Established in 2005, Axminster Heritage Ltd have registered office in Devon. The companies directors are listed as Richardson, Janet, Barnard, Keith, Bolton, John, Church, John David, Dr, Dutfield, Joshua John, Green, Rebecca, Hitchcock, Richard Laurence, Kent, Graham, Moulding, Andrew Timothy, Percival, Philip Robert, Carnan, Roy, Falconer, Jean, Pike, Rachel, Robson, Elizabeth Mary, Colvin, Duncan Andrew, Durrant, Roger Thomas, Gillard, Roger, Hicks, Emily Mary, Hull, Douglas, Painton, Christopher Bryan, Wells, Jolyon Frederick in the Companies House registry. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNARD, Keith | 29 October 2018 | - | 1 |
BOLTON, John | 29 October 2019 | - | 1 |
CHURCH, John David, Dr | 16 March 2005 | - | 1 |
DUTFIELD, Joshua John | 29 October 2018 | - | 1 |
GREEN, Rebecca | 29 October 2019 | - | 1 |
HITCHCOCK, Richard Laurence | 11 March 2005 | - | 1 |
KENT, Graham | 22 January 2020 | - | 1 |
MOULDING, Andrew Timothy | 21 September 2009 | - | 1 |
PERCIVAL, Philip Robert | 25 June 2014 | - | 1 |
COLVIN, Duncan Andrew | 16 April 2012 | 06 December 2013 | 1 |
DURRANT, Roger Thomas | 16 March 2005 | 01 September 2005 | 1 |
GILLARD, Roger | 16 March 2005 | 12 October 2016 | 1 |
HICKS, Emily Mary | 12 October 2016 | 15 June 2017 | 1 |
HULL, Douglas | 12 October 2016 | 29 October 2019 | 1 |
PAINTON, Christopher Bryan | 12 October 2016 | 29 February 2020 | 1 |
WELLS, Jolyon Frederick | 16 March 2005 | 10 January 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHARDSON, Janet | 18 October 2018 | - | 1 |
CARNAN, Roy | 16 April 2012 | 03 February 2014 | 1 |
FALCONER, Jean | 15 January 2018 | 18 October 2018 | 1 |
PIKE, Rachel | 14 July 2005 | 16 April 2012 | 1 |
ROBSON, Elizabeth Mary | 04 February 2014 | 15 January 2018 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 02 March 2020 | |
CS01 - N/A | 28 February 2020 | |
CH01 - Change of particulars for director | 15 February 2020 | |
CH01 - Change of particulars for director | 15 February 2020 | |
CH01 - Change of particulars for director | 15 February 2020 | |
CH01 - Change of particulars for director | 14 February 2020 | |
AP01 - Appointment of director | 28 January 2020 | |
AP01 - Appointment of director | 06 December 2019 | |
AP01 - Appointment of director | 05 December 2019 | |
TM01 - Termination of appointment of director | 05 December 2019 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 11 March 2019 | |
AP01 - Appointment of director | 08 March 2019 | |
AP01 - Appointment of director | 06 March 2019 | |
AP01 - Appointment of director | 06 March 2019 | |
AP03 - Appointment of secretary | 18 October 2018 | |
TM02 - Termination of appointment of secretary | 18 October 2018 | |
AA - Annual Accounts | 26 September 2018 | |
MR04 - N/A | 27 March 2018 | |
TM01 - Termination of appointment of director | 01 March 2018 | |
CS01 - N/A | 01 March 2018 | |
MR01 - N/A | 12 February 2018 | |
MR05 - N/A | 08 February 2018 | |
AP03 - Appointment of secretary | 26 January 2018 | |
TM02 - Termination of appointment of secretary | 26 January 2018 | |
AA - Annual Accounts | 25 August 2017 | |
CS01 - N/A | 12 April 2017 | |
AP01 - Appointment of director | 25 October 2016 | |
AP01 - Appointment of director | 25 October 2016 | |
AA - Annual Accounts | 25 October 2016 | |
AP01 - Appointment of director | 17 October 2016 | |
TM01 - Termination of appointment of director | 17 October 2016 | |
AD01 - Change of registered office address | 09 June 2016 | |
AR01 - Annual Return | 07 March 2016 | |
AD01 - Change of registered office address | 19 February 2016 | |
RESOLUTIONS - N/A | 18 December 2015 | |
AA - Annual Accounts | 19 October 2015 | |
AR01 - Annual Return | 17 March 2015 | |
TM02 - Termination of appointment of secretary | 05 February 2015 | |
AP03 - Appointment of secretary | 05 February 2015 | |
AA - Annual Accounts | 03 December 2014 | |
AP01 - Appointment of director | 27 June 2014 | |
AR01 - Annual Return | 21 February 2014 | |
TM01 - Termination of appointment of director | 19 December 2013 | |
AA - Annual Accounts | 02 December 2013 | |
RESOLUTIONS - N/A | 07 August 2013 | |
MEM/ARTS - N/A | 02 July 2013 | |
AR01 - Annual Return | 21 February 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AP03 - Appointment of secretary | 22 May 2012 | |
AP01 - Appointment of director | 22 May 2012 | |
TM02 - Termination of appointment of secretary | 21 May 2012 | |
MG01 - Particulars of a mortgage or charge | 16 May 2012 | |
MG01 - Particulars of a mortgage or charge | 16 May 2012 | |
AR01 - Annual Return | 01 March 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 10 March 2011 | |
AA - Annual Accounts | 05 November 2010 | |
AR01 - Annual Return | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH03 - Change of particulars for secretary | 12 March 2010 | |
AP01 - Appointment of director | 14 January 2010 | |
AA - Annual Accounts | 03 January 2010 | |
363a - Annual Return | 26 February 2009 | |
AA - Annual Accounts | 23 September 2008 | |
363a - Annual Return | 22 April 2008 | |
288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 19 March 2007 | |
AA - Annual Accounts | 04 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2006 | |
288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2006 | |
363s - Annual Return | 11 May 2006 | |
RESOLUTIONS - N/A | 21 April 2006 | |
RESOLUTIONS - N/A | 12 December 2005 | |
288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
287 - Change in situation or address of Registered Office | 22 July 2005 | |
288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
NEWINC - New incorporation documents | 15 February 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 February 2018 | Outstanding |
N/A |
Second legal charge and floating charge | 14 May 2012 | Fully Satisfied |
N/A |
Legal charge | 14 May 2012 | Outstanding |
N/A |