BAXTERS FOOD GROUP LIMITED
MORAY W.A. BAXTER & SONS LIMITED

Hellopages » Moray » Moray » IV32 7LD

Company number SC023572
Status Active
Incorporation Date 7 November 1945
Company Type Private Limited Company
Address HIGHFIELD HOUSE, FOCHABERS, MORAY, IV32 7LD
Home Country United Kingdom
Nature of Business 10320 - Manufacture of fruit and vegetable juice, 10390 - Other processing and preserving of fruit and vegetables, 10850 - Manufacture of prepared meals and dishes, 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Group of companies' accounts made up to 2 April 2016; Appointment of Mr Michael Scott Mcgill as a director on 28 September 2016. The most likely internet sites of BAXTERS FOOD GROUP LIMITED are www.baxtersfoodgroup.co.uk, and www.baxters-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and one months. The distance to to Elgin Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baxters Food Group Limited is a Private Limited Company. The company registration number is SC023572. Baxters Food Group Limited has been working since 07 November 1945. The present status of the company is Active. The registered address of Baxters Food Group Limited is Highfield House Fochabers Moray Iv32 7ld. . STRACHAN, Lucy Jill is a Secretary of the company. BAXTER, Andrew Gordon is a Director of the company. BAXTER, Audrey Caroline is a Director of the company. DAVIS, Ronald is a Director of the company. MCGILL, Michael Scott is a Director of the company. Secretary ANDERSON, Ian has been resigned. Secretary HENDERSON, William Innes has been resigned. Secretary MCKELVIE, Gordon Campbell has been resigned. Secretary MCLUCKIE, Peter Alexander has been resigned. Secretary PIA, Paul Dominic has been resigned. Secretary BURNESS LLP has been resigned. Director ARTHUR, Kerr has been resigned. Director BARNES, Joseph Harry George has been resigned. Director BAXTER, Euphemia Ellen has been resigned. Director BAXTER, George Ian Adam has been resigned. Director BAXTER, Margaret has been resigned. Director BAXTER, Robert Michael has been resigned. Director BAXTER, William Gordon has been resigned. Director BRAND, William has been resigned. Director CARMICHAEL, John Boyd has been resigned. Director DICKSON, Alan has been resigned. Director FIELD, Andrew has been resigned. Director FISHER, Mitchell has been resigned. Director HENDERSON, William Innes has been resigned. Director HEPBURN, James has been resigned. Director KING, David has been resigned. Director KING, William has been resigned. Director LAGDEN, Ronald Gordon has been resigned. Director LEWANDO, Jan has been resigned. Director MAIN, Peter Tester has been resigned. Director MCLUCKIE, Peter Alexander has been resigned. Director METCALFE, Heather Margaret has been resigned. Director MUTTON, Andrew Edwin has been resigned. Director RATCLIFFE, David Keith has been resigned. Director SEWELL, George has been resigned. Director SMITH, Robert Henderson has been resigned. Director SOUTAR, Norman Graeme Scott has been resigned. Director STEWART, Alastair has been resigned. Director WARE, Trevor David Oliver has been resigned. Director WATSON, James has been resigned. Director WEIR, James Finlay has been resigned. Director WHEATER, Nicholas John has been resigned. The company operates in "Manufacture of fruit and vegetable juice".


Current Directors

Secretary
STRACHAN, Lucy Jill
Appointed Date: 19 October 2015
Director
BAXTER, Andrew Gordon
Appointed Date: 20 April 1989
67 years old
Director
BAXTER, Audrey Caroline
Appointed Date: 12 December 1990
64 years old
Director
DAVIS, Ronald
Appointed Date: 18 February 2016
68 years old
Director
MCGILL, Michael Scott
Appointed Date: 28 September 2016
57 years old

