BAXCOL LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 7UP

Company number 02976398
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address PARAGON HOUSE WOLSELEY ROAD, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7UP
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of John Gordon Mayes as a director on 14 October 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of BAXCOL LIMITED are www.baxcol.co.uk, and www.baxcol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.3 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baxcol Limited is a Private Limited Company. The company registration number is 02976398. Baxcol Limited has been working since 07 October 1994. The present status of the company is Active. The registered address of Baxcol Limited is Paragon House Wolseley Road Kempston Bedford Bedfordshire Mk42 7up. . DABSON, Simon James is a Secretary of the company. DABSON, Simon James is a Director of the company. JOHNSON, Christopher Michael is a Director of the company. Secretary BOYER, John Arthur, Company Secretary has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BUTCHER, John Anthony has been resigned. Director GREAVES, Stephen James has been resigned. Director LAMIN, Robert Maxwell has been resigned. Director MARTIN, Ian Thomas has been resigned. Director MAYES, John Gordon has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director WILLIAMS, Derek has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
DABSON, Simon James
Appointed Date: 06 May 2009
Director
DABSON, Simon James
Appointed Date: 16 July 2007
65 years old
Director
JOHNSON, Christopher Michael
Appointed Date: 16 July 2007
69 years old

Resigned Directors

Secretary
BOYER, John Arthur, Company Secretary
Resigned: 06 May 2009
Appointed Date: 30 November 1994
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 30 November 1994
Appointed Date: 07 October 1994
Director
BUTCHER, John Anthony
Resigned: 16 July 2007
Appointed Date: 30 November 1994
61 years old
Director
GREAVES, Stephen James
Resigned: 16 July 2007
Appointed Date: 24 September 1996
61 years old
Director
LAMIN, Robert Maxwell
Resigned: 27 March 2002
Appointed Date: 11 October 2000
81 years old
Director
MARTIN, Ian Thomas
Resigned: 16 July 2007
Appointed Date: 22 February 2006
58 years old
Director
MAYES, John Gordon
Resigned: 14 October 2016
Appointed Date: 16 July 2007
68 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 30 November 1994
Appointed Date: 07 October 1994
Director
WILLIAMS, Derek
Resigned: 16 July 2007
Appointed Date: 22 February 2006
61 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 30 November 1994
Appointed Date: 07 October 1994

Persons With Significant Control

Paragon Electronics Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAXCOL LIMITED Events

22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2016
Termination of appointment of John Gordon Mayes as a director on 14 October 2016
02 Nov 2016
Confirmation statement made on 7 October 2016 with updates
21 Oct 2016
Registration of charge 029763980005, created on 14 October 2016
17 Oct 2016
Registration of charge 029763980003, created on 13 October 2016
...
... and 102 more events
13 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1994
£ nc 100/9215 01/12/94
09 Dec 1994
Registered office changed on 09/12/94 from: 3 colmore circus, birmingham, B4 6BH
09 Dec 1994
Accounting reference date notified as 31/10
07 Oct 1994
Incorporation

BAXCOL LIMITED Charges

14 October 2016
Charge code 0297 6398 0005
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: John Mayes
Description: Contains fixed charge…
14 October 2016
Charge code 0297 6398 0004
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Christopher Johnson (As Security Trustee)
Description: N/A…
13 October 2016
Charge code 0297 6398 0003
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 September 2016
Charge code 0297 6398 0002
Delivered: 27 September 2016
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 January 2001
Debenture deed
Delivered: 23 January 2001
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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