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E.V.SAXTON & SONS LIMITED

Learn more about E.V.SAXTON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EVS NORTHERN ROAD, CHILTON INDUSTRIAL ESTATE, SUDBURY, SUFFOLK, CO10 2XQ

E.V.SAXTON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00657812
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.04.29
dissolution date: 2016.04.19
last member list: 2013.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company E.V.SAXTON & SONS LIMITED was a Private Limited Company, registration number 00657812, established in United Kingdom on the 29. April 1960. The company was dissolved. The company was in business for 56 years and 7 months. The company used to be located at EVS NORTHERN ROAD, CHILTON INDUSTRIAL ESTATE, SUDBURY, SUFFOLK, CO10 2XQ. Business of the company E.V.SAXTON & SONS LIMITED by SIC and NACE code was "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2016.04.19. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.06.26. The total number of directors was so far 21. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.26
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.01.11 Receiver Appointed
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.01.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002803,PR002580
Form type: RM02
Date: 2015.09.16
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2015
Form type: 3.6
Date: 2015.09.16
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002803,PR002580
Form type: RM01
Date: 2015.01.23
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002803
Form type: RM01
Date: 2014.12.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.08.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.16
Form type: LATEST SOC
Document description: 16/08/13 STATEMENT OF CAPITAL;GBP 40000
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ARCHIBALD
Form type: TM01
Date: 2013.04.08
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APPOINTMENT TERMINATED, SECRETARY ROBERT ARCHIBALD
Form type: TM02
Date: 2013.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD CHARLES WARD / 26/06/2012
Form type: CH01
Date: 2012.07.19
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
Form type: TM01
Date: 2011.09.15
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APPOINTMENT TERMINATED, SECRETARY MICHAEL PARKER
Form type: TM02
Date: 2011.09.13
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SECRETARY APPOINTED MR ROBERT JOHN ARCHIBALD
Form type: AP03
Date: 2011.09.13
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DIRECTOR APPOINTED MR ROBERT JOHN ARCHIBALD
Form type: AP01
Date: 2011.09.13
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APPOINTMENT TERMINATED, SECRETARY MICHAEL PARKER
Form type: TM02
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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REGISTERED OFFICE CHANGED ON 16/07/2009 FROM, UNIT ONE BALLINGDON HILL IND EST, BALLINGDON HILL, SUDBURY, SUFFOLK, CO10 2DX
Form type: 287
Date: 2009.07.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WARD / 01/10/2007
Form type: 288c
Date: 2008.06.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PARKER / 04/01/2007
Form type: 288c
Date: 2008.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
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REGISTERED OFFICE CHANGED ON 07/02/06 FROM:, VICTOR HOUSE, BAY MANOR LANE, WEST THURROCK, ESSEX RM20 3LL
Form type: 287
Date: 2006.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
Child documents:
Document type: ANNOTATION
Date: 2005.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
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FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2004.11.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.29

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Company directors and board members:

