SAXBY BROS PROPERTIES LIMITED
NORTHAMPTONSHIRE SHOO 102 LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 1LU

Company number 05270591
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 42 MIDLAND ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LU
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 seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 142,590 ; Termination of appointment of Anthony Frank Saxby as a director on 1 December 2015. The most likely internet sites of SAXBY BROS PROPERTIES LIMITED are www.saxbybrosproperties.co.uk, and www.saxby-bros-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Saxby Bros Properties Limited is a Private Limited Company. The company registration number is 05270591. Saxby Bros Properties Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Saxby Bros Properties Limited is 42 Midland Road Wellingborough Northamptonshire Nn8 1lu. . SAXBY, Charles William is a Director of the company. SAXBY, William James is a Director of the company. Secretary JARVIS, Christopher has been resigned. Secretary SAXBY, Anthony Frank has been resigned. Nominee Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director SAXBY, Anthony Frank has been resigned. Nominee Director SHOOSMITHS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SAXBY, Charles William
Appointed Date: 14 January 2005
58 years old
Director
SAXBY, William James
Appointed Date: 14 January 2005
59 years old

Resigned Directors

Secretary
JARVIS, Christopher
Resigned: 05 September 2007
Appointed Date: 21 July 2005
Secretary
SAXBY, Anthony Frank
Resigned: 01 December 2015
Appointed Date: 05 September 2007
Nominee Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 21 July 2005
Appointed Date: 27 October 2004
Director
SAXBY, Anthony Frank
Resigned: 01 December 2015
Appointed Date: 14 January 2005
75 years old
Nominee Director
SHOOSMITHS NOMINEES LIMITED
Resigned: 14 January 2005
Appointed Date: 27 October 2004

SAXBY BROS PROPERTIES LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 142,590
10 Jun 2016
Termination of appointment of Anthony Frank Saxby as a director on 1 December 2015
10 Jun 2016
Termination of appointment of Anthony Frank Saxby as a secretary on 1 December 2015
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 61 more events
07 Feb 2005
Director resigned
07 Feb 2005
New director appointed
07 Feb 2005
New director appointed
06 Dec 2004
Company name changed shoo 102 LIMITED\certificate issued on 06/12/04
27 Oct 2004
Incorporation

SAXBY BROS PROPERTIES LIMITED Charges

21 February 2013
Mortgage deed
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a garages chace road wellingborough…
30 January 2013
Deposit agreement to secure own liabilities
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
21 December 2012
Mortgage deed
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 36 chace road (known at the land registry…
21 December 2012
Mortgage deed
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 25 chester road wellingborough…
21 December 2012
Mortgage
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 116 and 122 midland road wellinborough 40 vivian road…
21 December 2012
Mortgage
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 10 brook street east wellingborough…
21 December 2012
Mortgage deed
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 120 midland road wellingborough…
21 December 2012
Mortgage deed
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 124A midland road wellingborough…
4 July 2012
Mortgage deed
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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