Company number 03423003
Status Active
Incorporation Date 21 August 1997
Company Type Private Limited Company
Address BIRKIN HOUSE, BIRKINHEATH LANE, ASHLEY, CHESHIRE, WA14 3QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management, 93199 - Other sports activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BAX MARKETING LIMITED are www.baxmarketing.co.uk, and www.bax-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Chassen Road Rail Station is 6.5 miles; to Chelford Rail Station is 6.7 miles; to Burnage Rail Station is 7.8 miles; to Eccles Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bax Marketing Limited is a Private Limited Company.
The company registration number is 03423003. Bax Marketing Limited has been working since 21 August 1997.
The present status of the company is Active. The registered address of Bax Marketing Limited is Birkin House Birkinheath Lane Ashley Cheshire Wa14 3ql. . BAXENDELL, Joshua John Neill is a Secretary of the company. BAXENDELL, Joshua John Neill is a Director of the company. BAXENDELL, Lucy Clare is a Director of the company. BAXENDELL, Richard Adam Robert is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 21 August 1997
Appointed Date: 21 August 1997
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 21 August 1997
Appointed Date: 21 August 1997
Persons With Significant Control
BAX MARKETING LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 53 more events
18 Nov 1997
Registered office changed on 18/11/97 from: 127 stockport road marple stockport cheshire SK6 6AF
28 Aug 1997
Registered office changed on 28/08/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
28 Aug 1997
Director resigned
28 Aug 1997
Secretary resigned
21 Aug 1997
Incorporation
24 January 2014
Charge code 0342 3003 0005
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 501 BIRCHWOOD1 business park, dewhurst road…
24 January 2014
Charge code 0342 3003 0004
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
6 January 2010
Mortgage
Delivered: 14 January 2010
Status: Satisfied
on 26 March 2014
Persons entitled: Aldermore Bank PLC
Description: F/H property garrett house birchwood science park…
22 March 2007
Debenture (floating charge)
Delivered: 27 March 2007
Status: Satisfied
on 16 December 2009
Persons entitled: Nationwide Building Society
Description: All property and assets.
22 March 2007
Legal charge
Delivered: 27 March 2007
Status: Satisfied
on 16 December 2009
Persons entitled: Nationwide Building Society
Description: F/H 160 oldham road failsworth t/n LA274. Together with all…