J.G. PAXTON AND SONS LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 5DQ
Company number 01696152
Status Active
Incorporation Date 1 February 1983
Company Type Private Limited Company
Address ABBEY ROAD, PITY ME, DURHAM, COUNTY DURHAM, DH1 5DQ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100,000 . The most likely internet sites of J.G. PAXTON AND SONS LIMITED are www.jgpaxtonandsons.co.uk, and www.j-g-paxton-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. J G Paxton and Sons Limited is a Private Limited Company. The company registration number is 01696152. J G Paxton and Sons Limited has been working since 01 February 1983. The present status of the company is Active. The registered address of J G Paxton and Sons Limited is Abbey Road Pity Me Durham County Durham Dh1 5dq. . PAXTON, William John is a Secretary of the company. PAXTON, Christine Patricia is a Director of the company. PAXTON, William John is a Director of the company. TALLENTIRE, Peter Joseph is a Director of the company. Secretary PAXTON, Robert has been resigned. Director PAXTON, Alfred has been resigned. Director PAXTON, John George has been resigned. Director PAXTON, Robert has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
PAXTON, William John
Appointed Date: 18 June 2002
Director
PAXTON, Christine Patricia
Appointed Date: 01 October 2002
63 years old
Director
PAXTON, William John

69 years old
Director
TALLENTIRE, Peter Joseph
Appointed Date: 01 January 2008
51 years old

Resigned Directors

Secretary
PAXTON, Robert
Resigned: 18 June 2002
Director
PAXTON, Alfred
Resigned: 18 June 2002
95 years old
Director
PAXTON, John George
Resigned: 09 April 2005
102 years old
Director
PAXTON, Robert
Resigned: 18 June 2002
96 years old

Persons With Significant Control

Mr Peter Joseph Tallentire
Notified on: 19 September 2016
51 years old
Nature of control: Has significant influence or control
Mr William John Paxton
Notified on: 19 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.G. PAXTON AND SONS LIMITED Events

29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100,000
30 Jul 2015
Accounts for a medium company made up to 31 December 2014
15 Jul 2015
Director's details changed for Peter Joseph Tallentire on 1 July 2015
...
... and 78 more events
01 Nov 1987
Accounts for a medium company made up to 31 December 1986
01 Nov 1987
Return made up to 15/10/87; full list of members
30 Oct 1986
Return made up to 23/09/86; full list of members
03 Oct 1986
Accounts for a small company made up to 31 December 1985
01 Feb 1983
Incorporation

J.G. PAXTON AND SONS LIMITED Charges

2 April 2014
Charge code 0169 6152 0008
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a green smithy bentham near lancaster…
2 April 2014
Charge code 0169 6152 0007
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a premises at lionheart enterprise park…
2 April 2014
Charge code 0169 6152 0006
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a premises at abbey road pity me durham t/no…
27 March 2014
Charge code 0169 6152 0005
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 July 2012
Legal charge
Delivered: 27 July 2012
Status: Satisfied on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: Land at mewith lane and honda depot bentham lancaster…
22 September 2004
Legal charge
Delivered: 25 September 2004
Status: Satisfied on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land on the south side of abbey road pity me county…
21 August 2002
Legal charge
Delivered: 24 August 2002
Status: Satisfied on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: Plot A2 lionheart enterprise park,alnwick NE66 2HT; t/no nd…
13 August 1996
Mortgage debenture
Delivered: 21 August 1996
Status: Satisfied on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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