BALDWIN COX LIMITED
NOTTINGHAM OVER SQUARE LEG LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG9 1AE

Company number 05676834
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address 15 FOSTER AVENUE, BEESTON, NOTTINGHAM, NOTTS, NG9 1AE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of BALDWIN COX LIMITED are www.baldwincox.co.uk, and www.baldwin-cox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Baldwin Cox Limited is a Private Limited Company. The company registration number is 05676834. Baldwin Cox Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Baldwin Cox Limited is 15 Foster Avenue Beeston Nottingham Notts Ng9 1ae. . WHITE, Alison Edna is a Secretary of the company. CROSSLEY, Andrew Philip is a Director of the company. Secretary CROSSLEY, Andrew Philip has been resigned. Secretary CROSSLEY, Judith Ann has been resigned. Director WHITE, Alison Edna has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WHITE, Alison Edna
Appointed Date: 01 April 2015

Director
CROSSLEY, Andrew Philip
Appointed Date: 16 January 2006
55 years old

Resigned Directors

Secretary
CROSSLEY, Andrew Philip
Resigned: 01 April 2015
Appointed Date: 27 January 2006

Secretary
CROSSLEY, Judith Ann
Resigned: 27 January 2006
Appointed Date: 16 January 2006

Director
WHITE, Alison Edna
Resigned: 01 April 2015
Appointed Date: 27 January 2006
69 years old

Persons With Significant Control

Mr Andrew Philip Crossley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BALDWIN COX LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000

19 Jan 2016
Register(s) moved to registered office address 15 Foster Avenue Beeston Nottingham Notts NG9 1AE
19 Apr 2015
Termination of appointment of Andrew Philip Crossley as a secretary on 1 April 2015
...
... and 30 more events
20 Feb 2006
Company name changed over square leg LIMITED\certificate issued on 20/02/06
03 Feb 2006
New secretary appointed
03 Feb 2006
New director appointed
03 Feb 2006
Secretary resigned
16 Jan 2006
Incorporation

BALDWIN COX LIMITED Charges

27 February 2006
Debenture
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…