PAXTON ACCESS LIMITED
EAST SUSSEX

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

Company number 01879474
Status Active
Incorporation Date 22 January 1985
Company Type Private Limited Company
Address PAXTON HOUSE, HOME FARM ROAD, BRIGHTON, EAST SUSSEX, BN1 9HU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Appointment of Mrs Nicola Mouyra O'donnell as a director on 1 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 200,001 . The most likely internet sites of PAXTON ACCESS LIMITED are www.paxtonaccess.co.uk, and www.paxton-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Paxton Access Limited is a Private Limited Company. The company registration number is 01879474. Paxton Access Limited has been working since 22 January 1985. The present status of the company is Active. The registered address of Paxton Access Limited is Paxton House Home Farm Road Brighton East Sussex Bn1 9hu. . BANNISTER, Paul Rodney is a Director of the company. BROTHERTON-RATCLIFFE, Anthony is a Director of the company. O'DONNELL, Nicola Mouyra is a Director of the company. O'HARA, Gareth is a Director of the company. PAREKH, Vinay is a Director of the company. RAWLINSON, Paul Stephen is a Director of the company. STROUD, Adam John is a Director of the company. WILLIAMSON, John Frank is a Director of the company. Secretary COOK, John George has been resigned. Secretary HOGGATT, Drew has been resigned. Director BANNISTER, Paul Rodney has been resigned. Director COOK, John George has been resigned. Director DARTNELL, Janis Margaret has been resigned. Director HOGGATT, Drew has been resigned. Director THOMPSON, Mark Stjohn has been resigned. Director YOUNG, Stephen Gary has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BANNISTER, Paul Rodney
Appointed Date: 01 January 2011
56 years old
Director
BROTHERTON-RATCLIFFE, Anthony

75 years old
Director
O'DONNELL, Nicola Mouyra
Appointed Date: 01 January 2017
53 years old
Director
O'HARA, Gareth
Appointed Date: 01 July 2012
46 years old
Director
PAREKH, Vinay
Appointed Date: 01 July 2012
55 years old
Director
RAWLINSON, Paul Stephen
Appointed Date: 17 January 2000
54 years old
Director
STROUD, Adam John
Appointed Date: 13 November 2003
52 years old
Director
WILLIAMSON, John Frank
Appointed Date: 05 October 2015
64 years old

Resigned Directors

Secretary
COOK, John George
Resigned: 30 April 1992
Secretary
HOGGATT, Drew
Resigned: 19 July 2011
Appointed Date: 01 May 1992
Director
BANNISTER, Paul Rodney
Resigned: 31 January 2010
Appointed Date: 01 June 1995
56 years old
Director
COOK, John George
Resigned: 31 May 2002
Appointed Date: 16 September 1996
70 years old
Director
DARTNELL, Janis Margaret
Resigned: 01 July 2012
Appointed Date: 10 January 1996
70 years old
Director
HOGGATT, Drew
Resigned: 19 July 2011
62 years old
Director
THOMPSON, Mark Stjohn
Resigned: 31 January 2010
Appointed Date: 07 November 2005
64 years old
Director
YOUNG, Stephen Gary
Resigned: 10 November 2015
Appointed Date: 14 April 2014
59 years old

PAXTON ACCESS LIMITED Events

06 Jan 2017
Appointment of Mrs Nicola Mouyra O'donnell as a director on 1 January 2017
25 Jun 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 200,001
15 Jan 2016
Registration of charge 018794740007, created on 15 January 2016
19 Nov 2015
Termination of appointment of Stephen Gary Young as a director on 10 November 2015
...
... and 119 more events
17 Jun 1988
Return made up to 20/05/88; full list of members
16 Sep 1987
Accounts for a small company made up to 30 September 1986
16 Sep 1987
Return made up to 24/07/87; full list of members
29 Jul 1986
Accounts for a small company made up to 30 September 1985
29 Jul 1986
Return made up to 22/07/86; full list of members

PAXTON ACCESS LIMITED Charges

15 January 2016
Charge code 0187 9474 0007
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lease of unit 4 home farm business park, home farm road…
13 August 2010
Legal mortgage
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Phase 1 home farm business centre lewes road brighton…
12 August 2010
Legal mortgage
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 3 brampton business park brampton road eastbourne t/no…
9 August 2010
Debenture
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2008
Legal charge
Delivered: 8 January 2008
Status: Satisfied on 6 April 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 3 brampton business park eastbourne east sussex t/n…
12 December 2003
Legal charge
Delivered: 19 December 2003
Status: Satisfied on 6 April 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h land k/a phase 1 home farm business park brighton…
2 December 2003
Debenture
Delivered: 4 December 2003
Status: Satisfied on 6 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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