BAXTER & FRAULO LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 01176587
Status Active
Incorporation Date 8 July 1974
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BAXTER & FRAULO LIMITED are www.baxterfraulo.co.uk, and www.baxter-fraulo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Baxter Fraulo Limited is a Private Limited Company. The company registration number is 01176587. Baxter Fraulo Limited has been working since 08 July 1974. The present status of the company is Active. The registered address of Baxter Fraulo Limited is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire United Kingdom En5 5tz. . BRANDT, Suzanne Jane is a Secretary of the company. BRANDT, Suzanne Jane is a Director of the company. DAVIES, Lesley Anne is a Director of the company. POCOCK, Liza Adele is a Director of the company. Director FRAULO, Sheila Patricia has been resigned. Director POCOCK, Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRANDT, Suzanne Jane
Director
BRANDT, Suzanne Jane

64 years old
Director
DAVIES, Lesley Anne

65 years old
Director
POCOCK, Liza Adele

60 years old

Resigned Directors

Director
FRAULO, Sheila Patricia
Resigned: 30 April 2015
89 years old
Director
POCOCK, Christopher
Resigned: 10 July 2014
Appointed Date: 30 October 1997
62 years old

Persons With Significant Control

Mrs Suzanne Jane Brandt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BAXTER & FRAULO LIMITED Events

25 Apr 2017
Confirmation statement made on 28 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Jul 2016
Amended total exemption small company accounts made up to 30 April 2015
01 Jun 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
29 Mar 2016
Registered office address changed from Units 55/56 Hillgrove Bus Park Nazeing Road Nazeing Waltham Abbey Essex EN9 2HB to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 29 March 2016
...
... and 79 more events
02 Mar 1988
Return made up to 18/02/88; full list of members
22 Oct 1987
Full accounts made up to 30 April 1986
22 Oct 1987
Return made up to 26/02/87; full list of members
12 May 1986
Full accounts made up to 30 April 1985
12 May 1986
Return made up to 15/04/86; full list of members

BAXTER & FRAULO LIMITED Charges

22 December 1997
Legal charge
Delivered: 8 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 55 and 56 hillgrove business park, nazeing road…
12 March 1997
Debenture
Delivered: 21 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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