AXON ENTERPRISES LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6BQ

Company number 02311866
Status Active
Incorporation Date 2 November 1988
Company Type Private Limited Company
Address UNIT 3 SIGERIC BUSINESS PARK, HOLME LACY ROAD, HEREFORD, ENGLAND, HR2 6BQ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Simon Ashley Mifflin as a director on 15 February 2017; Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of AXON ENTERPRISES LIMITED are www.axonenterprises.co.uk, and www.axon-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Axon Enterprises Limited is a Private Limited Company. The company registration number is 02311866. Axon Enterprises Limited has been working since 02 November 1988. The present status of the company is Active. The registered address of Axon Enterprises Limited is Unit 3 Sigeric Business Park Holme Lacy Road Hereford England Hr2 6bq. . PHILLIPS, David Charles is a Secretary of the company. ALLEN, Jan is a Director of the company. EMBERTON, Paul Richard is a Director of the company. PHILLIPS, David Charles is a Director of the company. Secretary AXON, Sybil has been resigned. Director AXON, Frederick William has been resigned. Director AXON, Sybil has been resigned. Director MIFFLIN, Simon Ashley has been resigned. Director PHELPS, Niall Jonathan has been resigned. Director TAYLOR, Carl has been resigned. Director YELLOWLEES, John Francis has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
PHILLIPS, David Charles
Appointed Date: 08 November 2006
Director
ALLEN, Jan
Appointed Date: 13 August 2014
61 years old
Director
EMBERTON, Paul Richard
Appointed Date: 01 April 2003
70 years old
Director
PHILLIPS, David Charles
Appointed Date: 01 February 2000
56 years old

Resigned Directors

Secretary
AXON, Sybil
Resigned: 08 November 2006
Director
AXON, Frederick William
Resigned: 08 November 2006
88 years old
Director
AXON, Sybil
Resigned: 08 November 2006
83 years old
Director
MIFFLIN, Simon Ashley
Resigned: 15 February 2017
Appointed Date: 17 November 2004
61 years old
Director
PHELPS, Niall Jonathan
Resigned: 10 March 2006
Appointed Date: 01 June 1995
66 years old
Director
TAYLOR, Carl
Resigned: 13 November 1997
Appointed Date: 05 October 1994
79 years old
Director
YELLOWLEES, John Francis
Resigned: 31 July 1995
Appointed Date: 05 October 1994
75 years old

Persons With Significant Control

Psd Holdings Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – 75% or more

AXON ENTERPRISES LIMITED Events

17 Feb 2017
Termination of appointment of Simon Ashley Mifflin as a director on 15 February 2017
07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
18 Oct 2016
Full accounts made up to 31 March 2016
16 May 2016
Registered office address changed from 8a & 8B Saint Martins Street Hereford Herefordshire HR2 7RE to Unit 3 Sigeric Business Park Holme Lacy Road Hereford HR2 6BQ on 16 May 2016
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 50,250
...
... and 96 more events
15 Dec 1988
New director appointed
06 Dec 1988
Accounting reference date notified as 31/03
10 Nov 1988
Secretary resigned
02 Nov 1988
Incorporation
02 Nov 1988
Incorporation

AXON ENTERPRISES LIMITED Charges

4 January 2007
Floating charge (all assets)
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
4 January 2007
Fixed charge on purchased debts which fail to vest
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
14 November 2006
Debenture
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1999
Legal mortgage
Delivered: 9 December 1999
Status: Satisfied on 15 November 2006
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 8A st martin street hereford…
18 March 1994
Mortgage debenture
Delivered: 23 March 1994
Status: Satisfied on 15 November 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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