PETER BAXTER ASSOCIATES LIMITED
ROCHESTER CARACROWN CONSULTANTS LIMITED

Hellopages » Kent » Medway » ME2 4FB

Company number 03028997
Status Active
Incorporation Date 3 March 1995
Company Type Private Limited Company
Address SUITE 7 BEAUFORT HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4FB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registration of charge 030289970003, created on 19 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PETER BAXTER ASSOCIATES LIMITED are www.peterbaxterassociates.co.uk, and www.peter-baxter-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Peter Baxter Associates Limited is a Private Limited Company. The company registration number is 03028997. Peter Baxter Associates Limited has been working since 03 March 1995. The present status of the company is Active. The registered address of Peter Baxter Associates Limited is Suite 7 Beaufort House Beaufort Court Sir Thomas Longley Road Medway City Estate Rochester Kent Me2 4fb. . RICHARDSON, James Michael is a Secretary of the company. BAXTER, Peter John is a Director of the company. Secretary MACDONALD, Robert Alistair has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
RICHARDSON, James Michael
Appointed Date: 31 March 1999

Director
BAXTER, Peter John
Appointed Date: 09 March 1995
61 years old

Resigned Directors

Secretary
MACDONALD, Robert Alistair
Resigned: 31 March 1999
Appointed Date: 09 March 1995

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 March 1995
Appointed Date: 03 March 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 March 1995
Appointed Date: 03 March 1995

Persons With Significant Control

Mr Peter John Baxter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PETER BAXTER ASSOCIATES LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Sep 2016
Registration of charge 030289970003, created on 19 August 2016
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000

17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
30 May 1995
Ad 25/03/95--------- £ si 998@1=998 £ ic 2/1000
30 Mar 1995
Director resigned;new director appointed
29 Mar 1995
Secretary resigned;new secretary appointed
29 Mar 1995
Registered office changed on 29/03/95 from: 120 east road london N1 6AA
03 Mar 1995
Incorporation

PETER BAXTER ASSOCIATES LIMITED Charges

19 August 2016
Charge code 0302 8997 0003
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
17 January 2011
Legal mortgage
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Suite 7 beaufort house medway city estate ME2 4FB, with the…
23 September 2009
Debenture
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…