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 three 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
Resigned Directors
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
JACKSON, Brian
Resigned: 31 May 2016
Appointed Date: 23 June 2014
57 years old
Director
LOWE, David Andrew
Resigned: 03 January 2017
Appointed Date: 06 February 2012
71 years old
Director
RAMSDEN, Mark
Resigned: 01 December 2014
Appointed Date: 30 November 2004
70 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
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…