ADAIR PAXTON LIMITED
LEEDS ADAIR PAXTON (YORKSHIRE) LIMITED

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Company number 09156564
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address FIRST FLOOR, SANDERSON HOUSE 22 STATION ROAD, HORSFORTH, LEEDS, LS18 5NT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Steven Thomas Theaker as a director on 1 October 2016; Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr William James Dixon Marshall on 8 August 2016. The most likely internet sites of ADAIR PAXTON LIMITED are www.adairpaxton.co.uk, and www.adair-paxton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adair Paxton Limited is a Private Limited Company. The company registration number is 09156564. Adair Paxton Limited has been working since 01 August 2014. The present status of the company is Active. The registered address of Adair Paxton Limited is First Floor Sanderson House 22 Station Road Horsforth Leeds Ls18 5nt. . COLLINSON, Bruce Temple is a Director of the company. DALINGWATER, Simon Peter is a Director of the company. HOLLIDAY, Stephen Peter is a Director of the company. MARSHALL, William James Dixon is a Director of the company. ROBERTS, Guy Stuart is a Director of the company. THEAKER, Steven Thomas is a Director of the company. THOMPSON, Nicola Claire is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
COLLINSON, Bruce Temple
Appointed Date: 01 August 2014
71 years old

Director
DALINGWATER, Simon Peter
Appointed Date: 01 August 2014
46 years old

Director
HOLLIDAY, Stephen Peter
Appointed Date: 01 August 2014
68 years old

Director
MARSHALL, William James Dixon
Appointed Date: 01 August 2014
52 years old

Director
ROBERTS, Guy Stuart
Appointed Date: 01 April 2015
47 years old

Director
THEAKER, Steven Thomas
Appointed Date: 01 October 2016
70 years old

Director
THOMPSON, Nicola Claire
Appointed Date: 01 April 2015
37 years old

Persons With Significant Control

Mr Bruce Temple Collinson
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Mr Simon Peter Dalingwater
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

Mr Stephen Peter Holliday
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr William James Dixon Marshall
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

ADAIR PAXTON LIMITED Events

06 Dec 2016
Appointment of Mr Steven Thomas Theaker as a director on 1 October 2016
18 Nov 2016
Total exemption small company accounts made up to 30 September 2016
08 Aug 2016
Director's details changed for Mr William James Dixon Marshall on 8 August 2016
08 Aug 2016
Director's details changed for Miss Nicola Claire Thompson on 8 August 2016
08 Aug 2016
Director's details changed for Mr Guy Stuart Roberts on 8 August 2016
...
... and 14 more events
30 Sep 2014
Change of name notice
26 Sep 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

18 Sep 2014
Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS United Kingdom to First Floor, Sanderson House 22 Station Road Horsforth Leeds LS18 5NT on 18 September 2014
03 Sep 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 400

ADAIR PAXTON LIMITED Charges

30 September 2014
Charge code 0915 6564 0001
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…