Addison Saws Ltd was registered on 16 November 2000, it's status is listed as "Active". There are currently 21-50 employees at Addison Saws Ltd. Jones, Alison, Jones, Alison, Wilson, Christopher, Price, Susan Elizabeth, Rodrigues, Jose Francisco are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Alison | 07 July 2014 | - | 1 |
| WILSON, Christopher | 01 April 2015 | - | 1 |
| PRICE, Susan Elizabeth | 21 November 2000 | 04 July 2005 | 1 |
| RODRIGUES, Jose Francisco | 15 January 2001 | 08 October 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Alison | 12 June 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 27 March 2020 | |
| CS01 - N/A | 29 November 2019 | |
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 13 November 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 30 November 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AP01 - Appointment of director | 10 November 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AP01 - Appointment of director | 15 December 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 14 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 June 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AA - Annual Accounts | 24 October 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| CH01 - Change of particulars for director | 14 December 2010 | |
| CH03 - Change of particulars for secretary | 14 December 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 November 2009 | |
| TM01 - Termination of appointment of director | 11 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2009 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| 287 - Change in situation or address of Registered Office | 18 November 2008 | |
| AA - Annual Accounts | 15 August 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363s - Annual Return | 29 November 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363s - Annual Return | 14 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| RESOLUTIONS - N/A | 14 July 2005 | |
| RESOLUTIONS - N/A | 14 July 2005 | |
| 395 - Particulars of a mortgage or charge | 14 July 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| AA - Annual Accounts | 09 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2004 | |
| 363s - Annual Return | 05 February 2004 | |
| 395 - Particulars of a mortgage or charge | 17 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2003 | |
| AA - Annual Accounts | 16 June 2003 | |
| 363s - Annual Return | 18 November 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| 395 - Particulars of a mortgage or charge | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
| 225 - Change of Accounting Reference Date | 18 January 2001 | |
| 395 - Particulars of a mortgage or charge | 11 January 2001 | |
| RESOLUTIONS - N/A | 15 December 2000 | |
| RESOLUTIONS - N/A | 15 December 2000 | |
| RESOLUTIONS - N/A | 15 December 2000 | |
| CERTNM - Change of name certificate | 15 December 2000 | |
| 395 - Particulars of a mortgage or charge | 15 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2000 | |
| 123 - Notice of increase in nominal capital | 15 December 2000 | |
| 395 - Particulars of a mortgage or charge | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
| 287 - Change in situation or address of Registered Office | 28 November 2000 | |
| NEWINC - New incorporation documents | 16 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 07 June 2012 | Outstanding |
N/A |
| Debenture | 08 October 2009 | Outstanding |
N/A |
| Debenture | 04 July 2005 | Fully Satisfied |
N/A |
| Debenture | 15 December 2003 | Outstanding |
N/A |
| Charge over credit balances | 28 January 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 January 2001 | Fully Satisfied |
N/A |
| Mortgage debenture between the company and elliott industries limited | 30 November 2000 | Fully Satisfied |
N/A |
| Fixed charge and floating charge | 30 November 2000 | Fully Satisfied |
N/A |
