THE BAXTERS FOUNDATION
FOCHABERS THE BAXTER FOUNDATION

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Company number SC233847
Status Active
Incorporation Date 5 July 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address BAXTERS FOOD GROUP, HIGHFIELD HOUSE, MOSSTODLOCH MAIN ROAD, FOCHABERS, MORAY, IV32 7LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 1 June 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption full accounts made up to 1 June 2015. The most likely internet sites of THE BAXTERS FOUNDATION are www.thebaxters.co.uk, and www.the-baxters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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.The Baxters Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC233847. The Baxters Foundation has been working since 05 July 2002. The present status of the company is Active. The registered address of The Baxters Foundation is Baxters Food Group Highfield House Mosstodloch Main Road Fochabers Moray Iv32 7ld. . BURNESS PAULL LLP is a Secretary of the company. PIA, Paul Dominic is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BAXTER, William Gordon has been resigned. Director LAWSON, Peter Alexander has been resigned. Director SOPPITT, Alan Henry has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 05 April 2005

Director
PIA, Paul Dominic
Appointed Date: 03 September 2002
78 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 05 April 2005
Appointed Date: 05 July 2002

Director
BAXTER, William Gordon
Resigned: 26 February 2013
Appointed Date: 03 September 2002
107 years old

Director
LAWSON, Peter Alexander
Resigned: 13 July 2010
Appointed Date: 30 September 2008
55 years old

Director
SOPPITT, Alan Henry
Resigned: 13 July 2010
Appointed Date: 30 September 2008
60 years old

Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 13 July 2010
Appointed Date: 05 July 2002

Persons With Significant Control

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

THE BAXTERS FOUNDATION Events

28 Feb 2017
Total exemption full accounts made up to 1 June 2016
25 Aug 2016
Confirmation statement made on 5 July 2016 with updates
10 Mar 2016
Total exemption full accounts made up to 1 June 2015
27 Jul 2015
Annual return made up to 5 July 2015 no member list
21 Apr 2015
Total exemption full accounts made up to 1 June 2014
...
... and 40 more events
11 Mar 2004
Accounting reference date extended from 18/05/03 to 31/12/03
26 Jun 2003
Annual return made up to 05/07/03
  • 363(287) ‐ Registered office changed on 26/06/03

30 Apr 2003
Accounting reference date shortened from 31/07/03 to 18/05/03
02 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Jul 2002
Incorporation