SAXON INDUSTRIES LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 1BD

Company number 01751487
Status Active
Incorporation Date 9 September 1983
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 60,000 . The most likely internet sites of SAXON INDUSTRIES LIMITED are www.saxonindustries.co.uk, and www.saxon-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.1 miles; to Midgham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saxon Industries Limited is a Private Limited Company. The company registration number is 01751487. Saxon Industries Limited has been working since 09 September 1983. The present status of the company is Active. The registered address of Saxon Industries Limited is Buckingham House West Street Newbury Berkshire Rg14 1bd. . MCIVOR, Alan James is a Secretary of the company. MCIVOR, Alan James is a Director of the company. SAMANN, Ronald, Dr is a Director of the company. Secretary REDFERN, Thomas Stathis has been resigned. Director HONEYBONE, Colin has been resigned. Director JOHNSTON, Edwina Jane has been resigned. Director LALONE, Jody Ruth Ann has been resigned. Director MCGRATH, Rory Hugh has been resigned. Director REDFERN, Thomas Stathis has been resigned. Director TAYLOR, Ian Charles Boucher has been resigned. Director WILSON, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCIVOR, Alan James
Appointed Date: 30 November 2006
Director
MCIVOR, Alan James
Appointed Date: 30 November 2006
62 years old
Director
SAMANN, Ronald, Dr
Appointed Date: 22 July 2003
74 years old

Resigned Directors

Secretary
REDFERN, Thomas Stathis
Resigned: 30 November 2006
Director
HONEYBONE, Colin
Resigned: 01 October 1997
86 years old
Director
JOHNSTON, Edwina Jane
Resigned: 30 September 2001
64 years old
Director
LALONE, Jody Ruth Ann
Resigned: 16 June 2014
Appointed Date: 30 September 2001
60 years old
Director
MCGRATH, Rory Hugh
Resigned: 14 June 2001
79 years old
Director
REDFERN, Thomas Stathis
Resigned: 30 November 2006
70 years old
Director
TAYLOR, Ian Charles Boucher
Resigned: 22 July 2003
Appointed Date: 01 March 2003
71 years old
Director
WILSON, John
Resigned: 31 July 1993
92 years old

Persons With Significant Control

Dr Ronald Sämann
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

SAXON INDUSTRIES LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 30 September 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 60,000
24 Mar 2015
Accounts for a dormant company made up to 30 September 2014
07 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 60,000
...
... and 82 more events
24 Feb 1987
Registered office changed on 24/02/87 from: 10 old burlington street london W1X 1LA
13 Feb 1987
Return made up to 31/12/86; full list of members
28 Oct 1986
Director resigned
23 Jul 1986
New director appointed
09 Sep 1983
Incorporation

SAXON INDUSTRIES LIMITED Charges

27 November 2009
Legal mortgage
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a everland road hungerford berkshire t/no…
10 December 1998
Legal mortgage
Delivered: 22 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at everland meadow…
28 May 1985
Charge
Delivered: 11 June 1985
Status: Outstanding
Persons entitled: Fuqua Industries Inc.
Description: All book debts & other debts owing to the chargor.
22 May 1984
Mortgage debenture
Delivered: 31 May 1984
Status: Satisfied
Persons entitled: The Sawa Bank LTD.
Description: A specific equitable charge over, all book debts arising…
24 October 1983
Mortgage debenture
Delivered: 26 October 1983
Status: Satisfied on 30 May 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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