BAXTERS (COLCHESTER) LIMITED
BURNTWOOD BAXTERS (EARLS COLNE) LIMITED MM&S (5851) LIMITED

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Company number 09263765
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address MANOR VINEGAR, NEW ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 0AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 2 April 2016; Termination of appointment of Peter Alexander Mcluckie as a director on 21 June 2016. The most likely internet sites of BAXTERS (COLCHESTER) LIMITED are www.baxterscolchester.co.uk, and www.baxters-colchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Baxters Colchester Limited is a Private Limited Company. The company registration number is 09263765. Baxters Colchester Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Baxters Colchester Limited is Manor Vinegar New Road Burntwood Staffordshire Ws7 0ab. . STRACHAN, Lucy Jill is a Secretary of the company. BAXTER, Audrey Caroline is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BAXTER, Andrew Gordon has been resigned. Director MCLUCKIE, Peter Alexander has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STRACHAN, Lucy Jill
Appointed Date: 19 October 2015
Director
BAXTER, Audrey Caroline
Appointed Date: 05 November 2014
64 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 14 November 2014
Appointed Date: 14 October 2014
Director
BAXTER, Andrew Gordon
Resigned: 17 March 2016
Appointed Date: 05 November 2014
66 years old
Director
MCLUCKIE, Peter Alexander
Resigned: 21 June 2016
Appointed Date: 18 February 2016
55 years old
Director
TRUESDALE, Christine
Resigned: 27 October 2014
Appointed Date: 14 October 2014
65 years old
Director
VINDEX LIMITED
Resigned: 05 November 2014
Appointed Date: 14 October 2014
Director
VINDEX SERVICES LIMITED
Resigned: 05 November 2014
Appointed Date: 14 October 2014

Persons With Significant Control

Baxters Food Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAXTERS (COLCHESTER) LIMITED Events

24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 2 April 2016
14 Jul 2016
Termination of appointment of Peter Alexander Mcluckie as a director on 21 June 2016
01 Apr 2016
Termination of appointment of Andrew Gordon Baxter as a director on 17 March 2016
14 Mar 2016
Register(s) moved to registered inspection location C/O Maclay, Murray & Spens Llp One London Wall London EC2Y 5AB
...
... and 12 more events
07 Nov 2014
Current accounting period shortened from 31 October 2015 to 31 May 2015
07 Nov 2014
Termination of appointment of Vindex Limited as a director on 5 November 2014
07 Nov 2014
Company name changed mm&s (5851) LIMITED\certificate issued on 07/11/14
  • NM04 ‐ Change of name by provision in articles
28 Oct 2014
Termination of appointment of Christine Truesdale as a director on 27 October 2014
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 2

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