AXELFORD LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2YS
Company number 04834936
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address 8D LOCKSIDE OFFICE PARK, LOCKSIDE ROAD, PRESTON, LANCASHIRE, PR2 2YS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 . The most likely internet sites of AXELFORD LIMITED are www.axelford.co.uk, and www.axelford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Axelford Limited is a Private Limited Company. The company registration number is 04834936. Axelford Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Axelford Limited is 8d Lockside Office Park Lockside Road Preston Lancashire Pr2 2ys. . PARKINSON, Jason Lee William is a Secretary of the company. LOCHERY, Anthony Francis is a Director of the company. Secretary BLOOMFIELD, Ian Andrew has been resigned. Secretary BROOKE, Leslie has been resigned. Secretary TOWERS, Keith has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAUBNEY, Stephen Gordon has been resigned. Director HOLDEN, Philip has been resigned. Director HORSMAN, Neil Richard has been resigned. Director MARSDEN, Christopher John has been resigned. Director PARKINSON, Jason Lee William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PARKINSON, Jason Lee William
Appointed Date: 30 August 2012
Director
LOCHERY, Anthony Francis
Appointed Date: 21 August 2009
65 years old

Resigned Directors

Secretary
BLOOMFIELD, Ian Andrew
Resigned: 29 August 2012
Appointed Date: 28 February 2009
Secretary
BROOKE, Leslie
Resigned: 28 February 2009
Appointed Date: 06 November 2007
Secretary
TOWERS, Keith
Resigned: 06 November 2007
Appointed Date: 22 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 July 2003
Appointed Date: 16 July 2003
Director
DAUBNEY, Stephen Gordon
Resigned: 21 August 2009
Appointed Date: 06 November 2007
65 years old
Director
HOLDEN, Philip
Resigned: 22 July 2005
Appointed Date: 22 July 2003
60 years old
Director
HORSMAN, Neil Richard
Resigned: 06 November 2007
Appointed Date: 29 August 2003
63 years old
Director
MARSDEN, Christopher John
Resigned: 06 November 2007
Appointed Date: 22 July 2003
68 years old
Director
PARKINSON, Jason Lee William
Resigned: 21 August 2009
Appointed Date: 06 November 2007
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr Anthony Francis Lochery
Notified on: 23 July 2016
65 years old
Nature of control: Right to appoint and remove directors

AXELFORD LIMITED Events

24 Jul 2016
Confirmation statement made on 16 July 2016 with updates
06 Jun 2016
Full accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
24 Mar 2015
Full accounts made up to 31 August 2014
20 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 1
...
... and 58 more events
26 Sep 2003
New director appointed
12 Sep 2003
Particulars of mortgage/charge
12 Sep 2003
Particulars of mortgage/charge
29 Jul 2003
Registered office changed on 29/07/03 from: 788-790 finchley road london NW11 7TJ
16 Jul 2003
Incorporation

AXELFORD LIMITED Charges

30 September 2013
Charge code 0483 4936 0006
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
7 November 2007
Legal charge
Delivered: 14 November 2007
Status: Satisfied on 30 May 2013
Persons entitled: Investec Bank (UK) Limited
Description: F/H property being land lying to the east of whitehough…
7 November 2007
Debenture
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 2007
Legal mortgage
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a forge mill chinley derbyshire. With the…
3 September 2003
Legal charge
Delivered: 12 September 2003
Status: Satisfied on 4 October 2005
Persons entitled: Dorma Group Limited
Description: The f/h property k/a oak bank mill and colton mill casteron…
3 September 2003
Legal charge
Delivered: 12 September 2003
Status: Satisfied on 12 April 2005
Persons entitled: Dorma Group Limited
Description: F/H land lying to the east of whitehough head lane chinley…

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