AXIS ELEVATORS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0QR

Company number 02340843
Status Active
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address UNIT G1, 65 GLASSHILL STREET, LONDON, SE1 0QR
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016. The most likely internet sites of AXIS ELEVATORS LIMITED are www.axiselevators.co.uk, and www.axis-elevators.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Axis Elevators Limited is a Private Limited Company. The company registration number is 02340843. Axis Elevators Limited has been working since 30 January 1989. The present status of the company is Active. The registered address of Axis Elevators Limited is Unit G1 65 Glasshill Street London Se1 0qr. . WILCOCK, Laura Jayne is a Secretary of the company. HERNANDEZ, Alberto is a Director of the company. JOLLY, Hemant is a Director of the company. SADLER, Robert William is a Director of the company. Secretary KIRK, Caroline Emma Clarke has been resigned. Secretary NELSEN, Paul has been resigned. Secretary NORRELL, Kevin Eric has been resigned. Secretary SIMPSON, Ian William has been resigned. Secretary WARNE, Joan Theresa has been resigned. Secretary WARNE, Robert John has been resigned. Secretary WARNE, Robert John has been resigned. Secretary WATSON, John has been resigned. Director BEEVERS, Paul has been resigned. Director BURTON, Paul Gordon has been resigned. Director DICKER, Paul James has been resigned. Director FORBES, Craig Alexander has been resigned. Director HARVEY, Lindsay Eric has been resigned. Director KEENE, Mitchel Ashton has been resigned. Director MERSH, Peter has been resigned. Director NELSEN, Paul has been resigned. Director PROUD, Neil has been resigned. Director RUTHERFORD, Ian Gordon has been resigned. Director SIMPSON, Ian William has been resigned. Director WARNE, Robert John has been resigned. Director WARNE, Robert John has been resigned. Director WATSON, John has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
WILCOCK, Laura Jayne
Appointed Date: 05 November 2015
Director
HERNANDEZ, Alberto
Appointed Date: 07 June 2016
52 years old
Director
JOLLY, Hemant
Appointed Date: 07 June 2016
51 years old
Director
SADLER, Robert William
Appointed Date: 07 June 2016
58 years old

Resigned Directors

Secretary
KIRK, Caroline Emma Clarke
Resigned: 23 September 2016
Appointed Date: 05 November 2015
Secretary
NELSEN, Paul
Resigned: 03 August 2001
Appointed Date: 14 July 2000
Secretary
NORRELL, Kevin Eric
Resigned: 31 December 2009
Appointed Date: 26 May 2004
Secretary
SIMPSON, Ian William
Resigned: 26 May 2004
Appointed Date: 25 January 2002
Secretary
WARNE, Joan Theresa
Resigned: 16 February 2000
Appointed Date: 29 February 1996
Secretary
WARNE, Robert John
Resigned: 31 December 2001
Appointed Date: 03 August 2001
Secretary
WARNE, Robert John
Resigned: 29 February 1996
Secretary
WATSON, John
Resigned: 24 July 2000
Appointed Date: 16 February 2000
Director
BEEVERS, Paul
Resigned: 11 July 2000
Appointed Date: 16 February 2000
81 years old
Director
BURTON, Paul Gordon
Resigned: 05 November 2015
Appointed Date: 25 January 2002
62 years old
Director
DICKER, Paul James
Resigned: 05 November 2015
Appointed Date: 29 April 2010
59 years old
Director
FORBES, Craig Alexander
Resigned: 07 June 2016
Appointed Date: 05 November 2015
62 years old
Director
HARVEY, Lindsay Eric
Resigned: 07 June 2016
Appointed Date: 05 November 2015
72 years old
Director
KEENE, Mitchel Ashton
Resigned: 15 April 2016
Appointed Date: 05 November 2015
63 years old
Director
MERSH, Peter
Resigned: 16 February 2000
77 years old
Director
NELSEN, Paul
Resigned: 01 February 2001
Appointed Date: 14 July 2000
59 years old
Director
PROUD, Neil
Resigned: 05 November 2015
Appointed Date: 29 November 2007
58 years old
Director
RUTHERFORD, Ian Gordon
Resigned: 05 November 2015
Appointed Date: 23 November 2000
60 years old
Director
SIMPSON, Ian William
Resigned: 05 November 2015
Appointed Date: 25 January 2002
84 years old
Director
WARNE, Robert John
Resigned: 31 January 2004
Appointed Date: 03 March 2000
77 years old
Director
WARNE, Robert John
Resigned: 16 February 2000
77 years old
Director
WATSON, John
Resigned: 24 July 2000
Appointed Date: 16 February 2000
81 years old

AXIS ELEVATORS LIMITED Events

02 May 2017
Confirmation statement made on 1 May 2017 with updates
09 Jan 2017
Full accounts made up to 31 December 2015
26 Oct 2016
Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016
04 Jul 2016
Appointment of Hemant Jolly as a director
01 Jul 2016
Appointment of Hemant Jolly as a director on 7 June 2016
...
... and 139 more events
31 Mar 1989
Wd 16/03/89 ad 30/01/89--------- £ si 19@1=19 £ ic 2/21
18 Feb 1989
Secretary resigned;new secretary appointed
18 Feb 1989
Accounting reference date notified as 30/06
16 Feb 1989
Director resigned;new director appointed
30 Jan 1989
Incorporation

AXIS ELEVATORS LIMITED Charges

14 August 2008
Debenture
Delivered: 16 August 2008
Status: Satisfied on 30 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2006
Mortgage debenture
Delivered: 7 April 2006
Status: Satisfied on 1 May 2013
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
16 February 2000
Guarantee and debenture
Delivered: 8 March 2000
Status: Satisfied on 5 April 2006
Persons entitled: Robert John Warne
Description: Fixed and floating charges over the undertaking and all…
16 February 2000
Debenture
Delivered: 1 March 2000
Status: Satisfied on 5 April 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2000
Guarantee & debenture
Delivered: 29 February 2000
Status: Satisfied on 5 April 2006
Persons entitled: Bankboston N.A.
Description: .. fixed and floating charges over the undertaking and all…
16 February 2000
Guarantee & debenture
Delivered: 22 February 2000
Status: Satisfied on 5 April 2006
Persons entitled: Industrial Mezzanine Fund L.P.
Description: .. fixed and floating charges over the undertaking and all…

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