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SAXBY BROS LIMITED

Learn more about SAXBY BROS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

SAXBY BROS LIMITED on the map

Company type: Private Limited Company
Company number: 00619827
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.28
dissolution date: 2015.02.26
last member list: 2010.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Accounts:

account ref date: 11.01
overdue: NO
last made update: 2011.01.11
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.11.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2014
Form type: 4.68
Date: 2014.09.19
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS
Form type: LIQ MISC OC
Date: 2013.09.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.17
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2013
Form type: 4.68
Date: 2013.09.13
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REGISTERED OFFICE CHANGED ON 20/08/2012 FROM, HARMAN HOUSE, 1 GEORGE STREET, UXBRIDGE, MIDDLESEX, UB8 1QQ
Form type: AD01
Date: 2012.08.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.08.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.08
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28/02/12 NO CHANGES
Form type: AR01
Date: 2012.03.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.13
Form type: LATEST SOC
Document description: 13/03/12 STATEMENT OF CAPITAL;GBP 226462
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUE RYE / 14/11/2011
Form type: CH01
Date: 2011.11.18
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FULL ACCOUNTS MADE UP TO 11/01/11
Form type: AA
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE MOSELEY / 28/06/2011
Form type: CH01
Date: 2011.07.06
£2.95
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DIRECTOR APPOINTED LAURA JANE EVISON
Form type: AP01
Date: 2011.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ARTHURS
Form type: TM01
Date: 2011.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER GARDNER
Form type: TM01
Date: 2011.05.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROGER GARDNER
Form type: TM02
Date: 2011.05.23
£2.95
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DIRECTOR APPOINTED ANGELA SUE RYE
Form type: AP01
Date: 2011.05.23
£2.95
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SECRETARY APPOINTED ANGELA SUE RYE
Form type: AP03
Date: 2011.05.23
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28/02/11 NO CHANGES
Form type: AR01
Date: 2011.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 11/01/10
Form type: AA
Date: 2010.10.12
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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FULL ACCOUNTS MADE UP TO 11/01/09
Form type: AA
Date: 2009.11.16
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RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.21
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DIRECTOR APPOINTED RICHARD GARNETT ARTHURS
Form type: 288a
Date: 2008.12.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BOUCHIER
Form type: 288b
Date: 2008.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 11/01/08
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.18
Child documents:
Document type: ANNOTATION
Date: 2008.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 11/01/07
Form type: AA
Date: 2007.11.12
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 11/01/07
Form type: 225
Date: 2007.08.17
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REGISTERED OFFICE CHANGED ON 09/08/07 FROM:, MELTON BAKERY PO BOX 15, CHESTER ROAD, WELLINGBOROUGH, NORTHANTS NN8 1LH
Form type: 287
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.30
Child documents:
Document type: ANNOTATION
Date: 2006.08.30
Form type: ELRES
Document description: S386 DISP APP AUDS 07/12/05
Document type: ANNOTATION
Date: 2006.08.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/12/05
Document type: ANNOTATION
Date: 2006.08.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/12/05
Document type: ANNOTATION
Date: 2006.08.30
Form type: RES13
Document description: CONVERSION 07/12/05
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.08.16
Child documents:
Document type: ANNOTATION
Date: 2006.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
Child documents:
Document type: ANNOTATION
Date: 2006.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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CONVE, 07/12/05
Form type: 122
Date: 2006.01.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: ELRES
Document description: S386 DISP APP AUDS 07/12/05
Document type: ANNOTATION
Date: 2006.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/12/05
Document type: ANNOTATION
Date: 2006.01.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/12/05
Document type: ANNOTATION
Date: 2006.01.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.01.04
Form type: RES13
Document description: CONVERSION 07/12/05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.09.19

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Company directors and board members:

