BALDWIN BROS. (ENGINEERS) LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4NZ

Company number 00545527
Status Active
Incorporation Date 8 March 1955
Company Type Private Limited Company
Address 20 WEST PARK HILL, BRENTWOOD, ESSEX, CM14 4NZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BALDWIN BROS. (ENGINEERS) LIMITED are www.baldwinbrosengineers.co.uk, and www.baldwin-bros-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and seven months. The distance to to Gidea Park Rail Station is 4 miles; to Billericay Rail Station is 5.9 miles; to Laindon Rail Station is 6.8 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baldwin Bros Engineers Limited is a Private Limited Company. The company registration number is 00545527. Baldwin Bros Engineers Limited has been working since 08 March 1955. The present status of the company is Active. The registered address of Baldwin Bros Engineers Limited is 20 West Park Hill Brentwood Essex Cm14 4nz. . BALDWIN, Susan is a Secretary of the company. BALDWIN, John Robert is a Director of the company. BALDWIN, Kevin Mark is a Director of the company. BALDWIN, Paul John is a Director of the company. BALDWIN, Susan is a Director of the company. Director BALDWIN, Ellen Mary has been resigned. Director BALDWIN, George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
BALDWIN, John Robert

73 years old

Director
BALDWIN, Kevin Mark
Appointed Date: 01 August 2010
48 years old

Director
BALDWIN, Paul John
Appointed Date: 01 August 2010
49 years old

Director
BALDWIN, Susan
Appointed Date: 01 August 2010
71 years old

Resigned Directors

Director
BALDWIN, Ellen Mary
Resigned: 06 December 1995
103 years old

Director
BALDWIN, George
Resigned: 24 September 2004
105 years old

Persons With Significant Control

Mr John Robert Baldwin
Notified on: 29 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BALDWIN BROS. (ENGINEERS) LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 31 July 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000

04 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
02 Aug 1988
Secretary resigned;new secretary appointed

18 Jan 1988
Accounts for a small company made up to 31 March 1987

18 Nov 1987
Return made up to 21/10/87; full list of members

19 Feb 1987
Accounts for a small company made up to 31 March 1986

19 Feb 1987
Return made up to 05/08/86; full list of members

BALDWIN BROS. (ENGINEERS) LIMITED Charges

20 July 2005
Legal charge
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 59 tallon road brentwood essex t/no EX552865.
29 March 1996
Legal charge
Delivered: 3 April 1996
Status: Satisfied on 22 June 2005
Persons entitled: Barclays Bank PLC
Description: 57 tallon road, hutton industrial estate, brentwood, essex…
29 March 1996
Legal charge
Delivered: 3 April 1996
Status: Satisfied on 22 June 2005
Persons entitled: Barclays Bank PLC
Description: 59 talolon road, hutton industrial estate, brentwood, essex.
24 March 1986
Legal charge
Delivered: 14 April 1986
Status: Satisfied on 22 June 2005
Persons entitled: Barclays Bank PLC
Description: Unit 4, tallon road, hutton industrial estate, hutton…