SAXONCHART LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD
Company number 06365616
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 10 October 2016; Termination of appointment of Louise Charlotte Savage as a director on 22 September 2016. The most likely internet sites of SAXONCHART LIMITED are www.saxonchart.co.uk, and www.saxonchart.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Saxonchart Limited is a Private Limited Company. The company registration number is 06365616. Saxonchart Limited has been working since 10 September 2007. The present status of the company is Active. The registered address of Saxonchart Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . RUST, Jonathan Simon David Anthony is a Secretary of the company. BARHAM, Scott William is a Director of the company. RITCHIE, Bruce Weir is a Director of the company. Secretary VINER, Paul Lewis has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MORRILL, Jamie has been resigned. Director SAVAGE, Louise Charlotte has been resigned. Director SUMNER, Andrew Neil has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RUST, Jonathan Simon David Anthony
Appointed Date: 02 March 2009
Director
BARHAM, Scott William
Appointed Date: 17 June 2015
50 years old
Director
RITCHIE, Bruce Weir
Appointed Date: 10 September 2007
60 years old

Resigned Directors

Secretary
VINER, Paul Lewis
Resigned: 27 February 2009
Appointed Date: 10 September 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 September 2007
Appointed Date: 10 September 2007
Director
MORRILL, Jamie
Resigned: 17 June 2015
Appointed Date: 26 September 2013
58 years old
Director
SAVAGE, Louise Charlotte
Resigned: 22 September 2016
Appointed Date: 08 February 2008
44 years old
Director
SUMNER, Andrew Neil
Resigned: 26 September 2013
Appointed Date: 13 July 2012
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 September 2007
Appointed Date: 10 September 2007

Persons With Significant Control

Residential Land Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAXONCHART LIMITED Events

23 Jan 2017
Confirmation statement made on 10 September 2016 with updates
10 Oct 2016
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 10 October 2016
10 Oct 2016
Termination of appointment of Louise Charlotte Savage as a director on 22 September 2016
10 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Jul 2016
Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 15 February 2016
...
... and 43 more events
11 Jan 2008
Director resigned
11 Jan 2008
Registered office changed on 11/01/08 from: 16 churchill way cardiff south glamorgan CF10 2DX
11 Jan 2008
New secretary appointed
11 Jan 2008
New director appointed
10 Sep 2007
Incorporation

SAXONCHART LIMITED Charges

31 October 2014
Charge code 0636 5616 0002
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
15 February 2008
Debenture
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SAXONCARE LIMITED SAXON-CELTIC LTD SAXONCHIEF LIMITED SAXONCOURT (UK) TEACHER TRAINING SAXONCOURT INTERNATIONAL LIMITED SAXONCROFT LIMITED SAXONCROSS DEVELOPMENTS LIMITED