ANGELA SUE RYE (dissolve)
Secretary, 2011.05.01 - 2015.02.26
1 GEORGE STREET , UXBRIDGE
UB8 1QQ, MIDDLESEX
LAURA JANE EVISON (dissolve)
Director, FINANCE DIRECTOR, 2011.06.01 - 2015.02.26
1 GEORGE STREET , UXBRIDGE
UB8 1QQ, MIDDLESEX
JAMES GEORGE MOSELEY (dissolve)
Director, 2007.01.11 - 2015.02.26
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
ANGELA SUE RYE (dissolve)
Director, INHOUSE COUNSEL, 2011.05.01 - 2015.02.26
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
ROGER JOHN GARDNER (dissolve)
Secretary, SOLICITOR, 2007.01.11 - 2011.04.30
OAK LODGE HENWOOD GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4LW, KENT
CHRISTOPHER JARVIS (dissolve)
Secretary, 2005.07.21 - 2007.01.11
21 CHESTNUT DRIVE , DESBOROUGH
NN14 2TP, NORTHAMPTONSHIRE
STEPHEN MACRO (dissolve)
Secretary, COMPANY DIRECTOR, 1996.07.26 - 2001.10.08
71 HARRINGTON ROAD , KETTERING
NN14 1JZ, NORTHAMPTONSHIRE
JOHN FRANCIS MEREWEATHER (dissolve)
Secretary, 1991.02.28 - 1996.07.26
WOODLEA WOLD ROAD BURTON LATIMER , KETTERING
NN15 5PN, NORTHAMPTONSHIRE
SHOOSMITHS SECRETARIES LIMITED (dissolve)
Secretary, 2001.10.08 - 2005.07.21
WITAN GATE HOUSE 500-600 WITAN GATE WEST , MILTON KEYNES
MK9 1SH, BUCKINGHAMSHIRE
RICHARD GARNETT ARTHURS (dissolve)
Director, FINANCE DIRECTOR, 2008.11.04 - 2011.05.31
79 BUSHWOOD ROAD , KEW
TW9 3BG, SURREY
CHRISTOPHER JOHN BALL (dissolve)
Director, COMPANY DIRECTOR, 1998.05.12 - 1999.07.20
THE OLD RECTORY EAST END, WALKINGTON , BEVERLEY
HU17 8RY
MICHAEL BELL (dissolve)
Director, PROVISIONS MERCHANT, 1991.02.28 - 2002.03.30
OLD BEECH HYDE , WHEATHAMPSTEAD
AL4 8EU, HERTS
RICHARD BOUCHIER (dissolve)
Director, 2007.01.11 - 2008.11.04
20 ORIENTAL ROAD , SUNNINGHILL
SL5 7AY, BERKSHIRE
ROGER JOHN GARDNER (dissolve)
Director, SOLICITOR, 2007.01.11 - 2011.04.30
OAK LODGE HENWOOD GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4LW, KENT
BRIAN IRVING HOMEWOOD (dissolve)
Director, OPERATIONS DIRECTOR, 2002.05.03 - 2007.01.11
VILLAGE FARM CHURCH ROAD GRAFHAM , HUNTINGDON
PE28 0BB, CAMBRIDGESHIRE
CHRISTOPHER JARVIS (dissolve)
Director, ACCOUNTANT, 2005.12.01 - 2007.01.11
21 CHESTNUT DRIVE , DESBOROUGH
NN14 2TP, NORTHAMPTONSHIRE
PETER MACIELINSKI (dissolve)
Director, RETIRED, 2000.01.01 - 2003.01.31
NEW HAVEN CHURCH ROAD, COOKHAM , MAIDENHEAD
SL6 9PG, BERKSHIRE
STEPHEN MACRO (dissolve)
Director, COMPANY DIRECTOR, 1996.07.26 - 2001.07.19
71 HARRINGTON ROAD , KETTERING
NN14 1JZ, NORTHAMPTONSHIRE
JOHN FRANCIS MEREWEATHER (dissolve)
Director, ACCOUNTANT, 1991.02.28 - 1996.07.26
WOODLEA WOLD ROAD BURTON LATIMER , KETTERING
NN15 5PN, NORTHAMPTONSHIRE
JOHN MILLAR (dissolve)
Director, COMPANY DIRECTOR, 1994.10.27 - 1998.04.30
21 SKIPWITH ROAD ESCRICK , YORK
YO4 6JA, YORKSHIRE
ANTHONY FRANK SAXBY (dissolve)
Director, PROVISIONS MERCHANT, 1991.02.28 - 2007.01.11
IRCHESTER GRANGE HOUSE FARNDISH ROAD IRCHESTER , WELLINGBOROUGH
NN29 7HL, NORTHAMPTONSHIRE
FRANK GEORGE SAXBY (dissolve)
Director, PROVISIONS MERCHANT, 1991.02.28 - 1995.03.29
WYVILL MIDLANDS ROAD , WELLINGBOROUGH
NORTHANTS
JAMES WILLIAM SAXBY (dissolve)
Director, PROVISIONS MERCHANT, 1991.02.28 - 2000.03.16
REDWELL REDWELL ROAD , WELLINGBOROUGH
NN8 3AZ, NORTHANTS
JOHN EDWARD SAXBY (dissolve)
Director, PROVISIONS MERCHANT, 1991.02.28 - 2003.11.07
COLEBY MAIN STREET FARNDISH , WELLINGBOROUGH
NN9 7HJ, NORTHAMPTONSHIRE
WILLIAM EDWARD SAXBY (dissolve)
Director, PROVISIONS MERCHANT, 1991.02.28 - 1992.06.14
HAWTHORNS REDWELL ROAD , WELLINGBOROUGH
NORTHANTS
WILLIAM JAMES SAXBY (dissolve)
Director, PROVISIONS MERCHANT, 1995.01.04 - 2007.01.11
THE GREENERY THE SLIPS , GREAT HARROWDEN
NN9 5AE, NORTHAMPTONSHIRE

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Information about the Private Limited Company SAXBY BROS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data