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
Resigned Directors
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
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
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
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…