A.E.POXON & SONS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS8 6EF
Company number 01009113
Status Active
Incorporation Date 27 April 1971
Company Type Private Limited Company
Address 27 HIGH STREET, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 6EF
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 26 March 2016; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 40,000 . The most likely internet sites of A.E.POXON & SONS LIMITED are www.aepoxonsons.co.uk, and www.a-e-poxon-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. A E Poxon Sons Limited is a Private Limited Company. The company registration number is 01009113. A E Poxon Sons Limited has been working since 27 April 1971. The present status of the company is Active. The registered address of A E Poxon Sons Limited is 27 High Street Brownhills Walsall West Midlands Ws8 6ef. . POXON, Gordon Arthur is a Secretary of the company. POXON, Christopher Gordon is a Director of the company. POXON, Gordon Arthur is a Director of the company. POXON, James Albert is a Director of the company. POXON, Nicholas is a Director of the company. The company operates in "Wholesale of meat and meat products".


Current Directors


Director

Director
POXON, Gordon Arthur

93 years old

Director
POXON, James Albert

98 years old

Director
POXON, Nicholas

68 years old

Persons With Significant Control

Mr Nick Arthur Poxon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Gordon Poxon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.E.POXON & SONS LIMITED Events

26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 26 March 2016
28 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 40,000

17 Jun 2015
Total exemption small company accounts made up to 28 March 2015
22 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 40,000

...
... and 73 more events
21 Nov 1988
Return made up to 12/10/88; full list of members

28 Oct 1987
Full accounts made up to 28 March 1987

28 Oct 1987
Return made up to 13/10/87; full list of members

09 Dec 1986
Accounts for a small company made up to 29 March 1986

09 Dec 1986
Return made up to 18/11/86; full list of members

A.E.POXON & SONS LIMITED Charges

2 October 2007
Legal charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12A gatehouse trading estate lichfield road brownhills t/no…
1 October 2007
Legal charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16/18 great charles street brownhills. By way of fixed…
2 December 1985
Legal charge
Delivered: 9 December 1985
Status: Satisfied on 13 August 2010
Persons entitled: Midland Bank PLC
Description: F/Hold land lying to the north east of high street…
2 December 1985
Legal charge
Delivered: 9 December 1985
Status: Satisfied on 13 August 2010
Persons entitled: Midland Bank PLC
Description: F/Hold land being the sites of 2 to 14 (even numbers) great…
2 December 1985
Legal charge
Delivered: 9 December 1985
Status: Satisfied on 13 August 2010
Persons entitled: Midland Bank PLC
Description: F/Hold land & buildings at the junction of lichfield road…
11 September 1981
Mortgage
Delivered: 17 September 1981
Status: Satisfied on 13 August 2010
Persons entitled: Midland Bank PLC
Description: F/Hold, 16 great charles street, brownhills, walsall, west…
11 September 1981
Mortgage
Delivered: 17 September 1981
Status: Satisfied on 13 August 2010
Persons entitled: Midland Bank PLC
Description: F/Hold land at great charles street, brownhills, walsall…
11 September 1981
Mortgage
Delivered: 17 September 1981
Status: Satisfied on 13 August 2010
Persons entitled: Midland Bank PLC
Description: F/Hold, 27 high street, brownhills, walsall.