SAXBY BROS LIMITED - Manufacture of other food products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Saxby Bros Ltd

SAXBY BROS LIMITED was founded on 1959-01-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Saxby Bros Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SAXBY BROS LIMITED

Legal Registered Office

8 Salisbury Square
London
EC4Y 8BB
Other companies in EC4Y


Telephone	01933221700

Filing Information

Company Number		00619827
Company ID Number		00619827
Date formed		1959-01-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2011-01-11
Account next due		11/10/2012
Latest return		28/02/2012
Return next due		28/03/2013
Type of accounts		FULL

Last Datalog update:	2024-12-18 04:05:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SAXBY BROS LIMITED

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Companies with same name SAXBY BROS LIMITED

The following companies were found which have the same name as SAXBY BROS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SAXBY BROS PROPERTIES LIMITED	100 ST. JAMES ROAD NORTHAMPTON NN5 5LF	Liquidation	Company formed on the 2004-10-27
	SAXBY BROS PROPERTIES LIMITED		Unknown

Company Officers of SAXBY BROS LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA SUE RYE	Company Secretary	2011-05-01
LAURA JANE EVISON	Director	2011-06-01
JAMES GEORGE MOSELEY	Director	2007-01-11
ANGELA SUE RYE	Director	2011-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD GARNETT ARTHURS	Director	2008-11-04	2011-05-31
ROGER JOHN GARDNER	Company Secretary	2007-01-11	2011-04-30
ROGER JOHN GARDNER	Director	2007-01-11	2011-04-30
RICHARD BOUCHIER	Director	2007-01-11	2008-11-04
CHRISTOPHER JARVIS	Company Secretary	2005-07-21	2007-01-11
BRIAN IRVING HOMEWOOD	Director	2002-05-03	2007-01-11
CHRISTOPHER JARVIS	Director	2005-12-01	2007-01-11
ANTHONY FRANK SAXBY	Director	1991-02-28	2007-01-11
WILLIAM JAMES SAXBY	Director	1995-01-04	2007-01-11
SHOOSMITHS SECRETARIES LIMITED	Company Secretary	2001-10-08	2005-07-21
JOHN EDWARD SAXBY	Director	1991-02-28	2003-11-07
PETER MACIELINSKI	Director	2000-01-01	2003-01-31
MICHAEL BELL	Director	1991-02-28	2002-03-30
STEPHEN MACRO	Company Secretary	1996-07-26	2001-10-08
STEPHEN MACRO	Director	1996-07-26	2001-07-19
JAMES WILLIAM SAXBY	Director	1991-02-28	2000-03-16
CHRISTOPHER JOHN BALL	Director	1998-05-12	1999-07-20
JOHN MILLAR	Director	1994-10-27	1998-04-30
JOHN FRANCIS MEREWEATHER	Company Secretary	1991-02-28	1996-07-26
JOHN FRANCIS MEREWEATHER	Director	1991-02-28	1996-07-26
FRANK GEORGE SAXBY	Director	1991-02-28	1995-03-29
WILLIAM EDWARD SAXBY	Director	1991-02-28	1992-06-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-24		Final Gazette dissolved via compulsory strike-off
2024-12-24	GAZ2	Final Gazette dissolved via compulsory strike-off
2024-10-08		FIRST GAZETTE notice for compulsory strike-off
2024-10-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-23	AC92	Restoration by order of the court
2015-02-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-11-26	4.71	Return of final meeting in a members' voluntary winding up
2014-09-19	4.68	Liquidators' statement of receipts and payments to 2014-08-01
2013-09-17	LIQ MISC OC	Court order insolvency:court order replacement liquidators
2013-09-17	600	Appointment of a voluntary liquidator
2013-09-17	4.40	Notice of ceasing to act as a voluntary liquidator
2013-09-13	4.68	Liquidators' statement of receipts and payments to 2013-08-01
2012-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/12 FROM Harman House 1 George Street Uxbridge Middlesex UB8 1QQ
2012-08-17	4.70	Declaration of solvency
2012-08-17	600	Appointment of a voluntary liquidator
2012-08-17	LRESSP	Resolutions passed: Special resolution to wind up
2012-08-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-08-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-13	LATEST SOC	13/03/12 STATEMENT OF CAPITAL;GBP 226462
2012-03-13	AR01	28/02/12 ANNUAL RETURN FULL LIST
2011-11-18	CH01	Director's details changed for Angela Sue Rye on 2011-11-14
2011-10-12	AA	FULL ACCOUNTS MADE UP TO 11/01/11
2011-07-06	CH01	Director's details changed for James George Moseley on 2011-06-28
2011-06-09	AP01	DIRECTOR APPOINTED LAURA JANE EVISON
2011-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ARTHURS
2011-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER GARDNER
2011-05-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROGER GARDNER
2011-05-23	AP01	DIRECTOR APPOINTED ANGELA SUE RYE
2011-05-23	AP03	Appointment of Angela Sue Rye as company secretary
2011-03-14	AR01	28/02/11 NO CHANGES
2010-10-12	AA	FULL ACCOUNTS MADE UP TO 11/01/10
2010-03-17	AR01	28/02/10 FULL LIST
2009-11-16	AA	FULL ACCOUNTS MADE UP TO 11/01/09
2009-05-21	363a	RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS
2008-12-02	288a	DIRECTOR APPOINTED RICHARD GARNETT ARTHURS
2008-11-27	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD BOUCHIER
2008-11-11	AA	FULL ACCOUNTS MADE UP TO 11/01/08
2008-04-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-04-18	363s	RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2007-11-12	AA	FULL ACCOUNTS MADE UP TO 11/01/07
2007-08-17	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 11/01/07
2007-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/07 FROM: MELTON BAKERY PO BOX 15 CHESTER ROAD WELLINGBOROUGH NORTHANTS NN8 1LH
2007-03-22	363s	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-19	AUD	AUDITOR'S RESIGNATION
2007-01-23	288a	NEW DIRECTOR APPOINTED
2007-01-21	288a	NEW DIRECTOR APPOINTED
2007-01-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-21	288b	DIRECTOR RESIGNED
2007-01-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-21	288b	DIRECTOR RESIGNED
2007-01-21	288b	DIRECTOR RESIGNED
2006-09-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-30	ELRES	S386 DISP APP AUDS 07/12/05
2006-08-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-25	AA	FULL ACCOUNTS MADE UP TO 01/04/06
2006-08-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-08-16	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS; AMEND
2006-06-23	AUD	AUDITOR'S RESIGNATION
2006-03-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-14	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-04	122	CONVE 07/12/05
2006-01-04	ELRES	S386 DISP APP AUDS 07/12/05
2006-01-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-14	288a	NEW DIRECTOR APPOINTED
2005-09-19	AA	FULL ACCOUNTS MADE UP TO 02/04/05
2005-08-02	288b	SECRETARY RESIGNED
2005-08-02	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10890 - Manufacture of other food products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SAXBY BROS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-10-14

