AXE & STATUS MACHINERY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1QU

Company number 05036242
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address UNIT 2 SAXON PARK BOND AVENUE, BLETCHLEY, MILTON KEYNES, BUCKS, MK1 1QU
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 June 2017; Confirmation statement made on 5 February 2017 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of AXE & STATUS MACHINERY LIMITED are www.axestatusmachinery.co.uk, and www.axe-status-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Axe Status Machinery Limited is a Private Limited Company. The company registration number is 05036242. Axe Status Machinery Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Axe Status Machinery Limited is Unit 2 Saxon Park Bond Avenue Bletchley Milton Keynes Bucks Mk1 1qu. . THOMAS, Vannapha is a Secretary of the company. THOMAS, Steven Gerrard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
THOMAS, Vannapha
Appointed Date: 05 February 2004
Director
THOMAS, Steven Gerrard
Appointed Date: 05 February 2004
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Alan John Thomas
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven Thomas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AXE & STATUS MACHINERY LIMITED Events

04 May 2017
Current accounting period extended from 31 March 2017 to 30 June 2017
07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
07 Jan 2017
Accounts for a small company made up to 31 March 2016
29 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 20,000
30 Jul 2015
Accounts for a small company made up to 31 March 2015
...
... and 40 more events
06 Feb 2004
New director appointed
06 Feb 2004
Registered office changed on 06/02/04 from: marquess court 69 southampton row london WC1B 4ET
06 Feb 2004
Director resigned
06 Feb 2004
Secretary resigned
05 Feb 2004
Incorporation

AXE & STATUS MACHINERY LIMITED Charges

16 August 2011
Memorandum of security over cash deposits
Delivered: 31 August 2011
Status: Satisfied on 26 January 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit being the sum(s) of £43,200 and all other sums…
5 August 2010
Memorandum of security over cash deposits
Delivered: 7 August 2010
Status: Satisfied on 13 August 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit and each and every debt…
30 July 2008
Debenture
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 May 2005
Rent deposit deed
Delivered: 27 May 2005
Status: Satisfied on 23 May 2015
Persons entitled: Liverpool Victoria Friendly Society Limited
Description: All the company's interest in the account and the deposit…
6 May 2004
Debenture
Delivered: 14 May 2004
Status: Satisfied on 9 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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