BALDWIN U.K. HOLDING LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4PY

Company number 02548241
Status Active
Incorporation Date 12 October 1990
Company Type Private Limited Company
Address 552 FAIRLIE ROAD, SLOUGH, BERKSHIRE, SL1 4PY
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Statement by Directors; Statement of capital on 28 September 2016 GBP 2 . The most likely internet sites of BALDWIN U.K. HOLDING LIMITED are www.baldwinukholding.co.uk, and www.baldwin-u-k-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Baldwin U K Holding Limited is a Private Limited Company. The company registration number is 02548241. Baldwin U K Holding Limited has been working since 12 October 1990. The present status of the company is Active. The registered address of Baldwin U K Holding Limited is 552 Fairlie Road Slough Berkshire Sl1 4py. . NIXON, David George is a Secretary of the company. FORREST, Leon is a Director of the company. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director BARFORD, Kevin Richard has been resigned. Director GROENEMANS, Henk has been resigned. Director HARA, Akira has been resigned. Director JOHANSSON, Sven Roger has been resigned. Director JORDAN, John P has been resigned. Director KIRSOPP, Gordon Thomas has been resigned. Director MEISEL, Harold Wolfgang has been resigned. Director MILLER, Peter Richard has been resigned. Director MOORE, Martin has been resigned. Director REYNOLDS, Kenneth Wayne has been resigned. Director RICHARDS, Leon Federick has been resigned. Director RUTLEDGE, James Michael has been resigned. Director SMITH, Wendell Murray has been resigned. Director TALTS, Gustav has been resigned. Director TAYLOR, Leonard Ernest has been resigned. Director THARANI, Vijay has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
NIXON, David George
Appointed Date: 31 December 1997
Director
FORREST, Leon
Appointed Date: 19 January 2016
51 years old

Resigned Directors

Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 31 December 1997
Director
BARFORD, Kevin Richard
Resigned: 01 July 1997
Appointed Date: 26 April 1995
66 years old
Director
GROENEMANS, Henk
Resigned: 30 June 1999
Appointed Date: 31 December 1997
73 years old
Director
HARA, Akira
Resigned: 29 March 2000
Appointed Date: 31 December 1997
90 years old
Director
JOHANSSON, Sven Roger
Resigned: 26 September 2001
Appointed Date: 23 January 1996
79 years old
Director
JORDAN, John P
Resigned: 16 February 2011
Appointed Date: 08 March 2007
80 years old
Director
KIRSOPP, Gordon Thomas
Resigned: 01 July 1997
85 years old
Director
MEISEL, Harold Wolfgang
Resigned: 13 October 1992
82 years old
Director
MILLER, Peter Richard
Resigned: 01 July 1997
76 years old
Director
MOORE, Martin
Resigned: 14 March 2016
Appointed Date: 20 March 2012
60 years old
Director
REYNOLDS, Kenneth Wayne
Resigned: 03 July 1993
86 years old
Director
RICHARDS, Leon Federick
Resigned: 20 March 2012
Appointed Date: 01 March 2011
69 years old
Director
RUTLEDGE, James Michael
Resigned: 06 July 2001
Appointed Date: 29 March 2000
72 years old
Director
SMITH, Wendell Murray
Resigned: 16 January 1996
90 years old
Director
TALTS, Gustav
Resigned: 11 March 1997
84 years old
Director
TAYLOR, Leonard Ernest
Resigned: 26 April 1995
90 years old
Director
THARANI, Vijay
Resigned: 08 March 2007
Appointed Date: 12 September 2001
62 years old

BALDWIN U.K. HOLDING LIMITED Events

21 Oct 2016
Confirmation statement made on 12 October 2016 with updates
28 Sep 2016
Statement by Directors
28 Sep 2016
Statement of capital on 28 September 2016
  • GBP 2
28 Sep 2016
Solvency Statement dated 31/08/16
28 Sep 2016
Resolutions
  • RES13 ‐ Cancellation of share premium account 31/08/2016
...
... and 98 more events
20 Dec 1990
Director resigned;new director appointed
20 Dec 1990
Registered office changed on 20/12/90 from: city gate house 39-45 finsbury square london EC2A 1UU
14 Dec 1990
Memorandum and Articles of Association
13 Dec 1990
Company name changed hexagon 125 LIMITED\certificate issued on 12/12/90
12 Oct 1990
Incorporation

BALDWIN U.K. HOLDING LIMITED Charges

2 April 2015
Charge code 0254 8241 0003
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank,N.A.
Description: Contains fixed charge…
4 April 2012
Debenture
Delivered: 16 April 2012
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Fixed and floating charge over the undertaking and all…
18 August 2003
Debenture
Delivered: 22 August 2003
Status: Satisfied on 28 November 2006
Persons entitled: Maple Bank Gmbh
Description: Fixed and floating charges over the undertaking and all…

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