Company number 05293127
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE, FORNHAM ALL SAINTS, BURY ST. EDMUNDS, SUFFOLK, IP28 6JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Jonathan Paul Mann on 22 June 2016. The most likely internet sites of SAXHAM INVESTMENTS LIMITED are www.saxhaminvestments.co.uk, and www.saxham-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Thurston Rail Station is 5.3 miles; to Thetford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saxham Investments Limited is a Private Limited Company.
The company registration number is 05293127. Saxham Investments Limited has been working since 22 November 2004.
The present status of the company is Active. The registered address of Saxham Investments Limited is Saxon House Moseley S Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk Ip28 6jy. . MANN, Fiona Elizabeth is a Secretary of the company. MANN, Jonathan Paul is a Director of the company. Secretary THOMPSON, John Phillip Victor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMPSON, John Phillip Victor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004
Persons With Significant Control
Mr Jonathan Paul Mann
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
SAXHAM INVESTMENTS LIMITED Events
17 Jan 2017
Confirmation statement made on 22 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Director's details changed for Mr Jonathan Paul Mann on 22 June 2016
28 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
29 Nov 2004
New secretary appointed;new director appointed
29 Nov 2004
New director appointed
22 Nov 2004
Secretary resigned
22 Nov 2004
Director resigned
22 Nov 2004
Incorporation
8 July 2008
Legal mortgage
Delivered: 12 July 2008
Status: Satisfied
on 26 January 2013
Persons entitled: Clydesdale Bank PLC
Description: 24 queens road bury st edmunds suffolk assigns the goodwill…
11 April 2008
Debenture
Delivered: 22 April 2008
Status: Satisfied
on 26 January 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2004
Legal charge
Delivered: 15 December 2004
Status: Satisfied
on 29 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24 queens road bury st edmunds suffolk. Fixed charge all…
13 December 2004
Debenture
Delivered: 14 December 2004
Status: Satisfied
on 29 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…