SAXON BRIDGE AUTOMOTIVE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5LX

Company number 05523363
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address THE OLD FIRE STATION STRATFORD ROAD, WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5LX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SAXON BRIDGE AUTOMOTIVE LIMITED are www.saxonbridgeautomotive.co.uk, and www.saxon-bridge-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Milton Keynes Central Rail Station is 2.7 miles; to Bletchley Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6.1 miles; to Bow Brickhill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saxon Bridge Automotive Limited is a Private Limited Company. The company registration number is 05523363. Saxon Bridge Automotive Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Saxon Bridge Automotive Limited is The Old Fire Station Stratford Road Wolverton Milton Keynes Buckinghamshire Mk12 5lx. . WHILES, Carly is a Secretary of the company. WHILES, Brett Jason is a Director of the company. WHILES, Carly is a Director of the company. Secretary HICKESON (NOMINEES) LIMITED has been resigned. Director HICKESON BOYCE LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WHILES, Carly
Appointed Date: 02 August 2005

Director
WHILES, Brett Jason
Appointed Date: 02 August 2005
50 years old

Director
WHILES, Carly
Appointed Date: 01 September 2011
43 years old

Resigned Directors

Secretary
HICKESON (NOMINEES) LIMITED
Resigned: 02 August 2005
Appointed Date: 01 August 2005

Director
HICKESON BOYCE LIMITED
Resigned: 02 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Mr Brett Whiles
Notified on: 27 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SAXON BRIDGE AUTOMOTIVE LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 August 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2

01 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
18 Aug 2005
New director appointed
18 Aug 2005
New secretary appointed
18 Aug 2005
Secretary resigned
18 Aug 2005
Director resigned
01 Aug 2005
Incorporation

SAXON BRIDGE AUTOMOTIVE LIMITED Charges

1 May 2012
Mortgage deed
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the old fire station stratford road…
21 November 2007
Debenture
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…