A.G. AXTON & SONS (WHOLESALE) LIMITED
SOUTHAMPTON ARCTICFIELD LIMITED

Hellopages » Hampshire » Southampton » SO14 3FR

Company number 04631777
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 127 - 131, ALBERT ROAD SOUTH, SOUTHAMPTON, SO14 3FR
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 28 February 2015 ANNOTATION Part Admin Removed pages were administratively removed from the accounts on 15/07/2016 as they contained unnecessary material ; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 8,002 . The most likely internet sites of A.G. AXTON & SONS (WHOLESALE) LIMITED are www.agaxtonsonswholesale.co.uk, and www.a-g-axton-sons-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 7.9 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Axton Sons Wholesale Limited is a Private Limited Company. The company registration number is 04631777. A G Axton Sons Wholesale Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of A G Axton Sons Wholesale Limited is 127 131 Albert Road South Southampton So14 3fr. . AXTON, Andrew George is a Director of the company. AXTON SNR, Allen Geoffrey is a Director of the company. Secretary AXTON, Anthony Geoffrey has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director AXTON, Anthony Geoffrey has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
AXTON, Andrew George
Appointed Date: 14 February 2003
59 years old
Director
AXTON SNR, Allen Geoffrey
Appointed Date: 10 February 2014
79 years old

Resigned Directors

Secretary
AXTON, Anthony Geoffrey
Resigned: 10 February 2014
Appointed Date: 14 February 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 February 2003
Appointed Date: 09 January 2003
Director
AXTON, Anthony Geoffrey
Resigned: 10 February 2014
Appointed Date: 14 February 2003
57 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 February 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr Andrew George Axton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Allen Geoffrey Axton Snr
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

A.G. AXTON & SONS (WHOLESALE) LIMITED Events

23 Jan 2017
Confirmation statement made on 1 January 2017 with updates
06 Jun 2016
Full accounts made up to 28 February 2015
  • ANNOTATION Part Admin Removed pages were administratively removed from the accounts on 15/07/2016 as they contained unnecessary material
29 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 8,002
16 Feb 2015
Accounts for a medium company made up to 28 February 2014
16 Feb 2015
Accounts for a medium company made up to 28 February 2013
...
... and 47 more events
01 Mar 2003
Secretary resigned
01 Mar 2003
New secretary appointed;new director appointed
01 Mar 2003
Director resigned
01 Mar 2003
New director appointed
09 Jan 2003
Incorporation

A.G. AXTON & SONS (WHOLESALE) LIMITED Charges

6 June 2013
Charge code 0463 1777 0002
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
23 December 2011
Debenture
Delivered: 24 December 2011
Status: Satisfied on 9 May 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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