SAXTON 4X4 LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 3BH
Company number 04873983
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address WIDFORD INDUSTRIAL AREA, WESTWAY, CHELMSFORD, CM1 3BH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 30 June 2015; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of SAXTON 4X4 LIMITED are www.saxton4x4.co.uk, and www.saxton-4x4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Saxton 4x4 Limited is a Private Limited Company. The company registration number is 04873983. Saxton 4x4 Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Saxton 4x4 Limited is Widford Industrial Area Westway Chelmsford Cm1 3bh. . AUSTIN, Janice Catherine is a Secretary of the company. AUSTIN, Alan is a Director of the company. AUSTIN, Danny is a Director of the company. AUSTIN, Glen is a Director of the company. Nominee Secretary MCS FORMATIONS LIMITED has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
AUSTIN, Janice Catherine
Appointed Date: 21 August 2003
Director
AUSTIN, Alan
Appointed Date: 21 August 2003
75 years old
Director
AUSTIN, Danny
Appointed Date: 21 August 2003
50 years old
Director
AUSTIN, Glen
Appointed Date: 21 August 2003
46 years old

Resigned Directors

Nominee Secretary
MCS FORMATIONS LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mr Alan Austin
Notified on: 20 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Catherine Austin
Notified on: 20 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAXTON 4X4 LIMITED Events

11 Nov 2016
Full accounts made up to 30 June 2015
06 Sep 2016
Confirmation statement made on 21 August 2016 with updates
16 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
11 May 2015
Full accounts made up to 30 June 2014
19 Nov 2014
Satisfaction of charge 3 in full
...
... and 58 more events
21 Oct 2003
Secretary resigned
21 Oct 2003
New director appointed
21 Oct 2003
New director appointed
21 Oct 2003
New secretary appointed
21 Aug 2003
Incorporation

SAXTON 4X4 LIMITED Charges

25 April 2014
Charge code 0487 3983 0005
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 January 2013
Legal charge over construction documentation
Delivered: 18 January 2013
Status: Satisfied on 19 November 2014
Persons entitled: Hsbc Bank PLC
Description: By way of a first fixed legal charge, the present and…
9 July 2012
Debenture
Delivered: 11 July 2012
Status: Satisfied on 19 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2009
Debenture
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2006
Debenture
Delivered: 20 June 2006
Status: Satisfied on 26 September 2012
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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