AXIS EUROPE PLC

Hellopages » Greater London » Lambeth » SE11 5RH

Company number 01991637
Status Active
Incorporation Date 20 February 1986
Company Type Public Limited Company
Address 145-149 VAUXHALL STREET, LONDON, SE11 5RH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of AXIS EUROPE PLC are www.axiseurope.co.uk, and www.axis-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axis Europe Plc is a Public Limited Company. The company registration number is 01991637. Axis Europe Plc has been working since 20 February 1986. The present status of the company is Active. The registered address of Axis Europe Plc is 145 149 Vauxhall Street London Se11 5rh. . LANG, Stephen Paul is a Secretary of the company. HAYES, John Martin is a Director of the company. HAYES, Sally Anne is a Director of the company. HAYES, Timothy is a Director of the company. IBRAHIM, Yusuf is a Director of the company. LANG, Stephen Paul is a Director of the company. Secretary HAYES, John Martin has been resigned. Secretary PETTY, Deborah Ann has been resigned. Secretary TYMMS, Paul Geoffrey William has been resigned. Secretary WARD, Alan Mark has been resigned. Secretary WARD, Alan Mark has been resigned. Director BECKET, Carol Ann has been resigned. Director HAYES, John Martin has been resigned. Director HAYES, Michael Anthony has been resigned. Director PETTY, Anthony Christopher has been resigned. Director PETTY, Anthony Christopher has been resigned. Director PETTY, Anthony Christopher has been resigned. Director PETTY, Deborah Ann has been resigned. Director PETTY, Deborah Ann has been resigned. Director TYMMS, Paul Geoffrey William has been resigned. Director WARD, Alan Mark has been resigned. Director WARD, Alan Mark has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LANG, Stephen Paul
Appointed Date: 01 August 2000
Director
HAYES, John Martin
Appointed Date: 22 June 1998
64 years old
Director
HAYES, Sally Anne
Appointed Date: 22 June 1998
63 years old
Director
HAYES, Timothy
Appointed Date: 04 November 1999
63 years old
Director
IBRAHIM, Yusuf
Appointed Date: 04 November 1999
65 years old
Director
LANG, Stephen Paul
Appointed Date: 04 November 1999
73 years old

Resigned Directors

Secretary
HAYES, John Martin
Resigned: 01 August 2000
Appointed Date: 22 June 1998
Secretary
PETTY, Deborah Ann
Resigned: 22 November 1993
Secretary
TYMMS, Paul Geoffrey William
Resigned: 22 June 1998
Appointed Date: 30 June 1995
Secretary
WARD, Alan Mark
Resigned: 30 June 1995
Appointed Date: 14 October 1994
Secretary
WARD, Alan Mark
Resigned: 13 July 1994
Appointed Date: 22 November 1993
Director
BECKET, Carol Ann
Resigned: 11 June 1998
Appointed Date: 15 February 1995
80 years old
Director
HAYES, John Martin
Resigned: 14 October 1994
Appointed Date: 13 July 1994
64 years old
Director
HAYES, Michael Anthony
Resigned: 15 February 1995
Appointed Date: 14 October 1994
66 years old
Director
PETTY, Anthony Christopher
Resigned: 22 July 2002
Appointed Date: 23 April 2002
66 years old
Director
PETTY, Anthony Christopher
Resigned: 07 April 1999
Appointed Date: 22 June 1998
66 years old
Director
PETTY, Anthony Christopher
Resigned: 14 October 1994
66 years old
Director
PETTY, Deborah Ann
Resigned: 22 July 2002
Appointed Date: 23 April 2002
67 years old
Director
PETTY, Deborah Ann
Resigned: 07 April 1999
Appointed Date: 22 June 1998
67 years old
Director
TYMMS, Paul Geoffrey William
Resigned: 22 June 1998
Appointed Date: 30 June 1995
61 years old
Director
WARD, Alan Mark
Resigned: 30 June 1995
Appointed Date: 14 October 1994
61 years old
Director
WARD, Alan Mark
Resigned: 13 July 1994
Appointed Date: 22 November 1993
61 years old

Persons With Significant Control

Axis Europe Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXIS EUROPE PLC Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
03 Oct 2016
Full accounts made up to 31 March 2016
07 Mar 2016
Auditor's resignation
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 50,000
19 Feb 2016
Director's details changed for Yusuf Ibrahim on 1 March 2015
...
... and 148 more events
07 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 May 1986
Registered office changed on 07/05/86 from: 47 brunswick place london N1 6EE
06 May 1986
Company name changed\certificate issued on 06/05/86
20 Feb 1986
Certificate of incorporation
20 Feb 1986
Incorporation

AXIS EUROPE PLC Charges

2 September 2013
Charge code 0199 1637 0017
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 tramway avenue stratford london being the part of title…
18 January 2011
Deposit agreement to secure own liabilities
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
31 March 2010
Legal charge
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: International house, 5 brighton road, south croydon t/no…
7 March 2008
Legal charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 to 3, eaves court, bonham drive, sittingbourne by…
13 July 2007
Legal charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 35.9 and 35.10 white hart avenue london t/no…
29 June 2007
Legal charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 285 & 287 kennington lane & 145 147 & 149 vauxhall street…
20 April 2007
Debenture
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2001
Debenture
Delivered: 28 June 2001
Status: Satisfied on 11 September 2007
Persons entitled: The Co-Operative Bank PLC
Description: Freehold property t/n LN241014 being 285/287 kennington…
29 January 2001
Commercial mortgage deed
Delivered: 31 January 2001
Status: Satisfied on 30 May 2007
Persons entitled: West Bromwich Building Society
Description: Axis house (formerly verdict house) thames road crayford…
21 June 1999
Floating charge
Delivered: 3 July 1999
Status: Satisfied on 11 September 2007
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking property and…
21 June 1999
Commercial mortgage deed
Delivered: 3 July 1999
Status: Satisfied on 11 September 2007
Persons entitled: West Bromwich Building Society
Description: F/H land being unit 7 higgs industrial estate herne hill…
21 June 1999
Commercial mortgage deed
Delivered: 3 July 1999
Status: Satisfied on 11 September 2007
Persons entitled: West Bromwich Building Society
Description: L/H land k/a andrew james house bridge road ashford kent…
21 June 1999
Commercial mortgage deed
Delivered: 3 July 1999
Status: Satisfied on 30 May 2007
Persons entitled: West Bromwich Building Society
Description: F/H land k/a unit 4 higgs industrial estate herne hill…
6 November 1998
Debenture
Delivered: 19 November 1998
Status: Satisfied on 30 May 2007
Persons entitled: Credit Lyonnais Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
4 April 1996
Debenture
Delivered: 10 April 1996
Status: Satisfied on 30 May 2007
Persons entitled: Credit Lyonnais Commercial Finance Limited
Description: All the book and other debts of the company.
24 June 1993
Single debenture
Delivered: 29 June 1993
Status: Satisfied on 19 December 1997
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
24 April 1990
Guarantee & debenture
Delivered: 1 May 1990
Status: Satisfied on 7 May 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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