BAXTERS FOODSERVICE LTD.
MORAY FONDS DE CUISINE LIMITED

Hellopages » Moray » Moray » IV32 7LD
Company number SC045343
Status Active
Incorporation Date 29 December 1967
Company Type Private Limited Company
Address HIGHFIELD HOUSE, FOCHABERS, MORAY, IV32 7LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company 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 FOODSERVICE LTD. are www.baxtersfoodservice.co.uk, and www.baxters-foodservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two 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 Foodservice Ltd is a Private Limited Company. The company registration number is SC045343. Baxters Foodservice Ltd has been working since 29 December 1967. The present status of the company is Active. The registered address of Baxters Foodservice Ltd is Highfield House Fochabers Moray Iv32 7ld. . STRACHAN, Lucy Jill is a Secretary of the company. BAXTER, Audrey Caroline is a Director of the company. Secretary ANDERSON, Ian has been resigned. Secretary HENDERSON, William Innes has been resigned. Secretary MCLUCKIE, Peter Alexander has been resigned. Secretary PIA, Paul Dominic has been resigned. Secretary BURNESS LLP has been resigned. Director BAXTER, Andrew Gordon has been resigned. Director BAXTER, George Ian Adam has been resigned. Director BAXTER, Robert Michael has been resigned. Director BAXTER, William Gordon has been resigned. Director CHRISTIE, Alan has been resigned. Director DEANS, Clifford Michael has been resigned. Director FISHER, Mitchell has been resigned. Director HENDERSON, William Innes has been resigned. Director MCLUCKIE, Peter Alexander has been resigned. Director MITCHELL, John Chapman has been resigned. Director SMITH, Robert Henderson has been resigned. Director WEIR, James Finlay 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: 25 June 1998
64 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
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: 21 June 2006
Director
BAXTER, Andrew Gordon
Resigned: 17 March 2016
Appointed Date: 25 June 1998
67 years old
Director
BAXTER, George Ian Adam
Resigned: 25 June 1998
105 years old
Director
BAXTER, Robert Michael
Resigned: 31 July 2000
Appointed Date: 25 June 1998
63 years old
Director
BAXTER, William Gordon
Resigned: 15 December 2000
108 years old
Director
CHRISTIE, Alan
Resigned: 08 April 2002
Appointed Date: 15 December 2000
73 years old
Director
DEANS, Clifford Michael
Resigned: 31 December 2003
Appointed Date: 15 December 2000
79 years old
Director
FISHER, Mitchell
Resigned: 01 June 2007
Appointed Date: 25 June 1998
82 years old
Director
HENDERSON, William Innes
Resigned: 25 June 1998
87 years old
Director
MCLUCKIE, Peter Alexander
Resigned: 21 June 2016
Appointed Date: 18 February 2016
55 years old
Director
MITCHELL, John Chapman
Resigned: 04 March 1992
95 years old
Director
SMITH, Robert Henderson
Resigned: 11 January 1994
92 years old
Director
WEIR, James Finlay
Resigned: 25 June 1998
86 years old

Persons With Significant Control

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

BAXTERS FOODSERVICE LTD. Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
09 Jan 2017
Accounts for a dormant company 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
02 Mar 2016
Accounts for a dormant company made up to 30 May 2015
...
... and 105 more events
02 Feb 1988
Return made up to 12/01/88; full list of members
16 Mar 1987
Full accounts made up to 17 May 1986
09 Feb 1987
Return made up to 26/12/86; full list of members
29 Dec 1967
Incorporation
29 Dec 1967
Certificate of incorporation

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