BAXTER PERSONNEL LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 4WD

Company number 02595523
Status Active
Incorporation Date 26 March 1991
Company Type Private Limited Company
Address 7 PIONEER COURT, MORTON PALMS BUSINESS PARK, DARLINGTON, COUNTY DURHAM, DL1 4WD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 3,001 . The most likely internet sites of BAXTER PERSONNEL LIMITED are www.baxterpersonnel.co.uk, and www.baxter-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Baxter Personnel Limited is a Private Limited Company. The company registration number is 02595523. Baxter Personnel Limited has been working since 26 March 1991. The present status of the company is Active. The registered address of Baxter Personnel Limited is 7 Pioneer Court Morton Palms Business Park Darlington County Durham Dl1 4wd. . HARROW, Andrew John is a Director of the company. Secretary BAXTER, Richard James has been resigned. Secretary HALLIMOND, Lynn Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADGAR, Nicola Jane has been resigned. Director HALLIMOND, Lynn Mary has been resigned. Director HALLIMOND, Michael Hugh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
HARROW, Andrew John
Appointed Date: 18 October 2010
45 years old

Resigned Directors

Secretary
BAXTER, Richard James
Resigned: 18 August 2010
Appointed Date: 11 November 1993

Secretary
HALLIMOND, Lynn Mary
Resigned: 11 November 1993
Appointed Date: 29 April 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1991
Appointed Date: 26 March 1991

Director
ADGAR, Nicola Jane
Resigned: 18 October 2010
Appointed Date: 24 June 1996
52 years old

Director
HALLIMOND, Lynn Mary
Resigned: 18 October 2010
Appointed Date: 29 April 1991
76 years old

Director
HALLIMOND, Michael Hugh
Resigned: 11 November 1993
Appointed Date: 29 April 1991
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 1991
Appointed Date: 26 March 1991

Persons With Significant Control

Mr Andrew John Harrow
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BAXTER PERSONNEL LIMITED Events

11 Apr 2017
Confirmation statement made on 25 March 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3,001

15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 3,001

...
... and 71 more events
01 Jun 1991
Secretary resigned;new secretary appointed;new director appointed

01 Jun 1991
Director resigned;new director appointed

01 Jun 1991
Registered office changed on 01/06/91 from: 2 baches street london N1 6UB

21 May 1991
Company name changed noblematch LIMITED\certificate issued on 22/05/91

26 Mar 1991
Incorporation

BAXTER PERSONNEL LIMITED Charges

3 October 2013
Charge code 0259 5523 0002
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
11 June 1991
Debenture
Delivered: 18 June 1991
Status: Satisfied on 1 October 2013
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…