Fines / Sanctions

No fines or sanctions have been issued against SAXBY BROS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2005-06-14	Satisfied	HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2003-08-26	Satisfied	HSBC INVOICE FINANCE (UK) LIMITED
CHATTELS MORTGAGE	2002-07-23	Satisfied	HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE	2002-07-02	Satisfied	HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
LEGAL MORTGAGE	2001-10-18	Satisfied	HSBC BANK PLC
CHARGE	1993-02-18	Satisfied	MIDLAND BANK PLC
CHARGE	1985-12-04	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of SAXBY BROS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

SAXBY BROS LIMITED owns 1 domain names.

saxbys.co.uk

Trademarks

We have not found any records of SAXBY BROS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAXBY BROS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as SAXBY BROS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SAXBY BROS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	SAXBY BROS LIMITED	Event Date	2014-10-10
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held at 10.00 am on 14 November 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 13 November 2014. Date of Appointment: 2 August 2012. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB For further details contact: Rosalind Hugman, Email: rosalind.hugman@kpmg.co.uk, Tel: 020 7694 4465.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SAXBY BROS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SAXBY BROS LIMITED any grants or awards.

Ownership

GENERAL MILLS INC : Ultimate parent company : US

GENERAL MILLS BERWICK LIMITED
GENERAL MILLS BERWICK Ltd
General Mills Pension Trustee Limited
General Mills Pension Trustee Ltd
General Mills UK Limited
General Mills UK Ltd
SAXBY BROS LIMITED
SAXBY BROS Ltd
Cereal Partners U.K.
General Mills Holding (U.K.) Limited
General Mills Holding (U.K.) Ltd
GENERAL MILLS SERVICES (UK) LTD
PILLSBURY FROZEN FOODS HOLDINGS (GUANGZHOU) LIMITED
PILLSBURY FROZEN FOODS HOLDINGS (GUANGZHOU) Ltd
PILLSBURY FROZEN FOODS HOLDINGS (SHANGHAI) LIMITED
PILLSBURY FROZEN FOODS HOLDINGS (SHANGHAI) Ltd
General Mills Berwick Limited
General Mills Berwick Ltd
General Mills Services (UK) Ltd
BASILDON DAIRY FOODS LTD
YOPLAIT INVESTMENTS LTD
YOPLAIT UK LTD

Is this data useful to you?

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