JAMES RICHARD CHARLES WARD (dissolve)
Director, GROCER, 2003.04.11 - 2016.04.19
EVS NORTHERN ROAD CHILTON INDUSTRIAL ESTATE , SUDBURY
CO10 2XQ, SUFFOLK
ROBERT JOHN ARCHIBALD (dissolve)
Secretary, 2011.09.13 - 2013.04.05
EVS NORTHERN ROAD CHILTON INDUSTRIAL ESTATE , SUDBURY
CO10 2XQ, SUFFOLK
ERIC DAVID BLATCHFORD (dissolve)
Secretary, 2002.09.20 - 2003.04.11
21 THORNBROOK , NAAS
KILDARE
IRELAND
PATRICK CHIN KONG NG (dissolve)
Secretary, FINANCIAL ACCOUNTANT, 1998.08.03 - 1999.08.05
36 SUTHERLAND PLACE , WICKFORD
SS12 9HD, ESSEX
MICHAEL WILLIAM PARKER (dissolve)
Secretary, FINANCE DIRECTOR, 2005.03.01 - 2011.09.13
16 DUNLIN COURT , KELVEDON
CO5 9LU, ESSEX
FLORENCE DOROTHIE ANN RICHARDSON (dissolve)
Secretary, COMPANY SECRETARY, 1999.08.06 - 2002.09.20
18 JOYCE AVENUE FOXROCK , DUBLIN
18
IRELAND
ROGER VICTOR SAXTON (dissolve)
Secretary, 1991.06.26 - 1998.08.03
6 GREENWAYS , LONGFIELD
DA3 7HL, KENT
ANDREW SPURLING (dissolve)
Secretary, FINANCIAL CONTROLLER, 2003.04.11 - 2004.09.10
17 STAMMERS ROAD , COLCHESTER
CO4 5LX, ESSEX
DENIS LOUIS ALLMAN (dissolve)
Director, DEPUTY CHAIRMAN, 1999.08.06 - 2001.05.08
TROUTBECK 4 LEOPARDSTOWN ROAD , FOXROCK
DUBLIN 18
IRELAND
ROBERT JOHN ARCHIBALD (dissolve)
Director, ACCOUNTANT, 2011.09.13 - 2013.04.05
EVS NORTHERN ROAD CHILTON INDUSTRIAL ESTATE , SUDBURY
CO10 2XQ, SUFFOLK
ERIC DAVID BLATCHFORD (dissolve)
Director, FINANCE DIRECTOR, 1999.08.06 - 2003.04.11
21 THORNBROOK , NAAS
KILDARE
IRELAND
IAN MICHAEL BRACE (dissolve)
Director, SALES DIRECTOR, 2003.04.11 - 2006.01.04
44 TAKELY PARK , TAKELY
CM22 6TE, ESSEX
AUSTIN RICHARD CLAYS (dissolve)
Director, GENERAL MANAGER, 2003.04.11 - 2003.06.23
53 WOODVIEW GRAYS , THURROCK
RM16 2GL, ESSEX
LEO JOHN ANTHONY CRAWFORD (dissolve)
Director, CHIEF EXECUTIVE, 1999.08.06 - 2003.04.11
RIVENDELL 21 OFFINGTON COURT SUTTON , DUBLIN
13, 13
IRELAND
ALBERT CHARLES THOMAS GOLDSMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1992.09.30
28 BROOKMANS AVENUE , GRAYS
RM16 2LW, ESSEX
ROGER WILLIAM HILL (dissolve)
Director, 1999.04.09 - 1999.08.05
THE CREST CRIPPLEGATE LANE SOUTH WATER , HORSHAM
RH13 9HJ, WEST SUSSEX
ROBERT HENRY MORRISON (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.10.17 - 2002.12.31
70 WANDSWORTH ROAD , BELFAST
BT4 3LW, NORTHERN IRELAND
PATRICK CHIN KONG NG (dissolve)
Director, FINANCE CONTROLLER, 2000.06.30 - 2001.04.23
36 SUTHERLAND PLACE , WICKFORD
SS12 9HD, ESSEX
JOHN ODONNELL (dissolve)
Director, CO DIRECTOR, 2003.01.31 - 2003.04.11
RESIDENCE 23 FOUR SEASONS HOTEL , BALLSBRIDGE
DUBLIN 4
IRELAND
ANTONY JOHN OVERTON (dissolve)
Director, 2002.08.12 - 2003.04.11
21 MANOR AVENUE , WISTASTON
CW2 8BD, CHESHIRE
MICHAEL WILLIAM PARKER (dissolve)
Director, FINANCE DIRECTOR, 2005.03.01 - 2011.09.13
16 DUNLIN COURT , KELVEDON
CO5 9LU, ESSEX
IAN JEREMY PATRICK (dissolve)
Director, SALES DIRECTOR, 1998.08.03 - 1999.08.05
135 HAYES LANE , BROMLEY
BR2 9EJ, KENT
IAN JEREMY PATRICK (dissolve)
Director, GENERAL MANAGER, 2000.06.30 - 2001.01.31
135 HAYES LANE , BROMLEY
BR2 9EJ, KENT
DAVID PHILIP SAXTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1999.08.06
LITTLE TYRRELL STOCK LANE , INGATESTONE
CM4 9PA, ESSEX
FRANK DONALD BRETT SAXTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1999.08.06
19A COLLEGE AVENUE , GRAYS
RM17 5UN, ESSEX
ROGER VICTOR SAXTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1999.08.06
6 GREENWAYS , LONGFIELD
DA3 7HL, KENT
ANDREW SPURLING (dissolve)
Director, FINANCIAL CONTROLLER, 2003.04.11 - 2004.09.10
17 STAMMERS ROAD , COLCHESTER
CO4 5LX, ESSEX
PAUL JONATHAN TONKS (dissolve)
Director, ACCOUNTANT, 2002.08.12 - 2003.04.11
118 WROTTESLEY ROAD WEST , WOLVERHAMPTON
WV6 8UR, WEST MIDLANDS
Date 2012.12.31
Profit Loss Account Reserve £ 40,000
Called Up Share Capital £ 40,000
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 40,000

Companies near to E.V.SAXTON & SONS ltd.

Information about the Private Limited Company E.V.SAXTON & SONS 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: 2016.05.26. Reload the data