Company number 06030210
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 205 PLUMSTEAD ROAD, NORWICH, ENGLAND, NR1 4AB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Divya Harshad Patel as a director on 1 September 2016. The most likely internet sites of PAXTON LIMITED are www.paxton.co.uk, and www.paxton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Paxton Limited is a Private Limited Company.
The company registration number is 06030210. Paxton Limited has been working since 15 December 2006.
The present status of the company is Active. The registered address of Paxton Limited is 205 Plumstead Road Norwich England Nr1 4ab. . PATEL, Sonali Mitul is a Secretary of the company. PATEL, Divya Harshad is a Director of the company. PATEL, Harshad Haribhai is a Director of the company. PATEL, Mitul Harshad is a Director of the company. Secretary ARTHUR, Charles Peter, Dr has been resigned. Director ARIARAJ, Laxman, Dr has been resigned. Director ARTHUR, Charles Peter, Dr has been resigned. Director ASTBURY, David Leonard has been resigned. Director HART, Sharon has been resigned. Director RENWICK, Jill Andrae, Dr has been resigned. Director TAYLOR, Bruce, Dr has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Director
HART, Sharon
Resigned: 01 September 2016
Appointed Date: 09 March 2007
67 years old
Director
TAYLOR, Bruce, Dr
Resigned: 01 September 2016
Appointed Date: 15 December 2006
66 years old
Persons With Significant Control
Pharmaco (Merseyside) Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more
PAXTON LIMITED Events
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Appointment of Mrs Divya Harshad Patel as a director on 1 September 2016
02 Sep 2016
Termination of appointment of Jill Andrae Renwick as a director on 1 September 2016
02 Sep 2016
Termination of appointment of Bruce Taylor as a director on 1 September 2016
...
... and 54 more events
03 May 2007
Accounting reference date extended from 31/12/07 to 31/03/08
27 Mar 2007
Particulars of mortgage/charge
27 Mar 2007
New director appointed
27 Mar 2007
New director appointed
15 Dec 2006
Incorporation
1 September 2016
Charge code 0603 0210 0005
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Intellectual property rights as defined in the debenture…
1 September 2016
Charge code 0603 0210 0004
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property at claughton pharmacy the paxton…
27 July 2007
Legal charge
Delivered: 7 August 2007
Status: Satisfied
on 28 July 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property at claughton medical centre 161 park road…
13 June 2007
Debenture
Delivered: 15 June 2007
Status: Satisfied
on 2 September 2016
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…
21 March 2007
Debenture
Delivered: 27 March 2007
Status: Satisfied
on 29 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…