BAXTER & LINDLEY CLIENT SOLUTIONS LIMITED
LEIGHTON BUZZARD BAXTER & LINDLEY FINANCIAL SERVICES LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1RT

Company number 02307706
Status Active
Incorporation Date 20 October 1988
Company Type Private Limited Company
Address ECL HOUSE, LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1RT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65120 - Non-life insurance, 66190 - Activities auxiliary to financial intermediation n.e.c., 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Director's details changed for Ms Kathryn Margaret Baxter on 30 March 2015; Resolutions RES15 ‐ Change company name resolution on 2016-10-25 . The most likely internet sites of BAXTER & LINDLEY CLIENT SOLUTIONS LIMITED are www.baxterlindleyclientsolutions.co.uk, and www.baxter-lindley-client-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Baxter Lindley Client Solutions Limited is a Private Limited Company. The company registration number is 02307706. Baxter Lindley Client Solutions Limited has been working since 20 October 1988. The present status of the company is Active. The registered address of Baxter Lindley Client Solutions Limited is Ecl House Lake Street Leighton Buzzard Bedfordshire Lu7 1rt. . BAXTER, Kathryn Margaret is a Director of the company. Secretary BAXTER, Margaret Ellen has been resigned. Director BAXTER, Malcolm Charles has been resigned. Director LINDLEY, Malcolm has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BAXTER, Kathryn Margaret
Appointed Date: 07 August 1998
54 years old

Resigned Directors

Secretary
BAXTER, Margaret Ellen
Resigned: 16 September 2016
Director
BAXTER, Malcolm Charles
Resigned: 16 September 2016
81 years old
Director
LINDLEY, Malcolm
Resigned: 16 September 2016
78 years old

Persons With Significant Control

Baxter Financial Limited
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Malcolm Charles Baxter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Ellen Baxter
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kathryn Margaret Baxter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAXTER & LINDLEY CLIENT SOLUTIONS LIMITED Events

05 Apr 2017
Confirmation statement made on 30 March 2017 with updates
09 Jan 2017
Director's details changed for Ms Kathryn Margaret Baxter on 30 March 2015
08 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-25
08 Nov 2016
Change of name notice
04 Nov 2016
Termination of appointment of Malcolm Lindley as a director on 16 September 2016
...
... and 70 more events
02 Aug 1989
Accounting reference date extended from 31/03 to 30/04
06 Dec 1988
Wd 21/11/88 ad 12/11/88--------- £ si 900@1=900 £ ic 100/1000
25 Nov 1988
Nc inc already adjusted
25 Nov 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Oct 1988
Incorporation

BAXTER & LINDLEY CLIENT SOLUTIONS LIMITED Charges

6 August 2009
Debenture
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 1994
Assignment
Delivered: 13 January 1994
Status: Satisfied on 20 August 1998
Persons entitled: Royscot Trust PLC
Description: All the right title and interest of the company in and sums…
29 January 1993
Fixed and floating charge
Delivered: 4 February 1993
Status: Satisfied on 13 April 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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