Resigned Directors

Secretary
ANDERSON, Ian
Resigned: 07 April 2002
Appointed Date: 10 August 1998
Secretary
HENDERSON, William Innes
Resigned: 10 August 1998
Secretary
MCKELVIE, Gordon Campbell
Resigned: 12 January 2007
Appointed Date: 21 June 2006
Secretary
MCLUCKIE, Peter Alexander
Resigned: 19 October 2015
Appointed Date: 14 February 2007
Secretary
PIA, Paul Dominic
Resigned: 21 June 2006
Appointed Date: 08 April 2002
Secretary
BURNESS LLP
Resigned: 14 February 2007
Appointed Date: 12 January 2007
Director
ARTHUR, Kerr
Resigned: 07 December 2009
Appointed Date: 23 January 2008
55 years old
Director
BARNES, Joseph Harry George
Resigned: 08 April 1998
Appointed Date: 25 October 1993
95 years old
Director
BAXTER, Euphemia Ellen
Resigned: 18 June 2004
101 years old
Director
BAXTER, George Ian Adam
Resigned: 14 May 2001
105 years old
Director
BAXTER, Margaret
Resigned: 31 July 1992
100 years old
Director
BAXTER, Robert Michael
Resigned: 31 July 2000
Appointed Date: 18 December 1996
63 years old
Director
BAXTER, William Gordon
Resigned: 29 September 2003
107 years old
Director
BRAND, William
Resigned: 03 March 1995
Appointed Date: 20 April 1989
78 years old
Director
CARMICHAEL, John Boyd
Resigned: 31 December 2002
Appointed Date: 01 September 1998
88 years old
Director
DICKSON, Alan
Resigned: 23 January 2009
Appointed Date: 12 January 2007
75 years old
Director
FIELD, Andrew
Resigned: 31 October 2007
Appointed Date: 12 January 2007
63 years old
Director
FISHER, Mitchell
Resigned: 12 January 2007
Appointed Date: 29 March 2001
81 years old
Director
HENDERSON, William Innes
Resigned: 10 August 1998
87 years old
Director
HEPBURN, James
Resigned: 09 June 2008
Appointed Date: 12 January 2007
65 years old
Director
KING, David
Resigned: 22 September 2004
Appointed Date: 05 November 1992
95 years old
Director
KING, William
Resigned: 20 February 2015
Appointed Date: 12 January 2007
68 years old
Director
LAGDEN, Ronald Gordon
Resigned: 22 September 2004
98 years old
Director
LEWANDO, Jan
Resigned: 23 September 1998
116 years old
Director
MAIN, Peter Tester
Resigned: 09 July 1991
100 years old
Director
MCLUCKIE, Peter Alexander
Resigned: 21 June 2016
Appointed Date: 18 February 2016
55 years old
Director
METCALFE, Heather Margaret
Resigned: 06 June 2016
Appointed Date: 01 February 2014
53 years old
Director
MUTTON, Andrew Edwin
Resigned: 07 December 2009
Appointed Date: 12 January 2007
59 years old
Director
RATCLIFFE, David Keith
Resigned: 12 January 2007
Appointed Date: 22 September 2004
80 years old
Director
SEWELL, George
Resigned: 31 March 2006
Appointed Date: 21 September 2005
79 years old
Director
SMITH, Robert Henderson
Resigned: 11 January 1994
91 years old
Director
SOUTAR, Norman Graeme Scott
Resigned: 16 August 2006
Appointed Date: 23 June 2004
65 years old
Director
STEWART, Alastair
Resigned: 20 July 2010
Appointed Date: 09 December 2009
55 years old
Director
WARE, Trevor David Oliver
Resigned: 12 January 2007
Appointed Date: 27 June 1997
83 years old
Director
WATSON, James
Resigned: 30 May 2008
Appointed Date: 20 August 2007
55 years old
Director
WEIR, James Finlay
Resigned: 18 March 1999
86 years old
Director
WHEATER, Nicholas John
Resigned: 18 February 2016
Appointed Date: 12 January 2007
64 years old

Persons With Significant Control

W.A. Baxter & Sons (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAXTERS FOOD GROUP LIMITED Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
04 Jan 2017
Group of companies' accounts made up to 2 April 2016
03 Oct 2016
Appointment of Mr Michael Scott Mcgill as a director on 28 September 2016
03 Aug 2016
Registration of charge SC0235720011, created on 22 July 2016
03 Aug 2016
Registration of charge SC0235720010, created on 22 July 2016
...
... and 199 more events
30 Dec 1982
Annual return made up to 24/12/82
02 Jan 1982
Annual return made up to 05/01/82
24 Feb 1981
Annual return made up to 14/01/81
25 Apr 1979
Memorandum and Articles of Association
07 Nov 1945
Certificate of incorporation

BAXTERS FOOD GROUP LIMITED Charges

22 July 2016
Charge code SC02 3572 0011
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
Description: Contains fixed charge.
22 July 2016
Charge code SC02 3572 0010
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
Description: Contains fixed charge…
22 July 2016
Charge code SC02 3572 0009
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
Description: Contains floating charge…
10 October 2014
Charge code SC02 3572 0007
Delivered: 17 October 2014
Status: Satisfied on 26 July 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Contains fixed charge…
10 October 2014
Charge code SC02 3572 0006
Delivered: 17 October 2014
Status: Satisfied on 26 July 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Contains fixed charge.
9 October 2014
Charge code SC02 3572 0008
Delivered: 20 October 2014
Status: Satisfied on 26 July 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Contains floating charge…
8 July 2014
Charge code SC02 3572 0005
Delivered: 23 July 2014
Status: Satisfied on 13 January 2015
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 May 2014
Charge code SC02 3572 0004
Delivered: 30 May 2014
Status: Satisfied on 13 January 2015
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
27 April 2007
Floating charge
Delivered: 4 May 2007
Status: Satisfied on 3 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
8 May 1985
Letter of offset
Delivered: 17 June 1985
Status: Satisfied on 3 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
9 November 1982
Letter of offset
Delivered: 22 November 1982
Status: Satisfied on 3 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…

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