Company number 07089735
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address UNIT 73 JAY AVENUE, TEESSIDE INDUSTRIAL ESTATE, THORNABY, STOCKTON ON TEES, TS17 9LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 1,000
. The most likely internet sites of VIXEN PROPERTIES LIMITED are www.vixenproperties.co.uk, and www.vixen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Thornaby Rail Station is 3 miles; to Middlesbrough Rail Station is 4.8 miles; to Billingham Rail Station is 6.2 miles; to Seaton Carew Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vixen Properties Limited is a Private Limited Company.
The company registration number is 07089735. Vixen Properties Limited has been working since 27 November 2009.
The present status of the company is Active. The registered address of Vixen Properties Limited is Unit 73 Jay Avenue Teesside Industrial Estate Thornaby Stockton On Tees Ts17 9lz. . MALLON, Aidan John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Aidan John Mallon
Notified on: 1 May 2016
68 years old
Nature of control: Has significant influence or control
VIXEN PROPERTIES LIMITED Events
24 Aug 2016
Total exemption small company accounts made up to 30 April 2016
18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
02 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
08 Jul 2015
Total exemption small company accounts made up to 30 April 2015
22 Jan 2015
Satisfaction of charge 1 in full
...
... and 23 more events
01 Sep 2010
Particulars of a mortgage or charge / charge no: 2
10 May 2010
Statement of capital following an allotment of shares on 23 April 2010
10 May 2010
Resolutions
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RES13 ‐
Section 110 23/04/2010
05 May 2010
Particulars of a mortgage or charge / charge no: 1
27 Nov 2009
Incorporation
16 September 2014
Charge code 0708 9735 0008
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold - site bt 50/73 and…
16 September 2014
Charge code 0708 9735 0007
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold - site bt 50/73 and…
14 August 2014
Charge code 0708 9735 0006
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 September 2012
Debenture
Delivered: 12 September 2012
Status: Satisfied
on 22 January 2015
Persons entitled: UK Steel Enterprise Limited
Description: Fixed and floating charge over the property and assets…
6 September 2012
Deed of legal mortgage
Delivered: 12 September 2012
Status: Satisfied
on 22 January 2015
Persons entitled: UK Steel Enterprise Limited
Description: L/H land adjoining bt 50/73 jay avenue, teeside industrial…
6 September 2012
Legal charge
Delivered: 7 September 2012
Status: Satisfied
on 22 January 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land adjoining 73 jay avenue on the…
31 August 2010
Debenture
Delivered: 1 September 2010
Status: Satisfied
on 22 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2010
Legal charge
Delivered: 5 May 2010
Status: Satisfied
on 22 January 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a site BT50/73 jay avenue teeside industrial…