AXHOLME ASSOCIATES LIMITED
DONCASTER

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Company number 06444710
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address MELBOURNE HOUSE, 27 THORNE ROAD, DONCASTER, DN1 2EZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 7,000 . The most likely internet sites of AXHOLME ASSOCIATES LIMITED are www.axholmeassociates.co.uk, and www.axholme-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Axholme Associates Limited is a Private Limited Company. The company registration number is 06444710. Axholme Associates Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Axholme Associates Limited is Melbourne House 27 Thorne Road Doncaster Dn1 2ez. . CANE, Andrew John is a Secretary of the company. CANE, Andrew John is a Director of the company. GARBUTT, Jill Serena is a Director of the company. GARBUTT, Stephen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CANE, Andrew John
Appointed Date: 04 December 2007
Director
CANE, Andrew John
Appointed Date: 04 November 2008
56 years old
Director
GARBUTT, Jill Serena
Appointed Date: 18 March 2008
66 years old
Director
GARBUTT, Stephen
Appointed Date: 04 December 2007
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007

Persons With Significant Control

Mr Andrew John Cane
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Garbutt
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AXHOLME ASSOCIATES LIMITED Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 7,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
17 Mar 2008
Ad 10/03/08\gbp si 5000@1=5000\gbp ic 1/5001\
17 Mar 2008
Secretary appointed andrew john cane
17 Mar 2008
Director appointed stephen garbutt
13 Mar 2008
Appointment terminated secretary secretarial appointments LIMITED
04 Dec 2007
Incorporation

AXHOLME ASSOCIATES LIMITED Charges

1 December 2008
Legal charge
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a melbourne house 27 thorne road doncaster.
6 November 2008
Guarantee and debenture
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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