SAXAN SECURITIES LIMITED
NORWICH FORSTERS SHELFCO 16 LIMITED

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Company number 03826739
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 18 Princes Street Norwich Norfolk NR3 1AE to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 7 April 2016. The most likely internet sites of SAXAN SECURITIES LIMITED are www.saxansecurities.co.uk, and www.saxan-securities.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-six years and four months. Saxan Securities Limited is a Private Limited Company. The company registration number is 03826739. Saxan Securities Limited has been working since 17 August 1999. The present status of the company is Active. The registered address of Saxan Securities Limited is Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. The company`s financial liabilities are £3152k. It is £492.14k against last year. And the total assets are £3165.47k, which is £497.59k against last year. SEXTON, Patrick Michael is a Secretary of the company. SEXTON, Patrick Michael is a Director of the company. Secretary SEXTON, Beverley Jayne has been resigned. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director BLAKE, Simon Nicholas has been resigned. Director HOLLEY, Simon Charles has been resigned. Director SAMPSON, Timothy Micheal George, Dr has been resigned. Director SEXTON, Beverley Jayne has been resigned. The company operates in "Other business support service activities n.e.c.".


saxan securities Key Finiance

LIABILITIES £3152k
+18%
CASH n/a
TOTAL ASSETS £3165.47k
+18%
All Financial Figures

Current Directors

Secretary
SEXTON, Patrick Michael
Appointed Date: 01 September 2013

Director
SEXTON, Patrick Michael
Appointed Date: 26 August 1999
66 years old

Resigned Directors

Secretary
SEXTON, Beverley Jayne
Resigned: 31 August 2013
Appointed Date: 31 March 2000

Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 31 March 2000
Appointed Date: 17 August 1999

Director
BLAKE, Simon Nicholas
Resigned: 31 March 2000
Appointed Date: 26 August 1999
62 years old

Director
HOLLEY, Simon Charles
Resigned: 31 March 2000
Appointed Date: 26 August 1999
68 years old

Director
SAMPSON, Timothy Micheal George, Dr
Resigned: 26 August 1999
Appointed Date: 17 August 1999
55 years old

Director
SEXTON, Beverley Jayne
Resigned: 31 August 2013
Appointed Date: 31 March 2000
61 years old

Persons With Significant Control

Mr Patrick Michael Sexton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SAXAN SECURITIES LIMITED Events

24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Apr 2016
Registered office address changed from 18 Princes Street Norwich Norfolk NR3 1AE to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 7 April 2016
28 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2

28 Aug 2015
Director's details changed for Patrick Michael Sexton on 22 January 2015
...
... and 47 more events
13 Oct 1999
New director appointed
07 Oct 1999
New director appointed
01 Sep 1999
Director resigned
01 Sep 1999
New director appointed
17 Aug 1999
Incorporation

SAXAN SECURITIES LIMITED Charges

9 May 2002
Third party legal charge
Delivered: 20 May 2002
Status: Satisfied on 12 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the freehold land and buildings on…

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