BAXTER (OPCO) LIMITED
MANCHESTER ENSCO 1139 LIMITED

Hellopages » Greater Manchester » Salford » M50 3XP

Company number 09622039
Status Active
Incorporation Date 3 June 2015
Company Type Private Limited Company
Address OPTIMUM HOUSE CLIPPERS QUAY, SALFORD, MANCHESTER, M50 3XP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Change of share class name or designation. The most likely internet sites of BAXTER (OPCO) LIMITED are www.baxteropco.co.uk, and www.baxter-opco.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and four months. Baxter Opco Limited is a Private Limited Company. The company registration number is 09622039. Baxter Opco Limited has been working since 03 June 2015. The present status of the company is Active. The registered address of Baxter Opco Limited is Optimum House Clippers Quay Salford Manchester M50 3xp. The company`s financial liabilities are £38.93k. It is £38.93k against last year. The cash in hand is £155.38k. It is £155.38k against last year. And the total assets are £324.29k, which is £324.29k against last year. ASHDOWN, Simon Richard is a Director of the company. BAXTER, Robert Michael is a Director of the company. BAXTER, Ross Andrew is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


baxter (opco) Key Finiance

LIABILITIES £38.93k
CASH £155.38k
TOTAL ASSETS £324.29k
All Financial Figures

Current Directors

Director
ASHDOWN, Simon Richard
Appointed Date: 13 July 2015
50 years old
Director
BAXTER, Robert Michael
Appointed Date: 18 February 2016
50 years old
Director
BAXTER, Ross Andrew
Appointed Date: 18 February 2016
47 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 10 July 2015
Appointed Date: 03 June 2015
Director
WARD, Michael James
Resigned: 10 July 2015
Appointed Date: 03 June 2015
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 10 July 2015
Appointed Date: 03 June 2015

BAXTER (OPCO) LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
22 Mar 2016
Change of share class name or designation
22 Mar 2016
Resolutions
  • RES13 ‐ Section 175 26/02/2016
  • RES13 ‐ Section 175 26/02/2016
22 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 7 more events
06 Aug 2015
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Optimum House Clippers Quay Salford Manchester M50 3XP on 6 August 2015
31 Jul 2015
Company name changed ensco 1139 LIMITED\certificate issued on 31/07/15
  • CONNOT ‐ Change of name notice
31 Jul 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-07-10
  • RES15 ‐ Change company name resolution on 2015-07-10
29 Jul 2015
Appointment of Simon Richard Ashdown as a director on 13 July 2015
03 Jun 2015
Incorporation
Statement of capital on 2015-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BAXTER (OPCO) LIMITED Charges

26 February 2016
Charge code 0962 2039 0001
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Baxter Investment Company Limited
Description: Contains floating charge…

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