BAINES BAINES & HARRISON LIMITED
SUTTON COLDFIELD

Hellopages » Warwickshire » North Warwickshire » B76 0DP

Company number 07714989
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address MARSTON FIELDS FARM OLD KINGSBURY ROAD, MARSTON, SUTTON COLDFIELD, B76 0DP
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Director's details changed for Mrs Gillian Dale Harrison on 18 April 2016. The most likely internet sites of BAINES BAINES & HARRISON LIMITED are www.bainesbainesharrison.co.uk, and www.baines-baines-harrison.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Baines Baines Harrison Limited is a Private Limited Company. The company registration number is 07714989. Baines Baines Harrison Limited has been working since 22 July 2011. The present status of the company is Active. The registered address of Baines Baines Harrison Limited is Marston Fields Farm Old Kingsbury Road Marston Sutton Coldfield B76 0dp. . BAINES, George Nicholas is a Director of the company. BAINES, Veronica Mary is a Director of the company. HARRISON, Gillian Dale is a Director of the company. Director BAINES, Gillian Dale has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
BAINES, George Nicholas
Appointed Date: 22 July 2011
75 years old
Director
BAINES, Veronica Mary
Appointed Date: 22 July 2011
69 years old
Director
HARRISON, Gillian Dale
Appointed Date: 22 July 2011
44 years old

Resigned Directors

Director
BAINES, Gillian Dale
Resigned: 28 June 2012
Appointed Date: 22 July 2011
44 years old

Persons With Significant Control

Mrs Gillian Dale Harrison
Notified on: 21 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Nicholas Baines
Notified on: 21 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Veronica Mary Baines
Notified on: 21 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAINES BAINES & HARRISON LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
27 Jul 2016
Director's details changed for Mrs Gillian Dale Harrison on 18 April 2016
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3
...
... and 7 more events
22 Mar 2012
Appointment of Veronica Mary Baines as a director
22 Mar 2012
Appointment of George Nicholas Baines as a director
22 Mar 2012
Appointment of Mrs Gillian Dale Harrison as a director
22 Mar 2012
Current accounting period shortened from 31 July 2012 to 31 March 2012
22 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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