About

Registered Number: 06365647
Date of Incorporation: 10/09/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Watkin Jones & Son Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH

 

Saxonhenge Ltd was founded on 10 September 2007, it's status is listed as "Active". There are no directors listed for Saxonhenge Ltd at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 09 July 2019
AP01 - Appointment of director 13 February 2019
TM01 - Termination of appointment of director 11 January 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 11 July 2017
CH01 - Change of particulars for director 22 June 2017
CH01 - Change of particulars for director 22 June 2017
MR05 - N/A 04 October 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 30 June 2016
TM01 - Termination of appointment of director 01 March 2016
AP01 - Appointment of director 01 March 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 01 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2012
AR01 - Annual Return 14 September 2012
MG01 - Particulars of a mortgage or charge 02 August 2012
MG01 - Particulars of a mortgage or charge 31 July 2012
MG01 - Particulars of a mortgage or charge 28 July 2012
AA - Annual Accounts 03 July 2012
MG01 - Particulars of a mortgage or charge 26 June 2012
RESOLUTIONS - N/A 12 June 2012
MG01 - Particulars of a mortgage or charge 19 October 2011
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 10 September 2009
395 - Particulars of a mortgage or charge 13 August 2009
395 - Particulars of a mortgage or charge 12 August 2009
395 - Particulars of a mortgage or charge 12 August 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 11 September 2008
395 - Particulars of a mortgage or charge 09 January 2008
395 - Particulars of a mortgage or charge 09 January 2008
287 - Change in situation or address of Registered Office 04 December 2007
288a - Notice of appointment of directors or secretaries 04 December 2007
288a - Notice of appointment of directors or secretaries 04 December 2007
288a - Notice of appointment of directors or secretaries 04 December 2007
288b - Notice of resignation of directors or secretaries 27 October 2007
288b - Notice of resignation of directors or secretaries 27 October 2007
NEWINC - New incorporation documents 10 September 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage 27 July 2012 Fully Satisfied

N/A

Aircraft mortgage 27 July 2012 Outstanding

N/A

Charge of deposit with another bank 26 July 2012 Outstanding

N/A

Debenture 25 June 2012 Fully Satisfied

N/A

Debenture 12 October 2011 Fully Satisfied

N/A

Deed of assignment of operator agreement 28 July 2009 Fully Satisfied

N/A

Deed of assignment of maintenance agreement 28 July 2009 Fully Satisfied

N/A

Deed of assignment of maintenance agreement 24 December 2007 Fully Satisfied

N/A

Mortgage relating to one beechcraft king air B200GT aircraft 24 December 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.