BAXTER'S HOLDINGS LIMITED
HERTS

Hellopages » Hertfordshire » North Hertfordshire » SG6 3JA

Company number 00373008
Status Active
Incorporation Date 27 March 1942
Company Type Private Limited Company
Address 30 SOUBERIE AVE, LETCHWORTH GARDEN CITY, HERTS, SG6 3JA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of BAXTER'S HOLDINGS LIMITED are www.baxtersholdings.co.uk, and www.baxter-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and nine months. Baxter S Holdings Limited is a Private Limited Company. The company registration number is 00373008. Baxter S Holdings Limited has been working since 27 March 1942. The present status of the company is Active. The registered address of Baxter S Holdings Limited is 30 Souberie Ave Letchworth Garden City Herts Sg6 3ja. . CLEMENTS, Susan Mary is a Secretary of the company. CLEMENTS, Susan Mary is a Director of the company. GENTLE, David Baxter is a Director of the company. GENTLE, Mary is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CLEMENTS, Susan Mary
Director
CLEMENTS, Susan Mary
Appointed Date: 01 March 2013
76 years old
Director
GENTLE, David Baxter
Appointed Date: 01 March 2013
82 years old
Director
GENTLE, Mary

104 years old

Persons With Significant Control

Mrs Mary Gentle
Notified on: 6 April 2016
104 years old
Nature of control: Ownership of shares – 75% or more

BAXTER'S HOLDINGS LIMITED Events

20 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2016
Total exemption small company accounts made up to 5 April 2016
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 5 April 2015
30 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
...
... and 57 more events
09 Sep 1988
Return made up to 19/08/88; full list of members
29 Oct 1987
Full accounts made up to 5 April 1987
27 Aug 1987
Return made up to 14/07/87; full list of members
26 Aug 1986
Full accounts made up to 5 April 1986
22 Jan 1983
Accounts made up to 5 April 1982

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