AXIOM GROUP LIMITED
AMPTHILL

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2QW

Company number 01431196
Status Active
Incorporation Date 19 June 1979
Company Type Private Limited Company
Address AXIOM HOUSE, UNIT3, AMPTHILL BUSINESS PARK, AMPTHILL, BEDFORD, MK45 2QW
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Registration of charge 014311960009, created on 28 April 2017; Confirmation statement made on 30 March 2017 with updates; Registration of charge 014311960008, created on 14 March 2017. The most likely internet sites of AXIOM GROUP LIMITED are www.axiomgroup.co.uk, and www.axiom-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. The distance to to Lidlington Rail Station is 2.5 miles; to Kempston Hardwick Rail Station is 4.8 miles; to Bedford St Johns Rail Station is 7.5 miles; to Bedford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axiom Group Limited is a Private Limited Company. The company registration number is 01431196. Axiom Group Limited has been working since 19 June 1979. The present status of the company is Active. The registered address of Axiom Group Limited is Axiom House Unit3 Ampthill Business Park Ampthill Bedford Mk45 2qw. . LEONARD, Martyn David is a Secretary of the company. EDWARDS, Nicholas David is a Director of the company. LEONARD, Martyn David is a Director of the company. MILLINER, Andrew is a Director of the company. VALENTINE, Julia Genevieve is a Director of the company. Secretary BOTTERILL, Simon David has been resigned. Secretary HINVEST, Christopher Melvin has been resigned. Director BOTTERILL, Simon David has been resigned. Director CHRZAN, Martin Wilfred has been resigned. Director DIMMOCK, Alan James has been resigned. Director GEORGE, Bryan has been resigned. Director HINVEST, Christopher Melvin has been resigned. Director JONES, David Gerrard has been resigned. Director MORGAN, Ruth has been resigned. Director PALER, Peter has been resigned. Director REYNOLDS, Ian has been resigned. Director TROTTER, Alan Geoffrey has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
LEONARD, Martyn David
Appointed Date: 21 December 2001
Director
EDWARDS, Nicholas David
Appointed Date: 19 November 1997
57 years old
Director
LEONARD, Martyn David
Appointed Date: 21 December 2001
61 years old
Director
MILLINER, Andrew
Appointed Date: 21 October 2009
59 years old
Director
VALENTINE, Julia Genevieve
Appointed Date: 21 October 2009
61 years old

Resigned Directors

Secretary
BOTTERILL, Simon David
Resigned: 21 December 2001
Appointed Date: 04 November 1992
Secretary
HINVEST, Christopher Melvin
Resigned: 04 November 1992
Director
BOTTERILL, Simon David
Resigned: 21 December 2001
Appointed Date: 04 November 1992
68 years old
Director
CHRZAN, Martin Wilfred
Resigned: 16 September 2005
Appointed Date: 31 October 2002
66 years old
Director
DIMMOCK, Alan James
Resigned: 10 October 2008
72 years old
Director
GEORGE, Bryan
Resigned: 30 November 1998
Appointed Date: 23 August 1995
90 years old
Director
HINVEST, Christopher Melvin
Resigned: 31 October 2002
76 years old
Director
JONES, David Gerrard
Resigned: 14 September 1998
Appointed Date: 01 April 1997
64 years old
Director
MORGAN, Ruth
Resigned: 24 December 1998
Appointed Date: 04 May 1995
73 years old
Director
PALER, Peter
Resigned: 01 February 1993
69 years old
Director
REYNOLDS, Ian
Resigned: 30 June 1995
Appointed Date: 14 January 1993
70 years old
Director
TROTTER, Alan Geoffrey
Resigned: 10 October 2008
Appointed Date: 09 February 1998
72 years old

Persons With Significant Control

Mr Nicholas David Edwards
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

AXIOM GROUP LIMITED Events

03 May 2017
Registration of charge 014311960009, created on 28 April 2017
31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
17 Mar 2017
Registration of charge 014311960008, created on 14 March 2017
20 Jun 2016
Full accounts made up to 30 November 2015
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 585,000
...
... and 131 more events
10 Mar 1987
Return made up to 14/11/86; full list of members
15 Nov 1986
Full accounts made up to 30 November 1985
05 Aug 1986
Registered office changed on 05/08/86 from: 21 brunel road bedford MK41 9TG
30 Jul 1981
Company name changed\certificate issued on 30/07/81
19 Jun 1979
Certificate of incorporation

AXIOM GROUP LIMITED Charges

28 April 2017
Charge code 0143 1196 0009
Delivered: 3 May 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
14 March 2017
Charge code 0143 1196 0008
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
16 March 2010
Composite guarantee and debenture
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: All real property licences the proceeds of sale all…
23 September 2008
All assets debenture
Delivered: 13 October 2008
Status: Satisfied on 27 March 2010
Persons entitled: Coface Receivables Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 July 2006
Guarantee & debenture
Delivered: 17 August 2006
Status: Satisfied on 17 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 2004
Deed of charge over credit balances
Delivered: 15 July 2004
Status: Satisfied on 2 September 2008
Persons entitled: Barclays Bank PLC
Description: Business premuim account number 50076651. the charge…
26 February 2003
Guarantee and debenture
Delivered: 17 March 2003
Status: Satisfied on 2 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1995
Legal charge
Delivered: 28 March 1995
Status: Satisfied on 13 March 1998
Persons entitled: Barclays Bank PLC
Description: Unit 11A, ascot park estate, lenton street, sandiacre, nr…
30 November 1981
Debenture
Delivered: 7 December 1981
Status: Satisfied on 2 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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