BAUGH & WEEDON LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9JQ

Company number 00918792
Status Active
Incorporation Date 19 October 1967
Company Type Private Limited Company
Address UNIT 11 - 16 BURCOTT BUSINESS PARK, BURCOTT ROAD, HEREFORD, ENGLAND, HR4 9JQ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of John Bone as a director on 28 September 2016; Appointment of Mrs Kate Elizabeth Gardiner as a director on 28 September 2016. The most likely internet sites of BAUGH & WEEDON LIMITED are www.baughweedon.co.uk, and www.baugh-weedon.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-eight years and one months. Baugh Weedon Limited is a Private Limited Company. The company registration number is 00918792. Baugh Weedon Limited has been working since 19 October 1967. The present status of the company is Active. The registered address of Baugh Weedon Limited is Unit 11 16 Burcott Business Park Burcott Road Hereford England Hr4 9jq. The company`s financial liabilities are £101.6k. It is £-115.42k against last year. The cash in hand is £57.45k. It is £12.37k against last year. And the total assets are £790.42k, which is £-63.32k against last year. BURROWS, Peter Henry is a Director of the company. GARDINER, Kate Elizabeth is a Director of the company. REILLY, Michael Shane is a Director of the company. Secretary BROMLEY-CHALLENOR, David Derek has been resigned. Secretary HOWE, Roderick has been resigned. Secretary MINTON, Jacqueline Anne has been resigned. Secretary MOSSFORD, Anthony Clive Errol has been resigned. Director BAUGH, Patricia has been resigned. Director BAUGH, Trevor John has been resigned. Director BONE, John has been resigned. Director BONE, John has been resigned. Director BROMLEY-CHALLENOR, David Derek has been resigned. Director BURMAN, Roger Stephen has been resigned. Director HOWE, Roderick has been resigned. Director MEADOWS, Clive Edward has been resigned. Director MINTON, John Edward has been resigned. Director MITTON, Robert Norman has been resigned. Director THOMAS, Colin Hartley Graham has been resigned. The company operates in "Manufacture of other electrical equipment".


baugh & weedon Key Finiance

LIABILITIES £101.6k
-54%
CASH £57.45k
+27%
TOTAL ASSETS £790.42k
-8%
All Financial Figures

Current Directors

Director
BURROWS, Peter Henry
Appointed Date: 15 September 2016
58 years old
Director
GARDINER, Kate Elizabeth
Appointed Date: 28 September 2016
41 years old
Director
REILLY, Michael Shane
Appointed Date: 16 May 2012
66 years old

Resigned Directors

Secretary
BROMLEY-CHALLENOR, David Derek
Resigned: 20 July 2000
Secretary
HOWE, Roderick
Resigned: 31 March 2007
Appointed Date: 20 July 2000
Secretary
MINTON, Jacqueline Anne
Resigned: 16 May 2012
Appointed Date: 01 December 2008
Secretary
MOSSFORD, Anthony Clive Errol
Resigned: 30 November 2008
Appointed Date: 01 April 2007
Director
BAUGH, Patricia
Resigned: 20 July 2000
91 years old
Director
BAUGH, Trevor John
Resigned: 20 July 2000
101 years old
Director
BONE, John
Resigned: 28 September 2016
Appointed Date: 01 May 2006
77 years old
Director
BONE, John
Resigned: 20 July 2000
77 years old
Director
BROMLEY-CHALLENOR, David Derek
Resigned: 20 July 2000
97 years old
Director
BURMAN, Roger Stephen
Resigned: 05 October 2007
Appointed Date: 12 February 2004
85 years old
Director
HOWE, Roderick
Resigned: 31 March 2007
Appointed Date: 20 July 2000
76 years old
Director
MEADOWS, Clive Edward
Resigned: 13 December 1999
Appointed Date: 01 August 1999
83 years old
Director
MINTON, John Edward
Resigned: 16 May 2012
Appointed Date: 20 July 2000
75 years old
Director
MITTON, Robert Norman
Resigned: 27 November 1996
Appointed Date: 05 March 1996
84 years old
Director
THOMAS, Colin Hartley Graham
Resigned: 16 May 2012
Appointed Date: 20 July 2000
74 years old

Persons With Significant Control

Mr Michael Shane Reilly Mbe Fcca
Notified on: 29 August 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAUGH & WEEDON LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Termination of appointment of John Bone as a director on 28 September 2016
28 Sep 2016
Appointment of Mrs Kate Elizabeth Gardiner as a director on 28 September 2016
18 Sep 2016
Appointment of Mr Peter Henry Burrows as a director on 15 September 2016
15 Sep 2016
Registered office address changed from Beech Business Park Tillington Road Hereford HR4 9QJ to Unit 11 - 16 Burcott Business Park, Burcott Road Hereford HR4 9JQ on 15 September 2016
...
... and 101 more events
10 Dec 1986
Director resigned
28 Oct 1986
Accounts for a small company made up to 31 December 1985
28 Oct 1986
Annual return made up to 08/10/86
02 Jun 1986
Registered office changed on 02/06/86 from: widemarsh st. Hereford
19 Oct 1967
Incorporation

BAUGH & WEEDON LIMITED Charges

16 July 2009
Mortgage
Delivered: 17 July 2009
Status: Satisfied on 18 April 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 21 beech business park, tillington…
16 July 2009
An omnibus guarantee and set-off agreement
Delivered: 17 July 2009
Status: Satisfied on 18 April 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 March 1986
Single debenture
Delivered: 7 March 1986
Status: Satisfied on 18 April 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 1984
Charge
Delivered: 24 February 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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