BALDWIN & FRANCIS LIMITED
SHEFFIELD BALDWIN & FRANCIS (HOLDINGS) LIMITED COBCO 652 LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7UR

Company number 05230143
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address PRESIDENT WAY, PRESIDENT PARK, SHEFFIELD, SOUTH YORKSHIRE, S4 7UR
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mr Neville Alfred Vickery as a director on 4 May 2017; Appointment of William Benedict Horlick as a director on 4 May 2017; Appointment of Miss Laura Anne Whincup as a director on 4 May 2017. The most likely internet sites of BALDWIN & FRANCIS LIMITED are www.baldwinfrancis.co.uk, and www.baldwin-francis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Rotherham Central Rail Station is 4.5 miles; to Elsecar Rail Station is 7.4 miles; to Swinton (South Yorks) Rail Station is 8.7 miles; to Silkstone Common Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baldwin Francis Limited is a Private Limited Company. The company registration number is 05230143. Baldwin Francis Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Baldwin Francis Limited is President Way President Park Sheffield South Yorkshire S4 7ur. . HORLICK, William Benedict is a Director of the company. JACKSON, Michael Edward Wilson is a Director of the company. VICKERY, Neville Alfred is a Director of the company. WHINCUP, Laura Anne is a Director of the company. Secretary DAWTRY, Julie Helen has been resigned. Secretary EASTER, Peter Charles Ambrose has been resigned. Secretary JACKSON, Brian has been resigned. Secretary WALTON, Edward has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director CLARKE, Stephen Richard has been resigned. Director DAVIS, William Paul has been resigned. Director DAWTRY, Julie Helen has been resigned. Director EASTER, Peter Charles Ambrose has been resigned. Director JACKSON, Brian has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. Director LINDSAY, James Duncan has been resigned. Director LOWE, David Andrew has been resigned. Director MIDDLETON, Stephen John has been resigned. Director PATTINSON, David Stanley has been resigned. Director RAMSDEN, Mark has been resigned. Director SHOESMITH, Christopher John has been resigned. Director STANSFIELD, David Charles has been resigned. Director TAYLOR, David John has been resigned. Director WALTON, Edward has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Director
HORLICK, William Benedict
Appointed Date: 04 May 2017
64 years old
Director
JACKSON, Michael Edward Wilson
Appointed Date: 06 February 2012
75 years old
Director
VICKERY, Neville Alfred
Appointed Date: 04 May 2017
71 years old
Director
WHINCUP, Laura Anne
Appointed Date: 04 May 2017
41 years old

Resigned Directors

Secretary
DAWTRY, Julie Helen
Resigned: 09 December 2016
Appointed Date: 30 September 2016
Secretary
EASTER, Peter Charles Ambrose
Resigned: 01 February 2015
Appointed Date: 30 November 2004
Secretary
JACKSON, Brian
Resigned: 31 May 2016
Appointed Date: 01 February 2015
Secretary
WALTON, Edward
Resigned: 30 November 2004
Appointed Date: 20 September 2004
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 20 September 2004
Appointed Date: 14 September 2004
Director
CLARKE, Stephen Richard
Resigned: 24 February 2017
Appointed Date: 16 December 2013
64 years old
Director
DAVIS, William Paul
Resigned: 28 April 2017
Appointed Date: 24 April 2014
73 years old
Director
DAWTRY, Julie Helen
Resigned: 09 December 2016
Appointed Date: 30 September 2016
49 years old
Director
EASTER, Peter Charles Ambrose
Resigned: 01 February 2015
Appointed Date: 30 November 2004
72 years old
Director
JACKSON, Brian
Resigned: 31 May 2016
Appointed Date: 23 June 2014
57 years old
Director
JACKSON, Michael Edward Wilson
Resigned: 06 February 2012
Appointed Date: 28 November 2011
75 years old
Director
LINDSAY, James Duncan
Resigned: 31 August 2013
Appointed Date: 30 November 2004
68 years old
Director
LOWE, David Andrew
Resigned: 03 January 2017
Appointed Date: 06 February 2012
71 years old
Director
MIDDLETON, Stephen John
Resigned: 03 March 2014
Appointed Date: 11 June 2012
60 years old
Director
PATTINSON, David Stanley
Resigned: 31 August 2012
Appointed Date: 20 September 2004
70 years old
Director
RAMSDEN, Mark
Resigned: 01 December 2014
Appointed Date: 30 November 2004
70 years old
Director
SHOESMITH, Christopher John
Resigned: 28 April 2017
Appointed Date: 06 April 2016
75 years old
Director
STANSFIELD, David Charles
Resigned: 31 January 2016
Appointed Date: 01 December 2014
66 years old
Director
TAYLOR, David John
Resigned: 28 November 2011
Appointed Date: 30 November 2004
75 years old
Director
WALTON, Edward
Resigned: 11 June 2012
Appointed Date: 30 November 2004
71 years old
Director
COBBETTS LIMITED
Resigned: 20 September 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Mr David Andrew Lowe
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

BALDWIN & FRANCIS LIMITED Events

11 May 2017
Appointment of Mr Neville Alfred Vickery as a director on 4 May 2017
11 May 2017
Appointment of William Benedict Horlick as a director on 4 May 2017
11 May 2017
Appointment of Miss Laura Anne Whincup as a director on 4 May 2017
09 May 2017
Termination of appointment of Christopher John Shoesmith as a director on 28 April 2017
09 May 2017
Termination of appointment of William Paul Davis as a director on 28 April 2017
...
... and 106 more events
08 Oct 2004
New director appointed
27 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2004
Incorporation

BALDWIN & FRANCIS LIMITED Charges

15 April 2016
Charge code 0523 0143 0006
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
15 April 2016
Charge code 0523 0143 0005
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 February 2015
Charge code 0523 0143 0004
Delivered: 21 February 2015
Status: Satisfied on 18 May 2016
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
6 February 2014
Charge code 0523 0143 0003
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Elderstreet Vtc PLC
Description: Notification of addition to or amendment of charge…
30 November 2004
Composite guarantee and debenture
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Elderstreet Millennium Venture Capital Trust PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Debenture
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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