SAXONBY (GROUP) LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 9EW

Company number 08753637
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address 7 SWEETLAKE BUSINESS VILLAGE, SHREWSBURY, ENGLAND, SY3 9EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Timothy Paul Charnley as a director on 26 October 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SAXONBY (GROUP) LIMITED are www.saxonbygroup.co.uk, and www.saxonby-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and twelve months. Saxonby Group Limited is a Private Limited Company. The company registration number is 08753637. Saxonby Group Limited has been working since 29 October 2013. The present status of the company is Active. The registered address of Saxonby Group Limited is 7 Sweetlake Business Village Shrewsbury England Sy3 9ew. The company`s financial liabilities are £62.02k. It is £-1.22k against last year. And the total assets are £318.92k, which is £111.27k against last year. COPSON, Andrew Nicholas is a Director of the company. WONG, Pak Kuen is a Director of the company. WOOD, James is a Director of the company. Director CHARNLEY, Timothy Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


saxonby (group) Key Finiance

LIABILITIES £62.02k
-2%
CASH n/a
TOTAL ASSETS £318.92k
+53%
All Financial Figures

Current Directors

Director
COPSON, Andrew Nicholas
Appointed Date: 29 October 2013
64 years old
Director
WONG, Pak Kuen
Appointed Date: 29 October 2013
70 years old
Director
WOOD, James
Appointed Date: 29 October 2013
43 years old

Resigned Directors

Director
CHARNLEY, Timothy Paul
Resigned: 26 October 2016
Appointed Date: 29 October 2013
61 years old

Persons With Significant Control

Mr James Wood
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Nicholas Copson
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pak Kuen Wong
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAXONBY (GROUP) LIMITED Events

01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
28 Oct 2016
Termination of appointment of Timothy Paul Charnley as a director on 26 October 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Mar 2016
Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU to 7 Sweetlake Business Village Shrewsbury SY3 9EW on 14 March 2016
05 Jan 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 204
...
... and 0 more events
05 Aug 2015
Registration of charge 087536370001, created on 30 July 2015
11 Jun 2015
Total exemption small company accounts made up to 31 August 2014
17 Mar 2015
Previous accounting period shortened from 31 October 2014 to 31 August 2014
21 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 204
29 Oct 2013
Incorporation
Statement of capital on 2013-10-29
  • GBP 12
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SAXONBY (GROUP) LIMITED Charges

30 July 2015
Charge code 0875 3637 0001
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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