AXELCOVER LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 04185984
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of AXELCOVER LIMITED are www.axelcover.co.uk, and www.axelcover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axelcover Limited is a Private Limited Company. The company registration number is 04185984. Axelcover Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Axelcover Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. AZOUZ, Edward is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 24 January 2011
Director
AZOUZ, Edward
Appointed Date: 22 May 2001
76 years old
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 22 May 2001
77 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 22 May 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 May 2001
Appointed Date: 23 March 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 May 2001
Appointed Date: 23 March 2001

Persons With Significant Control

Galliard Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXELCOVER LIMITED Events

08 Apr 2017
Confirmation statement made on 23 March 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
10 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
12 Dec 2015
Full accounts made up to 31 March 2015
09 Sep 2015
Satisfaction of charge 3 in full
...
... and 48 more events
13 Jun 2001
New director appointed
13 Jun 2001
Secretary resigned
13 Jun 2001
Director resigned
24 May 2001
Registered office changed on 24/05/01 from: 120 east road london N1 6AA
23 Mar 2001
Incorporation

AXELCOVER LIMITED Charges

21 January 2013
Legal charge
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land k/a multi storey car park and land on the west…
21 January 2013
Debenture
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land k/a multi storey car park and land on the west…
7 July 2008
Mortgage debenture
Delivered: 17 July 2008
Status: Satisfied on 26 August 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2008
Legal mortgage
Delivered: 10 July 2008
Status: Satisfied on 9 September 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a lawn house close car park. T/no.EGL370400…
25 July 2001
Legal charge
Delivered: 8 August 2001
Status: Satisfied on 9 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as units b, c and d east cross…
25 July 2001
Debenture
Delivered: 8 August 2001
Status: Satisfied on 9 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage of f/h property known as b,c and d east…

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